Bansal Commodities (India) Private Limited - Company overview

Bansal Commodities (India) Private Limited is shown as "Converted To Llp" in MCA records.

1997-08-29 Mumbai, Maharashtra Converted To Llp Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
▼ -87.1%
FY 2016
PROFIT / LOSS
Loss · ₹1–10 Lakh
▼ -13.9%
FY 2016
EBITDA
Loss · ₹1–10 Lakh
▲ 4.5%
FY 2016
NET WORTH
₹10–50 Lakh
▼ -3.4%
FY 2016
TOTAL ASSETS
₹10–50 Lakh
▼ -3.3%
FY 2016
OPEN CHARGES
-
-
PAID-UP CAPITAL
3.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
29 Years 2 Months
since 1997-08-29
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Bansal Commodities (India) Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (40), director (25) and company-foundation signals.
  • Operating for 29+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2016 - filings look overdue.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2016.
  • Positive net worth.
Director Risk Score High risk
25/100
No active directors on record.
  • No active directors found in the latest filings - verify before dealing.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Bansal Commodities (India) Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Bansal Commodities (India) Private Limited is shown as "Converted To Llp" in MCA records. It was registered with ROC Mumbai on 29 August 1997 as a private limited company. The registered office is at 903A, Gardenia, Vasant Valley, Film City Road, Malad (East), Mumbai, Maharashtra.

In its MCA filings the main business is listed as other financial activities, which made up 100% of turnover.

Three former directors are on record; the most recent to leave was Lalit Arvind Bansal in February 2017.

₹3 lakh of its ₹5 lakh authorised capital is paid up (about 60%). Its latest balance sheet on MCA is for the year ending 31 March 2016, and the last AGM was on 30 September 2016. No charges (secured loans) are registered against it.

Agriculture ••••••••
  • Location 903A, Gardenia, Vasant Valley, Film City Road, Malad (East), Mumbai, Maharashtra - 400097
  • Website bcommodity.com
Legal NameBansal Commodities (India) Private Limited
CIN / LLPINU51900MH1997PTC110342
Company No.110342
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1997-08-29
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Financial Performance of Bansal Commodities (India) Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2016
Revenue ₹1–10 Lakh ▼ -87.1%
P&L Loss · ₹1–10 Lakh ▼ -13.9%
EBITDA Loss · ₹1–10 Lakh ▲ 4.5%
Net worth ₹10–50 Lakh ▼ -3.4%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Financial Ratios of Bansal Commodities (India) Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

3 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Bansal Commodities (India) Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Bansal Commodities (India) Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Bansal Commodities (India) Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Bansal Commodities (India) Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Bansal Commodities (India) Private Limited?
The CIN of Bansal Commodities (India) Private Limited is U51900MH1997PTC110342. Reading it left to right: U means it is not listed, 51900 is the industry code it registered under, MH is Maharashtra, 1997 is the year it was registered, PTC is the company type and 110342 is its registration number.
When was Bansal Commodities (India) Private Limited incorporated?
Bansal Commodities (India) Private Limited was incorporated on 29 August 1997 with ROC Mumbai. That makes it more than 29 years old.
What is the registered address of Bansal Commodities (India) Private Limited?
The registered office on MCA records is 903A, Gardenia, Vasant Valley, Film City Road, Malad (East), Mumbai, Maharashtra - 400097.
What is the current status of Bansal Commodities (India) Private Limited?
MCA shows Bansal Commodities (India) Private Limited as "Converted To Llp". It is not marked as active in MCA records.
What is the contact number or email for Bansal Commodities (India) Private Limited?
You can post to its registered office at 903A, Gardenia, Vasant Valley, Film City Road, Malad (East), Mumbai, Maharashtra - 400097 and use its website, https://bcommodity.com.
What industry or business activity is Bansal Commodities (India) Private Limited associated with?
Its MCA filings list the main business as other financial activities (100% of turnover).
What is paid-up capital and authorised share capital of Bansal Commodities (India) Private Limited?
Paid-up capital is ₹3 lakh and authorised capital is ₹5 lakh, so about 60% of the authorised amount has been issued.
When did Bansal Commodities (India) Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2016, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Bansal Commodities (India) Private Limited?
MCA shows no charges registered against Bansal Commodities (India) Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Bansal Commodities (India) Private Limited?
Yes, three former directors are on record. The most recent to leave were Lalit Arvind Bansal (February 2017), Arvind Shreekrishna Bansal (February 2017) and Chaitanya Shri Krishna Bansal (October 2007).
What is the turnover or revenue of Bansal Commodities (India) Private Limited?
Based on filed financial statements, the revenue of Bansal Commodities (India) Private Limited for FY 2016 was in the ₹1–10 Lakh range. That is down 87.1% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Bansal Commodities (India) Private Limited?
For FY 2016, the net worth of Bansal Commodities (India) Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Bansal Commodities (India) Private Limited?
The latest accounts on record are for FY 2016. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Bansal Commodities (India) Private Limited?
The website on record for Bansal Commodities (India) Private Limited is https://bcommodity.com.
Which company owns bcommodity.com?
bcommodity.com is the website listed for Bansal Commodities (India) Private Limited in its company records.
Bansal Commodities (India) Private Limited - is it listed or unlisted?
Bansal Commodities (India) Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Bansal Commodities (India) Private Limited?
Bansal Commodities (India) Private Limited is registered with ROC Mumbai.
What is the company classification of Bansal Commodities (India) Private Limited?
MCA classifies Bansal Commodities (India) Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.