Bansi Panel Industries Llp - Company overview

Bansi Panel Industries Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAM-2487). Business overview include…

2018-03-16 Maliya, Gujarat Active LLP
BP Bansi Panel Industries Llp
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Key Metrics

AUTHORISED CAPITAL
7.00 cr
PAID-UP CAPITAL
-
COMPANY AGE
8 Years 4 Months
since 2018-03-16
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
OPEN CHARGES
2
41.40 cr
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2026-01-10 10:52:10

Company Health Scores

Health scores for Bansi Panel Industries Llp 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 Low risk
76/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (35), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score High risk
35/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2024.
  • Revenue slightly down year-on-year.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Bansi Panel Industries Llp

Bansi Panel Industries Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAM-2487). Business overview includes Manufacturing (Wood Products & MDF), incorporated on March 16, 2018 (8+ years old), headquartered in Maliya, Gujarat, India. The LLP is currently Active.

Wood Products & MDF
  • Location Survey No. 1324/1325/1326, Opp. Parimal Agro, Maliya-Ahmedabad Highway, Khakhrechi, Maliya, Gujarat - 363630
CIN / LLPINAAM-2487
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-03-16
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Financial Performance of Bansi Panel Industries Llp

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

LLP Contribution

Contribution Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Contribution Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Partners of Bansi Panel Industries Llp (2)

R
Designated Partner | Since 2018-03-16 | DIN: 02830521
J
Designated Partner | Since 2018-03-16 | DIN: 02830545

Charges of Bansi Panel Industries Llp

State Bank Of India : 41.40 cr
Open Charges: 2 Satisfied Charges: 0
Open 41.40 cr
Satisfied 0
LenderAmountStatus
State Bank Of India
Creation Date: 12 Mar 2024
24.50 cr Open
State Bank Of India
Creation Date: 26 Oct 2018
16.90 cr Open

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Bansi Panel Industries Llp
What is LLPIN/FCRN number of Bansi Panel Industries Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Bansi Panel Industries Llp is AAM-2487.
When was Bansi Panel Industries Llp incorporated?
Bansi Panel Industries Llp was incorporated 8 years 4 months ago on 16 Mar 2018.
Who are the current designated partners and partners of Bansi Panel Industries Llp?
Bansi Panel Industries Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Bansi Panel Industries Llp?
As per Ministry of Corporate Affairs (MCA), the registered address of Bansi Panel Industries Llp is Survey No. 1324/1325/1326, Opp. Parimal Agro, Maliya-Ahmedabad Highway, Khakhrechi, Maliya, Gujarat, 363630, India.
What is the ROC code of Bansi Panel Industries Llp?
Bansi Panel Industries Llp ROC code is Roc Ahmedabad.
What is the company classification of Bansi Panel Industries Llp?
Bansi Panel Industries Llp is classified as Limited Liability Partnership.
What is the current status of Bansi Panel Industries Llp?
Bansi Panel Industries Llp is currently Active and registered in Maliya, Gujarat, India.
What industry or business activity is Bansi Panel Industries Llp associated with?
Bansi Panel Industries Llp lists activity aligned with: Manufacturing - Wood Products & MDF. See the Overview and Competition sections for fuller industry context.
Does Bansi Panel Industries Llp have GST registrations on file?
Bansi Panel Industries Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Bansi Panel Industries Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Bansi Panel Industries Llp.
What is the turnover or revenue of Bansi Panel Industries Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Bansi Panel Industries Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.