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BHANSALI FINANCIAL ADVISORY PRIVATE LIMITED

CIN : U65923UP2012PTC053431
|
ROC : RoC-Kanpur
Active
Last Updated On : 07-12-2022
CINU65923UP2012PTC053431
Company NameBHANSALI FINANCIAL ADVISORY PRIVATE LIMITED
ROC CodeRoC-Kanpur
Registration Number053431
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation05-11-2012
Registered Address123 MAHESHPUR INDUSTRIAL ESTATE VARANASI UP 221106 IN
Email Idbhansalisaurabh@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
03058822ARUNIMA JAISWAL01-08-2016
06373726SARITA JAIN05-11-2012
06377485PIYUSH BHANSALI05-11-2012
06463740GAUTAM KUMAR GUPTA19-05-2015
06877033ANKIT PATHAK19-05-2015
07171549ASHISH KUMAR GUPTA19-05-2015
07415950INDU DEVI25-01-2016
BHANSALI FINANCIAL ADVISORY PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kanpur. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 05-11-2012. Its Corporate Identification Number (CIN) is U65923UP2012PTC053431, and it carries the registration number 053431. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, BHANSALI FINANCIAL ADVISORY PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 123 MAHESHPUR INDUSTRIAL ESTATE VARANASI UP 221106 IN. Correspondence or inquiries may be sent to the official email address, bhansalisaurabh@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for BHANSALI FINANCIAL ADVISORY PRIVATE LIMITED?
    123 MAHESHPUR INDUSTRIAL ESTATE VARANASI UP 221106 IN
  • Who are the owners / directors of BHANSALI FINANCIAL ADVISORY PRIVATE LIMITED?
    • ARUNIMA JAISWAL
    • SARITA JAIN
    • PIYUSH BHANSALI
    • GAUTAM KUMAR GUPTA
    • ANKIT PATHAK
    • ASHISH KUMAR GUPTA
    • INDU DEVI
  • How can I contact BHANSALI FINANCIAL ADVISORY PRIVATE LIMITED?
    bhansalisaurabh@gmail.com
  • When was BHANSALI FINANCIAL ADVISORY PRIVATE LIMITED established?
    It was founded on 05-11-2012 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 2,76,800
MGT-7₹ 2,64,800
Total Penalty₹ 5,41,600
🎉90% WAIVER APPLIED
- ₹ 4,87,440
Amount Payable (10%)₹ 54,160
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.