Banco Impex Private Limited
About Banco Impex Private Limited
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Banco Impex Private Limited is a private limited company based in Kolkata, West Bengal, India. It was incorporated on 17 June 2025.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U46909WB2025PTC280406.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors including Aditya Dhandhania and Abhisek Dhandhania.
The registered office is at Kolkata, West Bengal.
Company details
Contact details
Banco Impex Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address32 Ezra Street 3rd Floor, Room No. 317 & Road 318, Kolkata, West Bengal, India – 700001
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Banco Impex Private Limited
Year-wise financial statements and ratios of Banco Impex Private Limited are in the company report Buy the company report.
Board of directors of Banco Impex Private Limited
Banco Impex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aditya Dhandhania | Director | 17 Jun 2025 | 1 Years 4 Months | Current |
| Abhisek Dhandhania Also directs: Shivphal Properties Private Limited | Director | 17 Jun 2025 | 1 Years 4 Months | Current |
| Sulochana Devi Dhandhania | Director | 17 Jun 2025 | 1 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving Banco Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Banco Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Banco Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Banco Impex Private Limited has 3 board changes on record since 2025: 3 appointments. The latest: Abhisek Dhandhania was appointed as Director on 17 Jun 2025.
Frequently asked questions
Banco Impex is an active private limited company based in Kolkata, West Bengal, India. It was incorporated on 17 June 2025 (1 year old) and is registered under CIN U46909WB2025PTC280406.
Banco Impex has 3 current directors:
- Aditya Dhandhania - Director
- Abhisek Dhandhania - Director
- Sulochana Devi Dhandhania - Director
The CIN (Corporate Identification Number) of Banco Impex is U46909WB2025PTC280406. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Banco Impex was incorporated on 17 June 2025, making it 1 year old. It is registered with the Registrar of Companies, Kolkata.
Abhisek Dhandhania was appointed as Director on 17 Jun 2025. Aditya Dhandhania was appointed as Director on 17 Jun 2025. Sulochana Devi Dhandhania was appointed as Director on 17 Jun 2025.
The registered office of Banco Impex is at 32 Ezra Street 3rd Floor, Room No. 317 & Road 318, Kolkata, West Bengal, India – 700001.
Banco Impex can be reached at its registered office: 32 Ezra Street 3rd Floor, Room No. 317 & Road 318, Kolkata, West Bengal, India – 700001.
Banco Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.
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