Banco Impex Private Limited Company Logo

Banco Impex Private Limited - Company Profile

It is a business services private limited company based in Kolkata, West Bengal, India, established in 2025.

2025 | Kolkata, West Bengal, India | Active
Last Updated:

About Banco Impex Private Limited

Banco Impex Private Limited, a active private limited company, was established on 17 June 2025 in Kolkata, West Bengal, India. it holds CIN: U46909WB2025PTC280406. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.50 M.

Formerly known as Banco Impex Private Limited. Its leadership includes Aditya Dhandhania (Director), Abhisek Dhandhania (Director), Sulochana Devi Dhandhania (Director). It is based at 32 Ezra Street, 3Rd Floor, Room No. 317 & Road 318, Kolkata, West Bengal, 700001.

Company Details

  • CIN/LLPIN

    U46909WB2025PTC280406

  • Registration Number

    280406

  • Incorporation Date

    17 June 2025

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹1.50 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.50 M
  • Company Age 5 Months 11 Days
Company report

Banco Impex Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Banco Impex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element

Who are the key members and board of directors at Banco Impex Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Aditya DhandhaniaDirector17 Jun 2025Current
Abhisek DhandhaniaDirector17 Jun 2025Current
Sulochana Devi DhandhaniaDirector17 Jun 2025Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Banco Impex.

Banco Impex revenue growth over time
Banco Impex profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Banco Impex?

Unlock access to Banco Impex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Banco Impex?

Unlock and access historical data on people associated with Banco Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Banco Impex Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Banco Impex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Banco Impex's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Banco Impex

Recent Activity within the Organization

  • Director Appointment

    The activity Aditya Dhandhania was appointed as a Director was appointed as a Director on 17 Jun 2025 & has been associated with this company since 5 months 11 days . was completed.

  • Director Appointment

    Progress on Abhisek Dhandhania was appointed as a Director was appointed as a Director on 17 Jun 2025 & has been associated with this company since 5 months 11 days . was documented.

  • Director Appointment

    The activity Sulochana Devi Dhandhania was appointed as a Director was appointed as a Director on 17 Jun 2025 & has been associated with this company since 5 months 11 days . was completed.

  • Company Incorporation

    Banco Impex Private Limited was registered on 17 Jun 2025 with Roc Kolkata & aged 5 months 11 days as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Banco Impex Private Limited?

    The CIN of Banco Impex Private Limited is U46909WB2025PTC280406.

  • Where is Banco Impex Private Limited headquartered?

    Banco Impex Private Limited is headquartered at 32 Ezra Street, 3Rd Floor, Room No. 317 & Road 318, Kolkata, West Bengal, 700001.

  • When was Banco Impex Private Limited incorporated?

    Banco Impex Private Limited was incorporated on 17 June 2025.

  • Who are the current directors of Banco Impex Private Limited?

    The current directors of Banco Impex Private Limited are

  • Is Banco Impex Private Limited a listed company?

    Banco Impex Private Limited is unlisted.

  • What is the capital structure of Banco Impex Private Limited?

    The authorized capital of Banco Impex Private Limited is ₹1.50 M, and the paid-up capital is ₹1.50 M.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial