Banik Electronics Private Limited
About Banik Electronics Private Limited
Data last updated:
Banik Electronics Private Limited was a private limited company based in Ranaghat, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the IT products retail and distribution segment of the technology and IT services sector. It was incorporated on 02 July 2018.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74999WB2018PTC226815. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sujit Banik and Tapashi Das Banik.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 9 S.V.Sarani Das Para P.O Ranaghat Dist – Nadia, West Bengal, India – 741201.
As per the financials filed for FY 2019, the company reported a revenue of ₹16.5 Lakh. For the same year it recorded a net profit of ₹9,941 (net margin 0.6%) and EBITDA of ₹13,433 (EBITDA margin 0.8%).
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- Registered Address9 S.V.Sarani Das Para P.O Ranaghat Dist – Nadia, West Bengal, India – 741201
- IndustryInformation Technology, IT Products Retail & Distribution
- 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
- One PDF report, delivered after checkout
Business Activity of Banik Electronics Private Limited
The main business activity of Banik Electronics is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Banik Electronics Private Limited FY 2019 filings available
Banik Electronics Private Limited reported revenue of ₹16.5 Lakh for FY 2019.
Financial Statement Summary of Banik Electronics Private Limited
| Metrics | FY 2018-19 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | ₹16.5 Lakh |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | ₹13,433 |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | ₹9,941 |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Banik Electronics Private Limited
| Metrics | FY 2018-19 |
|---|---|
| Profitability | |
| EBITDA Margin | 0.8% |
| Net Profit Margin | 0.6% |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Banik Electronics are in the company report.
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Banik Electronics Private Limited
Banik Electronics Private Limited is compared with the companies closest to it by revenue in the Information Technology industry (IT Products Retail and Distribution). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Chopra Cables Pvt Ltd | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| New Age Multiproducts Private Limited | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| Mind Mines Innovations Private Limited | •••• | •••• | •••• | •••• | - | Delhi, India |
| Premium Broadcast Private Limited | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| Tefe Information Technology Private Limited | •••• | •••• | •••• | •••• | - | Haryana, India |
| Banik Electronics Private Limited this company | •••• | •••• | •••• | •••• | - | Ranaghat, West Bengal, India |
| Uniretech Private Limited | •••• | •••• | •••• | •••• | - | Jaipur, Rajasthan, India |
| Sysdoc Technologies Private Limited | •••• | •••• | •••• | •••• | - | Bengaluru, Karnataka, India |
| Unique Surveillance System Private Limited | •••• | •••• | •••• | •••• | - | Ahmedabad, Gujarat, India |
| Accusol Technologies Private Limited | •••• | •••• | •••• | •••• | - | Ahmedabad, Gujarat, India |
| Consolidated Technologies Private Ltd | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Banik Electronics by revenue in the Information Technology industry (IT Products Retail and Distribution), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of Banik Electronics Private Limited
Banik Electronics Private Limited is audited by SARAWAGI OJHA & ASSOCIATES for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SARAWAGI OJHA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Banik Electronics Private Limited
Banik Electronics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sujit Banik Also directs: Aro Katha Ache Electronics Private Limited | Director | 02 Jul 2018 | 8 Years 3 Months | As last reported |
| Tapashi Das Banik Also directs: Aro Katha Ache Electronics Private Limited | Director | 02 Jul 2018 | 8 Years 3 Months | As last reported |
Ownership and Shareholding of Banik Electronics Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Banik Electronics Private Limited
Banik Electronics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Banik Electronics Private Limited
Employment history and EPFO contributions of people linked to Banik Electronics.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Banik Electronics Private Limited
Banik Electronics Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Sujit Banik was appointed as Director on 02 Jul 2018.
Credit Ratings, Litigation & Regulatory Alerts for Banik Electronics Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Banik Electronics Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Banik Electronics Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Banik Electronics Private Limited
Banik Electronics has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Banik Electronics Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Banik Electronics Private Limited
Banik Electronics has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Banik Electronics was a private limited company based in Ranaghat, West Bengal, India. The company worked in IT products retail and distribution, within the information technology industry. It was incorporated on 02 July 2018 and is registered under CIN U74999WB2018PTC226815. The company has been struck off by the Registrar of Companies and is no longer operational.
Banik Electronics had 2 directors:
- Sujit Banik - Director
- Tapashi Das Banik - Director
The CIN (Corporate Identification Number) of Banik Electronics is U74999WB2018PTC226815. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Banik Electronics is at 9 S.V.Sarani Das Para P.O Ranaghat Dist – Nadia, West Bengal, India – 741201.
Banik Electronics was incorporated on 02 July 2018. It is registered with the Registrar of Companies, Kolkata.
Banik Electronics reported revenue of ₹16.5 Lakh for FY 2019.
Banik Electronics has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Banik Electronics reported a net profit of ₹9,941 (net margin 0.6%) and EBITDA of ₹13,433 (EBITDA margin 0.8%) for FY 2019, as per its filed financial statements.
No. Banik Electronics has 1 GST registration on record and it is cancelled or inactive.
Banik Electronics operated in the information technology industry, in the IT products retail and distribution segment. It worked in this industry before it was struck off.