MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-WB-10-0063573
Banka Bullions Pvt Ltd
Banka Bullions Pvt Ltd - consumer goods in Kolkata, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹239.3 Cr
▲ 38% YoY
Net profit · FY 2025
₹1.08 Cr
Net margin 0.5%
EBITDA · FY 2025
₹2.52 Cr
EBITDA margin 1.1%
Authorised capital
₹41 Lakh
Registered with MCA
Paid-up capital
₹40.85 Lakh
Issued & subscribed
Open charges
₹16.59 Cr
Satisfied ₹20 Lakh
Company age
21 yrs
Est. 2005
Directors on board
2
As per MCA filings
About Banka Bullions Pvt Ltd
Data last updated:
Banka Bullions Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 14 January 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2005PTC101150. Its GSTIN is 19AAICS6983K1ZG (West Bengal). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹41 Lakh and a paid-up capital of ₹40.85 Lakh. It is led by directors Yogesh Banka and Gopal Krishna Banka.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 16/2C Armenian St, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2025, the company reported a revenue of ₹239.3 Cr, a growth of 38% compared to the previous year. For the same year it recorded a net profit of ₹1.08 Cr (net margin 0.5%) and EBITDA of ₹2.52 Cr (EBITDA margin 1.1%). Revenue has grown at a compounded annual rate (CAGR) of 22% over three years and 28% over five years.
As per MCA filings, the company has open charges of ₹16.59 Cr and satisfied charges of ₹20 Lakh on record. Court records list 7 cases involving the company, including 5 filed by the company and 2 filed against it; 2 cases are pending.
Banka Bullions Pvt Ltd is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-10-0063573). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U51909WB2005PTC101150
Registration Number 101150
Incorporation Date 14 January 2005
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-WB-10-0063573
Recognitions & Rankings of Banka Bullions
Contact details
Banka Bullions Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address16/2C Armenian St, Kolkata, West Bengal, India – 700007
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Banka Bullions Pvt Ltd, buy the company report.
Comprehensive company report
Banka Bullions Pvt Ltd - one report that includes everything
- 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
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Business activity
The main business activity of Banka Bullions is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Banka Bullions Pvt Ltd, buy the company report.
Financials of Banka Bullions Pvt Ltd
FY 2025 filings availableBanka Bullions Pvt Ltd reported revenue of ₹239.3 Cr (up 38% YoY) for FY 2025.
Revenue · FY 2025
₹239.3 Cr ▲ 38%
Net profit · FY 2025
₹1.08 Cr margin 0.5%
EBITDA · FY 2025
₹2.52 Cr margin 1.1%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 38%
3 years · compounded
▲ 22%
5 years · compounded
▲ 28%
EBITDA CAGR growth
1 year
▲ 19%
3 years · compounded
▲ 27%
5 years · compounded
▲ 48%
Revenue has grown at a compounded annual rate (CAGR) of 28% over five years, including 38% growth in the latest year. EBITDA rose 19% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
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| Depreciation and Amortisation | |||||
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| Total Expenses | |||||
| EBITDA | ₹2.52 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.08 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
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| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.1% | ||||
| Net Profit Margin | 0.5% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
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| Quick Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Banka Bullions Pvt Ltd, buy the company report.
Board of directors of Banka Bullions Pvt Ltd
Banka Bullions has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yogesh Banka | Director | 19 Oct 2012 | 14 Years 0 Months | Current |
| Gopal Krishna Banka Also directs: Ridhi Sidhi Diagnosis Centre LLP, Makhani Devi Sukhdev Lal Banka LLP, Gravity Goods Private Limited and 2 more | Director | 15 Mar 2006 | 20 Years 7 Months | Current |
Auditor
Banka Bullions Pvt Ltd is audited by KANODIA & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KANODIA & ASSOCIATES | FY 2023 | 321156E |
Shareholding
The shareholding of Banka Bullions Pvt Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Banka Bullions Pvt Ltd, buy the company report.
Charges & borrowings
Open charges
₹16.59 Cr
Satisfied charges
₹20 Lakh
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Dec 2024 | 101026521 | State Bank of India | ₹7 Cr | Open | |
| 26 Dec 2022 | 100665358 | Hdfc Bank Limited | ₹9.59 Cr | Open | |
| 24 Dec 2020 | 100402413 | Others | ₹20 Lakh | Satisfied |
To see the full charge records of Banka Bullions Pvt Ltd, buy the company report.
Total charge records: 3 View all charges
Legal cases
Banka Bullions Pvt Ltd has 7 court cases on record: 5 filed by Banka Bullions, 2 filed against it. 2 cases are pending and 5 are disposed.
Total cases
7
Filed by the company
5
Filed against the company
2
Pending
2
Disposed
5
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 1 | 2 |
| District courts | 1 | 1 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Court case (CRR) | Filed against the company | Pending |
| High Court, MAHARASHTRA | Writ petition | Filed by the company against State of Mah. THR. PS Bajaj Nagar, Nagpur/Economic Offence Wing, Civil Lines, Nagpur. | Pending |
| High Court, MAHARASHTRA | Court case (APPW) | Filed by the company against State of Mah. THR. PS Bajaj Nagar, Nagpur/Economic Offence Wing, Civil Lines, Nagpur. | Disposed |
| District court, Nagpur, Maharashtra | Criminal miscellaneous application | Filed against the company by an individual | Disposed |
| High Court, West Bengal | Writ petition | Filed by the company against Union of India and Ors. | Disposed |
To see the full case history of Banka Bullions Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
Banka Bullions Pvt Ltd has 1 MSME Form 1 return on record for the period ending Mar 2019, listing 1 overdue payment to 1 micro and small supplier. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (1 of 1)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Diamond Infotech Private Limited |
To see the full MSME payment records of Banka Bullions Pvt Ltd, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
GST
Banka Bullions has 3 GST registrations: 1 active and 2 cancelled or inactive.
Total GSTINs
3
Active
1
Cancelled / inactive
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAICS6983K1ZG | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Banka Bullions Pvt Ltd, buy the company report.
Recent activity
Banka Bullions Pvt Ltd has 4 board changes on record since 2006: 2 appointments and 2 cessations. The latest: Anil Kumar Banka ceased to be Director on 20 Jul 2022.
AGM
Banka Bullions Pvt Ltd last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records.
Filing
Banka Bullions Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata.
Charges
A charge with State Bank Of India amounted to Rs. 700.00 Lakh with Charge ID 101026521 was registered on 23 Dec 2024.
Charges
A charge with Hdfc Bank Limited of Rs. 958.89 Lakh registered on 26 Dec 2022 with Charge ID 100665358 was modified on 05 Dec 2024.
Charges
A charge registered on 24 Dec 2020 via Charge ID 100402413 with Others was fully satisfied on 23 Feb 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 958.89 Lakh with Charge ID 100665358 was registered on 26 Dec 2022.
Ceased
Anil Kumar Banka ceased to be Director.
Ceased
Raj Kishore Banka ceased to be Director.
Charges
A charge with Others amounted to Rs. 20.00 Lakh with Charge ID 100402413 was registered on 24 Dec 2020.
Appointed
Yogesh Banka was appointed as Director.
Appointed
Gopal Krishna Banka was appointed as Director.
Incorporation
14 Jan 2005
Banka Bullions Pvt Ltd was registered on 14 Jan 2005 with Roc Kolkata & aged 21 years 9 months as per MCA records.
Frequently asked questions
Banka Bullions is an active private limited company based in Kolkata, West Bengal, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 14 January 2005 (21+ years old) and is registered under CIN U51909WB2005PTC101150.
Banka Bullions has 2 current directors:
- Yogesh Banka - Director
- Gopal Krishna Banka - Director
The latest financial statements of Banka Bullions on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Banka Bullions is 19AAICS6983K1ZG, registered in West Bengal. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Banka Bullions is U51909WB2005PTC101150. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Banka Bullions has 7 court cases on record: 5 filed by the company and 2 filed against it. 2 are pending. Most are in the high courts.
Banka Bullions was incorporated on 14 January 2005, making it 21+ years old. It is registered with the Registrar of Companies, Kolkata.
Anil Kumar Banka ceased to be Director on 20 Jul 2022. Raj Kishore Banka ceased to be Director on 20 Jul 2022. Yogesh Banka was appointed as Director on 19 Oct 2012. Banka Bullions has 4 board changes on record in total.
Yes, Banka Bullions is registered as a medium enterprise under Udyam registration (number: UDYAM-WB-10-0063573).
Banka Bullions has 1 MSME Form 1 return on record for the period ending Mar 2019, listing 1 overdue payment to 1 micro and small supplier. The latest return was filed on 09 Jun 2019.
The registered office of Banka Bullions is at 162C Armenian St, Kolkata, West Bengal, India – 700007.
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