It is a consumer goods private limited company based in Kolkata, West Bengal, India, established in 2005.
2005 | Kolkata, West Bengal, India | ActiveBanka Bullions Pvt Ltd, a active private limited company, was established on 14 January 2005 in Kolkata, West Bengal, India. Engaging in jewelry & gemstone retail & distribution within the trade sector, it holds CIN: U51909WB2005PTC101150. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹4.10 M and a paid-up capital of ₹4.09 M.
It upholds a compliant status. Its leadership includes Yogesh Banka (Director), Gopal Krishna Banka (Director). Past directors included Anil Kumar Banka, Raj Kishore Banka. It holds ₹16.59 Cr open charges and ₹2.00 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 16/2C Armenian St, Kolkata, West Bengal, 700007.
U51909WB2005PTC101150
101150
14 January 2005
₹4.10 M
₹4.09 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Yogesh Banka | Director | 19 Oct 2012 | Current |
| Gopal Krishna Banka | Director | 15 Mar 2006 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 20 Jul 2022 | Past |
| Pramod Abcsdd | Director | 20 Jul 2022 | Past |
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Banka Bullions Pvt Ltd, for the financial year ended 2023, experienced Minor drop in revenue, with a 9.61% decrease. The company also saw a substantial improvement in profitability, with a 82.07% increase in profit. The company's net worth Soared by an impressive increase of 18.98%.
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In 2023, Banka Bullions had a promoter holding of 51.04% and a public holding of 48.96%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹165,889,336.00
₹2,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Dec 2024 | State Bank Of India | ₹7.00 Cr | Open |
| 26 Dec 2022 | Hdfc Bank Limited | ₹9.59 Cr | Open |
| 24 Dec 2020 | Others | ₹2.00 M | Satisfied |
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The activity A charge with State Bank Of India amounted to Rs. 70.00 M with Charge ID 101026521 was registered on 23 Dec 2024. was completed.
The activity A charge with Hdfc Bank Limited of Rs. 95.89 M registered on 26 Dec 2022 with Charge ID 100665358 was modified on 05 Dec 2024. was completed.
The activity Banka Bullions Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Banka Bullions Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.
The activity A charge registered on 24 Dec 2020 via Charge ID 100402413 with Others was fully satisfied on 23 Feb 2023. was completed.
The activity A charge with Hdfc Bank Limited amounted to Rs. 95.89 M with Charge ID 100665358 was registered on 26 Dec 2022. was completed.
The CIN of Banka Bullions Pvt Ltd is U51909WB2005PTC101150.
Banka Bullions Pvt Ltd is headquartered at 16/2C Armenian St, Kolkata, West Bengal, 700007.
Banka Bullions Pvt Ltd was incorporated on 14 January 2005.
The current directors of Banka Bullions Pvt Ltd are
The primary industry of Banka Bullions Pvt Ltd is Trade.
Banka Bullions Pvt Ltd is unlisted.
The authorized capital of Banka Bullions Pvt Ltd is ₹4.10 M, and the paid-up capital is ₹4.09 M.
The compliance status of Banka Bullions Pvt Ltd is Compliant.
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