Banka Developers Private Limited
About Banka Developers Private Limited
Data last updated:
Banka Developers Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 13 August 2009, the company has been in operation for over 17 years.
Registered with ROC Kolkata under CIN U45400WB2009PTC137758.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹12.1 Lakh. It is led by directors including Sunil Kumar Banka and Bimla Devi Banka.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: C/O – Motor World 77 Hazra Road, Kolkata, West Bengal, India – 700029.
As per the financials filed for FY 2025, the company reported a revenue of ₹22.67 Lakh, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressC/O – Motor World 77 Hazra Road, Kolkata, West Bengal, India – 700029
- IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Banka Developers
The main business activity of Banka Developers is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Banka Developers Private Limited
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.
Auditor Details of Banka Developers
Banka Developers Private Limited is audited by BRAJ BHUSHAN & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BRAJ BHUSHAN & CO | Locked | Locked | Locked |
Complete auditor history for Banka Developers Private Limited
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 Banka Developers Private Limited
Banka Developers has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Kumar Banka Also directs: Ayush Devcon Private Limited, Gandheshwari Traders PVT LTD, Eagel Sales PVT LTD and 5 more | Director | 13 Aug 2009 | 17 Years 1 Months | Current |
| Bimla Devi Banka Also directs: Eagel Sales PVT LTD, Ashiana Tracon Private Limited, Swiss Park & Estates PVT LTD and 5 more | Director | 13 Aug 2009 | 17 Years 1 Months | Current |
| Ayush Banka Also directs: Eagel Sales PVT LTD, Longview Vanijya PVT LTD, Banka Trexim Private Limited and 1 more | Director | 23 Dec 2022 | 3 Years 9 Months | Current |
| Rishi Banka Also directs: Eagel Sales PVT LTD, Evershine Merchandise PVT LTD, Banka Trexim Private Limited and 1 more | Director | 15 Dec 2022 | 3 Years 9 Months | Current |
| Anil Kumar Banka Also directs: Ayush Devcon Private Limited, Gandheshwari Traders PVT LTD, Eagel Sales PVT LTD and 5 more | Director | 13 Aug 2009 | 17 Years 1 Months | Current |
Financials of Banka Developers Private Limited FY 2025 filings available
Banka Developers Private Limited reported revenue of ₹22.67 Lakh (up 483.00% YoY) for FY 2025.
Ten-year financial statements for Banka Developers Private Limited
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.
Ownership and Shareholding of Banka Developers
Shareholding and ownership data for Banka Developers Private Limited
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 Banka Developers
Banka Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Banka Developers
Employment history and EPFO contributions of people linked to Banka Developers.
Employee and EPFO history for Banka Developers Private Limited
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.
GST Compliance of Banka Developers
GST registrations and filing compliance for Banka Developers Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Banka Developers
Credit ratings, litigation, and regulatory alerts for Banka Developers Private Limited
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 Banka Developers
MSME payment history for Banka Developers Private Limited
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 Banka Developers
Corporate group structure for Banka Developers Private Limited
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.
MCA Filings & Documents of Banka Developers
MCA filings and documents for Banka Developers Private Limited
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.
Recent Activity on Banka Developers
Frequently Asked Questions about Banka Developers Private Limited
Banka Developers is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 13 August 2009 (17+ years old) and is registered under CIN U45400WB2009PTC137758.
Banka Developers reported revenue of ₹22.67 Lakh for FY 2025 (up 483.00% YoY).
The current directors of Banka Developers are:
- Sunil Kumar Banka - Director
- Bimla Devi Banka - Director
- Ayush Banka - Director
- Rishi Banka - Director
- Anil Kumar Banka - Director
The primary industry of Banka Developers is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Banka Developers can be reached at the registered office: CO – Motor World 77 Hazra Road, Kolkata, West Bengal, India – 700029.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹12.1 Lakh.