Banka Developers Private Limited
About Banka Developers Private Limited
Data last updated: 11 March 2026
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
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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 Private Limited
Banka Developers Private Limited is engaged in the principal business activity of trade, with detailed activities including 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 contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Verified entity values are shown only after access is granted.
Auditor Details of Banka Developers Private Limited
Banka Developers Private Limited is audited by BRAJ BHUSHAN & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BRAJ BHUSHAN & CO | Locked | Locked | Locked |
Complete auditor history for Banka Developers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Banka Developers Private Limited
Banka Developers Private Limited is governed by 5 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sunil Kumar Banka
Also directs:
Ayush Devcon Private Limited, Gandheshwari Traders Pvt Ltd, Eagel Sales Pvt Ltd and 5 more
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Director | 13 Aug 2009 | 17 Years 0 Months | Current |
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Bimla Devi Banka
Also directs:
Eagel Sales Pvt Ltd, Ashiana Tracon Private Limited, Swiss Park & Estates Pvt Ltd and 5 more
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Director | 13 Aug 2009 | 17 Years 0 Months | Current |
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Ayush Banka
Also directs:
Eagel Sales Pvt Ltd, Longview Vanijya Pvt Ltd, Banka Trexim Private Limited and 1 more
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Director | 23 Dec 2022 | 3 Years 7 Months | Current |
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Rishi Banka
Also directs:
Eagel Sales Pvt Ltd, Evershine Merchandise Pvt Ltd, Banka Trexim Private Limited and 1 more
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Director | 15 Dec 2022 | 3 Years 8 Months | Current |
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Anil Kumar Banka
Also directs:
Ayush Devcon Private Limited, Gandheshwari Traders Pvt Ltd, Eagel Sales Pvt Ltd and 5 more
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Director | 13 Aug 2009 | 17 Years 0 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
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Banka Developers Private Limited
Shareholding and ownership data for Banka Developers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Banka Developers Private Limited
Banka Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Banka Developers Private Limited
View historical data on people associated with Banka Developers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Banka Developers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Banka Developers Private Limited
GST registrations and filing compliance for Banka Developers Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Banka Developers Private Limited
Credit ratings, litigation, and regulatory alerts for Banka Developers Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Banka Developers Private Limited
MSME payment history for Banka Developers Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Banka Developers Private Limited
Corporate group structure for Banka Developers Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Banka Developers Private Limited
MCA filings and documents for Banka Developers Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Private Limited
Frequently Asked Questions about Banka Developers Private Limited
Banka Developers Private Limited 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 Private Limited reported revenue of ₹22.67 Lakh for FY 2025 (up 483.00% YoY).
The current directors of Banka Developers Private Limited 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 Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Banka Developers Private Limited 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.