About Banka Enterprises Pvt. Ltd.
Data last updated: 23 February 2026
Banka Enterprises Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 15 March 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U66190WB1995PTC069399.
Capital: an authorised share capital of ₹1.95 Cr and a paid-up capital of ₹1.68 Cr. It is led by directors Devraj Agarwal and Anita Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Haute Street 86A Topsia Road (South) 9Th Floor, Kolkata, West Bengal, India – 700046.
As per the financials filed for FY 2024, the company reported a revenue of ₹3.94 Cr, a growth of 37% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website rawalwasia.co.in.
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Registered AddressHaute Street 86A Topsia Road (South) 9Th Floor, Kolkata, West Bengal, India – 700046
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
CIN History of Banka Enterprises Pvt. Ltd.
Banka Enterprises Pvt. Ltd. has one previous CIN (Corporate Identification Number): U70200WB1995PTC069399. The current CIN is U66190WB1995PTC069399, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U66190WB1995PTC069399 | Current |
| U70200WB1995PTC069399 | Previous |
Business Activity of Banka Enterprises Pvt. Ltd.
Banka Enterprises Pvt. Ltd. is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Banka Enterprises Pvt. Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Banka Enterprises Pvt. Ltd.
Banka Enterprises Pvt. Ltd. is audited by NIRAJKUMARHARODIA for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NIRAJKUMARHARODIA | Locked | Locked | Locked |
Complete auditor history for Banka Enterprises Pvt. Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Banka Enterprises Pvt. Ltd.
Banka Enterprises Pvt. Ltd. is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Devraj Agarwal
Also directs:
K.L.Mechanical Works Private Limited, Platinum Dealers Private Limited, K L Support Private Limited and 2 more
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Director | 11 Oct 2010 | 15 Years 9 Months | Current |
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Anita Agarwal
Also directs:
Platinum Dealers Private Limited, Banka Enterprises Pvt. Ltd., Rawalwasia Richmond Construction Llp and 3 more
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Director | 11 Oct 2010 | 15 Years 9 Months | Current |
Financials of Banka Enterprises Pvt. Ltd. FY 2025 filings available
Banka Enterprises Pvt. Ltd. reported revenue of ₹3.94 Cr (up 37.00% YoY) for FY 2024.
Ten-year financial statements for Banka Enterprises Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Banka Enterprises Pvt. Ltd.
Shareholding and ownership data for Banka Enterprises Pvt. Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Banka Enterprises Pvt. Ltd.
Banka Enterprises Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Banka Enterprises Pvt. Ltd.
View historical data on people associated with Banka Enterprises Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Banka Enterprises Pvt. Ltd.
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 Enterprises Pvt. Ltd.
GST registrations and filing compliance for Banka Enterprises Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Banka Enterprises Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Banka Enterprises Pvt. Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Banka Enterprises Pvt. Ltd.
MSME payment history for Banka Enterprises Pvt. Ltd.
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
- Vendor payment signals
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Subsidiaries & Group Companies of Banka Enterprises Pvt. Ltd.
Corporate group structure for Banka Enterprises Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Banka Enterprises Pvt. Ltd.
MCA filings and documents for Banka Enterprises Pvt. Ltd.
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 Enterprises Pvt. Ltd.
Frequently Asked Questions about Banka Enterprises Pvt. Ltd.
Banka Enterprises Pvt. Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 15 March 1995 (31+ years old) and is registered under CIN U66190WB1995PTC069399.
Banka Enterprises Pvt. Ltd. reported revenue of ₹3.94 Cr for FY 2024 (up 37.00% YoY).
The current directors of Banka Enterprises Pvt. Ltd. are:
- Devraj Agarwal - Director
- Anita Agarwal - Director
The primary industry of Banka Enterprises Pvt. Ltd. is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Banka Enterprises Pvt. Ltd. can be reached at the registered office: Haute Street 86A Topsia Road South 9Th Floor, Kolkata, West Bengal, India – 700046, or through the website rawalwasia.co.in.
The authorised capital is ₹1.95 Cr, and the paid-up capital is ₹1.68 Cr.