Banka Estates India Ltd
About Banka Estates India Ltd
Data last updated: 23 July 2025
Banka Estates India Ltd was a public limited company based in Punjab, Punjab, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in real estate advisory and brokerage, a part of the broader real estate and construction sector. Incorporated on 08 December 1989.
Registered with ROC Chandigarh under CIN U70101PB1989PLC009923.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹35,000.
Office: 35 Shiva Colonysultan Pur Road Kapurthala, Punjab, Punjab, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address35 Shiva Colonysultan Pur Road Kapurthala, Punjab, Punjab, India
-
IndustryReal Estate and Construction, Real Estate Services, Real Estate Leasing
- 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 Estates India Ltd
Banka Estates India Ltd has one previous CIN (Corporate Identification Number): L70101PB1989PLC009923. The current CIN is U70101PB1989PLC009923, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70101PB1989PLC009923 | Current |
| L70101PB1989PLC009923 | Previous |
Board of Directors of Banka Estates India Ltd
The Directors information for Banka Estates India Ltd provides insights into the leadership structure and governance of the organization.
Financials of Banka Estates India Ltd
Ten-year financial statements for Banka Estates India Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Banka Estates India Ltd
Banka Estates India Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Banka Estates India Ltd
View historical data on people associated with Banka Estates India Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Banka Estates India Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Banka Estates India Ltd
GST registrations and filing compliance for Banka Estates India 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Banka Estates India Ltd
Credit ratings, litigation, and regulatory alerts for Banka Estates India 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Banka Estates India Ltd
MSME payment history for Banka Estates India 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Banka Estates India Ltd
Corporate group structure for Banka Estates India 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Banka Estates India Ltd
MCA filings and documents for Banka Estates India 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 Estates India Ltd
Frequently Asked Questions about Banka Estates India Ltd
Banka Estates India Ltd has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Banka Estates India Ltd is a struck-off public limited company in the real estate and construction sector based in Punjab, Punjab, India. It was incorporated on 08 December 1989 and is registered under CIN U70101PB1989PLC009923. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Banka Estates India Ltd is U70101PB1989PLC009923. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Banka Estates India Ltd is real estate and construction. The company specifically operates in real estate services. The company was active in this sector before being struck off.
The company has its registered office at 35 Shiva Colonysultan Pur Road Kapurthala, Punjab, Punjab, India.
Banka Estates India Ltd can be reached at the registered office: 35 Shiva Colonysultan Pur Road Kapurthala, Punjab, Punjab, India.