Banka Estates India LTD
About Banka Estates India LTD
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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.
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- 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
Banka Estates India 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
No directors are listed for Banka Estates India in the MCA records available to us.
Financials of Banka Estates India LTD
Ten-year financial statements for Banka Estates India LTD
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.
Charges & Borrowings of Banka Estates India
Banka Estates India LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Banka Estates India
Employment history and EPFO contributions of people linked to Banka Estates India.
Employee and EPFO history for Banka Estates India LTD
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 Estates India
GST registrations and filing compliance for Banka Estates India LTD
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 Estates India
Credit ratings, litigation, and regulatory alerts for Banka Estates India LTD
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 Estates India
MSME payment history for Banka Estates India LTD
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
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Subsidiaries & Group Companies of Banka Estates India
Corporate group structure for Banka Estates India LTD
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
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MCA Filings & Documents of Banka Estates India
MCA filings and documents for Banka Estates India LTD
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 Estates India
Frequently Asked Questions about Banka Estates India LTD
Banka Estates India 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 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 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 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 can be reached at the registered office: 35 Shiva Colonysultan Pur Road Kapurthala, Punjab, Punjab, India.