Banka Sales Private Limited
About Banka Sales Private Limited
Data last updated: 25 July 2025
Banka Sales Private Limited was a private limited company based in Ahmedabad, Gujarat, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 10 June 2014.
Registered with ROC Ahmedabad under CIN U17200GJ2014PTC079732.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vinodkumar Vishwanath Banka and Pravin Kumar Banka.
Last AGM: 30 September 2021. Financial statements filed for year ended 31 March 2021. Office: 1 Priti Society Bhairavnath Road Maninagar, Ahmedabad, Gujarat, India – 380008.
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 Address1 Priti Society Bhairavnath Road Maninagar, Ahmedabad, Gujarat, India – 380008
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Banka Sales Private Limited
Banka Sales Private Limited is audited by PGT & Associates 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 |
|---|---|---|---|
| PGT & Associates | Locked | Locked | Locked |
Complete auditor history for Banka Sales 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 Sales Private Limited
Banka Sales Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinodkumar Vishwanath Banka | Director | 10 Jun 2014 | 12 Years 2 Months | As last reported |
| Pravin Kumar Banka | Director | 10 Jun 2014 | 12 Years 2 Months | As last reported |
Financials of Banka Sales Private Limited FY 2021 filings available
Ten-year financial statements for Banka Sales Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Banka Sales Private Limited
Shareholding and ownership data for Banka Sales Private Limited
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 Sales Private Limited
Banka Sales Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Banka Sales Private Limited
View historical data on people associated with Banka Sales Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Banka Sales 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 Sales Private Limited
GST registrations and filing compliance for Banka Sales 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Banka Sales Private Limited
Credit ratings, litigation, and regulatory alerts for Banka Sales Private Limited
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 Sales Private Limited
MSME payment history for Banka Sales 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
- Vendor payment signals
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Subsidiaries & Group Companies of Banka Sales Private Limited
Corporate group structure for Banka Sales Private Limited
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 Sales Private Limited
MCA filings and documents for Banka Sales 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
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Recent Activity on Banka Sales Private Limited
Frequently Asked Questions about Banka Sales Private Limited
Banka Sales Private Limited 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 Sales Private Limited is a struck-off private limited company in the trading sector based in Ahmedabad, Gujarat, India. It was incorporated on 10 June 2014 and is registered under CIN U17200GJ2014PTC079732. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Banka Sales Private Limited are:
- Vinodkumar Vishwanath Banka - Director
- Pravin Kumar Banka - Director
The CIN (Corporate Identification Number) of Banka Sales Private Limited is U17200GJ2014PTC079732. 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 Sales Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 1 Priti Society Bhairavnath Road Maninagar, Ahmedabad, Gujarat, India – 380008.