About Bankaa Steels Private Limited
Data last updated: 09 January 2026
Bankaa Steels Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 12 January 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U74110WB1995PTC067368.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹99.87 Lakh. Formerly known as Deskset Commerce Pvt. Ltd. and S S Banka Private Limited. It is led by directors including Arpit Banka and Shashak Banka.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 18/1 Maharshi Devendra Road 5Th Floor Room No. 064, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2023, the company reported a revenue of ₹129.08 Cr, a growth of 43.95% compared to the previous year.
As per MCA filings, the company has open charges of ₹6 Cr and satisfied charges of ₹6.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website bankaasteel.com.
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Registered Address18/1 Maharshi Devendra Road 5Th Floor Room No. 064, Kolkata, West Bengal, India – 700007
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IndustryMetals and Minerals, Metal Retail & Distribution
- 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
Name History of Bankaa Steels Private Limited
Bankaa Steels Private Limited has undergone 7 name changes throughout its history. The current legal name is Bankaa Steels Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Bankaa Steels Private Limited | Current |
| Deskset Commerce Pvt. Ltd. | Previous |
| S S Banka Private Limited | Previous |
| Deskset Commerce Pvt. Ltd | Previous |
| Bankka Steels Private Limited | Previous |
| S Banka Private Limited | Previous |
| Veer India Private Limited | Previous |
| Veer Steels Private Limited | Previous |
CIN History of Bankaa Steels Private Limited
Bankaa Steels Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74110WB1995PTC067368, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110WB1995PTC067368 | Current |
| U99999WB1995PTC067368 | Previous |
| U51219WB1995PTC067368 | Previous |
Business Activity of Bankaa Steels Private Limited
Bankaa Steels Private Limited operates primarily in the trade sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Bankaa Steels Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Bankaa Steels Private Limited
Bankaa Steels Private Limited is audited by S NANDY & CO. 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 |
|---|---|---|---|
| S NANDY & CO. | Locked | Locked | Locked |
Complete auditor history for Bankaa Steels Private Limited
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 Bankaa Steels Private Limited
Bankaa Steels Private Limited is currently managed by 3 directors, with 6 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 |
|---|---|---|---|---|
| Arpit Banka | Whole-Time Director | 01 Dec 2017 | 8 Years 7 Months | Current |
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Shashak Banka
Also directs:
Veer Impex Private Limited
|
Director | 13 Jul 2001 | 25 Years 0 Months | Current |
| Raghav Banka | Whole-Time Director | 01 Aug 2018 | 7 Years 11 Months | Current |
Financials of Bankaa Steels Private Limited FY 2025 filings available
Bankaa Steels Private Limited reported revenue of ₹129.08 Cr (up 43.95% YoY) for FY 2023.
Ten-year financial statements for Bankaa Steels Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Bankaa Steels Private Limited
Shareholding and ownership data for Bankaa Steels 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 of Bankaa Steels Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Oct 2010 | Others | ₹6 Cr | Open |
| 01 Feb 2022 | Hdfc Bank Limited | ₹5 Cr | Satisfied |
| 11 Jun 2007 | Centurion Bank of Punjab Limited | ₹1.5 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Bankaa Steels Private Limited
View historical data on people associated with Bankaa Steels Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bankaa Steels 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 Bankaa Steels Private Limited
GST registrations and filing compliance for Bankaa Steels 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 Bankaa Steels Private Limited
Credit ratings, litigation, and regulatory alerts for Bankaa Steels 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 Bankaa Steels Private Limited
MSME payment history for Bankaa Steels 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 Bankaa Steels Private Limited
Corporate group structure for Bankaa Steels 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 Bankaa Steels Private Limited
MCA filings and documents for Bankaa Steels 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 Bankaa Steels Private Limited
Frequently Asked Questions about Bankaa Steels Private Limited
Bankaa Steels Private Limited is an active private limited company in the metals and minerals sector based in Kolkata, West Bengal, India. It was incorporated on 12 January 1995 (31+ years old) and is registered under CIN U74110WB1995PTC067368.
Bankaa Steels Private Limited reported revenue of ₹129.08 Cr for FY 2023 (up 43.95% YoY).
The current directors of Bankaa Steels Private Limited are:
- Arpit Banka - Whole-Time Director
- Shashak Banka - Director
- Raghav Banka - Whole-Time Director
The primary industry of Bankaa Steels Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Bankaa Steels Private Limited can be reached at the registered office: 181 Maharshi Devendra Road 5Th Floor Room No. 064, Kolkata, West Bengal, India – 700007, or through the website bankaasteel.com.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹99.87 Lakh.