Banthia Estates Private Limited
About Banthia Estates Private Limited
Data last updated: 24 July 2025
Banthia Estates Private Limited was a private limited company based in Kolkat, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 20 July 2007.
Registered with ROC Kolkata under CIN U45400WB2007PTC117355.
Capital: an authorised share capital of ₹35 Lakh and a paid-up capital of ₹27 Lakh. It was led by directors Kanak Banthia and Rabindra Banthia.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 36 Strand Road Suit No:14 4Th Floor, Kolkat, West Bengal, India – 700001.
As per the financials filed for FY 2023, the company reported a revenue of ₹4.26 Lakh, a decline of 96% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address36 Strand Road Suit No:14 4Th Floor, Kolkat, West Bengal, India – 700001
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Business Activity of Banthia Estates Private Limited
Banthia Estates Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Banthia Estates Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Banthia Estates Private Limited
Banthia Estates Private Limited is audited by YADUKA & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| YADUKA & CO | Locked | Locked | Locked |
Complete auditor history for Banthia Estates Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Banthia Estates Private Limited
Banthia Estates Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kanak Banthia | Director | 20 Jul 2007 | 19 Years 0 Months | As last reported |
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Rabindra Banthia
Also directs:
Citytech Solutions Private Limited
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Director | 20 Jul 2007 | 19 Years 0 Months | As last reported |
Financials of Banthia Estates Private Limited FY 2023 filings available
Banthia Estates Private Limited reported revenue of ₹4.26 Lakh (down 96.00% YoY) for FY 2023.
Ten-year financial statements for Banthia Estates Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Banthia Estates Private Limited
Shareholding and ownership data for Banthia Estates Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Banthia Estates Private Limited
Banthia Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Banthia Estates Private Limited
View historical data on people associated with Banthia Estates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Banthia Estates Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Banthia Estates Private Limited
GST registrations and filing compliance for Banthia Estates Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Banthia Estates Private Limited
Credit ratings, litigation, and regulatory alerts for Banthia Estates Private Limited
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- Rating history
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MSME Payment Delays by Banthia Estates Private Limited
MSME payment history for Banthia Estates 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
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Subsidiaries & Group Companies of Banthia Estates Private Limited
Corporate group structure for Banthia Estates Private Limited
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MCA Filings & Documents of Banthia Estates Private Limited
MCA filings and documents for Banthia Estates Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Banthia Estates Private Limited
Frequently Asked Questions about Banthia Estates Private Limited
Banthia Estates Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Banthia Estates Private Limited is a amalgamated private limited company in the real estate and construction sector based in Kolkat, West Bengal, India. It was incorporated on 20 July 2007 and is registered under CIN U45400WB2007PTC117355. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Banthia Estates Private Limited was incorporated on 20 July 2007. Registered with ROC Kolkata.
The current directors of Banthia Estates Private Limited are:
- Kanak Banthia - Director
- Rabindra Banthia - Director
The CIN (Corporate Identification Number) of Banthia Estates Private Limited is U45400WB2007PTC117355. 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 Banthia Estates Private Limited is real estate and construction. The company specifically operates in real estate builders and developers.