Banthia Estates Private Limited

Banthia Estates Private Limited - real estate and construction in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U45400WB2007PTC117355 Incorporated 20 July 2007 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Private Limited Company real estate and construction
Data last updated
Revenue · FY 2023
₹4.26 Lakh
▼ 96% YoY
Net profit · FY 2023
₹2.8 Lakh
Net margin 65.8%
EBITDA · FY 2023
₹3.82 Lakh
EBITDA margin 89.6%
Authorised capital
₹35 Lakh
Registered with MCA
Paid-up capital
₹27 Lakh
Issued & subscribed
Company age
19 yrs
Est. 2007
Directors on board
2
As per MCA filings
Last financials
Mar 2023
Balance sheet date

About Banthia Estates Private Limited

Data last updated:

Banthia Estates Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 20 July 2007.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U45400WB2007PTC117355.

The company had 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.

Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 36 Strand Road Suit No:14 4th Floor, Kolkata, 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. For the same year it recorded a net profit of ₹2.8 Lakh (net margin 65.8%) and EBITDA of ₹3.82 Lakh (EBITDA margin 89.6%). Revenue has grown at a compounded annual rate (CAGR) of 28% over three years and 5% over five years.

Company details

CIN U45400WB2007PTC117355
Registration Number 117355
Incorporation Date 20 July 2007
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant

Contact details

Banthia Estates Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.

  • Email
  • Registered Address
    36 Strand Road Suit No:14 4th Floor, Kolkata, West Bengal, India – 700001
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers

To see the full contact details of Banthia Estates Private Limited, buy the company report.

Comprehensive company report
Banthia Estates Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Banthia Estates is real estate. In detail, this covers real estate activities with own or leased property.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
LReal EstateL1Real estate activities with own or leased property

To see the full business activity and turnover split of Banthia Estates Private Limited, buy the company report.

Financials of Banthia Estates Private Limited

FY 2023 filings available

Banthia Estates Private Limited reported revenue of ₹4.26 Lakh (down 96% YoY) for FY 2023.

Revenue · FY 2023
₹4.26 Lakh ▼ 96%
Net profit · FY 2023
₹2.8 Lakh margin 65.8%
EBITDA · FY 2023
₹3.82 Lakh margin 89.6%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 96%
3 years · compounded
▲ 28%
5 years · compounded
▲ 5%
EBITDA CAGR growth
1 year
▼ 96%
3 years · compounded
▲ 73%
5 years · compounded
▲ 12%

Revenue fell 96% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 5%. EBITDA fell 96% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹3.82 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹2.8 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profitability
EBITDA Margin89.6%
Net Profit Margin65.8%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Banthia Estates Private Limited, buy the company report.

Board of directors of Banthia Estates Private Limited

Banthia Estates has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Kanak BanthiaDirector20 Jul 200719 Years 3 MonthsAs last reported
Rabindra BanthiaDirector20 Jul 200719 Years 3 MonthsAs last reported

Auditor

Banthia Estates Private Limited is audited by YADUKA & CO for the financial year 2019.

Auditor firmFinancial yearFirm registration number
YADUKA & COFY 2019311024E

Shareholding

The shareholding of Banthia Estates Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2019FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Banthia Estates Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Banthia Estates Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Banthia Estates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Banthia Estates Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Kanak Banthia was appointed as Director on 20 Jul 2007.

AGM
Banthia Estates Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Banthia Estates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
Appointed
Kanak Banthia was appointed as Director.
Appointed
Rabindra Banthia was appointed as Director.
Incorporation
20 Jul 2007
Banthia Estates Private Limited was registered on 20 Jul 2007 with Roc Kolkata & aged 19 years 3 months as per MCA records.

Frequently asked questions

Banthia Estates 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 was a private limited company based in Kolkata, West Bengal, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 20 July 2007 and is registered under CIN U45400WB2007PTC117355. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Banthia Estates was incorporated on 20 July 2007. It is registered with the Registrar of Companies, Kolkata.

Banthia Estates had 2 directors:

The CIN (Corporate Identification Number) of Banthia Estates is U45400WB2007PTC117355. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Banthia Estates is at 36 Strand Road Suit No:14 4th Floor, Kolkata, West Bengal, India – 700001.

The latest financial statements of Banthia Estates on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.

Banthia Estates operated in the real estate and construction industry, in the real estate builders and developers segment.

Kanak Banthia was appointed as Director on 20 Jul 2007. Rabindra Banthia was appointed as Director on 20 Jul 2007.

The compliance status of Banthia Estates is compliant as of 25 September 2026.