Banthia Estates Private Limited
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.
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- Registered Address36 Strand Road Suit No:14 4th Floor, Kolkata, West Bengal, India – 700001
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
- One PDF report, delivered after checkout
Business Activity of Banthia Estates Private Limited
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 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
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.
Compounded Annual Growth Rate (CAGR) of Banthia Estates Private Limited
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 of Banthia Estates Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 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 of Banthia Estates Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 89.6% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 65.8% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Banthia Estates are in the company report.
Financial statements from 2015
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.
Board of Directors of Banthia Estates Private Limited
Banthia Estates has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kanak Banthia | Director | 20 Jul 2007 | 19 Years 3 Months | As last reported |
| Rabindra Banthia Also directs: Citytech Solutions Private Limited | Director | 20 Jul 2007 | 19 Years 3 Months | As last reported |
Peer Comparison of Banthia Estates Private Limited
Banthia Estates Private Limited is compared with the companies closest to it by revenue in the Real Estate industry (Builders and Developers). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Neelkamal Homes Private Limited | ₹4.27 Lakh (FY 2023) | •••• | •••• | -7.0% | •••• | Kolkata, West Bengal, India |
| Chandrayan Developers Private Limited | ₹4.27 Lakh (FY 2025) | •••• | •••• | 5.0% | •••• | Surajpur, Chhattisgarh, India |
| Shanti Infraventures Private Limited | ₹4.27 Lakh (FY 2024) | •••• | •••• | 34.0% | •••• | Lucknow, Uttar Pradesh, India |
| Thakazhi Realtors Private Limited | ₹4.26 Lakh (FY 2025) | •••• | •••• | -100.0% | •••• | Chennai, Tamil Nadu, India |
| Broadway Construction & Contracts Private Limited | ₹4.26 Lakh (FY 2019) | •••• | •••• | -88.0% | •••• | Gurgaon, Haryana, India |
| Banthia Estates Private Limited this company | ₹4.26 Lakh (FY 2023) | •••• | •••• | -96.0% | •••• | Kolkata, West Bengal, India |
| Gyrfalcon Nest Developers Private Limited | ₹4.26 Lakh (FY 2025) | •••• | •••• | -19.0% | •••• | Mumbai, Maharashtra, India |
| Mpire Reality Limited | ₹4.26 Lakh (FY 2025) | •••• | •••• | 81.0% | •••• | Mumbai, Maharashtra, India |
| Goldeneye Entertainment Private Limited | ₹4.26 Lakh (FY 2016) | •••• | •••• | -45.0% | •••• | Lucknow, Uttar Pradesh, India |
| Rajvi Procon Private Limited | ₹4.25 Lakh (FY 2021) | •••• | •••• | 125.0% | •••• | Ahmedabad, Gujarat, India |
| Abhinandan Buildtech Private Limited | ₹4.25 Lakh (FY 2025) | •••• | •••• | -21.0% | •••• | Navi Mumabi, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Banthia Estates by revenue in the Real Estate industry (Builders and Developers), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Banthia Estates Private Limited
Banthia Estates Private Limited is audited by YADUKA & CO for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| YADUKA & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Banthia Estates Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Banthia Estates.
Employee and EPFO history
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.
Recent Activity on Banthia Estates Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Banthia Estates Private Limited
Credit ratings, litigation, and regulatory alerts
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 Banthia Estates Private Limited
MSME payment history
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Banthia Estates Private Limited
Corporate group structure
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
Verified entity values are shown only after access is granted.
GST Compliance of Banthia Estates Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Banthia Estates Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Banthia Estates Private Limited
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:
- Kanak Banthia - Director
- Rabindra Banthia - Director
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.
Banthia Estates reported revenue of ₹4.26 Lakh for FY 2023 (down 96% YoY).
Banthia Estates has an authorised share capital of ₹35 Lakh and a paid-up capital of ₹27 Lakh.
Banthia Estates reported a net profit of ₹2.8 Lakh (net margin 65.8%) and EBITDA of ₹3.82 Lakh (EBITDA margin 89.6%) for FY 2023, as per its filed financial statements.
Banthia Estates operated in the real estate and construction industry, in the real estate builders and developers segment.
The compounded annual growth rate (CAGR) of the revenue of Banthia Estates is 28% over three years and 5% over five years. In the latest year (FY 2023) revenue fell 96%. CAGR is the steady yearly rate that links the first and the last year.