About Bnk Commodities Private Limited
Data last updated: 23 July 2025
Bnk Commodities Private Limited was a private limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Bnk Capital Markets Ltd. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 19 December 2003.
Registered with ROC Kolkata under CIN U74999WB2003PTC097491.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.84 Cr. It was led by directors including Ankit Khandelwal and Ajit Khandelwal.
Last AGM: 16 August 2021. Financial statements filed for year ended 31 March 2021. Office: Mayfair Towers 2 Palm Avenue, Kolkata, West Bengal, India – 700019.
As per the financials filed for FY 2021, the company reported a revenue of ₹8.58 Lakh, a decline of 12% compared to the previous year.
It operated as a subsidiary of Bnk Capital Markets Ltd.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is bnkcomdex.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered AddressMayfair Towers 2 Palm Avenue, Kolkata, West Bengal, India – 700019
-
IndustryFinancial Services, Brokerage & Trading Services
- 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 Bnk Commodities Private Limited
Bnk Commodities Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Bnk Commodities Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Bnk Commodities Private Limited
Bnk Commodities Private Limited is audited by SANTOSH CHOUDHARY & 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 |
|---|---|---|---|
| SANTOSH CHOUDHARY & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Bnk Commodities 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
Verified entity values are shown only after access is granted.
Board of Directors of Bnk Commodities Private Limited
Bnk Commodities Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
|
Ankit Khandelwal
Also directs:
Bnk Fintech Llp, Bnk Securities Pvt.Ltd.
|
Director | 12 May 2014 | 12 Years 3 Months | As last reported |
|
Ajit Khandelwal
Also directs:
Bnk Capital Advisors Llp, Bnk Fintech Llp, Ellenbarrie Industrial Gases Ltd and 5 more
|
Director | 19 Dec 2003 | 22 Years 8 Months | As last reported |
| Sanjeev Kumar Khandelwal | Director | 19 Dec 2003 | 22 Years 8 Months | As last reported |
Financials of Bnk Commodities Private Limited FY 2021 filings available
Bnk Commodities Private Limited reported revenue of ₹8.58 Lakh (down 12.00% YoY) for FY 2021.
Ten-year financial statements for Bnk Commodities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Bnk Commodities Private Limited
Shareholding and ownership data for Bnk Commodities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Bnk Commodities Private Limited
Bnk Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bnk Commodities Private Limited
View historical data on people associated with Bnk Commodities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bnk Commodities 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
Verified entity values are shown only after access is granted.
GST Compliance of Bnk Commodities Private Limited
GST registrations and filing compliance for Bnk Commodities 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Bnk Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Bnk Commodities 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Bnk Commodities Private Limited
MSME payment history for Bnk Commodities 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Bnk Commodities Private Limited
Corporate group structure for Bnk Commodities 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Bnk Commodities Private Limited
MCA filings and documents for Bnk Commodities 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
Verified entity values are shown only after access is granted.
Recent Activity on Bnk Commodities Private Limited
Frequently Asked Questions about Bnk Commodities Private Limited
Bnk Commodities 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.
Bnk Commodities Private Limited is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 19 December 2003 and is registered under CIN U74999WB2003PTC097491. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Bnk Commodities Private Limited was incorporated on 19 December 2003. Registered with ROC Kolkata.
The current directors of Bnk Commodities Private Limited are:
- Ankit Khandelwal - Director
- Ajit Khandelwal - Director
- Sanjeev Kumar Khandelwal - Director
The CIN (Corporate Identification Number) of Bnk Commodities Private Limited is U74999WB2003PTC097491. 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 Bnk Commodities Private Limited is financial services. The company specifically operates in brokerage and trading services.