Cute Banijya Private Limited
About Cute Banijya Private Limited
Data last updated: 26 February 2026
Cute Banijya Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 03 December 2008, the company has been in operation for over 18 years.
Registered with ROC Kolkata under CIN U51909WB2008PTC131011.
Capital: an authorised share capital of ₹40 Lakh and a paid-up capital of ₹39.8 Lakh. It is led by directors including Pankaj Jayaswal and Susanta Dolui.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Fe – 83 Ground Floor Sector – Iii Salt Lake City, Kolkata, West Bengal, India – 700106.
As per the financials filed for FY 2022, the company reported a revenue of ₹108, a decline of 10% compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressFe – 83 Ground Floor Sector – Iii Salt Lake City, Kolkata, West Bengal, India – 700106
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IndustryFinancial Services, Brokerage & Trading Services, Investment Banking & Advisory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Cute Banijya Private Limited
Cute Banijya Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including banking activities by central, commercial and saving banks.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K1 | Banking activities by Central, Commercial and Saving banks | Locked |
Business activity turnover details for Cute Banijya Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Cute Banijya Private Limited
Cute Banijya Private Limited is audited by Barkha & Associates for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Barkha & Associates | Locked | Locked | Locked |
Complete auditor history for Cute Banijya Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Cute Banijya Private Limited
Cute Banijya Private Limited is currently managed by 3 directors, with 10 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 |
|---|---|---|---|---|
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Pankaj Jayaswal
Also directs:
Vulcun Power Private Limited, Zen Infracon Private Limited, Mudrika Projects Private Limited and 5 more
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Additional Director | 17 Feb 2015 | 11 Years 5 Months | Current |
| Susanta Dolui | Director | 23 Jul 2024 | 2 Years 0 Months | Current |
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Munnan Kumar Jaiswal
Also directs:
Abhijeet Power Limited, Jas Toll Road Company Limited, Abhijeet Roads Limited and 5 more
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Director | 10 Nov 2014 | 11 Years 9 Months | Current |
Financials of Cute Banijya Private Limited FY 2022 filings available
Cute Banijya Private Limited reported revenue of ₹108 (down 10.00% YoY) for FY 2022.
Ten-year financial statements for Cute Banijya Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Cute Banijya Private Limited
Shareholding and ownership data for Cute Banijya Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of Cute Banijya Private Limited
Cute Banijya Private Limited has 4 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Cute Banijya Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Cute Banijya Private Limited
Cute Banijya Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cute Banijya Private Limited
View historical data on people associated with Cute Banijya Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Cute Banijya Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Cute Banijya Private Limited
GST registrations and filing compliance for Cute Banijya 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
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Credit Ratings, Litigation & Regulatory Alerts for Cute Banijya Private Limited
Credit ratings, litigation, and regulatory alerts for Cute Banijya Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Cute Banijya Private Limited
MSME payment history for Cute Banijya 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 Cute Banijya Private Limited
Corporate group structure for Cute Banijya Private Limited
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MCA Filings & Documents of Cute Banijya Private Limited
MCA filings and documents for Cute Banijya 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 Cute Banijya Private Limited
Frequently Asked Questions about Cute Banijya Private Limited
Cute Banijya Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 03 December 2008 (18+ years old) and is registered under CIN U51909WB2008PTC131011.
Cute Banijya Private Limited reported revenue of ₹108 for FY 2022 (down 10.00% YoY).
The current directors of Cute Banijya Private Limited are:
- Pankaj Jayaswal - Additional Director
- Susanta Dolui - Director
- Munnan Kumar Jaiswal - Director
The primary industry of Cute Banijya Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Cute Banijya Private Limited can be reached at the registered office: Fe – 83 Ground Floor Sector – Iii Salt Lake City, Kolkata, West Bengal, India – 700106.
The authorised capital is ₹40 Lakh, and the paid-up capital is ₹39.8 Lakh.