Indian Company Master Data Made Simple
Banka Bullions Pvt Ltd
Banka Bullions Pvt Ltd has been active since 2005, providing more than 21 years of industry experience. Its CIN is U51909WB2005PTC101150, with registration number 101150. The company is classified as company limited by shares. The company has an authorized share capital of ₹41.00 lakh. Paid-up capital currently stands at ₹40.85 lakh.
Its primary business activity involves other wholesale [includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]. It is registered in Kolkata. It is incorporated at 16/2c Armenian St, Kolkata, West Bengal, India, 700007. It is officially listed as an active business entity. The Permanent Account Number assigned to the company is AAICS6983K. As per official records, the company’s LEI is 98450012F26O36FE0966. For inquiries or official matters, please email [email protected].
Company Overview
- CIN
- Date of Incorporation
- 14/01/2005
- Company Status
- Active
- RoC
- Kolkata
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹41,00,000.00
- Paid up Capital
- ₹40,85,000.00
- Activity
- Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Assam | 18AAICS6983K1ZI | Inactive |
| Chhattisgarh | 22AAICS6983K1ZT | Inactive |
| West Bengal | 19AAICS6983K2ZF | Inactive |
| 19AAICS6983K1ZG | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 15/03/2006 | Gopal Krishna Banka | 00543822 | Director | View other directorships |
| 19/10/2012 | Yogesh Banka | 06407679 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 07/11/2024 | Form MGT-7-21102024 | - |
| 21/10/2024 | Form AOC-4(XBRL)-21102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB2369780 | 23/12/2024 | ₹7,00,00,000.00 | State Bank Of India |
| AB2184218 | 26/12/2022 | ₹9,58,89,336.00 | Hdfc Bank Limited |
| AA1695820 | 24/12/2020 | ₹20,00,000.00 | Kotak Mahindra Bank Limited |
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Address
Frequently Asked Questions
The current board member of Banka Bullions Pvt Ltd are:
- Gopal Krishna Banka
- Yogesh Banka