Banka Bullions Pvt Ltd

Banka Bullions Pvt Ltd

Manufactures and trades bullions, precious stones, metals, and jewelry since 2005 in Kolkata.

2005 Kolkata, West Bengal (India) Active

About

Basic Data Updated:

2 months ago
Banka Bullions Pvt Ltd (BBPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 14 January 2005 and has a history of 19 years and eight months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Fashion And Accessories Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 41.00 Lakh and a paid-up capital of Rs 40.85 Lakh.

The Corporate currently has active open charges totaling ₹8.00 cr. It has already closed loans amounting to ₹20.00 Lakh, as per the Ministry of Corporate Affairs (MCA) records.

Gopal Banka and Yogesh Banka serve as directors at the Company.

Industry

Company Details

  • Location

    Kolkata, West Bengal, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU51909WB2005PTC101150
Company No.101150
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date14 Jan 2005
Date of AGM30 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Kolkata

Financials of Banka Bullions Pvt Ltd

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Banka Bullions Pvt Ltd, for the financial year ended 2023, experienced Minor drop in revenue, with a 9.61% decrease. The company also saw a substantial improvement in profitability, with a 82.07% increase in profit. The company's net worth Soared by an impressive increase of 18.98%.

Corporate Structure

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Unlock access to Banka Bullions's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in Banka Bullions Pvt Ltd

Board Members(2)

Charges (Loans)

Open Charges Satisfied Charges

₹800.00 Lakh

₹20.00 Lakh

LenderAmountStatus

Hdfc Bank Limited

Creation Date: 26 Dec 2022
₹8.00 CrOpen

Others

Creation Date: 24 Dec 2020
₹2.00 MSatisfied

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Banka Bullions, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Banka Bullions's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alert

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Related Corporates (Common Directorship)

Recent activity within the organization

  • Activity

    Annual General Meeting

    Banka Bullions Pvt Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023
  • Activity

    Balance Sheet

    Banka Bullions Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.

    31 Mar 2023
  • Activity

    Charges

    A charge registered on 24 Dec 2020 via Charge ID 100402413 with Others was fully satisfied on 23 Feb 2023.

    23 Feb 2023
  • Activity

    Charges

    A charge with Hdfc Bank Limited amounted to Rs. 800.00 Lakh with Charge ID 100665358 was registered on 26 Dec 2022.

    26 Dec 2022
  • Activity

    Charges

    A charge with Others amounted to Rs. 20.00 Lakh with Charge ID 100402413 was registered on 24 Dec 2020.

    24 Dec 2020

Frequently asked questions

What is the Incorporation or founding date of Banka Bullions Pvt Ltd?

Banka Bullions Pvt Ltd was incorporated 19 years 8 months ago on 14 Jan 2005 with Registrar of Companies Roc Kolkata.

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