Banshi Merchants Private Limited

Founded in 2005 and headquartered in West Bengal, India.

2005 | Kolkata, West Bengal (India) | Active
Last Updated:

Banshi Merchants Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.28 M
  • Company Age 20 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024

About Banshi Merchants

Banshi Merchants Private Limited (BMPL) is a Private Limited Indian Non-Government Company incorporated in India on 14 January 2005 and has a history of 20 years and two months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Real Estate Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.28 M, as per Ministry of Corporate Affairs (MCA) records.

Ram Agarwal, Harish Agarwal, and Sunita Agarwal serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909WB2005PTC101130

  • Company No.

    101130

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    14 Jan 2005

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Real Estate

Who are the key members and board of directors at Banshi Merchants?

Board Members (3)

NameDesignationAppointment DateStatus
Ram Agarwal Country flag representing In Director 14-Jan-2005Current
Harish Agarwal Country flag representing In Director 14-Jan-2005Current
Sunita Agarwal Country flag representing In Director 30-Mar-2022Current

Financial Performance of Banshi Merchants.

Banshi Merchants Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Banshi Merchants revenue growth over time
Banshi Merchants profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
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(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
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EBITDA

What is the Ownership and Shareholding Structure of Banshi Merchants?

In 2017, Banshi Merchants had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Banshi Merchants?

Unlock and access historical data on people associated with Banshi Merchants, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Banshi Merchants Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Banshi Merchants, 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 Banshi Merchants's trajectory.

Rating

Graph displaying rating trends over time

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.

Alerts

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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.

Latest Updates, News, and FAQs on Banshi Merchants

Recent activity within the organization

  • Annual General Meeting

    Banshi Merchants Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Banshi Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Director Appointment

    Sunita Agarwal was appointed as a Director was appointed as a Director on 30 Mar 2022 & has been associated with this company since 3 years .

  • Director Appointment

    Ram Chandra Agarwal was appointed as a Director was appointed as a Director on 14 Jan 2005 & has been associated with this company since 20 years 2 months .

  • Director Appointment

    Harish Agarwal was appointed as a Director was appointed as a Director on 14 Jan 2005 & has been associated with this company since 20 years 2 months .

  • Company Incorporation

    Banshi Merchants Private Limited was registered on 14 Jan 2005 with Roc Kolkata & aged 20 years 2 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Banshi Merchants Private Limited?

    Banshi Merchants Private Limited was incorporated on 14 Jan 2005.

  • What is authorized share capital and paid-up capital of Banshi Merchants Private Limited?

    The authorized share capital of Banshi Merchants Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.28 M.

  • Who are the current board members & directors of Banshi Merchants Private Limited?

    Currently 3 directors are associated with Banshi Merchants Private Limited.

    • Ram Chandra Agarwal
    • Harish Agarwal
    • Sunita Agarwal

  • What is the registered address of Banshi Merchants Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Banshi Merchants Private Limited is 33A Tara Chand Dutt Street (Near Md Ali Park) India, Kolkata, West Bengal, 700073.

  • What is the corporate identification number (CIN) and company number of Banshi Merchants Private Limited?

    The corporate identification number (CIN) of Banshi Merchants Private Limited is U51909WB2005PTC101130 and the company number is 101130 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Banshi Merchants Private Limited filed with the ROC?

    The most recent Balance Sheet for Banshi Merchants Private Limited was filed with the ROC on 31 Mar 2024.

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