BANKA TREXIM PRIVATE LIMITED

Active    As on: 02 March, 2023    Update Info    Print    Share

OVERVIEW - BANKA TREXIM PRIVATE LIMITED

Banka Trexim Private Limited is an unlisted private company incorporated on 20 April, 2011. It is classified as a private limited company and is located in Kolkata, West Bengal. It's authorized share capital is INR 10.00 lac and the total paid-up capital is INR 5.15 lac.

The current status of Banka Trexim Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Banka Trexim Private Limited, per our records, was held on 30 September, 2022.

Banka Trexim Private Limited has four directors - Sunil Kumar Banka, Anil Kumar Banka, and others.

The Corporate Identification Number (CIN) of Banka Trexim Private Limited is U51909WB2011PTC161875. The registered office of Banka Trexim Private Limited is at C/O - MOTOR WORLD, 77 , HAZRA ROAD, KOLKATA, West Bengal.

  • COMPANY FINANCIALS
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    Delivery time: 8 working hours (Mon-Fri).
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    Delivery time: 8 working hours (Mon-Fri).
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    Delivery time: 1 working day (Mon-Fri).
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  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - BANKA TREXIM PRIVATE LIMITED


CIN

U51909WB2011PTC161875

Incorporation Date / Age

20 April, 2011 / 13 yrs

Last Reported AGM Date

30 September, 2022


Authorized Capital

INR 10.0 Lacs

Paidup Capital

INR 5.15 Lacs

industry*

Trading


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

C/O - MOTOR WORLD
77 , HAZRA ROAD
KOLKATA - 700029
West Bengal - India


How to download BANKA TREXIM PRIVATE LIMITED report

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BANKA TREXIM PRIVATE LIMITED - Registration Details
CINU51909WB2011PTC161875
Incorporation Date / Age20 April, 2011 / 13 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 10.0 Lacs
Paidup CapitalINR 5.15 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressC/O - MOTOR WORLD 77 , HAZRA ROAD KOLKATA - 700029 West Bengal - India

FINANCIAL HIGHLIGHTS - BANKA TREXIM PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of BANKA TREXIM PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - BANKA TREXIM PRIVATE LIMITED

The company has 4 directors and no reported key management personnel.


The longest serving directors currently on board are Sunil Kumar Banka and Anil Kumar Banka who were appointed on 20 April, 2011. They have been on the board for more than 13 years. The most recently appointed director is Ayush Banka, who was appointed on 23 December, 2022.


Sunil Kumar Banka has the largest number of other directorships with a seat at a total of 18 companies. In total, the company is connected to 17 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SUNIL KUMAR BANKA Director 20 April, 2011 Other directorships - ELLORA TRADELINK PRIVATE LIMITED,  AYUSH PROMOTERS PRIVATE LIMITED,  NATRAJ CONSTRUCTION PVT LTD,  LONGVIEW VANIJYA PVT LTD,  ASHIANA TRACON PRIVATE LIMITED,  SAKET HEIGHTS PRIVATE LIMITED,  VRINDAVAN ENCLAVE PRIVATE LIMITED,  SWISS PARK & ESTATES PVT LTD,  BONHOOGHLY WAREHOUSE MAINTENANCE COMPANY PRIVATE LIMITED,  BANKA DEVELOPERS PRIVATE LIMITED,  MAHANADI NIRMAN PRIVATE LIMITED,  AYUSH DEVCON PRIVATE LIMITED,  ANIL AUTO FINANCE PVT LTD,  EAGEL SALES PVT LTD,  JDB VANIJYA PRIVATE LIMITED,  EVERSHINE MERCHANDISE PVT LTD,  GANDHESHWARI TRADERS PVT LTD, 
ANIL KUMAR BANKA Director 20 April, 2011 Other directorships - ELLORA TRADELINK PRIVATE LIMITED,  AYUSH PROMOTERS PRIVATE LIMITED,  NATRAJ CONSTRUCTION PVT LTD,  LONGVIEW VANIJYA PVT LTD,  ASHIANA TRACON PRIVATE LIMITED,  SAKET HEIGHTS PRIVATE LIMITED,  VRINDAVAN ENCLAVE PRIVATE LIMITED,  SWISS PARK & ESTATES PVT LTD,  BANKA DEVELOPERS PRIVATE LIMITED,  MAHANADI NIRMAN PRIVATE LIMITED,  AYUSH DEVCON PRIVATE LIMITED,  ANIL AUTO FINANCE PVT LTD,  EAGEL SALES PVT LTD,  JDB VANIJYA PRIVATE LIMITED,  EVERSHINE MERCHANDISE PVT LTD,  GANDHESHWARI TRADERS PVT LTD, 
RISHI BANKA Director 15 December, 2022 Other directorships - EAGEL SALES PVT LTD,  EVERSHINE MERCHANDISE PVT LTD, 
AYUSH BANKA Director 23 December, 2022 Other directorships - EAGEL SALES PVT LTD, 
NAME DESIGNATION APPOINTMENT DATE
SUNIL KUMAR BANKA Director 20 April, 2011 View other directorships
ANIL KUMAR BANKA Director 20 April, 2011 View other directorships
RISHI BANKA Director 15 December, 2022 View other directorships
AYUSH BANKA Director 23 December, 2022 View other directorships
20 April, 2011
20 April, 2011

ANIL KUMAR BANKA

Director

15 December, 2022

RISHI BANKA

Director

23 December, 2022

AYUSH BANKA

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
ALIVE MERCHANTS PRIVATE LIMITED It was formed in year 2010 in West Bengal . The company currently has a paid up capital of INR 5.15 lac.
2010 West Bengal 5.15 lac Buy financial reports
CYGNUS VINCOM PRIVATE LIMITED It was formed in year 2009 in West Bengal . The company currently has a paid up capital of INR 5.15 lac.
2009 West Bengal 5.15 lac Buy financial reports
DEVRAM VALJI AND COMPANY PRIVATE LIMITED It was formed in year 2001 in Gujarat . The company currently has a paid up capital of INR 5.15 lac.
2001 Gujarat 5.15 lac Buy financial reports
D.R. EXIM PRIVATE LIMITED It was formed in year 2008 in West Bengal . The company currently has a paid up capital of INR 5.15 lac.
2008 West Bengal 5.15 lac Buy financial reports
SUNFAST TIE-UP PRIVATE LIMITED It was formed in year 2009 in West Bengal . The company currently has a paid up capital of INR 5.15 lac.
2009 West Bengal 5.15 lac Buy financial reports
TARGET DISTRIBUTORS PRIVATE LIMITED It was formed in year 2010 in West Bengal . The company currently has a paid up capital of INR 5.15 lac.
2010 West Bengal 5.15 lac Buy financial reports
SUNFLOWER COMMOSALES PRIVATE LIMITED It was formed in year 2009 in West Bengal . The company currently has a paid up capital of INR 5.15 lac.
2009 West Bengal 5.15 lac Buy financial reports
MANGALDHAN MERCHANDISE PRIVATE LIMITED It was formed in year 2011 in West Bengal . The company currently has a paid up capital of INR 5.16 lac.
2011 West Bengal 5.16 lac Buy financial reports
RITUU EXPORTS PVT LTD It was formed in year 2006 in West Bengal . The company currently has a paid up capital of INR 5.14 lac.
2006 West Bengal 5.14 lac Buy financial reports
GUNNAYAK VANIJYA PRIVATE LIMITED It was formed in year 1996 in West Bengal . The company currently has a paid up capital of INR 5.14 lac.
1996 West Bengal 5.14 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - BANKA TREXIM PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of BANKA TREXIM PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - BANKA TREXIM PRIVATE LIMITED

  • What is the Incorporation date of BANKA TREXIM PRIVATE LIMITED?

    The Incorporation Date of BANKA TREXIM PRIVATE LIMITED is 20 April, 2011.

  • What is authorized share capital of BANKA TREXIM PRIVATE LIMITED?

    The authorized share capital of BANKA TREXIM PRIVATE LIMITED is INR 10.0 Lacs.

  • What is the paid-up capital of BANKA TREXIM PRIVATE LIMITED?

    The paid up capital of the BANKA TREXIM PRIVATE LIMITED is INR 5.15 Lacs.

  • What is the registered address of BANKA TREXIM PRIVATE LIMITED?

    The registered address of BANKA TREXIM PRIVATE LIMITED is C/O - MOTOR WORLD
    77 , HAZRA ROAD
    KOLKATA - 700029
    West Bengal - India.

  • What is the CIN number of BANKA TREXIM PRIVATE LIMITED?

    The CIN number of BANKA TREXIM PRIVATE LIMITED is U51909WB2011PTC161875.

  • Who are the directors of BANKA TREXIM PRIVATE LIMITED?

    Banka Trexim Private Limited has four directors - Sunil Kumar Banka, Anil Kumar Banka, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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