Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
BANI ESTATES AND SERVICES PVT LTD
CIN: U70109AS1987PTC002739 As on: 2026-07-13
BANI ESTATES AND SERVICES PVT LTD (CIN: U70109AS1987PTC002739) is a Private company incorporated on 24 Jul 1987. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1947200.00.
BANI ESTATES AND SERVICES PVT LTD's Annual General Meeting (AGM) was last held on 30 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BANI ESTATES AND SERVICES PVT LTD's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of BANI ESTATES AND SERVICES PVT LTD are ARIJITA KAKATI, KALPANA KAKATI, and BINITA KAKATI.
BANI ESTATES AND SERVICES PVT LTD's Corporate Identification Number (CIN) is U70109AS1987PTC002739 and its registration number is 2739. Users may contact BANI ESTATES AND SERVICES PVT LTD on its Email address - [email protected]. Registered address of BANI ESTATES AND SERVICES PVT LTD is FLAT NO. B/4A, PROTEC PELICAN DR. N.P. BORDOLOI ROAD, JAPORIGOG, DISPU R , GUWAHATI, Assam, India - 781005.
Current status of BANI ESTATES AND SERVICES PVT LTD is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for BANI ESTATES AND SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of BANI ESTATES AND SERVICES
Purchase full report of BANI ESTATES AND SERVICES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BANI ESTATES AND SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BANI ESTATES AND SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01617171 | ARIJITA KAKATI | Director | 2009-02-20 |
| 02201521 | KALPANA KAKATI | Director | 2002-03-18 |
| 02714097 | BINITA KAKATI | Director | 2009-08-01 |
Past Directors & Key Managerial Personnel of BANI ESTATES AND SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 01617014 | DHIRAJ KAKATI | Director | - | 2023-03-16 |
Other Directorships of DHIRAJ KAKATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ARIJITA KAKATI
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Other Directorships of KALPANA KAKATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BINITA KAKATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15311AS2004PTC007319 | BHOGALI JALPAN PRIVATE LIMITED | JAPORIGOG, NEAR JAPORIGOG L.P. SCHOOL, C/O. DR. P.C.MISHRA,JAPARIGOG ROAD,R.G.B ARUAH ROAD , GUWAHATI, Assam, India - 781005 |
| U74992AS2010PTC010114 | MONEY CARE COMMODITIES PRIVATE LIMITED | HOUSE NO-19. JAPORIGOG. NEAR L.P.SCHOOL. R.G.B.ROAD , GUWAHATI, Assam, India - 781005 |
| U74200AS2012PTC011324 | TECHNO ENTERPRISE PRIVATE LIMITED | H.NO. 23, FLAT NO. 1A, PARKVIEW APARTMENT,N.P.ROAD G.S. ROAD, CHRISTIAN BASTI , GUWAHATI, Assam, India - 781005 |
| U74999AS2017PTC018260 | DOOMDOOMA WAREHOUSE MANAGEMENTS PRIVATE LIMITED | F No. 5A, Protech Pelican Japorigog, Dr. Nirmal Prava Road , Guwahati, Assam, India - 781005 |
| U27100AS2010PTC010259 | NORTH EAST STEEL & POWER PRIVATE LIMITED | HOUSE NO-19. JAPORIGOG. NEAR L.P.SCHOOL. R.G.BARUAH ROAD , GUWAHATI, Assam, India - 781005 |
| U45209AS2012PTC011273 | PDU CONSTRUCTION PRIVATE LIMITED | HOUSE NO-29, LAXMI NAGAR,JAPORIGOG PART-I, R.G.BARUAH ROAD, P.O- DISPUR , GUWAHATI, Assam, India - 781005 |
| ABC-0630 | Aarini Gourmet LLP | Flat No. E-202, Spanish GardenR.G.B Road, Guwahati-781005 Gmc, Assam, India - 781005 |
| U62200AS2018PTC018332 | ORCHID AVIATION PRIVATE LIMITED | PROTECH PELICAN FLAT NO.2C , JAPORIGOG GUWAHATI, Assam, India - 781005 |
| AAW-5170 | IORA FILMS LLP | H/NO. 151, R.G.B ROAD, WARD NO. 19, GUWAHATI, Assam, India - 781005 |
| U67190AS2009PTC009131 | MONEY CARE BROKERS PRIVATE LIMITED | HOUSE NO-11. ZOO-JAPORIGOG ROAD NEAR L P SCHOOL. JAPORIGOG , GUWAHATI, Assam, India - 781005 |
| AAB-1716 | RHINO CERAMICS LLP | H.NO-11, Zoo Japorigog Road, C/o Bani Kalita Near Japorigog L.P School Guwahati, Assam, India - 781005 |
| U51909AS2020PTC020113 | ROCKSAN BEVERAGES PRIVATE LIMITED | HOUSE NO 9, SUNDARPUR, NAMGHAR PATH R.G.B.ROAD, GHY-24 ZOO ROAD , GUWAHATI, Assam, India - 781005 |
| U70101AS2012PTC010942 | NORTHEAST REAL ESTATE FINANCE PRIVATE LIMITED | Sreenagar Path, R.G. B Road, Near Bora Market P.o. -Dispur, P.S Dispur , Guwahati, Assam, India - 781005 |
| U70101AS2011PTC010376 | UNITY REAL ESTATE AND CONSULTANT PRIVATE LIMITED | FIRST FLOOR, FLAT NO.- 4, WARD NO. 43, VILLAGE- JAPARIGOG, SREENAGAR, R. G. BAR UAH ROAD , GUWAHATI, Assam, India - 781005 |
| U74999AS2020PTC020723 | MCODE TECHNOLOGIES PRIVATE LIMITED | H NO 02,R G B ROAD, BISHNU RAVA PATH ASSAM STATE ZOO OPP. ZOO , GUWAHATI, Assam, India - 781005 |
| U51300AS2008PTC008784 | CAMBIST MARKETING PRIVATE LIMITED | PRARTHANA APARTMENT, FLAT NO-403, SUNDARPUR R.G.BARUAH ROAD , GUWAHATI, Assam, India - 781005 |
| U70100AS2011PTC010585 | SAI DEVELOPERS PRIVATE LIMITED | Flat No C-503, Spanish Garden R G Baruah Road , GUWAHATI, Assam, India - 781005 |
| U70101AS2010PLC010244 | SAMBHAV REAL ESTATE & DEVELOPERS LIMITED | House No.10, Nandanpur Near Siva Mandir, R.G.B. Road , Guwahati, Assam, India - 781005 |
| U45309AS2016PTC017453 | DEE AND A SOLUTIONS PRIVATE LIMITED | SUNDARPUR, R.G.B. ROAD ROOM NO. 171, D.D. COMPLEX-II , GUWAHATI, Assam, India - 781005 |
| U85190AS2017PTC017823 | RUPSANG HOSPITALS PRIVATE LIMITED | DHANSING KRO, R.G.B ROAD, SUNDERPUR BYLANE-2, HOUSE NO-5, , GUWAHATI, Assam, India - 781005 |
| U45400AS2010PTC009858 | JJM CONSTRUCTION COMPANY PRIVATE LIMITED | 1ST FLOOR, FLAT NO. 1B, INDRADHANU APARTMENT BHANGAGARH, G.S. ROAD , GUWAHATI, Assam, India - 781005 |
| U14200AS2010PTC009783 | SONAPAHAR NATURAL RESOURCES PRIVATE LIMITED | HOUSE NO.11, SUNDERPUR NEAR NAMGHER, R.G. BARUA ROAD, P.O. DISP UR, , GUWAHATI, Assam, India - 781005 |
| U45203AS2022PTC023599 | GUPTA & SONS CIVIL WORK PRIVATE LIMITED | C/o GOPAL BHAWAN, Dr. R.P Road, NEAR GANESHMANDIR,BELOW APEX BANK,DISPUR , GUWAHATI, Assam, India - 781005 |
| U80211AS1989PTC003264 | AMAR JYOTI VENTURES PVT LTD | RAM BHAWAN R N 115 IST FLOOR TT R P ROAD FANCY BAZAR GUWAHATI , 781001, Assam, India - 781005 |
| U14200AS2012PTC011185 | NBR MINES AND MINERALS PRIVATE LIMITED | ROOM NO.416,4TH FLOOR,P.B.COMPLEX A.T.ROAD,OPP. RUPASHREE CINEMA , GUWAHATI, Assam, India - 781005 |
| U70109AS2009PLC009008 | GOODBUILD ASSAM REAL ESTATE LIMITED | First Floor, Building No.94, Manik Nagar (Nursery) P. O. Dispur, R. G. Baruah Road , Guwahati, Assam, India - 781005 |
| U70109AS2022PTC023250 | HIGH FEATHER DEVELOPERS PRIVATE LIMITED | C/O Nadar Hussain, Flat No D-701, Spanish Garden, R.G Baruah road, Dispur , Guwahati, Assam, India - 781005 |
| U70200AS2012PTC011060 | BOHAGI PROJECTS PRIVATE LIMITED | ROOM NO.416,4TH FLOOR,P.B.COMPLEX A.T.ROAD,OPP. RUPASHREE CINEMA , GUWAHATI, Assam, India - 781005 |
| U02001AS2007PLC008288 | PURBANCHAL SWAGAT PLANTATIONS LIMITED | R.G. BARUAH ROAD, LAKHSMI NAGAR PATH H.NO.38 (BEHIND PUNJAB NATIONAL BANK), P .O. DISPUR , GUWAHATI, Assam, India - 781005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.