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
BANKAM INVESTMENT LTD
CIN: L67120WB1982PLC035123 As on: 2026-07-13
BANKAM INVESTMENT LTD (CIN: L67120WB1982PLC035123) is a Public company incorporated on 27 Jul 1982. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 8000000.00 and its paid up capital is Rs. 7400000.00.
BANKAM INVESTMENT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BANKAM INVESTMENT LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of BANKAM INVESTMENT LTD are PRADEEP KUMAR KAJARIA, MURARI LAL KAJARIA, WAKIL PANDIT, ASIM BANERJEE, and KIRAN SATNALIWALA.
BANKAM INVESTMENT LTD's Corporate Identification Number (CIN) is L67120WB1982PLC035123 and its registration number is 35123. Users may contact BANKAM INVESTMENT LTD on its Email address - [email protected]. Registered address of BANKAM INVESTMENT LTD is 62 BENTINCK STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700069.
Current status of BANKAM INVESTMENT 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 BANKAM INVESTMENT 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 BANKAM INVESTMENT
Purchase full report of BANKAM INVESTMENT
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 BANKAM INVESTMENT 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BANKAM INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00108588 | PRADEEP KUMAR KAJARIA | Director | 1985-04-22 |
| 00122183 | MURARI LAL KAJARIA | Whole-time director | 2015-03-30 |
| 00848203 | WAKIL PANDIT | Director | 2015-09-30 |
| 01166956 | ASIM BANERJEE | Director | 2015-09-30 |
| 00108531 | KIRAN SATNALIWALA | Director | 2004-12-01 |
Past Directors & Key Managerial Personnel of BANKAM INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00108472 | PAWAN KUMAR KAJARIA | Director | - | 2014-05-21 |
| 00122183 | MURARI LAL KAJARIA | Director | - | 2015-03-30 |
| 00848203 | WAKIL PANDIT | Additional Director | - | 2015-09-30 |
| 01166956 | ASIM BANERJEE | Additional Director | - | 2015-09-30 |
| 02959521 | GAURAV KAJARIA | Director | - | 2015-03-30 |
| 00076185 | MAKHANLAL SATNALIWALA | Director | - | 2023-02-01 |
Other Directorships of PAWAN KUMAR KAJARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARAIDHELA DEVELOPERS LLP | AAC-8542 | Partner | 2014-10-28 | Ongoing |
| N R TEXTILE INDUSTRIES LTD | U17323WB1984PLC037240 | Director | - | 2015-03-25 |
| CHEMICOLOUR INTERNATIONAL PRIVATE LIMITED | U24100WB2009PTC137344 | Director | 2009-07-30 | Ongoing |
| SHIVALIKS MERCANTILE PRIVATE LIMITED | U30200WB1997PTC082919 | Director | - | 2014-10-30 |
| HOWRAH DEVELOPERS PRIVATE LIMITED | U45400WB2008PTC129060 | Director | 2008-09-04 | Ongoing |
| MADHYAMGRAM INFRACON PRIVATE LIMITED. | U45400WB2008PTC129061 | Director | 2008-09-04 | Ongoing |
| SARAIDHELA DEVELOPERS PRIVATE LIMITED | U45400WB2012PTC173504 | Director | 2012-02-03 | Ongoing |
| MUDIT INVESTMENT & TRADING CO PRIVATE LIMITED | U65999WB1974PTC029291 | Director | 1974-03-05 | Ongoing |
| MAYUR APARTMENTS PVT LTD | U70101WB1985PTC039026 | Director | 1985-06-03 | Ongoing |
Other Directorships of PRADEEP KUMAR KAJARIA
Other Directorships of MURARI LAL KAJARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUBHLAKSHMI REALCON PRIVATE LIMITED | U45400WB2009PTC136926 | Director | 2009-07-22 | Ongoing |
| DEEPAK SERVICES PVT LTD | U74140WB1980PTC033215 | Director | - | 2014-08-19 |
Other Directorships of WAKIL PANDIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MADHYA BHARAT FUELS PVT LTD | U23109WB1945PTC012125 | Additional Director | - | 2008-09-29 |
| MADHYA BHARAT FUELS PVT LTD | U23109WB1945PTC012125 | Director | 2008-09-29 | Ongoing |
| B.L. ORGANICS PRIVATE LIMITED | U24119WB1990PTC049109 | Director | 2006-11-01 | Ongoing |
| PRAVIRYA INTERNATIONAL PRIVATE LIMITED | U70109WB1942PTC011072 | Director | 2006-09-04 | Ongoing |
| NEWCOMER CONSULTANTS PVT LTD | U74140WB1988PTC044839 | Director | 2005-03-08 | Ongoing |
| PRAVIRYA SYNERGIES & SOLUTIONS PRIVATE LIMITED | U74210JH1983PTC001753 | Director | 2005-01-31 | Ongoing |
Other Directorships of ASIM BANERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEWCOMER CONSULTANTS PVT LTD | U74140WB1988PTC044839 | Director | 2006-12-30 | Ongoing |
| PRAVIRYA SYNERGIES & SOLUTIONS PRIVATE LIMITED | U74210JH1983PTC001753 | Director | - | 2011-05-25 |
Other Directorships of GAURAV KAJARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARAIDHELA DEVELOPERS LLP | AAC-8542 | Partner | 2014-10-28 | Ongoing |
| N R TEXTILE INDUSTRIES LTD | U17323WB1984PLC037240 | Director | - | 2020-01-20 |
| CHEMICOLOUR INTERNATIONAL PRIVATE LIMITED | U24100WB2009PTC137344 | Director | 2010-02-25 | Ongoing |
| AAR BEE MACHINERIES PVT LTD | U29252WB1982PTC035567 | Director | - | 2021-11-19 |
Other Directorships of MAKHANLAL SATNALIWALA
Other Directorships of KIRAN SATNALIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARAIDHELA DEVELOPERS LLP | AAC-8542 | Partner | - | 2024-04-01 |
| INTIMATE BARTER LLP | AAK-2220 | Designated Partner | 2017-08-04 | Ongoing |
| ILLUSION SUPPLIERS LLP | AAK-3175 | Designated Partner | 2017-08-16 | Ongoing |
| INDOLA FOOD PRODUCTS PRIVATE LIMITED | U15400CT1991PTC006275 | Director | 1991-02-14 | Ongoing |
| ILLUSION SUPPLIERS PRIVATE LIMITED | U52100WB2010PTC146613 | Director | - | 2017-08-15 |
| INTIMATE BARTER PRIVATE LIMITED | U52100WB2010PTC146617 | Director | - | 2017-08-03 |
| SHREE RAMKRUPA FINANCE PVT LTD | U65923WB1990PTC263837 | Additional Director | - | 2017-09-30 |
| SHREE RAMKRUPA FINANCE PVT LTD | U65923WB1990PTC263837 | Director | 2017-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45201WB1991PTC052936 | CHETLA PROPERTIES PVT LTD | 62 BENTINCK STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700069 |
| U51109WB1995PTC075843 | SUPER LINE TRADECOM PVT LTD | 62 BENTINCK STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700069 |
| U51109WB1995PTC076198 | NARAYANI LAXMI VINIYOG PVT LTD | 62 BENTINCK STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700069 |
| AAK-2220 | INTIMATE BARTER LLP | 62,BENTINCK STREET 1ST FLOOR ROOM NO.108 KOLKATA, West Bengal, India - 700069 |
| AAK-3175 | ILLUSION SUPPLIERS LLP | 62,BENTINCK STREET 1ST FLOOR,ROOM NO-108 KOLKATA, West Bengal, India - 700069 |
| U52100WB2010PTC146613 | ILLUSION SUPPLIERS PRIVATE LIMITED | 62,BENTINCK STREET 1ST FLOOR ROOM NO.108 , KOLKATA, West Bengal, India - 700069 |
| U52100WB2010PTC146617 | INTIMATE BARTER PRIVATE LIMITED | 62,BENTINCK STREET 1ST FLOOR ROOM NO.108 , KOLKATA, West Bengal, India - 700069 |
| U51109WB1997PTC083991 | VRG INTER-TRADE PRIVATE LIMITED | 62 BENTINCK STREET, ROOM NO-111, 1ST FLOOR , KOLKATA, West Bengal, India - 700069 |
| U65923WB1990PTC263837 | SHREE RAMKRUPA FINANCE PVT LTD | 62, Bentinck Street 1st Floor, Room No. 108, , Kolkata, West Bengal, India - 700069 |
| ACD-0523 | STAR ARENA SPORTS VENTURES LLP | ROOM 107, 1ST FLOOR,61, BENTINCK STREET,Kolkata,Kolkata,West Bengal,India-700069 |
| ACD-1497 | IRI CAFES LLP | 61, BENTINCK STREET,ROOM 107, 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700069 |
| ACD-1514 | IRI UNIFOODS LLP | 61, BENTINCK STREET,ROOM 107, 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700069 |
| ACD-1521 | IRI CARDINEM RETAIL LLP | 61, BENTINCK STREET,ROOM 107, 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700069 |
| ACD-1843 | INDIA RETAIL INNOVATION PARTNERS LLP | 61, BENTINCK STREET,ROOM 107, 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700069 |
| ACK-7896 | ELEVATION EDGE SPORTS LLP | ROOM 107, 1ST FLOOR,61, BENTINCK STREET,Kolkata,Kolkata,West Bengal,India-700069 |
| U01411WB2024NPL269881 | GAUVATSA SEVA FOUNDATION | ROOM 107, 1ST FLOOR,61, BENTINCK STREET,Kolkata,Kolkata,West Bengal,700069-India |
| U64990WB2010PTC142977 | VIRUTAH OVERSEAS PRIVATE LIMITED | 67, BENTINCK STREET 1ST FLOOR,KOLKATA,West Bengal,700069-India |
| U67120WB1994PTC062144 | RONIS CAPITAL FINANCE PRIVATE LIMITED | Room No. 410, 4th Floor, Bentinck Chambers, 37A Bentinck Street, Kolkata 700069 , Kolkata, West Bengal, India - 700069 |
| U45201WB1991PTC052938 | MAKSONS ENCLAVE PVT LTD | 62, BENTINCK STREET, IST FLOOR, , KOLKATA, West Bengal, India - 700069 |
| U45201WB1991PTC052939 | MAKSONS CONSTRUCTIONS CO PVT LTD | 62, BENTINCK STREET, IST FLOOR, , KOLKATA, West Bengal, India - 700069 |
| U45201WB1991PTC052940 | MAKSONS PROPERTIES PVT LTD | 62, BENTINCK STREET, IST FLOOR, , KOLKATA, West Bengal, India - 700069 |
| U51109WB1995PTC075842 | STAR LINE COMMERCIAL COMP PVT LTD | 62, BENTINCK STREET, IST FLOOR, , KOLKATA, West Bengal, India - 700069 |
| U51101WB2009PTC131949 | MISHAN INFRASTRUCTURE PRIVATE LIMITED | 59, BENTINCK STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700069 |
| U51109WB2008PTC122173 | MILESTONE COMMODEAL PRIVATE LIMITED | 67 BENTINCK STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700069 |
| U51216WB1992PTC054738 | SITAL MERCANTILES PVT. LTD. | 62,BENTINCK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700069 |
| U51109WB2005PTC101496 | AGILE CONGLOMERATE PRIVATE LIMITED | 67 BENTINCK STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700069 |
| U51109WB2005PTC105063 | SIMON DISTRIBUTORS PRIVATE LIMITED | 67 BENTINCK STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700069 |
| U51109WB2007PTC113335 | KRITAKA GOODS PRIVATE LIMITED | 62, BENTINCK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700069 |
| U51109WB2007PTC120247 | DIPAK ACCESSORIES PRIVATE LIMITED | 61,BENTINCK STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700069 |
| 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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| Extraordinary Items |
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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.