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
BANMILA COMMOTRADE PVT LTD
CIN: U51109WB1994PTC066779 As on: 2026-07-13
BANMILA COMMOTRADE PVT LTD (CIN: U51109WB1994PTC066779) is a Private company incorporated on 21 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1902000.00.
BANMILA COMMOTRADE PVT LTD's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.BANMILA COMMOTRADE PVT LTD's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of BANMILA COMMOTRADE PVT LTD are SATYARANJAN BHANJA, and SHIBABRATA MONDAL.
BANMILA COMMOTRADE PVT LTD's Corporate Identification Number (CIN) is U51109WB1994PTC066779 and its registration number is 66779. Users may contact BANMILA COMMOTRADE PVT LTD on its Email address - [email protected]. Registered address of BANMILA COMMOTRADE PVT LTD is 9 LAL BAZAR STREET3RD FL BLOCK B PS HARE ST , KOLKATA, West Bengal, India - 700001.
Current status of BANMILA COMMOTRADE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BANMILA COMMOTRADE 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 BANMILA COMMOTRADE
Purchase full report of BANMILA COMMOTRADE
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 BANMILA COMMOTRADE 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 BANMILA COMMOTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09539336 | SATYARANJAN BHANJA | Director | 2022-03-22 |
| 09539504 | SHIBABRATA MONDAL | Director | 2022-03-22 |
Past Directors & Key Managerial Personnel of BANMILA COMMOTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00396383 | SANJIV KUMAR RUNGTA | Additional Director | - | 2018-09-25 |
| 00529749 | VIVEK KUMAR KEJRIWAL | Director | - | 2022-03-22 |
| 00529808 | KULDEEP KUMAR KHAITAN | Additional Director | - | 2022-03-23 |
Other Directorships of SANJIV KUMAR RUNGTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLEASENT TRADECOM PRIVATE LIMITED | U51109WB1996PTC081752 | Director | 2002-08-14 | Ongoing |
| STUTI COMMERCE PRIVATE LIMITED | U51909WB2003PTC096517 | Director | 2003-07-03 | Ongoing |
| RUKMINI INFRABUILD PRIVATE LIMITED | U70100WB2008PTC122255 | Director | - | 2009-07-10 |
| KREATIVE CATERING SERVICES PRIVATE LIMITED | U74900WB2016PTC209558 | Director | 2016-02-05 | Ongoing |
Other Directorships of VIVEK KUMAR KEJRIWAL
Other Directorships of KULDEEP KUMAR KHAITAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELIZE INTERNATIONAL LTD | U18101WB1993PLC060809 | Director | 1993-11-24 | Ongoing |
| MEGA BAAZAR RETAILS PRIVATE LIMITED | U18101WB2007PTC117509 | Director | - | 2022-03-22 |
| TAPTI TRADELINK PRIVATE LIMITED | U51101WB2009PTC132649 | Director | - | 2022-03-22 |
| PADMATEX VINIMAY PVT LTD | U51109WB1994PTC062710 | Additional Director | - | 2022-03-22 |
| ORNATEBARTER PVT LTD | U51109WB1994PTC064469 | Additional Director | - | 2017-03-16 |
| SMITSAGAR TRACON PVT LTD | U51109WB1995PTC068516 | Director | - | 2013-02-22 |
| APURNAJAY PLASTICS PVT LTD | U51109WB1995PTC069663 | Director | 2001-01-09 | Ongoing |
| SURABHI SAREE EMPORIUM PRIVATE LIMITED | U51311WB2002PTC094704 | Director | 2013-03-20 | Ongoing |
| JATAN DEALCOMM PVT LTD | U51909WB1994PTC064148 | Additional Director | - | 2017-03-16 |
| PARIPURNA TRADE & COMMERCE PRIVATE LIMITED | U51909WB1996PTC081929 | Director | - | 2022-03-22 |
| SILIKANA MERCANTILES PRIVATE LIMITED | U51909WB1996PTC081930 | Director | - | 2022-03-22 |
| GOLDWAVE SECURITIES LTD | U61120WB1994PLC061673 | Director | - | 2011-03-01 |
Other Directorships of SATYARANJAN BHANJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VINDHYAVASINI STEELS & ENGINEERING PRIVATE LIMITED | U13100WB2004PTC099861 | Director | 2022-03-22 | Ongoing |
| MEGA BAAZAR RETAILS PRIVATE LIMITED | U18101WB2007PTC117509 | Director | 2022-03-22 | Ongoing |
| TAPTI TRADELINK PRIVATE LIMITED | U51101WB2009PTC132649 | Director | 2022-03-22 | Ongoing |
| PADMATEX VINIMAY PVT LTD | U51109WB1994PTC062710 | Director | 2022-03-22 | Ongoing |
| PARIPURNA TRADE & COMMERCE PRIVATE LIMITED | U51909WB1996PTC081929 | Director | 2022-03-22 | Ongoing |
| SILIKANA MERCANTILES PRIVATE LIMITED | U51909WB1996PTC081930 | Director | 2022-03-22 | Ongoing |
Other Directorships of SHIBABRATA MONDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VINDHYAVASINI STEELS & ENGINEERING PRIVATE LIMITED | U13100WB2004PTC099861 | Director | 2022-03-23 | Ongoing |
| MEGA BAAZAR RETAILS PRIVATE LIMITED | U18101WB2007PTC117509 | Director | 2022-03-22 | Ongoing |
| TAPTI TRADELINK PRIVATE LIMITED | U51101WB2009PTC132649 | Director | 2022-03-22 | Ongoing |
| PADMATEX VINIMAY PVT LTD | U51109WB1994PTC062710 | Director | 2022-03-22 | Ongoing |
| PARIPURNA TRADE & COMMERCE PRIVATE LIMITED | U51909WB1996PTC081929 | Director | 2022-03-22 | Ongoing |
| SILIKANA MERCANTILES PRIVATE LIMITED | U51909WB1996PTC081930 | Director | 2022-03-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109WB1994PTC065352 | ROCK-PICK VINIMAY PVT.LTD. | 9 LAL BAZAR ST B BLOCK 3RD FL P S HARE ST , KOLKATA, West Bengal, India - 700001 |
| U51909WB1994PTC065601 | DAGGER-MASTER SALES PVT.LTD. | 9 LAL BAZAR ST B BLOCK3RD FLOOR P S HARE ST , KOLKATA, West Bengal, India - 700001 |
| U74140WB1995PTC074557 | RAMJI PROMARKETING PVT.LTD. | 9 12 LAL BAZAR STREET4TH FLOOR R NO 9 BLOCK E PS HARE ST , KOLKATA, West Bengal, India - 700001 |
| U51909WB1994PTC066017 | WENDER VANIJYA PVT LTD | 9 LAL BAZAR ST B-BLOCK 3RD FL , KOLKATA, West Bengal, India - 700001 |
| U52110WB1994PTC062690 | VEXCON AGENCIES PVT LTD | 9 LAL BAZAR STREET B BLOCK P S HARE ST , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC069769 | ASPOTSEA TIE-UP PVT LTD | 9 LAL BAZAR STREET B BLOCK P S HARE ST , KOLKATA, West Bengal, India - 700001 |
| U51109WB1994PTC064118 | WELGUARD COMMODEAL PVT. LTD. | 9 LAL BAZAR STREET B BLOCK3RD FLOOR P S HARE ST , KOLKATA, West Bengal, India - 700001 |
| U21023WB1996PTC080813 | PODDAR PAPER CONVERTERS PVT.LTD. | 9/12 LAL BAZAR ST E BLOCK1ST FL R N -7 , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC070126 | BATIKA SALES PVT. LTD. | 9/12 LAL BAZAR ST 4TH FLOORE BLOCK ROOM NO 9A P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC132341 | BANSIDHAR COMMOTRADE PRIVATE LIMITED. | 9 LAL BAZAR STREET 1ST FLOOR, BLOCK- B , KOLKATA, West Bengal, India - 700001 |
| U51101WB2009PTC132189 | PARIJATA COMMOSALES PRIVATE LIMITED. | 9 LAL BAZAR STREET 1ST FLOOR, BLOCK- B , KOLKATA, West Bengal, India - 700001 |
| U51109WB2008PTC127670 | KOHINOOR TRADECOM PRIVATE LIMITED | 9 LAL BAZAR STREET 1ST FLOOR, BLOCK- B , KOLKATA, West Bengal, India - 700001 |
| U51109WB2009PTC132290 | BASUDEV COMMOSALES PRIVATE LIMITED. | 9 LAL BAZAR STREET 1ST FLOOR, BLOCK- B , KOLKATA, West Bengal, India - 700001 |
| U51109WB2008PTC121838 | PUSPAK COMMERCIAL PRIVATE LIMITED | 9 LAL BAZAR STREET 1ST FLOOR, BLOCK- B , KOLKATA, West Bengal, India - 700001 |
| U65929WB1997PTC083022 | MANCHEST FINPRO PRIVATE LIMITED | 9 LAL BAZAR STREET 1ST FLOOR, BLOCK- B , KOLKATA, West Bengal, India - 700001 |
| U65910WB1997PTC083023 | BLEWEET FINVEST PRIVATE LIMITED | 9 LAL BAZAR STREET 1ST FLOOR, BLOCK- B , KOLKATA, West Bengal, India - 700001 |
| U85195WB1997PTC083025 | ROSSET FISCAL PRIVATE LIMITED | 9 LAL BAZAR STREET 1ST FLOOR, BLOCK- B , KOLKATA, West Bengal, India - 700001 |
| U52335WB1994PTC065873 | TIRUPATI SUITE PVT LTD | 9/12 LAL BAZAR ST E BLOCK4TH FL , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC073249 | SHIV SHAKTI SALES AGENCY PVT. LTD. | 9 LAL BAZAR ASTREETMERCAN- TILE BUILDING BLOCK-A HARE ST , KOLKATA, West Bengal, India - 700001 |
| U51109WB1991PTC052425 | TIRUMALA TRADE & FINANCE PVT. LTD. | 9/12 LAL BAZAR STREET3RD FLOOR B BLOCK , KOLKATA, West Bengal, India - 700001 |
| U21191WB1983PLC035958 | CHANCELLOR INDUSTRIAL HOLDINGS LTD | MERCANTILE BUILDINGD BLOCK 9/12 LAL BAZAR STREET 1ST FL , KOLKATA, West Bengal, India - 700001 |
| U01119WB1997PTC083037 | HORIZON AGRO PROCESSING PRIVATE LIMITED | MERCANTILE BUILDING BLOCK-E9/12 LAL BAZAR ST HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U52190WB1994PTC062360 | MELVIN MERCHANDISE PVT LTD | 9/12 LAL BAZAR STREET E BLOCK P S HARE ST , KOLKATA, West Bengal, India - 700001 |
| U45400WB2009PTC134642 | DEVDOOT NIRMAN PRIVATE LIMITED | Mercantile Building, Block B, 1st Floor 9 Lal Bazar Street , Kolkata, West Bengal, India - 700001 |
| U74140WB1995PTC067995 | TIRUMALA MANAGEMENT PVT.LTD. | 9/12 LAL BAZAR ST MERCANTILEBUILDING 3RD FLOOR B BLOCK , KOLKATA, West Bengal, India - 700001 |
| U21016WB1960PTC024588 | NEW INDUSTRIES & COMMERCE PVT LTD | MERCANTILE BLDGS A BLOCK1ST FL 9/12 LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001 |
| U17118WB1994PTC064456 | JHANKAR COMMERCIAL PVT.LTD. | MERCANTILE BLDG9/12LAL BAZAR ST E BLOCK 4TH FL , KOLKATA, West Bengal, India - 700001 |
| U52190WB2009PTC136619 | EKADANTA TRADECOM PRIVATE LIMITED | 9/12, Lal Bazar Street 1st Floor, Block 'B',Mercantile Building , Kolkata, West Bengal, India - 700001 |
| U52190WB2009PTC136647 | MAYUR SUPPLIERS PRIVATE LIMITED | 9/12, Lal Bazar Street 1st Floor, Block 'B' Mercantile Building , Kolkata, West Bengal, India - 700001 |
| 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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| 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.