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      BANTHIA PROPERTIES PRIVATE LIMITED

      CIN: U70109WB2008PTC128003 As on: 2026-07-13
      Purchase Report

      BANTHIA PROPERTIES PRIVATE LIMITED (CIN: U70109WB2008PTC128003) is a Private company incorporated on 30 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.

      BANTHIA PROPERTIES PRIVATE LIMITED'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.BANTHIA PROPERTIES PRIVATE LIMITED'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 BANTHIA PROPERTIES PRIVATE LIMITED are MANOJ KUMAR BANTHIA, and ASHA MANOJ BANTHIA.

      BANTHIA PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB2008PTC128003 and its registration number is 128003. Users may contact BANTHIA PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of BANTHIA PROPERTIES PRIVATE LIMITED is 8, CAMAC STREET, SHANTINIKETAN BUILDING ROOM NO. 813, 8TH FLOOR , KOLKATA, West Bengal, India - 700017.

      Current status of BANTHIA PROPERTIES PRIVATE LIMITED 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 Names

      Previous CINs

      ZaubaCorp's company report for BANTHIA PROPERTIES 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.

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      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 BANTHIA PROPERTIES 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of BANTHIA PROPERTIES
      DIN Director Name Designation Appointment Date
      00184566 MANOJ KUMAR BANTHIA Director 2008-07-30
      02239165 ASHA MANOJ BANTHIA Director 2008-07-30
      Past Directors & Key Managerial Personnel of BANTHIA PROPERTIES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MANOJ KUMAR BANTHIA
      Company Name CIN Designation Appointment Date Cessation
      JAI BALAJI INDUSTRIES LIMITED L27102WB1999PLC089755 Additional Director - 2008-09-18
      JAI BALAJI INDUSTRIES LIMITED L27102WB1999PLC089755 Director - 2010-01-29
      NAVODAY MANAGEMENT SERVICES LIMITED L51909WB1982PLC035149 Director - 2007-05-10
      SASTASUNDAR VENTURES LIMITED L65993WB1989PLC047002 Additional Director - 2009-09-30
      SASTASUNDAR VENTURES LIMITED L65993WB1989PLC047002 Director - 2009-12-19
      NAVODAY CONSULTANTS LIMITED L67120WB1980PLC032641 Director - 2007-05-10
      NOBLE POWER PRIVATE LIMITED U40101WB1996PTC081029 Additional Director - 2011-09-30
      NOBLE POWER PRIVATE LIMITED U40101WB1996PTC081029 Director - 2013-12-07
      NETWORK POWER PRIVATE LIMITED U40101WB1996PTC081030 Additional Director - 2011-09-30
      NETWORK POWER PRIVATE LIMITED U40101WB1996PTC081030 Director - 2013-12-19
      SDE ENERGY AND INFRASTRUCTURE HOLDINGS PRIVATE LIMITED U40107DL2010PTC200802 Additional Director - 2014-01-22
      JUPITER INTERNATIONAL LIMITED U51109WB1978PLC031668 Additional Director - 2008-09-30
      JUPITER INTERNATIONAL LIMITED U51109WB1978PLC031668 Director - 2009-05-02
      JALASREE SALES PROMOTION PVT.LTD. U51109WB1995PTC070550 Additional Director - 2013-09-28
      JALASREE SALES PROMOTION PVT.LTD. U51109WB1995PTC070550 Director - 2013-12-19
      SAVERA TRADERS PRIVATE LIMITED U51109WB1995PTC075535 Additional Director - 2012-09-29
      SAVERA TRADERS PRIVATE LIMITED U51109WB1995PTC075535 Director - 2013-12-23
      TRISTAR BARTER PRIVATE LIMITED U51109WB2007PTC112413 Additional Director - 2012-09-27
      TRISTAR BARTER PRIVATE LIMITED U51109WB2007PTC112413 Director - 2013-12-19
      SYMPTOM VINIMAY PRIVATE LIMITED U51109WB2007PTC114665 Additional Director - 2012-09-29
      SYMPTOM VINIMAY PRIVATE LIMITED U51109WB2007PTC114665 Director - 2013-12-19
      JALVAYU TRADERS PRIVATE LIMITED U51109WB2008PTC131009 Additional Director - 2012-09-29
      JALVAYU TRADERS PRIVATE LIMITED U51109WB2008PTC131009 Director - 2013-12-19
      PARSVANATH TRADING PRIVATE LIMITED U51900WB2008PTC127527 Director - 2010-01-18
      DAMODAR DISTRIBUTERS PRIVATE LIMITED U51909WB2007PTC114577 Additional Director - 2012-09-29
      DAMODAR DISTRIBUTERS PRIVATE LIMITED U51909WB2007PTC114577 Director - 2013-12-19
      SUNSHINE COMMODITIES PRIVATE LIMITED U51909WB2007PTC114687 Additional Director - 2012-09-29
      SUNSHINE COMMODITIES PRIVATE LIMITED U51909WB2007PTC114687 Director - 2013-12-19
      CORPWORLD VENTURES PRIVATE LIMITED U51909WB2008PTC131053 Additional Director - 2012-09-29
      CORPWORLD VENTURES PRIVATE LIMITED U51909WB2008PTC131053 Director - 2013-12-19
      ASTHAL TRADERS PRIVATE LIMITED U51909WB2008PTC131067 Additional Director - 2012-09-29
      ASTHAL TRADERS PRIVATE LIMITED U51909WB2008PTC131067 Director - 2013-12-19
      CAREFUL VINTRADE PRIVATE LIMITED U51909WB2010PTC155956 Director 2011-02-01 Ongoing
      RAKMAN COMMOTRADE PRIVATE LIMITED U52390WB2009PTC137203 Director - 2011-10-24
      RAKMAN TRADING COMPANY PRIVATE LIMITED U52390WB2009PTC137391 Director - 2011-02-25
      ACADEMY OF FINANCIAL SERVICES PVT LTD U65910WB1995PTC075135 Director - 2009-03-15
      TAMANNA BUILDWELL PRIVATE LIMITED U70101DL2009PTC186736 Director - 2014-01-21
      XENITIS INFOTECH LIMITED U72200WB2002PLC094258 Additional Director - 2008-03-22
      VINOD KOTHARI CONSULTANTS PVT. LTD. U74140WB1995PTC068742 Director - 2009-03-15
      GUNJAL CONSULTANTS PRIVATE LIMITED U74140WB2004PTC100250 Director - 2009-10-19
      BANTHIA CONSULTANTS PRIVATE LIMITED U93000WB2009PTC137792 Director 2009-08-17 Ongoing
      KOLKATA INVESTORS ASSOCIATION U93000WB2012NPL180900 Director 2012-04-23 Ongoing
      Other Directorships of ASHA MANOJ BANTHIA
      Company Name CIN Designation Appointment Date Cessation
      AISHVANSH PROPERTIES LLP AAI-7541 Designated Partner 2017-03-06 Ongoing
      SHAKTI CHROME LIMITED U10200OR1993PLC003389 Additional Director - 2011-09-30
      SHAKTI CHROME LIMITED U10200OR1993PLC003389 Director - 2011-12-27
      NOBLE POWER PRIVATE LIMITED U40101WB1996PTC081029 Additional Director - 2011-09-30
      NOBLE POWER PRIVATE LIMITED U40101WB1996PTC081029 Director - 2013-12-07
      NETWORK POWER PRIVATE LIMITED U40101WB1996PTC081030 Additional Director - 2011-09-30
      NETWORK POWER PRIVATE LIMITED U40101WB1996PTC081030 Director - 2013-12-19
      SAMAJAS VINIMAY PRIVATE LIMITED U51103WB2012PTC177974 Director 2013-03-28 Ongoing
      SAVERA TRADERS PRIVATE LIMITED U51109WB1995PTC075535 Additional Director - 2012-09-29
      SAVERA TRADERS PRIVATE LIMITED U51109WB1995PTC075535 Director - 2013-12-23
      TRISTAR BARTER PRIVATE LIMITED U51109WB2007PTC112413 Additional Director - 2012-09-27
      TRISTAR BARTER PRIVATE LIMITED U51109WB2007PTC112413 Director - 2013-12-19
      SYMPTOM VINIMAY PRIVATE LIMITED U51109WB2007PTC114665 Additional Director - 2012-09-29
      SYMPTOM VINIMAY PRIVATE LIMITED U51109WB2007PTC114665 Director - 2013-12-19
      JALVAYU TRADERS PRIVATE LIMITED U51109WB2008PTC131009 Additional Director - 2012-09-29
      JALVAYU TRADERS PRIVATE LIMITED U51109WB2008PTC131009 Director - 2013-12-19
      PARSVANATH TRADING PRIVATE LIMITED U51900WB2008PTC127527 Director - 2010-01-18
      DAMODAR DISTRIBUTERS PRIVATE LIMITED U51909WB2007PTC114577 Additional Director - 2012-09-29
      DAMODAR DISTRIBUTERS PRIVATE LIMITED U51909WB2007PTC114577 Director - 2013-12-19
      SUNSHINE COMMODITIES PRIVATE LIMITED U51909WB2007PTC114687 Additional Director - 2012-09-29
      SUNSHINE COMMODITIES PRIVATE LIMITED U51909WB2007PTC114687 Director - 2013-12-19
      CORPWORLD VENTURES PRIVATE LIMITED U51909WB2008PTC131053 Additional Director - 2012-09-29
      CORPWORLD VENTURES PRIVATE LIMITED U51909WB2008PTC131053 Director - 2013-12-19
      ASTHAL TRADERS PRIVATE LIMITED U51909WB2008PTC131067 Additional Director - 2012-09-29
      ASTHAL TRADERS PRIVATE LIMITED U51909WB2008PTC131067 Director - 2013-12-19
      CAREFUL VINTRADE PRIVATE LIMITED U51909WB2010PTC155956 Director 2011-01-07 Ongoing
      BANTHIA CONSULTANTS PRIVATE LIMITED U93000WB2009PTC137792 Director 2009-08-17 Ongoing
      KOLKATA INVESTORS ASSOCIATION U93000WB2012NPL180900 Director 2012-04-23 Ongoing

      CIN Company Name Company Address
      U93000WB2009PTC137792 BANTHIA CONSULTANTS PRIVATE LIMITED 8, CAMAC STREET, SHANTINIKETAN BUILDING ROOM NO. 813, 8TH FLOOR , KOLKATA, West Bengal, India - 700017
      AAJ-5395 E-CART BIZ MARKET LLP SHANTINIKETAN BUILDING, 8TH FLOOR, ROOM NO.811, 8, CAMAC STREET KOLKATA, West Bengal, India - 700017
      U29219WB1987PTC042304 PAKS TRADE CENTRE PVT LTD SHANTINIKETAN BUILDING, 8, CAMAC STREET, 8TH FLOOR, ROOM NO.-5, , KOLKATA, West Bengal, India - 700017
      U26900WB1996PTC078669 BRG IRON & STEEL INDUSTRIES PRIVATE LIMITED 'SHANTINIKETAN BUILDING', 8,CAMAC STREET 8TH FLOOR,ROOM NO.5 , KOLKATA, West Bengal, India - 700017
      U36999WB2004PTC098146 J & D WILKIE BENGAL PRIVATE LIMITED 8 CAMAC STREET, SHANTINIKETAN BUILDING, 8TH FLOOR ROOM NO 09, , KOLKATA, West Bengal, India - 700017
      U45200WB2009PTC184392 HSR INFRASTRUCTURE PRIVATE LIMITED SHANTINIKETAN BUILDING, 8TH FLOOR, ROOM NO-5, 8, CAMAC STREET, , KOLKATA, West Bengal, India - 700017
      U45400WB2008PTC123210 BARBARIK ESTATES PRIVATE LIMITED 8, Camac Street, Shantiniketan Building 8th Floor, Room No. 7 , Kolkata, West Bengal, India - 700017
      U51109WB2007PTC113672 HARMONY MERCHANTS PRIVATE LIMITED SHANTINIKETAN BUILDING, 8, CAMAC STREET, 8TH FLOOR, ROOM NO.-5, , KOLKATA, West Bengal, India - 700017
      U51109WB2008PTC121745 JAGDAMBA COMMOTRADE PRIVATE LIMITED SHANTINIKETAN BUILDING, 8, CAMAC STREET, 8TH FLOOR, ROOM NO.-5 , KOLKATA, West Bengal, India - 700017
      U51109WB2008PTC122364 QUALITY VANIJYA PRIVATE LIMITED SHANTINIKETAN BUILDING 8, CAMAC STREET, 8TH FLOOR, ROOM NO.-5, , KOLKATA, West Bengal, India - 700017
      U74210WB1994PTC065024 VARDHAMAN GEARS PVT.LTD. SHANTINIKETAN BUILDING, 8, CAMAC STREET, 8TH FLOOR, ROOM NO.-5, , KOLKATA, West Bengal, India - 700017
      U62099WB2023PTC264869 BITABREX TECHNOLOGIES PRIVATE LIMITED FLOOR NO. 8TH FLAT NO.14 SHANTINIKETAN,BUILDING,8 CAMAC STREET, KOLKATA,Kolkata,Kolkata,West Bengal,700017-India
      AAM-8843 DGB MARKETING LLP SHANTINIKETAN BUILDING ,9TH FLOOR ROOM NO-2 8TH CAMAC STREET KOLKATA, West Bengal, India - 700017
      U70100WB2011PTC165458 SKV NIRMAN PRIVATE LIMITED SHANTINIKETAN BUILDING, 8 CAMAC STREET 8TH FLOOR, ROOM NO. 812 , KOLKATA, West Bengal, India - 700017
      U67120WB1996PTC077085 SPRINGCITY BUILDCON PRIVATE LIMITED SHANTINIKETAN BUILDING, 8TH FLOOR, SUITE NO-5, TABLE NO-1, 8, CAMAC STREET, , KOLKATA, West Bengal, India - 700017
      ACG-6077 SKDJ REALTY LLP 8, Camac Street, 9th Floor, Room No. 8,,Shantiniketan Building,,Kolkata,Kolkata,West Bengal,India-700017
      AAD-1737 FINE VINIMAY LLP 8,Camac Street, Shantiniketan Building 5th Floor Room No-2,Kolkata-700017 KOLKATA, West Bengal, India - 700017
      AAI-7541 AISHVANSH PROPERTIES LLP 8, CAMAC STREET 8TH FLOOR, ROOM NO.813 KOLKATA, West Bengal, India - 700017
      AAD-8275 SKDJ CONSTRUCTION LLP 8, Camac Street, 9th Floor, Room No.8 Shantiniketan Building, KOLKATA, West Bengal, India - 700017
      AAC-8517 SHRIRAM OZONE REALTY LLP 8, CAMAC STREET, SHANTINIKETAN BUILDING 9th FLOOR, ROOM NO-8 KOLKATA, West Bengal, India - 700017
      AAD-7199 SKDJ SKY HEIGHT LLP 8, Camac Street, 9th Floor, Room No.8 Shantiniketan Building, KOLKATA, West Bengal, India - 700017
      AAI-5542 SKDJ PARNASHREE HOME LLP 8, Camac Street, 9th Floor, Room No.8 Shantiniketan Building, KOLKATA, West Bengal, India - 700017
      AAI-6709 SKDJ KHARAGPUR HOME LLP 8, Camac Street, 9th Floor, Room No.8 Shantiniketan Building, KOLKATA, West Bengal, India - 700017
      U51909WB2010PTC149122 NIRMAL VINIMOY PRIVATE LIMITED 8, Camac Street Shantiniketan Building, 8th Floor, Suit no. 807 , Kolkata, West Bengal, India - 700017
      U51909WB2010PTC149160 KAVAYA DEALCOM PRIVATE LIMITED 8, Camac Street Shantiniketan Building, 8th Floor, Suit no. 807 , Kolkata, West Bengal, India - 700017
      U51219WB1987PTC041988 DEVI TRADING & HOLDING PVT LTD 8, Camac Street Shantiniketan Building, 8th Floor, Suit no. 807 , Kolkata, West Bengal, India - 700017
      U65999WB1994PTC065605 SKDJ FINTRADE PVT LTD 8, Camac Street, 9th Floor, Room No. 8 Shantiniketan Building, , Kolkata, West Bengal, India - 700017
      U72200WB2008PTC127180 ATELIER INFOTECH & MANAGEMENT SERVICES PRIVATE LIMITED 8, CAMAC STREET SHANTINIKETAN BUILDING, 9TH FLOOR, ROOM NO-8 , KOLKATA, West Bengal, India - 700017
      U70102WB2010PTC147293 SKDJ DREAM HOME PRIVATE LIMITED 8, Camac Street, 9th Floor, Room No. 8 Shantiniketan Building, , Kolkata, West Bengal, India - 700017
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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