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      BANKA TRADECOM LLP

      LLPIN: AAD-9553 As on: 2026-07-13

      BANKA TRADECOM LLP (LLPIN: AAD-9553) is a Limited Liability Partnership firm incorporated on 15 May 2015. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 7000000.00.

      Designated Partners of BANKA TRADECOM LLP are PRAVIN KEDIA, PRATEEP CHANDRA ROY, MANOJ KUMAR BANKA, SIDDHARTH KUMAR BANKA, and BIMLA DEVI BANKA.

      BANKA TRADECOM LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 16 May 2024.

      BANKA TRADECOM LLP's LLP Identification Number is (LLPIN)AAD-9553. Its Email address is [email protected] and its registered address is 22, STRAND ROAD KOLKATA, West Bengal, India - 700001

      Current status of BANKA TRADECOM LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 BANKA TRADECOM 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 BANKA TRADECOM
      DIN Director Name Designation Appointment Date
      06531860 PRAVIN KEDIA Designated Partner 2017-04-18
      07791236 PRATEEP CHANDRA ROY Designated Partner 2017-04-18
      00516760 MANOJ KUMAR BANKA Designated Partner 2015-05-15
      00673971 SIDDHARTH KUMAR BANKA Designated Partner 2015-05-15
      01204429 BIMLA DEVI BANKA Designated Partner 2017-04-18
      Past Directors & Key Managerial Personnel of BANKA TRADECOM
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PRAVIN KEDIA
      Company Name CIN Designation Appointment Date Cessation
      SIDHARTHA PROJECTS PVT LTD U45201WB1980PTC032800 Additional Director - 2017-09-29
      SIDHARTHA PROJECTS PVT LTD U45201WB1980PTC032800 Director 2017-09-29 Ongoing
      MICROSYNTH VYAPAAR PVT LTD U51109WB1995PTC067514 Director - 2017-02-15
      KAMDHENU DISTRIBUTORS PRIVATE LIMITED. U51109WB2007PTC119917 Director 2013-06-20 Ongoing
      NILGIRI COMMODITIES PRIVATE LIMITED. U51109WB2007PTC119920 Director - 2016-03-12
      GAYATRI DEALCOM PRIVATE LIMITED. U51109WB2007PTC119931 Director 2013-06-22 Ongoing
      MANGALJYOTI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121913 Director - 2016-03-12
      MODAKPRIYA MERCANTILE PRIVATE LIMITED U51109WB2008PTC123974 Director - 2017-01-16
      SATWRIYA COMMODITIES PVT.LTD. U51909WB1995PTC067521 Director - 2017-02-15
      MAHAROOPA MERCHANTS PRIVATE LIMITED U51909WB2009PTC137476 Director - 2016-03-31
      MUKTIDAYANI DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137480 Director - 2016-03-31
      GORI CONCERN PRIVATE LIMITED U51909WB2009PTC137487 Additional Director - 2023-09-29
      GORI CONCERN PRIVATE LIMITED U51909WB2009PTC137487 Director 2022-12-01 Ongoing
      DHULAGARH MAINTENANCE SERVICES ASSOCIATION U85300WB2020NPL242162 Director 2020-12-23 Ongoing
      SANKRAIL WAREHOUSE MAINTENANCE COMPANY PRIVATE LIMITED U93000WB2012PTC188874 Additional Director - 2017-09-27
      SANKRAIL WAREHOUSE MAINTENANCE COMPANY PRIVATE LIMITED U93000WB2012PTC188874 Director 2017-09-27 Ongoing
      BONHOOGHLY WAREHOUSE MAINTENANCE COMPANY PRIVATE LIMITED U93000WB2014PTC199701 Additional Director - 2020-12-31
      BONHOOGHLY WAREHOUSE MAINTENANCE COMPANY PRIVATE LIMITED U93000WB2014PTC199701 Director 2020-12-31 Ongoing
      MERRILL RESIDENCY MAINTENANCE SERVICES PRIVATE LIMITED U93090WB2016PTC216622 Additional Director - 2017-12-05
      MERRILL RESIDENCY MAINTENANCE SERVICES PRIVATE LIMITED U93090WB2016PTC216622 Director - 2019-07-24
      Other Directorships of PRATEEP CHANDRA ROY
      Company Name CIN Designation Appointment Date Cessation
      SHIV TOWERS PVT LTD U45201WB1994PTC064321 Additional Director - 2017-09-29
      SHIV TOWERS PVT LTD U45201WB1994PTC064321 Director 2017-09-29 Ongoing
      DHULAGARH MAINTENANCE SERVICES ASSOCIATION U85300WB2020NPL242162 Director 2020-12-23 Ongoing
      BONHOOGHLY WAREHOUSE MAINTENANCE COMPANY PRIVATE LIMITED U93000WB2014PTC199701 Additional Director - 2017-09-25
      BONHOOGHLY WAREHOUSE MAINTENANCE COMPANY PRIVATE LIMITED U93000WB2014PTC199701 Director 2017-09-25 Ongoing
      MERRILL RESIDENCY MAINTENANCE SERVICES PRIVATE LIMITED U93090WB2016PTC216622 Additional Director - 2017-12-05
      MERRILL RESIDENCY MAINTENANCE SERVICES PRIVATE LIMITED U93090WB2016PTC216622 Director - 2020-02-05
      Other Directorships of MANOJ KUMAR BANKA
      Company Name CIN Designation Appointment Date Cessation
      MERRILL VIHAR LLP AAH-7123 Designated Partner 2016-10-27 Ongoing
      GODAVARI ESTATES LLP AAJ-1341 Designated Partner 2017-04-12 Ongoing
      MARSONS LIMITED L31102WB1976PLC030676 Director - 2012-08-29
      ADVANCE POWERINFRA TECH LIMITED L65999WB1994PLC065726 Director - 2012-12-19
      SUPERTECH ENGINEERING & TRADE PVT LTD U26922WB1995PTC072574 Director - 2009-04-17
      MODERN (INDIA) VYAPAR PRIVATE LIMITED U26931WB1971PTC028119 Director 1988-06-01 Ongoing
      MERRILL INFRASTRUCTURE PRIVATE LIMITED U27109WB1986PTC041065 Director 2007-04-30 Ongoing
      MARSONS TRANSFORMAS LTD U31102WB2006PLC107907 Director 2007-03-31 Ongoing
      MERRILL DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111593 Director 2006-10-23 Ongoing
      SIDHARTHA PROJECTS PVT LTD U45201WB1980PTC032800 Director 1991-04-20 Ongoing
      SHIV TOWERS PVT LTD U45201WB1994PTC064321 Director 1994-08-14 Ongoing
      BALLYGUNGE PROMOTERS PRIVATE LIMITED U45202WB2002PTC094230 Director 2002-02-14 Ongoing
      GODAVARI ESTATES PVT LTD U45203WB1996PTC080332 Director - 2017-04-11
      KENSINGTON APARTMENT PRIVATE LIMITED U45400WB2008PTC129002 Director 2008-09-02 Ongoing
      BALDEO TRADECOM PRIVATE LIMITED U51909WB2016PTC218301 Director 2016-11-15 Ongoing
      EVEREST EXIM PRIVATE LIMITED U55101WB1999PTC090781 Director - 2012-08-30
      MERRILL ESTATES PVT LTD U70101WB1995PTC076187 Director 2004-12-10 Ongoing
      SAPHIRE DEVELOPERS PRIVATE LIMITED U70101WB2007PTC117848 Director - 2011-03-21
      PALLAVI ESTATE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC184242 Director 2012-07-31 Ongoing
      BALDEO TOWERS PRIVATE LIMITED U70109WB2016PTC218338 Director 2016-11-18 Ongoing
      SANKRAIL WAREHOUSE MAINTENANCE COMPANY PRIVATE LIMITED U93000WB2012PTC188874 Director - 2017-04-17
      BONHOOGHLY WAREHOUSE MAINTENANCE COMPANY PRIVATE LIMITED U93000WB2014PTC199701 Director - 2017-05-08
      MERRILL RESIDENCY MAINTENANCE SERVICES PRIVATE LIMITED U93090WB2016PTC216622 Director - 2017-04-18
      Other Directorships of SIDDHARTH KUMAR BANKA
      Company Name CIN Designation Appointment Date Cessation
      MERRILL VIHAR LLP AAH-7123 Designated Partner 2016-10-27 Ongoing
      GODAVARI ESTATES LLP AAJ-1341 Designated Partner 2017-04-12 Ongoing
      SIDHANARAYANI DEVELOPERS LLP ACE-2522 Designated Partner 2023-12-05 Ongoing
      SUPERTECH ENGINEERING & TRADE PVT LTD U26922WB1995PTC072574 Director - 2009-04-17
      MODERN (INDIA) VYAPAR PRIVATE LIMITED U26931WB1971PTC028119 Director 1995-06-01 Ongoing
      MERRILL INFRASTRUCTURE PRIVATE LIMITED U27109WB1986PTC041065 Director 2007-04-30 Ongoing
      MERRILL DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111593 Director 2006-10-23 Ongoing
      SIDHARTHA PROJECTS PVT LTD U45201WB1980PTC032800 Director 1997-04-17 Ongoing
      SHIV TOWERS PVT LTD U45201WB1994PTC064321 Director 1994-08-04 Ongoing
      BALLYGUNGE PROMOTERS PRIVATE LIMITED U45202WB2002PTC094230 Director 2002-02-14 Ongoing
      GODAVARI ESTATES PVT LTD U45203WB1996PTC080332 Director - 2017-04-11
      KENSINGTON APARTMENT PRIVATE LIMITED U45400WB2008PTC129002 Director 2008-09-02 Ongoing
      BALDEO TRADECOM PRIVATE LIMITED U51909WB2016PTC218301 Director 2016-11-15 Ongoing
      EVEREST EXIM PRIVATE LIMITED U55101WB1999PTC090781 Director - 2012-08-30
      MERRILL ESTATES PVT LTD U70101WB1995PTC076187 Managing Director 2002-12-20 Ongoing
      SAPHIRE DEVELOPERS PRIVATE LIMITED U70101WB2007PTC117848 Director - 2011-03-21
      PALLAVI ESTATE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC184242 Director 2012-07-31 Ongoing
      BALDEO TOWERS PRIVATE LIMITED U70109WB2016PTC218338 Director 2016-11-18 Ongoing
      SANKRAIL WAREHOUSE MAINTENANCE COMPANY PRIVATE LIMITED U93000WB2012PTC188874 Director - 2017-04-17
      BONHOOGHLY WAREHOUSE MAINTENANCE COMPANY PRIVATE LIMITED U93000WB2014PTC199701 Director - 2017-05-08
      MERRILL RESIDENCY MAINTENANCE SERVICES PRIVATE LIMITED U93090WB2016PTC216622 Director - 2017-04-18
      Other Directorships of BIMLA DEVI BANKA
      Company Name CIN Designation Appointment Date Cessation
      MODERN (INDIA) VYAPAR PRIVATE LIMITED U26931WB1971PTC028119 Director 2003-12-07 Ongoing
      MERRILL INFRASTRUCTURE PRIVATE LIMITED U27109WB1986PTC041065 Additional Director - 2017-09-26
      MERRILL INFRASTRUCTURE PRIVATE LIMITED U27109WB1986PTC041065 Director 2017-09-26 Ongoing
      MERRILL INFRASTRUCTURE PRIVATE LIMITED U27109WB1986PTC041065 Director - 2014-03-19
      SIDHARTHA PROJECTS PVT LTD U45201WB1980PTC032800 Director - 2012-01-05
      SHIV TOWERS PVT LTD U45201WB1994PTC064321 Director 1994-08-04 Ongoing
      KENSINGTON APARTMENT PRIVATE LIMITED U45400WB2008PTC129002 Director - 2022-12-20

      CIN Company Name Company Address
      U17309WB1983PTC036748 B.D. SAREES PRIVATE LIMITED 22 STRAND ROAD,2ND FLOOR P S STRAND ROAD , KOLKATA, West Bengal, India - 700001
      U67120WB1996PTC080952 VISHNUPRIYA FINANCE PVT LTD 22, STRAND ROAD, KOLKATA-700001 , kolkata, West Bengal, India - 700001
      ACW-7052 GOLD COIN COMMODITIES LLP 22,Strand road 2nd floor,Kolkata,Kolkata,West Bengal,India-700001
      U46411WB2024PTC271544 SHRIFY TRADING PRIVATE LIMITED 22 STRAND ROAD,2ND FLOOR,Kolkata,Kolkata,West Bengal,700001-India
      U62090WB2024PTC271545 PINTAG TECHNOLOGIES PRIVATE LIMITED 22 STRAND ROAD,2ND FLOOR,Kolkata,Kolkata,West Bengal,700001-India
      U74140WB2007PTC118180 DHANLAXMI MANAGEMENT PRIVATE LIMITED 22, STRAND ROAD, NA KOLKATA , KOLKATA, West Bengal, India - 700001
      U77303WB2024PTC271547 VEDIKWOOD INFRA ENGINEERING PRIVATE LIMITED 22 STRAND ROAD,2ND FLOOR,Kolkata,Kolkata,West Bengal,700001-India
      U90009WB2024PTC270042 HASHTEK MEDIA PRIVATE LIMITED 22 STRAND ROAD,2ND FLOOR,Kolkata,Kolkata,West Bengal,700001-India
      U74999WB2012PTC175308 DELSAT INFOTECH PRIVATE LIMITED 22C, 40 STRAND ROAD, FOURTH FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700001
      U70109WB1991PTC052799 TIMES PROPERTIES & FINANCE PVT. LTD. 22,STRAND ROAD,KOLKATA ROOM NO G-21,GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U18109WB2022PTC255309 FIRST LOOK FASHION PRIVATE LIMITED 22,STRAND ROAD , KOLKATA, West Bengal, India - 700001
      U18209WB2018PTC228666 INTGLOBRIDGE PRIVATE LIMITED 22, STRAND ROAD , KOLKATA, West Bengal, India - 700001
      U26911WB2000PTC092552 PATULIA FLYASH USAGE PRIVATE LIMITED 22, STRAND ROAD, , KOLKATA, West Bengal, India - 700001
      U45200WB2006PTC111593 MERRILL DEVELOPERS PRIVATE LIMITED 22, STRAND ROAD , KOLKATA, West Bengal, India - 700001
      U27100WB2008PTC128093 SAMPATLAL AGARWAL STEEL MANUFACTURING PRIVATE LIMITED 22 STRAND ROAD , Kolkata, West Bengal, India - 700001
      U27101WB1994PLC063628 R.G. STAINLESS ENGINEERS LTD. 22, STRAND ROAD , KOLKATA, West Bengal, India - 700001
      U45201WB1980PTC032800 SIDHARTHA PROJECTS PVT LTD 22, Strand Road, , Kolkata, West Bengal, India - 700001
      U51909WB2009PTC138408 KAMANI AGENCIES PRIVATE LIMITED 22, STRAND ROAD , KOLKATA, West Bengal, India - 700001
      U51909WB1995PTC069237 JHUNJHUNU COMMERCE PVT LTD 22, STRAND ROAD , KOLKATA, West Bengal, India - 700001
      U63090WB1979PTC031872 CALCUTTA SEALANE AGENCY PVT LTD 22, STRAND ROAD , KOLKATA, West Bengal, India - 700001
      U70109WB2012PTC184242 PALLAVI ESTATE DEVELOPERS PRIVATE LIMITED 22, STRAND ROAD , KOLKATA, West Bengal, India - 700001
      AAZ-1221 CLIVE JUTE LLP 22, STRAND ROAD GROUND FLOOR KOLKATA, West Bengal, India - 700001
      U17125WB2012PTC173946 CLIVE JUTE PRIVATE LIMITED 22, STRAND ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U17115WB1995PTC075948 MAKESWORTH TEXTILES PVT LTD 22 Strand Road Ist Floor , Kolkata, West Bengal, India - 700001
      U51109WB1993PTC060233 EDEN VINIMAY PVT. LTD. 22, STRAND ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U22219WB1965PTC026545 SAMBODHI MUDRAN PVT LTD 22 STRAND ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U29219WB1957PTC023404 KEYMER BAGSHAWE MFG CO PVT LTD 22 STRAND ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U29219WB1992PTC055466 ANNAPURNA ENGINEERING & MANUFACTURING PVT. LTD. 22 STRAND ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U26931WB1971PTC028119 MODERN (INDIA) VYAPAR PRIVATE LIMITED 22 STRAND ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001
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      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.

      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
      Download Audited Financials
      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 Share 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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