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
BANKTESH SAREE PVT.LTD.
CIN: U18101WB1995PTC070710 As on: 2026-07-13
BANKTESH SAREE PVT.LTD. (CIN: U18101WB1995PTC070710) is a Private company incorporated on 31 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 22300000.00 and its paid up capital is Rs. 22267250.00.
BANKTESH SAREE PVT.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.BANKTESH SAREE PVT.LTD.'s NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].
Directors of BANKTESH SAREE PVT.LTD. are ANANT BUBNA, MADHAW KUMAR BUBNA, and ABHISHEK BUBNA.
BANKTESH SAREE PVT.LTD.'s Corporate Identification Number (CIN) is U18101WB1995PTC070710 and its registration number is 70710. Users may contact BANKTESH SAREE PVT.LTD. on its Email address - [email protected]. Registered address of BANKTESH SAREE PVT.LTD. is 180, Rabindra Sarani , KOLKATA, West Bengal, India - 700007.
Current status of BANKTESH SAREE 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 BANKTESH SAREE . 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 BANKTESH SAREE .
Purchase full report of BANKTESH SAREE .
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 BANKTESH SAREE . 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 BANKTESH SAREE .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07197104 | ANANT BUBNA | Director | 2016-03-28 |
| 00073001 | MADHAW KUMAR BUBNA | Director | 1995-04-01 |
| 00971138 | ABHISHEK BUBNA | Director | 2016-09-20 |
Past Directors & Key Managerial Personnel of BANKTESH SAREE .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00073026 | SHALINI BUBNA | Director | - | 2016-03-28 |
Other Directorships of ANANT BUBNA
Other Directorships of MADHAW KUMAR BUBNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANKTESH UDYOG LIMITED | U17299WB1998PLC086934 | Additional Director | 2004-04-01 | Ongoing |
| GARG BROTHERS PVT LTD | U27109WB1984PTC037846 | Additional Director | 2003-08-14 | Ongoing |
| BANKTESH SYNTHETICS LTD | U51909WB1996PLC078799 | Director | 2011-10-20 | Ongoing |
| BANKTESH CREATIONS PRIVATE LIMITED | U51909WB2011PTC169929 | Director | 2011-11-25 | Ongoing |
| BUBNA MANSION PRIVATE LIMITED | U70109WB2010PTC146960 | Director | - | 2015-11-02 |
Other Directorships of SHALINI BUBNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANKTESH SYNTHETICS LTD | U51909WB1996PLC078799 | Additional Director | - | 2011-10-20 |
| SWASTIKA VANIJYA PVT LTD | U51909WB1996PTC076675 | Director | - | 2016-03-28 |
| BANKTESH VANIJYA PRIVATE LIMITED | U51909WB1999PTC090143 | Director | - | 2016-03-28 |
| BUBNA MANSION PRIVATE LIMITED | U70109WB2010PTC146960 | Director | 2015-09-21 | Ongoing |
Other Directorships of ABHISHEK BUBNA
| CIN | Company Name | Company Address |
|---|---|---|
| U51109WB2005PTC104314 | MAJESTIC COMMERCIAL PRIVATE LIMITED | 180, Rabindra Sarani KOLKATA , KOLKATA, West Bengal, India - 700007 |
| U51909WB1993PTC058547 | CLIFF TREXIM PVT LTD | 180, Rabindra Sarani kolkata , kolkata, West Bengal, India - 700007 |
| AAI-8785 | SHAAN ENCLAVE LLP | 180, Rabindra Sarani Kolkata, West Bengal, India - 700007 |
| U27109WB1984PTC037846 | GARG BROTHERS PVT LTD | 180, Rabindra Sarani , KOLKATA, West Bengal, India - 700007 |
| U52100WB2007PTC117361 | EXCELLENT VINCOM PRIVATE LIMITED | 180, Rabindra Sarani , Kolkata, West Bengal, India - 700007 |
| U51909WB2007PTC115493 | NILGIRI VANIJYA PRIVATE LIMITED | 180, RABINDRA SARANI , KOLKATA, West Bengal, India - 700007 |
| U51909WB2009PTC131812 | ATLANTIC TIE-UP PRIVATE LIMITED. | 180, RABINDRA SARANI , KOLKATA, West Bengal, India - 700007 |
| U70101WB1994PTC066062 | D.K.TOWERS PVT.LTD. | 180 RABINDRA SARANI , KOLKATA, West Bengal, India - 700007 |
| U45400WB2013PTC190428 | DHANSUBH COMPLEX PRIVATE LIMITED | 180 RABINDRA SARANI D K TOWER , Kolkata, West Bengal, India - 700007 |
| U51109WB2008PTC123433 | IMAGE MERCHANTS PRIVATE LIMITED | 180 RABINDRA SARANI D K TOWR , Kolkata, West Bengal, India - 700007 |
| U51109WB1995PTC072601 | ASHA KIRAN TRADING PVT LTD | 180 RABINDRA SARANI D K TOWER , Kolkata, West Bengal, India - 700007 |
| U51909WB2012PTC184937 | BANGBHUMI MARKETING PRIVATE LIMITED | 180 RABINDRA SARANI D K TOWER , Kolkata, West Bengal, India - 700007 |
| U70102WB2012PTC188821 | HIGHRANK WAREHOUSING PRIVATE LIMITED | 180 RABINDRA SARANI D K TOWER , Kolkata, West Bengal, India - 700007 |
| U70102WB2015PTC207574 | AKUL REALTORS PRIVATE LIMITED | 180 RABINDRA SARANI D.K.TOWER , Kolkata, West Bengal, India - 700007 |
| U70109WB2018PTC226598 | BUBNA INFRAPARK PRIVATE LIMITED | 180 RABINDRA SARANI D.K.TOWER , Kolkata, West Bengal, India - 700007 |
| U74999WB2010PTC154570 | NARSI COMMERCIAL PRIVATE LIMITED | 180 RABINDRA SARANI D.K. TOWER , Kolkata, West Bengal, India - 700007 |
| U82990WB2025PTC278222 | UJLA ONLINE E-SERVICES PRIVATE LIMITED | 282, RABINDRA SARANI WARD NO 25,GANESH CHAMBER 3RD FLOOR KOLKATA,Kolkata,Kolkata,West Bengal,700007-India |
| ACI-9281 | GPL GEM AND PEARL TESTING LAB LLP | 222 RABINDRA SARANI,Kolkata,Kolkata,West Bengal,India-700007 |
| ACK-4996 | JINDAL AGARWAL ENTERPRISES LLP | 159, Rabindra Sarani,Kolkata,Kolkata,West Bengal,India-700007 |
| U46909WB2025PTC278303 | VEERKANT TRADING PRIVATE LIMITED | 159, Rabindra Sarani,Kolkata,Kolkata,West Bengal,700007-India |
| U46909WB2025PTC278667 | SUIPA TRADING PRIVATE LIMITED | 159, Rabindra Sarani,Kolkata,Kolkata,West Bengal,700007-India |
| U46695WB2023PTC264498 | SNOWBALL INDUSTRY PRIVATE LIMITED | 205, RABINDRA SARANI,Kolkata,Kolkata,West Bengal,700007-India |
| U62099WB2025PTC279683 | VEDAVINYA PRIVATE LIMITED | 226 RABINDRA SARANI,Kolkata,Kolkata,West Bengal,700007-India |
| U70100WB2022PTC252994 | GUPTMANI REALTORS PRIVATE LIMITED | 161 RABINDRA SARANI,KOLKATA,Kolkata,West Bengal,700007-India |
| U70100WB2022PTC252995 | GUPTMANI PROMOTERS PRIVATE LIMITED | 161 RABINDRA SARANI,KOLKATA,Kolkata,West Bengal,700007-India |
| U70100WB2022PTC253181 | GUPTMANI ESTATES PRIVATE LIMITED | 161 RABINDRA SARANI,KOLKATA,Kolkata,West Bengal,700007-India |
| U70109WB2022PTC252993 | GUPTMANI INFRA PRIVATE LIMITED | 161 RABINDRA SARANI,KOLKATA,Kolkata,West Bengal,700007-India |
| U70109WB2022PTC252996 | GUPTMANI BUILDERS PRIVATE LIMITED | 161 RABINDRA SARANI,KOLKATA,Kolkata,West Bengal,700007-India |
| U70109WB2022PTC252997 | GUPTMANI PROPERTIES PRIVATE LIMITED | 161 RABINDRA SARANI,KOLKATA,Kolkata,West Bengal,700007-India |
| 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.
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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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