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
BANKE INFRASTRUCTURE PRIVATE LIMITED
CIN: U45400MH2013PTC246958 As on: 2026-07-13
BANKE INFRASTRUCTURE PRIVATE LIMITED (CIN: U45400MH2013PTC246958) is a Private company incorporated on 14 Aug 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
BANKE INFRASTRUCTURE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.BANKE INFRASTRUCTURE PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of BANKE INFRASTRUCTURE PRIVATE LIMITED are RAJDEEP SINGH PURI, AMIT KAUR PURI, and NARENDRA PAL SINGH.
BANKE INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400MH2013PTC246958 and its registration number is 246958. Users may contact BANKE INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of BANKE INFRASTRUCTURE PRIVATE LIMITED is SOHAM GARDEN ROW HOUSE HAWA MAHAL BANGLOW NO. 03, GB ROAD, MANP ADA , THANE WEST, Maharashtra, India - 400610.
Current status of BANKE INFRASTRUCTURE 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 CINs
ZaubaCorp's company report for BANKE INFRASTRUCTURE 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 BANKE INFRASTRUCTURE 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 BANKE INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01993715 | RAJDEEP SINGH PURI | Director | 2015-04-21 |
| 01993781 | AMIT KAUR PURI | Director | 2015-04-21 |
| 02051647 | NARENDRA PAL SINGH | Director | 2018-12-26 |
Past Directors & Key Managerial Personnel of BANKE INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01993715 | RAJDEEP SINGH PURI | Director | - | 2018-12-27 |
| 01993781 | AMIT KAUR PURI | Director | - | 2018-12-27 |
| 02051647 | NARENDRA PAL SINGH | Director | - | 2020-08-07 |
| 05223544 | BAHUBALI KUMAR JAIN | Director | - | 2015-06-01 |
| 06501903 | SHIKHA JAIN | Director | - | 2015-06-01 |
Other Directorships of RAJDEEP SINGH PURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JASMIT DEVELOPERS PRIVATE LIMITED | U70102MH2008PTC180021 | Director | 2008-03-13 | Ongoing |
| RADHEY SHYAM REAL ESTATE PRIVATE LIMITED | U70102UP2013PTC058237 | Director | - | 2019-02-18 |
Other Directorships of AMIT KAUR PURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JASMIT DEVELOPERS PRIVATE LIMITED | U70102MH2008PTC180021 | Director | 2008-03-13 | Ongoing |
| RADHEY SHYAM REAL ESTATE PRIVATE LIMITED | U70102UP2013PTC058237 | Director | - | 2019-02-18 |
Other Directorships of NARENDRA PAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROBEST PHARMA PRIVATE LIMITED | U24239DL2002PTC114413 | Director | 2008-02-22 | Ongoing |
| FFW NETWORK PRIVATE LIMITED | U74999DL2017PTC321311 | Director | 2017-07-27 | Ongoing |
| GGA KINGCLUB BUSINESS CONSULTANCY AND ENTERTAINMENT PRIVATE LIMITED | U74999DL2021PTC389739 | Director | 2021-11-11 | Ongoing |
| SIKOK BUSINESS CONSULTANCY AND ENTERTAINMENT SERVICES PRIVATE LIMITED | U74999DL2021PTC390165 | Director | 2021-11-18 | Ongoing |
Other Directorships of BAHUBALI KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWAGATIKA IMPEX PRIVATE LIMITED | U51909MH2002PTC137998 | Director | 2015-10-14 | Ongoing |
| BLOSSOM & BLOOM INFRAREALTY SERVICES MARKETING PRIVATE LIMITED | U70102MH2011PTC222747 | Director | 2013-03-05 | Ongoing |
| RADHEY SHYAM REAL ESTATE PRIVATE LIMITED | U70102UP2013PTC058237 | Director | - | 2015-07-03 |
| SHREE KK INFRADEVELOPERS PRIVATE LIMITED | U70109MH2014PTC251848 | Director | 2014-01-08 | Ongoing |
| BLOSSOM N BLOOM BUSINESS ADVISORS PRIVATE LIMITED | U74999MH2013PTC241466 | Director | 2013-03-29 | Ongoing |
Other Directorships of SHIKHA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLOSSOM & BLOOM INFRAREALTY SERVICES MARKETING PRIVATE LIMITED | U70102MH2011PTC222747 | Additional Director | 2015-03-01 | Ongoing |
| BLOSSOM N BLOOM BUSINESS ADVISORS PRIVATE LIMITED | U74999MH2013PTC241466 | Director | 2015-03-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74140MH2022PTC391389 | TVED GLOBAL SERVICES PRIVATE LIMITED | WingB 1602 flr no16 rajvilas hawa mahal chitalsar Manpada GB ROAD soham garden , WestThane, Maharashtra, India - 400610 |
| U40105MH2016PTC280657 | ROSHNI KIRAN ENERGY PRIVATE LIMITED | RAW HOUSE NO.12, GARDEN ESTATE, GLADYS ALWARES ROAD,NEAR D-MART, POKHRAN ROAD NO.2 , Thane West, Maharashtra, India - 400610 |
| U74999MH2017PTC292213 | TRANSEVA CONSULTING PRIVATE LIMITED | ROW HOUSE NO. 12, GARDEN ESTATE, GLADY ALWARIS ROAD, POKHRAN ROAD NO.2 , THANE, Maharashtra, India - 400610 |
| U50100MH2012PTC229219 | SUBALAKSHA MOTORS PRIVATE LIMITED | Row House No. 20, Gunjan CHS, Lokpuram, Pokhran Road No. 2, Thane (West) , Thane, Maharashtra, India - 400610 |
| U74110MH2016PTC284950 | HAULEVO TECH SOLUTIONS PRIVATE LIMITED | BUILDING NO. 7, FLAT NO. 502 GARDEN ENCLAVE, POKHRAN ROAD NO.2 , THANE WEST, Maharashtra, India - 400610 |
| U85191MH2015NPL263016 | CONCERNED CITIZEN'S FORUM | BUILDING NO. 8, FLAT NO 201, TULSIDHAM G.B. ROAD, KAPURBAVDI , THANE WEST, Maharashtra, India - 400610 |
| U74900MH2011PTC219096 | FISCAL INCOME & TAX SOLUTIONS PRIVATE LIMITED | FLAT N0 704, 7TH FLOOR, BLDG NO. 7, GARDEN ESTATE, RUBY COOP HSG SOCIETY , OFF POKHRAN ROAD NO. 2, , THANE WEST, Maharashtra, India - 400610 |
| U28999MH2022PTC384279 | JAYSHREE MOULDS AND TECHNOLOGIES PRIVATE LIMITED | Row House No 39, Vasant Vihar Pokharan Road No 2,Thane,Thane,Maharashtra,400610-India |
| U74999MH2019PTC321548 | ELSA ADVANCED SYSTEMS PRIVATE LIMITED | SHOP NO.5, BLDG NO. 6 VIJAY GARDEN, KAVESAR. G B ROAD, THANE WEST , THANE, Maharashtra, India - 400610 |
| U15200MH2022PTC382952 | INDANI DAIRIES PRIVATE LIMITED | ROW HOUSE 21 NEELKANTH GREEN, MANPADA TIKUJINIWADI ROAD, THANE WEST,THANE,Thane,Maharashtra,400610-India |
| U72300MH2012PTC229400 | INFYSERVE TECHNOLOGIES PRIVATE LIMITED | A/504, Hawa Mahal Soham Gardens, Manpada , Thane West, Maharashtra, India - 400610 |
| U99999MH1987PTC044937 | RUMAS TRADING PVT LTD | Row House No. 4 Vasant Vihar, Pokhran Road No. 2 , Thane, Maharashtra, India - 400610 |
| U65923MH2015PTC261665 | RACE CAPITAL ADVISORS PRIVATE LIMITED | 1/402, Garden Estate, Off Pokhran Road No 2, , Thane West, Maharashtra, India - 400610 |
| AAZ-5618 | JASHAN MUSIC LLP | Flat No 34, Ground Floor, Row House, Pokhran Road No 2,Vasant Vihar, Thane, Maharashtra, India - 400610 |
| U01100MH2020PTC344698 | INDANI AGRICULTURE(GUJRAT) PRIVATE LIMITED | ROW HOUSE NUMBER 21 NEELKANTH GREENS NEELKANTH GREENS ROW OFF GB ROAD MANPADA , THANE, Maharashtra, India - 400610 |
| U15126MH2020PTC344953 | INDANI INDUSTRIES PRIVATE LIMITED | ROW HOUSE NUMBER 21 NEELKANTH GREENS NEELKANTH GREENS ROW OFF GB ROAD MANPADA , THANE, Maharashtra, India - 400610 |
| AAD-4722 | JPJ SECURITY AND HOUSEKEEPING LLP | 1204/5, 12TH FLOOR, VARUN GARDEN BUILDING G.B. ROAD, MANPADA THANE WEST, Maharashtra, India - 400610 |
| U74999MH2015PTC265985 | 5E INNOVATIVE ENGINEERING PRIVATE LIMITED | FLAT NO. A, 13TH FLOOR, HOLLY HOUSE EDENWOODS COMPLEX, GLADYS ALWARES ROAD , THANE WEST, Maharashtra, India - 400610 |
| U74999MH2017PTC303052 | GUTEN LIFESCIENCES PRIVATE LIMITED | FLAT NO 501, MARIGOLD BLDG NO. T-1, SOHAM GARDEN, TIKUJINIWADI ROAD, MANPADA , THANE (W), Maharashtra, India - 400610 |
| U70102MH2011PTC217141 | WAYANAD REALTY PRIVATE LIMITED | Flat No.101, 1st Floor Building 5, Garden Enclave Pokhran Road 2,Vasant Vihar , Thane West, Maharashtra, India - 400610 |
| AAO-1484 | BLAKSHIP GLOBAL LLP | Flat No. 1304 13th Floor Wing E-1 Hyde Park Residency GB Road, Behind Tatvadyan vidya-Peeth Thane west, Maharashtra, India - 400610 |
| U93090MH2016PTC282033 | ZORGEN HEALTHCARE PRIVATE LIMITED | FLAT NO.15-D, EDEN WOODS WILLOW HOUSE CO-OP HOUSING SOCIETY LIMITED, POKHARAN ROAD N O.2 , THANE WEST, Maharashtra, India - 400610 |
| U51220MH2004PTC145927 | MAHARAJA GRAINS PRIVATE LIMITED | OFFICE NO.224,2nd FLOOR,SOHAM PLAZA,C-1, SOHAM GARDEN,ABOVE PNB BANK,GHODBUNDER R D,MANPADA , THANE WEST, Maharashtra, India - 400610 |
| ACE-0400 | DHARAMVIR ECOM LLP | Row House No. 8,Garden Estate, Chitalsar,Thane,Thane,Maharashtra,India-400610 |
| U01100MH2020PTC348395 | INDANI AGRO (INDIA) PRIVATE LIMITED | ROW HOUSE 21 NEELKANTH GREEN, MANPADA TIKUJINIWADI ROAD THANE WEST , THANE, Maharashtra, India - 400610 |
| U74999MH2016PTC284908 | SCOTT INVENT PRIVATE LIMITED | FLAT NO-1504, ELECIA BLDG, DOSTI IMPERIA LOKIM, MANPADA, G.B. ROAD, THANE-WEST , THANE, Maharashtra, India - 400610 |
| U72900MH2017PTC289301 | PIPL TECHNOLOGIES PRIVATE LIMITED | Flat No. 1206, Royale Ashar Residency, Gladyes Alwares Road, Pokhran Road no 2 , Thane West, Maharashtra, India - 400610 |
| U74999MH2017PTC298720 | HIRAKA MARKETING PRIVATE LIMITED | FLAT NO.401,KALYANI BLDG NO-11,TULSIDHAM KALYANI CHS LIMITED,TULSIDHAM COMPLEX, , S.V. ROAD,THANE (WEST),, Maharashtra, India - 400610 |
| U24299MH2019FTC320285 | ORION ENGINEERED CARBONS INDIA PRIVATE LIMITED | Flat No.301,Panchavati Complex Bldg No.79, Pokharan Road No. 2, Vasant Vihar , THANE WEST, Maharashtra, India - 400610 |
| 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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| 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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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.