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 MERCHANDISE PVT.LTD.
CIN: U51909WB1995PTC067158 As on: 2026-07-13
BANMILA MERCHANDISE PVT.LTD. (CIN: U51909WB1995PTC067158) is a Private company incorporated on 06 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2000.00.BANMILA MERCHANDISE PVT.LTD.'s NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
BANMILA MERCHANDISE PVT.LTD.'s Corporate Identification Number (CIN) is U51909WB1995PTC067158 and its registration number is 67158. Users may contact BANMILA MERCHANDISE PVT.LTD. on its Email address - . Registered address of BANMILA MERCHANDISE PVT.LTD. is 113 N S ROAD 4TH FLOORROOM NO 59 P S HARESTREET , KOLKATA, West Bengal, India - 700001.
Current status of BANMILA MERCHANDISE PVT.LTD. is - Strike Off.
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 MERCHANDISE . 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 MERCHANDISE .
Purchase full report of BANMILA MERCHANDISE .
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 MERCHANDISE . 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of BANMILA MERCHANDISE .
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of BANMILA MERCHANDISE .
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U51109WB1996PTC078164 | SENDOZ SUPPLY PVT LTD | 113 N S ROAD 4TH FLOORROOM NO 59 P S BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC069767 | ASAMIKSHA RETAILERS PVT LTD | 113 N S ROAD 4TH FL R NO 59 P S HARE ST , KOLKATA, West Bengal, India - 700001 |
| U51109WB1996PTC078074 | MUPNAR SUPPLIERS PVT LTD | 113 N S ROAD 4TH FLOORROOM NO 59 , KOLKATA, West Bengal, India - 700001 |
| U51909WB1995PTC075711 | SALEM MERCANTILES PVT. LTD. | 83/85 N S ROAD 4TH FLOORROOM NO 411 P S BURRABAZAR , KOLKATA, West Bengal, India - 700001 |
| U99999WB1984PTC037059 | AGS INDIA PVT LTD | 59 N S ROAD 3RD FLOORROOM NO 15B P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| L01135WB1994PLC065441 | RKS AGRO-TECH LTD | ROOM NO. 441, 4TH FLOOR, MARTIN BURN HOUSE NO. 1, R. N. MUKHERJEE ROAD, P.S. HARE S TREET , KOLKATA, West Bengal, India - 700001 |
| U65191WB1992PTC055427 | CHINTI INVESTMENTS & CREDITS PVT LTD | 113, N S ROAD, ROOM NO - 59, 4TH FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U15311WB2003PTC096462 | B D CORPORATES PRIVATE LIMITED | 77 N S ROAD 4TH FLOORROOM NO S 8 , KOLKATA, West Bengal, India - 700001 |
| U51909WB1995PTC067411 | HORTATIVE SUPPLIERS PVT.LTD. | 113 N S ROAD 4TH FLOOR P S BURA BAZAR , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC070864 | POLO SUPPLIERS PVT LTD | 77 N S ROAD 3RD FLOORROOM NO 323 P S BURRABAZAR , KOLKATA, West Bengal, India - 700001 |
| U28991WB1957PTC023620 | GAMBAX EXPORT PVT LTD | 113G N S ROAD 3RD FLOORR NO 50 P S BURRABAZAR , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC070508 | GOODHOPE MARKETINGS PVT.LTD. | 127 N S ROAD 4TH FLOORR NO 402 P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U74140WB1995PLC071531 | FORETHOUGHT FINANCE LTD. | 56 N S ROAD 5TH FLOORROOM NO 11 P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U74140WB1995PTC074024 | MKS CONSULTANTS PVT.LTD. | 23B N S ROAD 2ND FLOORROOM NO-8A P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51109WB1991PTC052043 | G J AGENCIES PVT LTD | ROOM N S 1 4TH FLOOR77 N S ROAD CALCUTTA , 77 N S ROAD CALCUTTA, West Bengal, India - 700001 |
| U51109WB1995PTC068479 | HANBURYS COMMERCIAL PVT LTD | 77 N S ROAD 4TH FLOOR R N 1 P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U46900WB2025PTC283336 | BHUMI VIJAYNIR PRIVATE LIMITED | 23A N S ROAD, 7th Floor,Room No 26, Fortuna tower, R.N. Mukherjee Road,Kolkata,Kolkata,West Bengal,700001-India |
| U01122WB1999PTC088889 | APEX TEA EXPORTS PRIVATE LIMITED | 41 N S ROAD 4TH FLOORROOM NO 402 , KOLKATA, West Bengal, India - 700001 |
| U51909WB1995PTC072254 | RAMAYAN COMMODITIES PVT.LTD. | 113 N S ROAD 4TH FLOOR ROOMNO 59 , KOLKATA, West Bengal, India - 700001 |
| U74110WB1975PTC030102 | K B SWITCH GEAR PVT LTD | 113,N.S.ROAD 1ST FLOOR,ROOM NO-6 , KOLKATA, West Bengal, India - 700001 |
| U45201WB2000PTC091097 | SHYAM NIKETAN PRIVATE LIMITED | 23A N S ROAD 4TH FLOORROOM NO 18 HARE ST , KOLKATA, West Bengal, India - 700001 |
| U28113WB1998PTC087860 | SRG IRON & STEEL PRIVATE LIMITED | ROOM NO S 15 4TH FLOOR77 N S ROAD , KOLKATA, West Bengal, India - 700001 |
| U51909WB1989PTC046127 | TUSHAR MULTI PRODUCTS PVT LTD | ROOM NO-406,77-N.S.ROAD P.S.BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| U65921WB1994PTC064501 | ANCHAL FINANCIAL SERVICES PVT LTD | 113 N S RD 4TH FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U65922WB1991PTC050950 | D.C. INVESTMENTS PVT.LTD. | 113 N S ROAD4TH FLOOR P S BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| U65999WB1994PTC065499 | MOHINI FINTRADE PVT.LTD. | 113 N S RD 4TH FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U67120WB1995PTC068771 | DEEKAY FINVEST PVT LTD | 77 N S ROAD 4TH FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51502WB1985PTC038408 | VICTOR AUTOMOTIVES PVT LTD | 58D N S ROAD R NO 403 P S BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| U67120WB1989PTC046072 | DYNAMIC CREDIT SERVICES PVT LTD | ROOM NO S 2 4TH FLOOR77/79 N S ROAD , 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 before Exceptional Items, Extraordinary Items and Tax |
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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.