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 CREATIONS PRIVATE LIMITED
CIN: U51909WB2011PTC169929 As on: 2026-07-13
BANKTESH CREATIONS PRIVATE LIMITED (CIN: U51909WB2011PTC169929) is a Private company incorporated on 25 Nov 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 11000000.00 and its paid up capital is Rs. 11000000.00.
BANKTESH CREATIONS 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.BANKTESH CREATIONS PRIVATE LIMITED'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.].
Directors of BANKTESH CREATIONS PRIVATE LIMITED are KESHAW KUMAR BUBNA, MADHAW KUMAR BUBNA, DINDAYAL BUBNA, and GOPAL KUMAR BUBNA.
BANKTESH CREATIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC169929 and its registration number is 169929. Users may contact BANKTESH CREATIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BANKTESH CREATIONS PRIVATE LIMITED is 57 BURTOLLA STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700007.
Current status of BANKTESH CREATIONS 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 BANKTESH CREATIONS 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 BANKTESH CREATIONS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BANKTESH CREATIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00072958 | KESHAW KUMAR BUBNA | Managing Director | 2011-11-25 |
| 00073001 | MADHAW KUMAR BUBNA | Director | 2011-11-25 |
| 00073019 | DINDAYAL BUBNA | Director | 2011-11-25 |
| 00073036 | GOPAL KUMAR BUBNA | Director | 2011-11-25 |
Past Directors & Key Managerial Personnel of BANKTESH CREATIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KESHAW KUMAR BUBNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Banktesh Cineworld LLP | ACA-4847 | Designated Partner | 2023-04-07 | Ongoing |
| BANKTESH UDYOG LIMITED | U17299WB1998PLC086934 | Managing Director | 2008-07-10 | Ongoing |
| GARG BROTHERS PVT LTD | U27109WB1984PTC037846 | Director | 2003-08-14 | Ongoing |
| BANKTESH SYNTHETICS LTD | U51909WB1996PLC078799 | Director | 1996-03-29 | Ongoing |
| BUBNA MANSION PRIVATE LIMITED | U70109WB2010PTC146960 | Director | - | 2015-11-02 |
Other Directorships of MADHAW KUMAR BUBNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANKTESH UDYOG LIMITED | U17299WB1998PLC086934 | Additional Director | 2004-04-01 | Ongoing |
| BANKTESH SAREE PVT.LTD. | U18101WB1995PTC070710 | Director | 1995-04-01 | Ongoing |
| GARG BROTHERS PVT LTD | U27109WB1984PTC037846 | Additional Director | 2003-08-14 | Ongoing |
| BANKTESH SYNTHETICS LTD | U51909WB1996PLC078799 | Director | 2011-10-20 | Ongoing |
| BUBNA MANSION PRIVATE LIMITED | U70109WB2010PTC146960 | Director | - | 2015-11-02 |
Other Directorships of DINDAYAL BUBNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANKTESH UDYOG LIMITED | U17299WB1998PLC086934 | Director | 1998-04-03 | Ongoing |
| GARG BROTHERS PVT LTD | U27109WB1984PTC037846 | Additional Director | 2003-08-14 | Ongoing |
| BANKTESH SYNTHETICS LTD | U51909WB1996PLC078799 | Director | 2011-10-20 | Ongoing |
Other Directorships of GOPAL KUMAR BUBNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Banktesh Cineworld LLP | ACA-4847 | Designated Partner | 2023-04-07 | Ongoing |
| BANKTESH UDYOG LIMITED | U17299WB1998PLC086934 | Director | 2008-07-10 | Ongoing |
| GARG BROTHERS PVT LTD | U27109WB1984PTC037846 | Additional Director | 2003-08-14 | Ongoing |
| BANKTESH SYNTHETICS LTD | U51909WB1996PLC078799 | Additional Director | 2003-08-01 | Ongoing |
| NARSI COMMERCIAL PRIVATE LIMITED | U74999WB2010PTC154570 | Director | 2011-05-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB1996PLC078799 | BANKTESH SYNTHETICS LTD | 57, BURTOLLA STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB1996PTC076675 | SWASTIKA VANIJYA PVT LTD | 57, BURTOLLA STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U51909WB1999PTC090143 | BANKTESH VANIJYA PRIVATE LIMITED | 57, BURTOLLA STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U51109WB1997PTC083391 | AMRIT COMMERCIALS PRIVATE LIMITED | 57, BURTOLLA STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U70103WB2018PTC226668 | GAGANCHUMBI APARTMENTS PRIVAYE LIMITED | 57 BURTOLLA STREET FOMRA HOUSE, 3RD FLOOR, , KOLKATA, West Bengal, India - 700007 |
| ACN-7515 | PHUSARAM MUNTHADA LLP | 3RD FLOOR CRYSTAL TOWER,34 BURTOLLA STREET,Kolkata,Kolkata,West Bengal,India-700007 |
| AAC-3545 | TAVISH ENCLAVE LLP | 22, BURTOLLA STREET 3RD FLOOR KOLKATA, West Bengal, India - 700007 |
| AAC-3549 | ANAR FASHION LLP | 22, BURTOLLA STREET 3RD FLOOR KOLKATA, West Bengal, India - 700007 |
| AAN-1162 | MANAH TRADE & SERVICES LLP | 22, BURTOLLA STREET 3RD FLOOR KOLKATA, West Bengal, India - 700007 |
| U18101WB2008PTC124071 | S. KUMAR MERCANTILE PRIVATE LIMITED | 74,BURTOLLA STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U17111WB1996PTC081707 | CINDRELLA COMMOTRADE PRIVATE LIMITED | 40 BURTOLLA STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| U36999WB1996PTC076756 | SUPREME PROJECTS PVT LTD | 33 BURTOLLA STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| U52520WB2016PTC215539 | MANTA COMPUTECH VENTURES PRIVATE LIMITED | 22, BURTOLLA STREET 3rd Floor , Kolkata, West Bengal, India - 700007 |
| U52190WB2011PTC163938 | AJAY DEALERS PRIVATE LIMITED | 33, Burtolla Street 3rd Floor , Kolkata, West Bengal, India - 700007 |
| U52190WB2011PTC163939 | LOVELY TRADELINK PRIVATE LIMITED | 33, Burtolla Street 3rd Floor , Kolkata, West Bengal, India - 700007 |
| U51909WB2004PTC100916 | PITAMBAR DEALERS PRIVATE LIMITED | 70, BURTOLLA STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2010PTC145187 | REWARD COMMODEAL PRIVATE LIMITED | 68, BURTOLLA STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2010PTC145312 | FANTASY SUPPLIERS PRIVATE LIMITED | 68, BURTOLLA STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2010PTC145139 | AAKASHDEEP SUPPLIERS PRIVATE LIMITED | 74, BURTOLLA STREET 3rd FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2010PTC145179 | ADHUNIK RETAILERS PRIVATE LIMITED | 74, BURTOLLA STREET 3rd FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2010PTC145695 | DHANESHWAR TRADELINK PRIVATE LIMITED | 74, BURTOLLA STREET 3rd FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2011PLC166320 | MOUNTEX INFRAIN LIMITED | 40, BURTOLLA STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U51909WB2011PTC165846 | PANCHRASHI MERCANTILE PRIVATE LIMITED | 40, BURTOLLA STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U51909WB2011PTC165865 | PANCHGANGA TIEUP PRIVATE LIMITED | 40, BURTOLLA STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U51909WB2011PTC166791 | KESHAV DESIGNER PRIVATE LIMITED | 22, BURTOLLA STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U45400WB2010PTC156427 | BHAGWANJI REALTY PRIVATE LIMITED | 43, BURTOLLA STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51109WB1995PTC074740 | SWARAJ FINANCIAL SERVICES PVT.LTD. | 33 BURTOLLA STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51109WB1995PTC074741 | MUKESH MERCANTILES PVT LTD | 33 BURTOLLA STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51109WB2005PTC106760 | JAI KRISHNA GEMS & JEWELLERY PRIVATE LIMITED | 39 BURTOLLA STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10521529 | 2014-08-28 | - | 2015-09-01 | 20,000,000.00 | PUNJAB NATIONAL BANK | |
| 10591790 | 2015-07-01 | - | 2022-11-24 | 50,000,000.00 | HDFC BANK LIMITED | |
| 100056167 | 2016-07-25 | - | - | 65,000,000.00 | HDFC BANK LIMITED | |
| 100370743 | 2020-08-28 | - | - | 12,200,000.00 | HDFC BANK LIMITED |
- 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.
| 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.