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
BANCO CONSULTANTS PRIVATE LIMITED
CIN: U65929WB1997PTC085850 As on: 2026-07-13
BANCO CONSULTANTS PRIVATE LIMITED (CIN: U65929WB1997PTC085850) is a Private company incorporated on 07 Nov 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
BANCO CONSULTANTS 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.BANCO CONSULTANTS PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of BANCO CONSULTANTS PRIVATE LIMITED are SANJAY PASARI, and AMIT BANERJEE.
BANCO CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65929WB1997PTC085850 and its registration number is 85850. Users may contact BANCO CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BANCO CONSULTANTS PRIVATE LIMITED is MEZZANINE FLOOR92/C ALIPORE ROAD , KOLKATA, West Bengal, India - 700027.
Current status of BANCO CONSULTANTS 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 BANCO CONSULTANTS 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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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.
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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 BANCO CONSULTANTS 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 BANCO CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00889628 | SANJAY PASARI | Director | 1997-11-07 |
| 01959347 | AMIT BANERJEE | Director | 1997-11-07 |
Past Directors & Key Managerial Personnel of BANCO CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY PASARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHANDRAPUR POULTRY FARMS LLP | AAN-6046 | Designated Partner | 2018-11-30 | Ongoing |
| IVANGEL SALES & SERVICES PRIVATE LIMITED | U51109WB1999PTC089263 | Director | 1999-04-22 | Ongoing |
| R M B EXPORTS PRIVATE LIMITED | U51109WB1999PTC090072 | Additional Director | 2024-01-08 | Ongoing |
Other Directorships of AMIT BANERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHANDRAPUR POULTRY FARMS LLP | AAN-6046 | Designated Partner | 2018-11-30 | Ongoing |
| SPLENDOR SALES AGENCIES LLP | AAP-2511 | Designated Partner | 2019-05-09 | Ongoing |
| IVANGEL SALES & SERVICES PRIVATE LIMITED | U51109WB1999PTC089263 | Director | 2004-04-25 | Ongoing |
| R M B EXPORTS PRIVATE LIMITED | U51109WB1999PTC090072 | Director | 1999-08-13 | Ongoing |
| SPLENDOR SALES AGENCIES PRIVATE LIMITED | U74110WB2008PTC121825 | Additional Director | - | 2019-05-08 |
| CIN | Company Name | Company Address |
|---|---|---|
| U01401WB1992PLC056245 | PREMIER IRRIGATION EXPORTS LTD. | 17 1C ALIPORE ROAD KOLKATA , WEST BENGAL, West Bengal, India - 700027 |
| U96010WB2023PTC265296 | BANDBOX LAUNDERERS AND CLEANERS PRIVATE LIMITED | C/O M/S BAND BOX,8/C ALIPORE ROAD,Kolkata,Kolkata,West Bengal,700027-India |
| AAM-8550 | SKYLONA HEIGHTS LLP | Nandan Apartments, 17/1D, Alipore Road Flat No- 5C, Kolkata-700027 Kolkata, West Bengal, India - 700027 |
| AAM-8551 | KEWSQUARE REALTY LLP | Nandan Apartments, 17/1D, Alipore Road Flat No- 5C, Kolkata-700027 Kolkata, West Bengal, India - 700027 |
| AAM-8731 | OAKSWOOD RESIDENCY LLP | Nandan Apartments, 17/1D, Alipore Road Flat No- 5C, Kolkata-700027 Kolkata, West Bengal, India - 700027 |
| AAM-9611 | TRUESPACE REALTY LLP | Nandan Apartments, 17/1D, Alipore Road Flat No- 5C, Kolkata-700027 Kolkata, West Bengal, India - 700027 |
| U96908WB2025PTC277604 | PROPEL INFRA MANAGEMENT SERVICES PRIVATE LIMITED | 17/1C Alipore Road,Kolkata,Kolkata,Kolkata,West Bengal,700027-India |
| ACS-6401 | SOIL TO SKY FINISHING SOLUTIONS LLP | ALIPORE ROAD 3,,SPACE NO. B- 8C,,Kolkata,Kolkata,West Bengal,India-700027 |
| ACP-1219 | BALAJI ALLOYS MRP LLP | NANDAN FL- 5C,17/1D ALIPORE ROAD,Kolkata,Kolkata,West Bengal,India-700027 |
| U46695WB2026PTC287508 | VERATRADE GLOBAL PRIVATE LIMITED | FLAT-2C, NANDAN APARTMENT,17/1D, ALIPORE ROAD,Kolkata,Kolkata,West Bengal,700027-India |
| U74101WB2025PTC283508 | URVII HANDLOOMS PRIVATE LIMITED | 8/2/A ALIPORE PARK ROAD,Flat 3C Sonali Apartment,Kolkata,Kolkata,West Bengal,700027-India |
| U51109WB1996PTC080624 | DRASHNA COMMODEAL PVT LTD | Flat-2C 14A, Burdwan Road, Alipore, Kolkata - 70 0027 , Kolkata, West Bengal, India - 700027 |
| U70101WB1995PTC073800 | SKS ESTATES PVT.LTD. | Flat-3C 14A, Burdwan Road, Alipore, Kolkata - 70 0027 , Kolkata, West Bengal, India - 700027 |
| U70101WB1995PTC073994 | DRISTIKON REALTORS PVT.LTD. | Flat 5C 14A, Burdwan Road, Alipore, Kolkata - 70 0027 , Kolkata, West Bengal, India - 700027 |
| U25201WB1996PLC230863 | MACHINO POLYMERS LIMITED | 8A, ALIPORE ROAD, KOLKATA WEST BENGAL - 700027 , KOLKATA, West Bengal, India - 700027 |
| U67120WB1994PLC063167 | PARAMOUNT STOCK & SHARE BROKING SERVICES LTD. | 12 RAJA SANTOSH ROAD, ALIPORE TERRACE, 3RD FLOOR, ALIPORE, KOLKATA-700027 , KOLKATA, West Bengal, India - 700027 |
| U51109WB1999PTC090072 | R M B EXPORTS PRIVATE LIMITED | 92/C ALIPORE ROAD , KOLKATA, West Bengal, India - 700027 |
| U51109WB1984PTC037507 | S.M. RESOURCES PVT LTD | 8C, ALIPORE ROAD, , KOLKATA, West Bengal, India - 700027 |
| U70101WB2006PTC109636 | DARVELL ESTATES INDIA PVT LTD | 8C ALIPORE ROAD , KOLKATA, West Bengal, India - 700027 |
| U74995WB2001PTC093413 | ABACUS MARKETING SERVICES PRIVATE LIMITE D | 92C ALIPORE ROAD , KOLKATA, West Bengal, India - 700027 |
| U70109WB1987PTC041746 | DARVELL INVESTMENTS & LEASINGS (INDIA) PVT LTD | 8-C ALIPORE ROAD , KOLKATA, West Bengal, India - 700027 |
| U93010WB1978PTC031803 | DARVELL (INDIA) PVT LTD | 8C ALIPORE ROAD , KOLKATA, West Bengal, India - 700027 |
| U93010WB1992PTC055688 | BAND BOX DRY CLEANERS PVT.LTD. | 8C ALIPORE ROAD , KOLKATA, West Bengal, India - 700027 |
| U27320WB1958PTC023994 | WHEEL & HAMMER PVT LTD | 17/1C ALIPORE ROAD , KOLKATA, West Bengal, India - 700027 |
| U27203WB1965PLC026536 | PREMIERWORLD TECHNOLOGY LIMITED | 17/1C ALIPORE ROAD , KOLKATA, West Bengal, India - 700027 |
| U01401WB2007PTC117066 | PREMIER IRRIGATION TECHNOLOGIES PRIVATE LIMITED | 17/1C, Alipore Road , Kolkata, West Bengal, India - 700027 |
| U45201WB1964PLC026100 | OWNERSHIP OFFICES & FLATS LTD | 17/1C ALIPORE ROAD , KOLKATA, West Bengal, India - 700027 |
| U51109WB1996PTC076280 | NICE ENTERPRISES PVT LTD | 32C, NEW ROAD, ALIPORE, , KOLKATA, West Bengal, India - 700027 |
| U70101WB1974PTC029336 | NIHARIKA SERVICES PVT LTD | 17/1C ALIPORE ROAD , KOLKATA, West Bengal, India - 700027 |
| 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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