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
BANAYAN SHARES & DERIVATIVES PRIVATE LIMITED
CIN: U74900WB2013PTC192011 As on: 2026-07-13
BANAYAN SHARES & DERIVATIVES PRIVATE LIMITED (CIN: U74900WB2013PTC192011) is a Private company incorporated on 08 Apr 2013. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4500000.00.BANAYAN SHARES & DERIVATIVES PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of BANAYAN SHARES & DERIVATIVES PRIVATE LIMITED are PARITOSH BISWAS, and RAKHAL BISWAS.
BANAYAN SHARES & DERIVATIVES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2013PTC192011 and its registration number is 192011. Users may contact BANAYAN SHARES & DERIVATIVES PRIVATE LIMITED on its Email address - [email protected]. Registered address of BANAYAN SHARES & DERIVATIVES PRIVATE LIMITED is H.N.Road,Golbagan,Patakura, Opposite of Lokenath Marble House Cooch Behar Koch Bihar WB 736101 IN.
Current status of BANAYAN SHARES & DERIVATIVES PRIVATE LIMITED 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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Previous CINs
ZaubaCorp's company report for BANAYAN SHARES & DERIVATIVES 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 BANAYAN SHARES & DERIVATIVES
Purchase full report of BANAYAN SHARES & DERIVATIVES
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 BANAYAN SHARES & DERIVATIVES 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 BANAYAN SHARES & DERIVATIVES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03503516 | PARITOSH BISWAS | Director | 2013-04-08 |
| 03503934 | RAKHAL BISWAS | Director | 2013-04-08 |
Past Directors & Key Managerial Personnel of BANAYAN SHARES & DERIVATIVES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03133909 | MANIK SAHA | Director | - | 2013-11-21 |
| 05161105 | PAWAN KUMAR MAHALKA | Director | - | 2013-11-21 |
Other Directorships of MANIK SAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROYAL INTERNATIONAL SHARES PRIVATE LIMITED | U67110WB2010PTC145276 | Director | - | 2010-12-22 |
| MAGNETICTOUCH SECURITIES LIMITED | U67190WB2012PLC174889 | Director | 2012-02-29 | Ongoing |
Other Directorships of PARITOSH BISWAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANAYAN JEWELLERY LIMITED | U27205WB2012PLC184119 | Director | 2013-05-10 | Ongoing |
| BANAYAN PROJECTS LIMITED | U45400WB2011PLC165788 | Director | - | 2011-09-20 |
| BANAYAN TOURS & TRAVELS PRIVATE LIMITED | U63090WB2011PTC167187 | Director | 2011-09-06 | Ongoing |
| BANAYAN NORTH EAST (NIDHI) LIMITED | U65100AS2013PLC011479 | Director | 2013-04-09 | Ongoing |
| BANAYAN INTERNATIONAL MICRO FINANCE LIMITED | U65929WB2011PLC164858 | Director | - | 2011-09-20 |
Other Directorships of RAKHAL BISWAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANAYAN JEWELLERY LIMITED | U27205WB2012PLC184119 | Managing Director | 2012-07-27 | Ongoing |
| BANAYAN PROJECTS LIMITED | U45400WB2011PLC165788 | Director | - | 2012-03-07 |
| BANAYAN PROJECTS LIMITED | U45400WB2011PLC165788 | Managing Director | 2012-03-07 | Ongoing |
| BANAYAN TOURS & TRAVELS PRIVATE LIMITED | U63090WB2011PTC167187 | Director | 2011-09-06 | Ongoing |
| BANAYAN NORTH EAST (NIDHI) LIMITED | U65100AS2013PLC011479 | Director | 2013-04-09 | Ongoing |
| BANAYAN INTERNATIONAL MICRO FINANCE LIMITED | U65929WB2011PLC164858 | Director | - | 2012-03-08 |
| BANAYAN INTERNATIONAL MICRO FINANCE LIMITED | U65929WB2011PLC164858 | Managing Director | 2012-03-08 | Ongoing |
Other Directorships of PAWAN KUMAR MAHALKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAGNETICTOUCH SECURITIES LIMITED | U67190WB2012PLC174889 | Director | 2012-02-29 | Ongoing |
| RUMZTECH SOLUTIONS PRIVATE LIMITED | U74900KA2011PTC059840 | Director | - | 2012-07-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65929WB2011PLC164858 | BANAYAN INTERNATIONAL MICRO FINANCE LIMITED | H.N.ROAD,GOLBAGAN,PATAKURA OPPOSITE OF LOKENATH MARBLE HOUSE , COOCH BEHAR, West Bengal, India - 736101 |
| U45400WB2011PLC165788 | BANAYAN PROJECTS LIMITED | H N ROAD, GOLBAGAN, PATAKURA OPPOSITE OF LOKENATH MARBEL HOUSE , COOCH BEHAR, West Bengal, India - 736101 |
| U27205WB2012PLC184119 | BANAYAN JEWELLERY LIMITED | H N ROAD, GOLBAGAH, PATAKURA OPPOSITE OF LOKENATH MARBEL HOUSE , COOCH BEHAR, West Bengal, India - 736101 |
| U63090WB2011PTC167187 | BANAYAN TOURS & TRAVELS PRIVATE LIMITED | H. N. ROAD, GOLBAGAN, PATAKURA OPPOSITE SIDE OF LOKNATH MARBEL HOUSE , COOCH BEHAR, West Bengal, India - 736101 |
| U74900WB2013PTC199114 | ICB SUPER TECH PRIVATE LIMITED | R R N Road Old Post Office Para Cooch Behar Koch Bihar WB 736101 IN |
| U74900WB2014PTC204381 | IDEALUNEMPLOYED ENGINEERING CO PRIVATE LIMITED | C/O AJAY DEB EAST KHAGRABARI 31 N H EAST KHAGRABARI NR TRUCK STAND COOCH BEHAR Koch Bihar WB 736101 IN |
| U23990WB2024PTC268455 | KME SERVICES AND PROCESSORS PRIVATE LIMITED | C/O Amitava Chakraborty,,H. N. Road, Patakura,Cooch Behar - I,Cooch Behar,West Bengal,736101-India |
| ACT-3988 | BENGAL ALLERGY AND ASTHMA CENTRE LLP | C/O-BINAYAK ROY,H.N.ROAD,GOAL BAGAN PATAKURA,Cooch Behar - I,Cooch Behar,West Bengal,India-736101 |
| U74900WB2013PTC198714 | SOFTHILLS TECHNOLOGIES PRIVATE LIMITED | Rabindra Nagar , Newtown Ward No 12 Cooch Behar Koch Bihar WB 736101 IN |
| U74900WB2015PTC208535 | ETHENIA POLIAS MEDIA PRIVATE LIMITED | MUKHARJEE HOUSE, NEW PATAKURA GURIAHATI-1,NEAR WATER TANK COOCHBEHAR Koch Bihar WB 736101 IN |
| U74900WB2009PTC135618 | SUBHOLAXMI FABRICS PRIVATE LIMITED | 1/D, RAJESWARI APARTMENT, B.S.ROAD, COOCH BEHAR COOCH BEHAR WB 736101 IN |
| U47740WB2024PTC269907 | COBSM PHONE BAJAAR PRIVATE LIMITED | H.N. ROAD,GOAL BAGAN, W/NO-18,Cooch Behar - I,Cooch Behar,West Bengal,736101-India |
| U85500WB2025NPL283524 | KHUDIRAM NCBSDLE FOUNDATION | SUNITY KUTHIR, H.N ROAD,,OPP. COB CLUB, WN -16,Cooch Behar - I,Cooch Behar,West Bengal,736101-India |
| U41001WB2025PTC282429 | KHUDIRAM ENGINEERING & INFRASTRUCTURE PRIVATE LIMITED | Sunity Kuthir, H. N. Road,Opp. COB Club, W/No - 16,Cooch Behar - I,Cooch Behar,West Bengal,736101-India |
| U85499WB2024OPC273472 | KHUDIRAM EDUCATION (OPC) PRIVATE LIMITED | Sunity Kuthir, H.N. Road,,Opp. COB Club, W/No - 16,Cooch Behar - I,Cooch Behar,West Bengal,736101-India |
| ABA-3510 | TREKOLO LLP | C/o Prasid, N A Near Sunity Academy School H N Road, Chaltatala Cooch Behar, West Bengal, India - 736101 |
| U47721WB2025PTC279315 | MONITRAQ PRIVATE LIMITED | Swadeshi Apartment,N.N Road, New Kadamtala,Cooch Behar - I,Cooch Behar,West Bengal,736101-India |
| U74900WB2009PTC133967 | FALCON AEROSPACE PRIVATE LIMITED | SUNITY ROAD BYE LANE NEAR PODDER NURSING HOME COOCH BEHAR WB 736101 IN |
| U74900WB2010PTC153081 | JAMUNA STEEL PRIVATE LIMITED | SHIVENDRA NARAYAN ROAD OPP. - BADURBAGAN, COOCHBIHAR COOCHBIHAR Koch Bihar WB 736101 IN |
| U81210WB2025PTC284196 | GLOBAL PEST CONTROL PRIVATE LIMITED | W/NO-8 SKY TOWER R.R.N,ROAD N/R SYNDICATE BANK,Cooch Behar - I,Cooch Behar,West Bengal,736101-India |
| U74900WB2013PLC192186 | FUTURESCOPE SECURITIES LIMITED | TALLITALA NETAJI ROAD WORD NO-12 PO NEWTOWN COOCHBEHAR Koch Bihar WB 736101 IN |
| U45309WB2019PTC230723 | KHUDIRAM CIVIL CONSTRUCTION PRIVATE LIMITED | SUNITY KUTHR 684/2, H.N. ROAD,COOCHBEHAR,Koch Bihar,West Bengal,736101-India |
| U74900WB2013PLC193918 | SAFEWAY JEWELLERY PROJECTS INDIA LIMITED | NETAJI ROAD, TALLITAL, HOLDING NO.8438, WARD NO.12 COOCHBEHAR MUNICIPALITY KOTWALI Koch Bihar WB 736101 IN |
| AAO-2313 | DIGITALSHINE TECHNOLOGIES LLP | H N ROAD, OPP - AROBINDA PATH BHAWAN NILIMA COTTAGE KOCH BIHAR, West Bengal, India - 736101 |
| U74900WB2009PTC133023 | BNM PRAGATI PATH TRADING AND SERVICES PRIVATE LIMITED | 180, ASHRAM ROAD P.O. & DIST : COOCHBEHAR, P.S. : KOTWALI COOCHBEHAR Koch Bihar WB 736101 IN |
| U74900WB2012PLC186717 | NORTH BENGAL COMMOTRADE LIMITED | NEWTOWN, NETAJI ROAD, PO NEW TOWN, PS - KOTWALI Nr. St. Marry's Teachers Hostel COOCHBEHAR Koch Bihar WB 736101 IN |
| U80301WB2020PTC236049 | SAANVEE EDUVERSITY PRIVATE LIMITED | 491, H.N.Road, 1st By Lane, Hazrapara Word. No.-15 , COOCH BEHAR, West Bengal, India - 736101 |
| U74940WB1999PLC088913 | KUNDU EDUCATION CENTRE LIMITED | GANDHI NAGAR COOCH BEHAR COOCH BEHAR WB 736101 IN |
| ACP-0252 | ECOVIA FARMS LLP | S.N. ROAD,NEAR DURGABARI,Cooch Behar - I,Cooch Behar,West Bengal,India-736101 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.