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
GREENBANK INDIA PRIVATE LIMITED
CIN: U74999WB2016FTC218509 As on: 2026-07-13
GREENBANK INDIA PRIVATE LIMITED (CIN: U74999WB2016FTC218509) is a Private company incorporated on 05 Dec 2016. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1474110.00.
GREENBANK INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GREENBANK INDIA PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of GREENBANK INDIA PRIVATE LIMITED are SANDEEP NIGAM, and SUBIR ROY.
GREENBANK INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2016FTC218509 and its registration number is 218509. Users may contact GREENBANK INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of GREENBANK INDIA PRIVATE LIMITED is Unit- 208, 2nd Floor, Bus Terminus Cum Commercial,AA-1B, newto wn , Kolkata, West Bengal, India - 700156.
Current status of GREENBANK INDIA 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 GREENBANK INDIA 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 GREENBANK INDIA
Purchase full report of GREENBANK INDIA
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 GREENBANK INDIA 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 GREENBANK INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05013200 | SANDEEP NIGAM | Additional Director | 2017-05-05 |
| 07282924 | SUBIR ROY | Director | 2016-12-05 |
Past Directors & Key Managerial Personnel of GREENBANK INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07622013 | JOHN CHARLES WOOD | Director | - | 2019-06-04 |
| 07648406 | CHARLES RICHARD CONROY | Director | - | 2023-01-02 |
| 08559925 | MELANIE HUNT | Director | - | 2023-01-02 |
Other Directorships of SANDEEP NIGAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAERUS ENGINEERS LLP | AAA-4090 | Designated Partner | 2011-03-14 | Ongoing |
| ABSR ENGINEERS & SERVICES PRIVATE LIMITED | U45400WB2013PTC198011 | Additional Director | - | 2015-09-01 |
| ABSR ENGINEERS & SERVICES PRIVATE LIMITED | U45400WB2013PTC198011 | Director | 2015-09-01 | Ongoing |
Other Directorships of SUBIR ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABSR ENGINEERS & SERVICES PRIVATE LIMITED | U45400WB2013PTC198011 | Director | 2015-08-28 | Ongoing |
Other Directorships of JOHN CHARLES WOOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHARLES RICHARD CONROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MELANIE HUNT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U27310WB2021PTC249577 | ALLTIME STEELS PRIVATE LIMITED | Unit No. 201, 2nd Floor, Bus Terminus and Commercial Complex, Plot BG12, AA-I , Kolkata, West Bengal, India - 700156 |
| U72900WB2021PTC243569 | ZSN INFO SOLUTION PRIVATE LIMITED | UNIT NO.206, THE TERMINUS 2ND FLOOR, ACTION AREA, 1B NEW TOWN,P.S RAJARHAT,NORTH TWENTYFOU R PARGANAS , KOLKATA, West Bengal, India - 700156 |
| AAX-0715 | NAVASHAKTI INFRASTRUCTURE LLP | TERMINUS BUILDING, 5TH FLOOR, UNIT NO-510, 32 MAR, BG-12, AA-1B, NEWTOWN, KOLKATA-700156 KOLKATA, West Bengal, India - 700156 |
| U29270WB1997PTC083101 | BALAJI ELECTRODES PRIVATE LIMITED | Premises No. 32-1111,Unit No. 201, 2nd Floor Bus Terminus & Commercial Complex, Plot No. BG-12, , New Town, West Bengal, India - 700156 |
| U51909WB2010PTC153834 | PANCHSHUL MERCHANTS PRIVATE LIMITED | Premises No. 32-1111,Unit No. 201, 2nd Floor Bus Terminus & Commercial Complex, Plot No. BG-12, , New Town, West Bengal, India - 700156 |
| U51101WB2010PTC146438 | GUNNAYAK COMMERCIAL PRIVATE LIMITED | Premises No. 32-1111,Unit No. 201, 2nd Floor Bus Terminus & Commercial Complex, Plot No. BG-12, , New Town, West Bengal, India - 700156 |
| U70102WB2011PTC165119 | ELITE INFRA PROPERTIES PRIVATE LIMITED | UNIT NO-3E, 1ST FLOOR, BUS TERMINUS & COMMERCIAL COMPLEX ACTION AREA-1B, NEW TOWN, KOLKATA , New Town, West Bengal, India - 700156 |
| U70100WB2010PTC147501 | SAKAMBARI INFRA REALTORS PRIVATE LIMITED | Premises No. 32-1111,Unit No. 201, 2nd Floor Bus Terminus & Commercial Complex, Plot No. BG-12, , New Town, West Bengal, India - 700156 |
| U74999WB2012PTC181459 | PALANHAR SALES PRIVATE LIMITED | Premises No. 32-1111,Unit No. 201, 2nd Floor Bus Terminus & Commercial Complex, Plot No. BG-12, , New Town, West Bengal, India - 700156 |
| U51494WB1995PTC074930 | MOHTA AGENCIES PVT LTD | Premises No. 32-1111,Unit No. 201, 2nd Floor Bus Terminus & Commercial Complex,Plot N o. BG-12, , New Town, West Bengal, India - 700156 |
| AAX-0721 | TRINAYANI NIRMAN LLP | TERMINUS BUILDING, 5TH FLOOR, UNIT NO-510, 32 MAR, BG-12, AA-1B, NEWTOWN, KOLKATA KOLKATA, West Bengal, India - 700156 |
| AAX-2730 | BHAWTARINI RESIDENCY LLP | TERMINUS BUILDING, 5TH FLOOR, UNIT NO-510, 32 MAR, BG-12, AA-1B, NEWTOWN, KOLKATA KOLKATA, West Bengal, India - 700156 |
| AAX-2954 | ALISHAN INFRACON LLP | TERMINUS BUILDING, 5TH FLOOR, UNIT NO-510, 32 MAR, BG-12, AA-1B, NEWTOWN, KOLKATA KOLKATA, West Bengal, India - 700156 |
| AAX-0249 | SUPERLATIVE ENCLAVE LLP | TERMINUS BUILDING, 4TH FLOOR, UNIT NO-415, 32 MAR, BG-12, AA-1B, NEWTOWN, KOLKATA, West Bengal, India - 700156 |
| AAX-0250 | KARUNAMOYEE ABASAN LLP | TERMINUS BUILDING, 4TH FLOOR, UNIT NO-415, 32 MAR, BG-12, AA-1B, NEWTOWN KOLKATA, West Bengal, India - 700156 |
| AAX-0251 | MARVELOUS LANDCON LLP | TERMINUS BUILDING, 4TH FLOOR, UNIT NO-415, 32 MAR, BG-12, AA-1B, NEWTOWN, KOLKATA, West Bengal, India - 700156 |
| AAX-0395 | AAPNASAPNA DEVELOPERS LLP | TERMINUS BUILDING, 4TH FLOOR, UNIT NO-415, 32 MAR, BG-12, AA-1B, NEWTOWN, KOLKATA, West Bengal, India - 700156 |
| AAX-0396 | SWAN MERCHANTS LLP | TERMINUS BUILDING, 4TH FLOOR, UNIT NO-415, 32 MAR, BG-12, AA-1B, NEWTOWN, KOLKATA, West Bengal, India - 700156 |
| AAX-0701 | BELLFLOWER COMMERCIAL LLP | TERMINUS BUILDING, 4TH FLOOR, UNIT NO-415, 32 MAR, BG-12, AA-1B, NEWTOWN, KOLKATA, West Bengal, India - 700156 |
| AAX-0702 | SATVIC DEVELOPERS LLP | TERMINUS BUILDING, 4TH FLOOR, UNIT NO-415, 32 MAR, BG-12, AA-1B, NEWTOWN, KOLKATA, West Bengal, India - 700156 |
| AAX-0704 | ECOSTAR IMPEX LLP | TERMINUS BUILDING, 4TH FLOOR, UNIT NO-415, 32 MAR, BG-12, AA-1B, NEWTOWN, KOLKATA, West Bengal, India - 700156 |
| AAX-0705 | EXCEPTIONAL LANDCON LLP | TERMINUS BUILDING, 4TH FLOOR, UNIT NO-415, 32 MAR, BG-12, AA-1B, NEWTOWN, KOLKATA, West Bengal, India - 700156 |
| AAX-0706 | CAMELLIAS AGENCIES LLP | TERMINUS BUILDING, 4TH FLOOR, UNIT NO-415, 32 MAR, BG-12, AA-1B, NEWTOWN, KOLKATA, West Bengal, India - 700156 |
| AAX-0707 | GAJBADAN TRADERS LLP | TERMINUS BUILDING, 4TH FLOOR, UNIT NO-415, 32 MAR, BG-12, AA-1B, NEWTOWN, KOLKATA, West Bengal, India - 700156 |
| AAX-0714 | SUKALYAN INFRASTRUCTURE LLP | TERMINUS BUILDING, 5TH FLOOR, UNIT NO-510, 32 MAR, BG-12, AA-1B, NEWTOWN, KOLKATA, West Bengal, India - 700156 |
| AAX-0776 | NUTRIWAY DEVELOPERS LLP | TERMINUS BUILDING, 5TH FLOOR, UNIT NO-510, 32 MAR, BG-12, AA-1B, NEWTOWN KOLKATA, West Bengal, India - 700156 |
| AAX-2038 | ADIRISH DEVELOPERS LLP | TERMINUS BUILDING, 4TH FLOOR, UNIT NO-415, 32 MAR, BG-12, AA-1B, NEWTOWN, KOLKATA, West Bengal, India - 700156 |
| AAX-2047 | BANSURI COMMERCIAL LLP | TERMINUS BUILDING, 4TH FLOOR, UNIT NO-415, 32 MAR, BG-12, AA-1B, NEWTOWN, KOLKATA, West Bengal, India - 700156 |
| AAX-2337 | SPARKLINK REALESTATE LLP | TERMINUS BUILDING, 4TH FLOOR, UNIT NO-415, 32 MAR, BG-12, AA-1B, NEWTOWN, KOLKATA, West Bengal, India - 700156 |
| 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.
| 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.