Banka Tradecom Llp - Company overview

Banka Tradecom Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAD-9553). Business overview includes Home A…

2015-05-15 Kolkata, West Bengal Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
70.00 Lakh
COMPANY AGE
11 Years 4 Months
since 2015-05-15
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Banka Tradecom Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
95/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 5 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Banka Tradecom Llp Company identity, industry, contact, and registration details from MCA and company records.

Banka Tradecom Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAD-9553). Business overview includes Home Appliances (Retailers), incorporated on May 15, 2015 (11+ years old), based in Kolkata. The LLP is currently Active. Public MCA filings list 5 current partner record(s) on this profile.

Home Appliances •••••••• ••••••••
  • Location 22, Strand Road, Kolkata, West Bengal - 700001
Legal NameBanka Tradecom Llp
CIN / LLPINAAD-9553
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-05-15
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Partners of Banka Tradecom Llp (5) Current board members from MCA filings, including designation and appointment details.

S
Siddharth Kumar Banka
Designated Partner | Since 2015-05-15 | DIN: 00673971
P
Pravin Kedia
Designated Partner | Since 2017-04-18 | DIN: 06531860
M
Manoj Kumar Banka
Designated Partner | Since 2015-05-15 | DIN: 00516760
B
Bimla Devi Banka
Designated Partner | Since 2017-04-18 | DIN: 01204429
P
Prateep Chandra Roy
Designated Partner | Since 2017-04-18 | DIN: 07791236

Companies With Common Directors Of Banka Tradecom Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Sidhartha Projects Pvt Ltd 3 Shared Directors
Baldeo Towers Private Limited 2 Shared Directors
Baldeo Tradecom Private Limited 2 Shared Directors
Ballygunge Promoters Private Limited 2 Shared Directors
Kensington Apartment Private Limited 2 Shared Directors
Merrill Developers Private Limited 2 Shared Directors
Merrill Estates Pvt Ltd 2 Shared Directors
Merrill Infrastructure Private Limited 2 Shared Directors
Merrill Vihar Llp 2 Shared Directors
Modern (India) Vyapar Private Limited 2 Shared Directors
Pallavi Estate Developers Private Limited 2 Shared Directors
Shiv Towers Pvt Ltd 2 Shared Directors
Bonhooghly Warehouse Maintenance Company Private Limited 1 Shared Director
Dhulagarh Maintenance Services Association 1 Shared Director
Gayatri Dealcom Private Limited. 1 Shared Director
Gori Concern Private Limited 1 Shared Director
Kamdhenu Distributors Private Limited. 1 Shared Director
Marsons Transformas Ltd 1 Shared Director
Sankrail Warehouse Maintenance Company Private Limited 1 Shared Director
Sidhanarayani Developers Llp 1 Shared Director
Swarnasathi Dealers Pvt Ltd 1 Shared Director
Ujjwal Trafin Pvt Ltd 1 Shared Director

MSME Payment Delays by Banka Tradecom Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Banka Tradecom Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Banka Tradecom Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Banka Tradecom Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Banka Tradecom Llp is AAD-9553.
When was Banka Tradecom Llp incorporated?
Banka Tradecom Llp was incorporated 11 years 4 months ago on 15 May 2015.
Who are the current designated partners and partners of Banka Tradecom Llp?
Banka Tradecom Llp shows 5 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Banka Tradecom Llp?
Banka Tradecom Llp is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Banka Tradecom Llp?
Banka Tradecom Llp ROC code is Roc Kolkata.
What is the company classification of Banka Tradecom Llp?
Banka Tradecom Llp is classified as Limited Liability Partnership.
What is the current status of Banka Tradecom Llp?
Banka Tradecom Llp is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Banka Tradecom Llp associated with?
Banka Tradecom Llp lists activity aligned with: Home Appliances - Retailers. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Banka Tradecom Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Banka Tradecom Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.