Banwari Estates Private Limited - Company overview

Banwari Estates Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70109WB2001PTC093…

2001-08-21 Kolkata, West Bengal Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
1.50 cr
PAID-UP CAPITAL
82.50 Lakh
COMPANY AGE
24 Years 10 Months
since 2001-08-21
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-29
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Banwari Estates Private Limited 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
90/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (80), director (90) and company-foundation signals.
  • Operating for 24+ 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 Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 2 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 Banwari Estates Private Limited

Banwari Estates Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70109WB2001PTC093623). Business overview includes Financial Services (Advisory), incorporated on August 21, 2001 (25+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Active with Active Compliant compliance status.

Advisory Financial Activities Financial Brokerage Consultancy
  • Location 165, C.R. Avenue Ground Floor, Kolkata, West Bengal - 700007
CIN / LLPINU70109WB2001PTC093623
Company No.093623
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2001-08-21
Date of AGM2025-09-29
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Banwari Estates Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
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EBITDA Margin
Return on Capital Employed
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Banwari Estates Private Limited (2)

S
Director | Since 2017-12-01 | DIN: 07157400
G
Director | Since 2009-12-05 | DIN: 02850248

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-49.06000000
Financial and insurance Service-50.94000000

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Banwari Estates Private Limited
What is CIN of Banwari Estates Private Limited?
The Corporate Identification Number (CIN) for Banwari Estates Private Limited is U70109WB2001PTC093623. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 093623 as per MCA.
When was Banwari Estates Private Limited incorporated?
Banwari Estates Private Limited was incorporated 24 years 10 months ago on 21 Aug 2001.
What is paid-up capital and authorised share capital of Banwari Estates Private Limited?
The paid-up capital of Banwari Estates Private Limited is ₹ 8,250,000.00 and authorised share capital is ₹ 15,000,000.00.
Who are the current board members and directors of Banwari Estates Private Limited?
Banwari Estates Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Banwari Estates Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Banwari Estates Private Limited is 165, C.R. Avenue Ground Floor, Kolkata, West Bengal, 700007, India.
What is the ROC code of Banwari Estates Private Limited?
Banwari Estates Private Limited ROC code is Roc Kolkata.
What is the company classification of Banwari Estates Private Limited?
Banwari Estates Private Limited is classified as Private Limited Indian Non-Government Company.
Banwari Estates Private Limited - is it listed or unlisted?
Banwari Estates Private Limited is a Unlisted company.
What is the current status of Banwari Estates Private Limited?
Banwari Estates Private Limited is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Banwari Estates Private Limited associated with?
Banwari Estates Private Limited lists activity aligned with: Financial Services - Advisory - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Banwari Estates Private Limited?
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 Banwari Estates Private Limited?
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.