Bnk Estates Private Limited - Company overview

Bnk Estates Private Limited is shown as "Strike Off" in MCA records.

2007-01-31 New Delhi, Delhi Strike Off Unlisted
Connect MCP

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
1.00 Lakh
COMPANY AGE
19 Years 8 Months
since 2007-01-31
LAST FILING WITH ROC
-
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 Bnk 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 Moderate
59/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (55) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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 Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director NIDHI SINGH has DIN status "Disqualified by RoC u/s 164(2)".
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 Bnk Estates Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Bnk Estates Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 31 January 2007 as a private limited company. The registered office is in New Delhi, Delhi.

Infyner groups it under Real Estate, in the Real Estate Leasing segment.

Its two current directors - Nidhi Singh and Suraj Pal Singh - were all appointed on 10 December 2007. The board changed around December 2007, when Arun Kumar Gupta and Indira Gupta stepped down and new directors joined. Between them, the directors also sit on the boards of 9 other companies, including Balka Krishi Farms Private Limited and Valuable Promoters Private Limited.

No charges (secured loans) are registered against it.

Real Estate ••••••••
  • Location D - 347/4,Sangam Vihar, New Delhi, New Delhi, Delhi - 110062
Legal NameBnk Estates Private Limited
CIN / LLPINU70109DL2007PTC158548
Company No.158548
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-01-31
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Bnk Estates Private Limited (2) Current board members from MCA filings, including designation and appointment details.

N
Nidhi Singh
Additional Director | Since 2007-12-10 | DIN: 01870684
S
Suraj Pal Singh
Additional Director | Since 2007-12-10 | DIN: 01870702

Companies With Common Directors Of Bnk Estates Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Balka Krishi Farms Private Limited 2 Shared Directors
Valuable Promoters Private Limited 2 Shared Directors
Alliance Buildtech Private Limited 1 Shared Director
Dipty India Private Limited. 1 Shared Director
Magpie Resorts Private Limited 1 Shared Director
Ncr Real Estate Private Limited 1 Shared Director
Speedo Vehicles Private Limited 1 Shared Director
Tarini Farms Private Limited 1 Shared Director
White Water Trading Private Limited 1 Shared Director

MSME Payment Delays by Bnk Estates Private Limited 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Bnk Estates Private Limited 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Bnk Estates Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Bnk Estates Private Limited?
MCA does not publish an "owner" field. Bnk Estates Private Limited is run by its directors, Nidhi Singh and Suraj Pal Singh. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Bnk Estates Private Limited?
Bnk Estates Private Limited has two current directors: Nidhi Singh (since December 2007) and Suraj Pal Singh (since December 2007).
What is CIN of Bnk Estates Private Limited?
The CIN of Bnk Estates Private Limited is U70109DL2007PTC158548. Reading it left to right: U means it is not listed, 70109 is the industry code it registered under, DL is Delhi, 2007 is the year it was registered, PTC is the company type and 158548 is its registration number.
When was Bnk Estates Private Limited incorporated?
Bnk Estates Private Limited was incorporated on 31 January 2007 with ROC Delhi. That makes it about 19 years old.
What is the registered address of Bnk Estates Private Limited?
The registered office on MCA records is D - 347/4, Sangam Vihar, New Delhi, Delhi - 110062.
What is the current status of Bnk Estates Private Limited?
MCA shows Bnk Estates Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Bnk Estates Private Limited?
You can post to its registered office at D - 347/4, Sangam Vihar, New Delhi, New Delhi, Delhi - 110062.
What industry or business activity is Bnk Estates Private Limited associated with?
It is grouped under Real Estate, in the Real Estate Leasing segment.
What is paid-up capital and authorised share capital of Bnk Estates Private Limited?
Authorised capital is ₹1 lakh.
Where can I see charges and lenders for Bnk Estates Private Limited?
MCA shows no charges registered against Bnk Estates Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Bnk Estates Private Limited?
Yes, two former directors are on record. The most recent to leave were Arun Kumar Gupta (December 2007) and Indira Gupta (December 2007).
Which companies share directors with Bnk Estates Private Limited?
9 companies share directors with Bnk Estates Private Limited. Among them are Balka Krishi Farms Private Limited, Valuable Promoters Private Limited, Alliance Buildtech Private Limited and 6 more.
How can I get the financial details of Bnk Estates Private Limited?
No financial statements for Bnk Estates Private Limited are on record with us yet.
Bnk Estates Private Limited - is it listed or unlisted?
Bnk Estates Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Bnk Estates Private Limited?
Bnk Estates Private Limited is registered with ROC Delhi.
What is the company classification of Bnk Estates Private Limited?
MCA classifies Bnk Estates Private Limited as: Private Limited Indian Non-Government Company.

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.