BANCO IMPEX PRIVATE LIMITED
CIN U46909WB2025PTC280406
BANCO IMPEX PRIVATE LIMITED is a private limited company incorporated on 17 June 2025. Its CIN is U46909WB2025PTC280406 and it is registered in Kolkata, West Bengal. Its main business activity is wholesale trade, except of motor vehicles and motorcycles (NIC 46909). It has an authorised capital of ₹15,00,000 and a paid-up capital of ₹15,00,000. Its directors are ABHISEK DHANDHANIA, ADITYA DHANDHANIA and SULOCHANA DHANDHANIA.
Company details
- Name
- BANCO IMPEX PRIVATE LIMITED
- CIN
- U46909WB2025PTC280406
- Type
- Private Limited Company
- Date of incorporation
- 17 June 2025
- Registrar of Companies
- —
- Category
- Company limited by shares
- Sub-category
- Non-government company
- Authorised capital
- ₹15,00,000
- Paid-up capital
- ₹15,00,000
- Business activity
- Wholesale trade, except of motor vehicles and motorcycles
- NIC code
- 46909
- State
- West Bengal
- District
- Kolkata
Registered office: 32 EZRA STREET, 3RD FLOOR, ROOM NO. 317 & ROAD 318, Kolkata, West Bengal, 700001
Directors
- ABHISEK DHANDHANIADirector
- ADITYA DHANDHANIADirector
- SULOCHANA DHANDHANIADirector
First-year compliance calendar
Due dates worked out from the incorporation date. Check the latest MCA notifications for extensions.
| Compliance | Due |
|---|---|
| First board meetingwithin 30 days of incorporation | 17 July 2025 |
| Appoint the first auditorby the board, within 30 days | 17 July 2025 |
| Issue share certificateswithin 60 days of incorporation | 16 August 2025 |
| Commencement of business (INC-20A)within 180 days, after subscribers pay for their shares | 14 December 2025 |
| Director KYC (DIR-3 KYC)every year, for each director's DIN | 30 September 2026 |
| Financial statements (AOC-4) and annual return (MGT-7A / MGT-7)AGM due by 31 December 2026; AOC-4 within 30 days and MGT-7 within 60 days of it | after the first AGM |
What the CIN U46909WB2025PTC280406 means
- U — listing
- Unlisted
- 46909 — industry (NIC)
- Wholesale trade, except of motor vehicles and motorcycles
- WB — state / ROC code
- West Bengal
- 2025 — year of incorporation
- 2025
- PTC — ownership
- Private Limited Company
- 280406 — registration number
- Serial number at the ROC
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Details from Ministry of Corporate Affairs records, last updated 12 October 2026.