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Sbamk Aqua Private Limited

U05002WB2020PTC240544ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-07-27
67
Compliance Health · C · provisional
Score 67 / 100

Sbamk Aqua Private Limited is a Private Non-govt company company incorporated in 2020 and based in West Bengal, India. It was founded by Khukumani. Sbamk Aqua Private Limited operates in Mining (NIC 05002) with authorized capital of ₹5.00 L and paid-up capital of ₹1.00 L. The board has 1 active director. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 1767d ago · may be overdue
Revenue (latest FY)
₹ ••••••
In financial report
PAT (latest FY)
₹ ••••••
In financial report
Open Charges
0
No encumbrances
Active Directors
1
No resignations
Paid-up Capital
₹1.00 L
20% of authorized
Filings on Record
0
All current
Incorporated
2020
6 years old
State
West Bengal
Sector
Mining
NIC 05002
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹5.00 L
Paid-up Capital
₹1.00 L
20% utilized
Members
—
Last AGM
02 Nov 2021
1767d ago
Last Balance Sheet
31 Mar 2021
1983d ago
Latest Filing
—
Registered Email
M*************(at)YAHOO.COM
Registered Office
VILLAGE- UTTAR DEULPOTA, P.S. - KANTHI P.O.- BENICHAK, CONTAI, PURBA MEDINIPUR MIDNAPORE Midnapore WB 721442 IN
SBAMK AQUA PRIVATE LIMITED
Brand SBAMK AQUA PRIVATE LIMITED · Legal entity Sbamk Aqua Private Limited

Explore the financials, board members, legal insights, and much more in the complete profile of SBAMK AQUA PRIVATE LIMITED.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2020
Joined to MCA on CIN U05002WB2020PTC240544

Quick facts

Identity · Activity · Auditor · Contact
Registered office
VILLAGE- UTTAR DEULPOTA, P.S. - KANTHI P.O.- BENICHAK, CONTAI, PURBA MEDINIPUR MIDNAPORE Midnapore WB 721442 IN
NIC code
05002
Statutory auditor
In filing report
Registered email
M*************(at)YAHOO.COM
Section
Mining
ROC
RoC-Kolkata
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
15 Oct 2020 · 02 Nov 2021

Registered office location

Mapped from the MCA registered address
VILLAGE- UTTAR DEULPOTA, P.S. - KANTHI P.O.- BENICHAK, CONTAI, PURBA MEDINIPUR MIDNAPORE Midnapore WB 721442 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

1 activeNo resignations on record
K
Khukumani
Director
5.9y · NAMALDIHA · DIN 8920901

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Sbamk Aqua Private Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Sbamk Aqua Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for Sbamk Aqua Private Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Sbamk Aqua Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

Revenue · PAT · Net worth by FYLocked

The financial report for Sbamk Aqua Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Sbamk Aqua Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Detailed Financials

Income statement + balance sheetLocked

The financial report for Sbamk Aqua Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Sbamk Aqua Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked

Compounded growth rates are computed from Sbamk Aqua Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.

Gain deeper financial insights of this entity

Audited financials & ratios for Sbamk Aqua Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiencyLocked

Profitability, leverage and efficiency ratios are computed from Sbamk Aqua Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers PAT margin, revenue growth, ROE, ROA, debt-to-equity and revenue per employee.

Gain deeper financial insights of this entity

Audited financials & ratios for Sbamk Aqua Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Sbamk Aqua Private Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Sbamk Aqua Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

3 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
2nd quartile · P50
Compliance Health
96
96
96
3rd quartile · P33

Top 10 in Mining

by healthView all ›
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Revenue
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03
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Revenue
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04
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05
Paid-up
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06
Mjsj Coal Limited
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07
Cmdc Icpl Coal Limited
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08
Tubed Coal Mines Limited
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09
Garware Hi-Tech Films Limited
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10
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Events & timeline

2Filings, charges, board changes
15 Oct 2020
Company incorporated
Sbamk Aqua Private Limited registered with RoC-Kolkata; year 2020
15 Oct 2020
Khukumani appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Sbamk Aqua Private Limited

When was Sbamk Aqua Private Limited incorporated?
Sbamk Aqua Private Limited was incorporated in 2020 (around 15 Oct 2020). Its CIN is U05002WB2020PTC240544 and it is registered with RoC-Kolkata.
Where is Sbamk Aqua Private Limited located?
Sbamk Aqua Private Limited is headquartered in West Bengal, at: VILLAGE- UTTAR DEULPOTA, P.S. - KANTHI P.O.- BENICHAK, CONTAI, PURBA MEDINIPUR MIDNAPORE Midnapore WB 721442 IN .
What sector does Sbamk Aqua Private Limited operate in?
Sbamk Aqua Private Limited operates in the Mining sector (NIC code 05002), classified as Non-govt company.
Who are the directors of Sbamk Aqua Private Limited?
Sbamk Aqua Private Limited has 1 active director: Khukumani (Director).
What is the paid-up capital of Sbamk Aqua Private Limited?
Sbamk Aqua Private Limited has authorized capital of ₹5.00 L and paid-up capital of ₹1.00 L.
Does Sbamk Aqua Private Limited have any open charges?
Sbamk Aqua Private Limited has no open MCA-registered charges on record.
What is Sbamk Aqua Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Sbamk Aqua Private Limited is 67/100 (grade C). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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