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      • Outstanding Payments (MSME)
      • Complaints
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      • Charges
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      BANKEY BIHARI ENTERPRISES LLP

      LLPIN: AAI-9113 As on: 2026-07-13

      BANKEY BIHARI ENTERPRISES LLP (LLPIN: AAI-9113) is a Limited Liability Partnership firm incorporated on 22 Mar 2017. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 600000.00.

      Designated Partners of BANKEY BIHARI ENTERPRISES LLP are RAJESH KUMAR JODHANI, and MUKESH JODHANI.

      BANKEY BIHARI ENTERPRISES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 20 May 2024.

      BANKEY BIHARI ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAI-9113. Its Email address is [email protected] and its registered address is D-255 VIVEK VIHAR DELHI, Delhi, India - 110095

      Current status of BANKEY BIHARI ENTERPRISES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BANKEY BIHARI ENTERPRISES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of BANKEY BIHARI ENTERPRISES
      DIN Director Name Designation Appointment Date
      00017662 RAJESH KUMAR JODHANI Designated Partner 2017-03-22
      02858020 MUKESH JODHANI Designated Partner 2017-03-22
      Past Directors & Key Managerial Personnel of BANKEY BIHARI ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAJESH KUMAR JODHANI
      Company Name CIN Designation Appointment Date Cessation
      PANCH TATVA PROMOTERS PRIVATE LIMITED U45200DL2010PTC208355 Additional Director - 2012-08-18
      PANCH TATVA PROMOTERS PRIVATE LIMITED U45200DL2010PTC208355 Director - 2015-12-16
      N.N. UNITED PRIVATE LIMITED U45203DL1997PTC088422 Additional Director - 2019-09-28
      N.N. UNITED PRIVATE LIMITED U45203DL1997PTC088422 Director 2019-09-28 Ongoing
      N.N. UNITED PRIVATE LIMITED U45203DL1997PTC088422 Director - 2014-11-12
      MANJU J HOMES INDIA LIMITED U45204DL2012PLC237591 Additional Director 2024-12-03 Ongoing
      GALAXY HITECH HOMZ PRIVATE LIMITED U45204DL2012PTC244337 Director - 2015-05-18
      WINDSOR PARADISE HEIGHTS PRIVATE LIMITED U45309DL2022PTC404962 Director 2022-09-22 Ongoing
      HIGH END INFRATECH PRIVATE LIMITED U45400DL2008PTC173836 Director 2008-02-08 Ongoing
      GALAXY DREAM HOME DEVELOPERS PRIVATE LIMITED U45400DL2012PTC232583 Director - 2015-12-16
      GALAXY ECOHOMES PRIVATE LIMITED U45400DL2013PTC252885 Director - 2015-05-18
      BANKEY BIHARI ENTERPRISES PRIVATE LIMITED U51909DL2007PTC158421 Whole-time director - 2017-03-21
      MALL BULDTECH PRIVATE LIMITED U70109DL2016PTC306144 Additional Director - 2018-09-29
      MALL BULDTECH PRIVATE LIMITED U70109DL2016PTC306144 Director 2018-09-29 Ongoing
      ASTEROID SHELTERS HOMES PRIVATE LIMITED U70200DL2012PTC245035 Director - 2015-05-18
      K.R. ASSOCIATES PRIVATE LIMITED U74899DL1987PTC026758 Director 1994-09-26 Ongoing
      SHRESHTHA ESTATES PRIVATE LIMITED U74899DL1995PTC066038 Additional Director - 2012-08-18
      SHRESHTHA ESTATES PRIVATE LIMITED U74899DL1995PTC066038 Director - 2015-12-16
      WINDSOR PARADISE PRIVATE LIMITED U77303DL2024PTC436287 Director 2024-09-02 Ongoing
      GLOBAL DOCTORS (INDIA) PRIVATE LIMITED U85100DL2013PTC249427 Director - 2015-05-18
      GALAXY MEDISOLUTIONS PRIVATE LIMITED U85100DL2013PTC250085 Director - 2015-12-16
      Other Directorships of MUKESH JODHANI
      Company Name CIN Designation Appointment Date Cessation
      GALAXY INTERNATIONAL REALTECH PRIVATE LIMITED U45209DL2010PTC203175 Director 2010-05-26 Ongoing
      BANKEY BIHARI ENTERPRISES PRIVATE LIMITED U51909DL2007PTC158421 Additional Director - 2016-09-28
      BANKEY BIHARI ENTERPRISES PRIVATE LIMITED U51909DL2007PTC158421 Director - 2017-03-21
      MART BUILDERS PRIVATE LIMITED U70100DL2016PTC306157 Additional Director - 2018-09-29
      MART BUILDERS PRIVATE LIMITED U70100DL2016PTC306157 Director 2018-09-29 Ongoing
      MART PROMOTERS PRIVATE LIMITED U70200DL2017PTC314038 Additional Director - 2018-09-29
      MART PROMOTERS PRIVATE LIMITED U70200DL2017PTC314038 Director 2018-09-29 Ongoing
      K.R. ASSOCIATES PRIVATE LIMITED U74899DL1987PTC026758 Director 2009-12-04 Ongoing

      CIN Company Name Company Address
      ACH-7801 VRINDA WIRES AND POLYMERS LLP D-270, VIVEK PHASE-1, VIVEK VIHAR,,PO JHILMIL, EAST DELHI-110095,East Delhi,East Delhi,Delhi,India-110095
      U45209DL2010PTC203175 GALAXY INTERNATIONAL REALTECH PRIVATE LIMITED D-255 VIVEK VIHAR , DELHI, Delhi, India - 110095
      U74899DL1987PTC026758 K.R. ASSOCIATES PRIVATE LIMITED D-255, VIVEK VIHAR, , DELHI, Delhi, India - 110095
      U72900DL2012PTC235523 SMUFS BIOMETRIC SOLUTIONS PRIVATE LIMITED D-255, Vivek Vihar, , New Delhi, Delhi, India - 110095
      U72900DL2021OPC380733 KNOWDIGITAL (OPC) PRIVATE LIMITED D-212, S/F VIVEK VIHAR DELHI VIVEKANAND MAHILA COLLAGE DELHI , DELHI, Delhi, India - 110095
      U70100DL2018PTC337897 ARJOI DEVELOPERS PRIVATE LIMITED D-272, SECOND FLOOR BLOCK-D, VIVEK VIHAR PHASE-1, DELHI , DELHI, Delhi, India - 110095
      U11101DL1992PTC047959 SUPERFINE MARKETING COMPANY PRIVATE LIMITED PURSHOTTAM DAS GUPTA D-313 VIVEK VIHAR VIVEK VIHAR , NEW DELHI, Delhi, India - 110095
      AAD-6315 J.M. HOMZ LLP FIRST FLOOR, D-334, VIVEK VIHAR, NEW DELHI-110095 NEW DELHI, Delhi, India - 110095
      AAJ-5813 INTELLEX BUSINESS SOLUTIONS LLP D-219, MAIN ROAD, VIVEK VIHAR, SHAHDARA, OPP. NALA DELHI-110095 DELHI, Delhi, India - 110095
      AAM-1668 NET2SOURCE LLP B-66 VIVEK VIHAR PHASE-I,New Delhi DELHI-110095, INDIA New Delhi, Delhi, India - 110095
      U45400DL2010PTC199560 ORACLE REALTECH PRIVATE LIMITED D-285, VIVEK VIHAR, DELHI , DELHI, Delhi, India - 110095
      U65910DL1992PTC050294 SOMYA INVESTMENT AND FINANCE PRIVATE LIMITED D-144 VIVEK VIHAR DELHI , DELHI, Delhi, India - 110095
      ACO-8671 CHEZ ADOLINE PATISSERIE LLP D-11, Vivek Vihar,East Delhi,East Delhi,Delhi,India-110095
      U85499DL2026PTC466232 STETHION TECHNOLOGIES PRIVATE LIMITED D 237, Vivek Vihar,,East Delhi,East Delhi,Delhi,110095-India
      ACI-9524 BRV ESTATE LLP D-312, Vivek Vihar,,F. Floor,,East Delhi,East Delhi,Delhi,India-110095
      U51909DL2005PTC134810 M.A.EXIM PRIVATE LIMITED D-319, VIVEK VIHAR NEW DELHI , NEW DELHI, Delhi, India - 110095
      U45201DL2005PTC139039 S.C.C. BUILDERS PRIVATE LIMITED D-218 A , VIVEK VIHAR PHASE-1 DELHI , DELHI, Delhi, India - 110095
      U74999DL2022PTC400455 MSMD SOLUTIONS PRIVATE LIMITED D-106,,Basement Vivek Vihar Phase 1,East Delhi,East Delhi,Delhi,110095-India
      U72900DL2022PTC394635 ZOID TECHNOLOGIES PRIVATE LIMITED D-167, Vivek Vihar Phase - 1 East Delhi , Delhi, Delhi, India - 110095
      ACI-1116 YOU AND I VENTURES LLP D-188,TH/F,VIVEK VIHAR,PHASE-1,East Delhi,East Delhi,Delhi,India-110095
      U43299DL2024PTC437525 RIDIVYANSHAM HOMES PRIVATE LIMITED D-132, First Floor,Vivek Vihar Phase-1,East Delhi,East Delhi,Delhi,110095-India
      U46109DL2023PTC424591 SKM AUCTIONHIAUCTION INDIA PRIVATE LIMITED D-109, Third Floor,Vivek Vihar, Phase-1,East Delhi,East Delhi,Delhi,110095-India
      U68100DL2024PTC426805 VAPVILLA PRIVATE LIMITED D-91 G/F VIVEK VIHAR,PHASE-I,East Delhi,East Delhi,Delhi,110095-India
      U74999DL2017PTC322062 HOMLEE ENTERPRISES PRIVATE LIMITED D-109, 3rd Floor Vivek Vihar, Phase-1,Delhi,East Delhi,Delhi,110095-India
      U47219DL2023PTC422420 EZZY NUTRITION PRIVATE LIMITED D 218A, S/F,VIVEK VIHAR PHASE-1,East Delhi,East Delhi,Delhi,110095-India
      U47219DL2025PTC452580 HOUSE OF AS PRIVATE LIMITED D 218A, S/F,VIVEK VIHAR PHASE-1,East Delhi,East Delhi,Delhi,110095-India
      U62013DL2024PTC426498 STREAMSYNC STUDIO PRIVATE LIMITED D-212, S/F VIVEK VIHAR,VIVEKANAND MAHILA COLLAGE,East Delhi,East Delhi,Delhi,110095-India
      U62099DL2025PTC449574 AUTONEXIS SOLUTIONS PRIVATE LIMITED D 218A, S/F,VIVEK VIHAR PHASE-1,East Delhi,East Delhi,Delhi,110095-India
      U74909DL2025PTC442783 RAYORA CONSULTING PRIVATE LIMITED 205, Ajnara Bhawan,2nd,Floor,D-Block,Vivek Vihar,East Delhi,East Delhi,Delhi,110095-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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