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SHRI BANKEYBEHARI AGENCIES PRIVATE LIMITED




Shri Bankeybehari Agencies Private Limited is a Private incorporated on 12 March 2010. It is classified as Non-govt company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 2,000,000 and its paid up capital is Rs. 730,000. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Shri Bankeybehari Agencies Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Shri Bankeybehari Agencies Private Limited are Bharat Kumar Ruia and Neelam Ruia.

Shri Bankeybehari Agencies Private Limited's Corporate Identification Number is (CIN) U51101UP2010PTC039849 and its registration number is 39849.Its Email address is [email protected] and its registered address is 7/172, SWAROOP NAGAR, FLAT NO. 803 ,8TH FLOOR PRITHVI RATAN GREEN'S APARTMENTS KANPUR UP 208002 IN.

Current status of Shri Bankeybehari Agencies Private Limited is - Active.

Company Details

CIN

U51101UP2010PTC039849

Company Name

SHRI BANKEYBEHARI AGENCIES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kanpur

Registration Number

39849

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

12 March 2010

Age of Company

14 years, 1 month, 13 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,000,000

Paid up capital

₹730,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SHRI BANKEYBEHARI AGENCIES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

7/172, SWAROOP NAGAR, FLAT NO. 803 ,8TH FLOOR PRITHVI RATAN GREEN'S APARTMENTS KANPUR UP 208002 IN

Director Details

DIN Director Name Designation Appointment Date

02938123

BHARAT KUMAR RUIA

Director

12 March 2010

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Other Companies Associated with

Company Designation Appointment Date

Currently Bharat Kumar Ruia is not associated with any company.

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Company Designation Appointment Date Cessation Date

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02938153

NEELAM RUIA

Director

12 March 2010

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Other Companies Associated with

Company Designation Appointment Date

Currently Neelam Ruia is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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