Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
JAI BANKEY BIHARI PERFUMERS PRIVATE LIMITED
CIN: U15133UP1999PTC024354 As on: 2026-07-13
JAI BANKEY BIHARI PERFUMERS PRIVATE LIMITED (CIN: U15133UP1999PTC024354) is a Private company incorporated on 15 Apr 1999. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 172000.00.
JAI BANKEY BIHARI PERFUMERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JAI BANKEY BIHARI PERFUMERS PRIVATE LIMITED's NIC code is 1513 (which is part of its CIN). As per the NIC code, it is inolved in Processing and preserving of fruit, vegetables and edible nuts.
Directors of JAI BANKEY BIHARI PERFUMERS PRIVATE LIMITED are ARUN KUMAR SINGH, ABDESH KUMAR SINGH, and GUDDI DEVI.
JAI BANKEY BIHARI PERFUMERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U15133UP1999PTC024354 and its registration number is 24354. Users may contact JAI BANKEY BIHARI PERFUMERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of JAI BANKEY BIHARI PERFUMERS PRIVATE LIMITED is GALI NO-2GIRRAJ COLONY HATHRAS , UTTAR PRADESH, Uttar Pradesh, India - 204101.
Current status of JAI BANKEY BIHARI PERFUMERS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for JAI BANKEY BIHARI PERFUMERS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Purchase full report of JAI BANKEY BIHARI PERFUMERS
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 JAI BANKEY BIHARI PERFUMERS 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.
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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
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Current Directors & Key Managerial Personnel of JAI BANKEY BIHARI PERFUMERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00653487 | ARUN KUMAR SINGH | Director | 2000-10-19 |
| 00653496 | ABDESH KUMAR SINGH | Director | 1999-04-15 |
| 00653471 | GUDDI DEVI | Director | 1999-04-15 |
Past Directors & Key Managerial Personnel of JAI BANKEY BIHARI PERFUMERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ARUN KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRIRAMBALAJI SHEETGRAH PRIVATE LIMITED | U45200UP2016PTC084552 | Additional Director | - | 2020-12-30 |
| SHRIRAMBALAJI SHEETGRAH PRIVATE LIMITED | U45200UP2016PTC084552 | Director | 2020-12-30 | Ongoing |
Other Directorships of ABDESH KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRIRAMBALAJI SHEETGRAH PRIVATE LIMITED | U45200UP2016PTC084552 | Additional Director | - | 2020-12-30 |
| SHRIRAMBALAJI SHEETGRAH PRIVATE LIMITED | U45200UP2016PTC084552 | Director | 2020-12-30 | Ongoing |
Other Directorships of GUDDI DEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRIRAMBALAJI SHEETGRAH PRIVATE LIMITED | U45200UP2016PTC084552 | Additional Director | - | 2020-12-30 |
| SHRIRAMBALAJI SHEETGRAH PRIVATE LIMITED | U45200UP2016PTC084552 | Director | 2020-12-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U71200UP2025PTC214976 | EARTHCON GEOTECH TESTING LABORATORY PRIVATE LIMITED | House No. 176, Krishna Kunj, Gali No. 2,,Avash Vikas Colony, Sec-1,,Aligarh,Hathras,Uttar Pradesh,204101-India |
| U24231UP2000PTC025394 | MERCHANT HELATHCARE PRIVATE LIMITED | HOUSE NO 2ODHPURA HATHRAS , UTTAR PRADESH, Uttar Pradesh, India - 204101 |
| ACX-4167 | OVDOS LLP | W/O R.P. BHARDWAJ PRAKASH TEXTILES GALI NO. 2,MENDU ROAD HATHRAS 163-Hathras Hathras,Aligarh,Hathras,Uttar Pradesh,India-204101 |
| U80904UP2017NPL098780 | EDUMONK FOUNDATION | Lerha Road,Chaman Vihar Colony Hathras,Uttar Pradesh , Hathras, Uttar Pradesh, India - 204101 |
| U22300UP2022PTC166524 | BRANDTUBE MEDIA PRIVATE LIMITED | WARD NO.-13, H.NO.-499, SHIV COLONY TARFARA ROAD, WARD- JALESAR ROAD , HATHRAS, Uttar Pradesh, India - 204101 |
| U15133UP2000PTC025132 | PARSADILAL TUSSI RAM SHEETGRAH PRIVATE LIMITED | AGRA HATHRAS ROADBISNA HATHRAS , UTTAR PRADESH, Uttar Pradesh, India - 204101 |
| U74995UP2018PTC100728 | MADHUBALA ICE & COLD STORAGE PRIVATE LIMITED | GALI NO.2, ADARSH NAGAR MENDU RD, HATHRAS , HATHRAS, Uttar Pradesh, India - 204101 |
| U45200UP2016PTC084552 | SHRIRAMBALAJI SHEETGRAH PRIVATE LIMITED | ABDESH KUMAR SINGH GALI NO 2 GIRRAJ CLY HATHRAS , HATHRAS, Uttar Pradesh, India - 204101 |
| U47912UP2023PTC178999 | BRYTHM PRIVATE LIMITED | C/ O MANJU BHARADWAJ,SAKET COLONY KATARA JI WALI GALI HATHRAS,Aligarh,Hathras,Uttar Pradesh,204101-India |
| U74999UP2021OPC154960 | IES ORGANISATION (OPC) PRIVATE LIMITED | C/o Meenakshi Sengar, Gali No. 3 Adarsh Nagar, Mendu Road, Hathras Dehat , Hathras, Uttar Pradesh, India - 204101 |
| U52601UP2018PTC099895 | SHAKUNTALAM DAIRY AND AGRO PRIVATE LIMITED | H. No-27 Saket Colony , Hathras, Uttar Pradesh, India - 204101 |
| U68100UP2023PTC191728 | VARAJOTTAMA INFRA PRIVATE LIMITED | PLOT NO 14,NIKUNJ MOHAN COLONY,Aligarh,Hathras,Uttar Pradesh,204101-India |
| U51909UP2019PTC113566 | KELA MAA SPICES PRIVATE LIMITED | 46, GALI NO. 1 NAWAL NAGAR , HATHRAS, Uttar Pradesh, India - 204101 |
| U66190UP2023PTC190274 | RECFINSOLE CONSULTANTS PRIVATE LIMITED | H.no. 175, Ramngar Colony,Punjabi Quarter,,Aligarh,Hathras,Uttar Pradesh,204101-India |
| ACE-7191 | FLY AIR TECH AVIATION ACADEMY LLP | C/O AMAN PATHAK,INDRA COLONY,PEEPAL GALI,Aligarh,Hathras,Uttar Pradesh,India-204101 |
| U01403UP2010PTC039667 | MADAN LAL AGARWAL SHEETGRAH PRIVATE LIMITED | SHRI RAM COLONY SADABAD, WARD NO.9 , HATHRAS, Uttar Pradesh, India - 204101 |
| U45200UP2023PTC182430 | RUDRAGISM ROADSIDE MECHANIC PRIVATE LIMITED | Rekha Gautam, Gali No.2,,Adresh Nagar, Jogipura,,Aligarh,Hathras,Uttar Pradesh,204101-India |
| U52590UP2016PTC083175 | BONZER E-SHOP PRIVATE LIMITED | H. NO. 7, LABOURS COLONY POLICE STATION , HATHRAS, Uttar Pradesh, India - 204101 |
| U46100UP2017PTC098724 | BRAJMOHAN ENTERPRISES PRIVATE LIMITED | VIVEKANAND NAGAR GALI NO. 2,BEHIND LIC OFFICE,Aligarh,Hathras,Uttar Pradesh,204101-India |
| U63120UP2025PTC218829 | ENDURO SPORTS PRIVATE LIMITED | C/O MANJU BHARDWAJ,SAKET,COLONY,KATARAJI GALI,Aligarh,Hathras,Uttar Pradesh,204101-India |
| U74900UP2014PTC064002 | KASTURI DEVI SHEETALAYA PRIVATE LIMITED | GALI NO-2, ADARSH NAGAR MENDU ROAD , HATHRAS, Uttar Pradesh, India - 204101 |
| U63030UP2022PTC171934 | MAA BALJATI SHEETGRAH PRIVATE LIMITED | H. No. 15, SHIV COLONY PUSHP VIHAR, AGRA ROAD , HATHRAS, Uttar Pradesh, India - 204101 |
| U74999UP2018PTC101234 | UMAXX SOLAR & HARBLES PRODUCTS MARKETING PRIVATE LIMITED | C/O ASHOK LATA CHHONKAR, HOUSE NO-01, VINOD VIHAR COLONY, ALIGARH ROAD , NR RELIANCE TOWER HATHRAS, Uttar Pradesh, India - 204101 |
| U32109UP2000PTC025475 | VOLTLINE ELECTRONICS PRIVATE LIMITED | HALWAIKHANA HATHRAS , UTTAR PRADESH, Uttar Pradesh, India - 204101 |
| U74120UP2012PTC049572 | SNAP WEB SOLUTIONS PRIVATE LIMITED | C/o. AKHILESH KUMAR KAUSHIK, HOUSE NO. 68 NAI KA NAGLA MANGAL COLONY, LANDMARK- NEAR AATA MILL , HATHRAS MAHAMAYA NAGAR, Uttar Pradesh, India - 204101 |
| U27310UP1989PTC011365 | SSGL INNOVATIONS PRIVATE LIMITED | SADABAD GATEHATHRAS HATHRAS , UTTAR PRADESH, Uttar Pradesh, India - 204101 |
| U24248UP2000PTC025063 | B M B SPICES PRIVATE LIMITED | PASRATTA BAZARHATHRAS HATHRAS , UTTAR PRADESH, Uttar Pradesh, India - 204101 |
| U17111UP1995PTC018406 | ASHA SPINNING MILLS PRIVATE LIMITED | CHAWAR GATEHATHRAS HATHRAS , UTTAR PRADESH, Uttar Pradesh, India - 204101 |
| U17232UP2001PTC026414 | SRVK PACKS PRIVATE LIMITED | BANKEY BHAWANHATHRAS HATHRAS , UTTAR PRADESH, Uttar Pradesh, India - 204101 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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.
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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 | |
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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 | |
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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 |
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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 Shares Held |
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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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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| 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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.