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
SHREE BANKEY BIHARI FASHIONS PRIVATE LIM ITED
CIN: U18101DL2003PTC123462 As on: 2026-07-13
SHREE BANKEY BIHARI FASHIONS PRIVATE LIM ITED (CIN: U18101DL2003PTC123462) is a Private company incorporated on 10 Dec 2003. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
SHREE BANKEY BIHARI FASHIONS PRIVATE LIM ITED's Annual General Meeting (AGM) was last held on 28 Sep 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.SHREE BANKEY BIHARI FASHIONS PRIVATE LIM ITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].
Directors of SHREE BANKEY BIHARI FASHIONS PRIVATE LIM ITED are SHYAM SUNDER BINANI, and GHANSHYAM DAS BINNANI.
SHREE BANKEY BIHARI FASHIONS PRIVATE LIM ITED's Corporate Identification Number (CIN) is U18101DL2003PTC123462 and its registration number is 123462. Users may contact SHREE BANKEY BIHARI FASHIONS PRIVATE LIM ITED on its Email address - [email protected]. Registered address of SHREE BANKEY BIHARI FASHIONS PRIVATE LIM ITED is D-3 SHOPPIM\NG CENTREMANSAROVER GARDEN , NEW DELHI, Delhi, India - 110015.
Current status of SHREE BANKEY BIHARI FASHIONS PRIVATE LIM ITED is - Strike Off.
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 SHREE BANKEY BIHARI FASHIONS LIM ITED 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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Purchase full report of SHREE BANKEY BIHARI FASHIONS LIM ITED
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 SHREE BANKEY BIHARI FASHIONS LIM ITED 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 SHREE BANKEY BIHARI FASHIONS LIM ITED
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00041310 | SHYAM SUNDER BINANI | Director | 2003-12-10 |
| 00054990 | GHANSHYAM DAS BINNANI | Director | 2003-12-10 |
Past Directors & Key Managerial Personnel of SHREE BANKEY BIHARI FASHIONS LIM ITED
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHYAM SUNDER BINANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| BHAGWATI INDIA TEXTILE MILL PRIVATE LIMITED | U17120DL1993PTC053134 | Director | 2000-09-02 | Ongoing |
| BHAGWATI LOGISTICS PRIVATE LIMITED | U60231DL2006PTC149170 | Director | 2006-05-25 | Ongoing |
| SHREE BHAGWATI FABRICS PRIVATE LIMITED | U74899DL1993PTC051696 | Director | 1993-01-12 | Ongoing |
| SHREE BHAGWATI CREDIT PORTFOLIOS PRIVATE LIMITED | U74899DL1993PTC053122 | Director | - | 2006-12-30 |
Other Directorships of GHANSHYAM DAS BINNANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SVAM SOFTWARE LIMITED | L65100DL1992PLC047327 | Director | - | 2010-01-13 |
| RMS FABRICS PRIVATE LIMITED | U65910GJ1996PTC074102 | Additional Director | - | 2018-09-29 |
| RMS FABRICS PRIVATE LIMITED | U65910GJ1996PTC074102 | Director | - | 2019-03-27 |
| SHREE BHAGWATI FABRICS PRIVATE LIMITED | U74899DL1993PTC051696 | Director | 1993-01-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U62099DL2024PTC426027 | PARVIOM DIGITAL ASSURANCE PRIVATE LIMITED | D-80, 3rd Floor,,Mansarovar Garden,,New Delhi,West Delhi,Delhi,110015-India |
| U62099DL2023PTC421409 | BORNBIX DIGITECH PRIVATE LIMITED | Plot No. 12, 3rd Floor,,BLK -D, Mansarowar Garden,New Delhi,West Delhi,Delhi,110015-India |
| ACY-6991 | CREATIVE HORIZONS LLP | D 49B 3F Saraswati Garden,Near DBlock Snatan Mandir,New Delhi,West Delhi,Delhi,India-110015 |
| U74899DL2004PLC124740 | SJN IMPEX LIMITED | D-3, MOHIT HOUSE, SHOPPING CENTER MANSAROVER GARDEN , NEW DELHI, Delhi, India - 110015 |
| AAT-2636 | ARCAN INNOVATIONS LLP | Plot No. 62, 3rd Floor, Block D, Mansarover Garden, New Delhi, Delhi, India - 110015 |
| U72900DL2016PTC298658 | PANIYA TECHNOLOGIES PRIVATE LIMITED | HOUSE NO- 80, 3RD FLOOR BLOCK-D, MANSROVAR GARDEN LANDMARK ARYA SAMAJ MAN DIR , NEW DELHI, Delhi, India - 110015 |
| U51109DL2008PTC177203 | BOBBY CREATION PRIVATE LIMITED | D-47,MANSAROVER GARDEN NEW DELHI-27 , NEW DELHI, Delhi, India - 110015 |
| U46309DL2021PTC376535 | ABHISATYA PRIVATE LIMITED | HOUSE NO 177 IST FLOOR BLK-C MANSAROWAR GARDEN NEW DELHI -11001,5,NEW DELHI,New Delhi,Delhi,110015-India |
| U65910DL1987PLC027455 | TRANSNATIONAL EXPORT AND FINANCE CORPN INDIA LTD | House No. 25 Floor, Ground Block-D, Mansarover Garden, New Delhi , New Delhi, Delhi, India - 110015 |
| U74899DL1995PLC070613 | TEFCIL - MARBLES LIMITED | House No. 25 Floor Ground Block-D, Mansarover Garden, New Delhi , New Delhi, Delhi, India - 110015 |
| U74899DL1995PLC071772 | TEFCIL BREWERIES LIMITED | House No. 25 Floor, Ground Block-D, Mansarover Garden, New Delhi , New Delhi, Delhi, India - 110015 |
| U93090DL2019PTC356512 | ALFATECH SERVICES PRIVATE LIMITED | HOUSE NO 3/1 FLOOR GROUND SC II BLOCK-D SHOPPING CENTER, MANSAROWAR GARDEN, , NEW DELHI, Delhi, India - 110015 |
| U65990DL2022PLN397302 | JK DHAN NIDHI LIMITED | 146, 1st Floor, Block-D, Mansarover Garden,Delhi,New Delhi,Delhi,110015-India |
| U74999DL2017PTC326723 | BAIKUNTH EVENTS AND ENTERTAINMENT PRIVATE LIMITED | 3/84, Ramesh Nagar, Rajouri Garden, West Delhi , New Delhi, Delhi, India - 110015 |
| ACV-9758 | ELIX EVENTS LLP | D-62 FRONT GRD FLOOR,BLOCK-D, SARASWATI GARDEN,New Delhi,West Delhi,Delhi,India-110015 |
| U72200DL2022PTC399385 | NKPOKALA PRIVATE LIMITED | House no 202 floor 1st block D Mansarowar garden,DELHI,New Delhi,Delhi,110015-India |
| ACO-7319 | KAIRON CAPITAL ADVISORS LLP | D-12, First Floor, Mansarover Garden,,Opposite MCD Primary School, West Delhi,New Delhi,West Delhi,Delhi,India-110015 |
| U52609DL2018PTC335101 | EMMAY FLOOR TECH PRIVATE LIMITED | D 201, 2nd floor, Mansarovar garden Ring Road, West Delhi , New Delhi, Delhi, India - 110015 |
| U47912DL2024PTC436671 | BARETRUTH PRIVATE LIMITED | H No. D-62-B, 3rd Floor,Block D, Moti Nagar,New Delhi,West Delhi,Delhi,110015-India |
| U74899DL1981PTC012056 | AAINA FASHIONS PRIVATE LIMITED | HOUSE No.20 1st FLOOR BLK B-3 RAJOURI GARDEN CITY DELHI , New Delhi, Delhi, India - 110015 |
| U86909DL2023PTC418612 | QUREX HEALTH PRIVATE LIMITED | House No. D-176A, Floor Ground, Block D,,Landmark Near Mayapuri Bridge, Mansarover Garden,,New Delhi,West Delhi,Delhi,110015-India |
| AAB-6467 | GANLUX TRADING LLP | G-48, 3RD FLOOR, MANSAROVER GARDEN MANSAROVER GARDEN COLONY NEW DELHI, Delhi, India - 110015 |
| U51398DL2009PTC186624 | EVERSHINE STONEPLUS INDIA PRIVATE LIMITED | D-208, MANSAROVER GARDEN, RING ROAD OPPOSITE RAJOURI GARDEN , NEW DELHI, Delhi, India - 110015 |
| AAP-8162 | BOUNDLESS BIOENERGY LLP | PLOT NO. 4/10, FLOOR 3RD, BLOCK B LANDMARK, NEAR RAJA GARDEN SCHOOL, RAJOURI GARDEN NEW DELHI, Delhi, India - 110015 |
| AAH-8116 | RIGASA DESIGN LLP | C-180, 3rd Floor, Mansarowar Garden New Delhi-110015 Delhi, Delhi, India - 110015 |
| U74999DL2016PTC298631 | BOUNDLESS ENVIRONMENT RESOURCE SOLUTIONS PRIVATE LIMITED | PLOT NO. 4/10, FLOOR 3RD, BLOCK-B LANDMARK, NEAR RAJA GARDEN SCHOOL, RAJOU RI GARDEN , NEW DELHI, Delhi, India - 110015 |
| U35105DL2016PTC298631 | BOUNDLESS ENVIRONMENT RESOURCE SOLUTIONS PRIVATE LIMITED | PLOT NO. 4/10, FLOOR 3RD, BLOCK-B LANDMARK, NEAR RAJA GARDEN SCHOOL, RAJOU RI GARDEN , NEW DELHI, Delhi, India - 110015 |
| U82910DL2025PTC448956 | RCB CORPORATE SOLUTIONS PRIVATE LIMITED | 3/16 3RD FLOOR INDUSTRIAL AREA, KIRTI NAGAR NEW DELHI,New Delhi,West Delhi,Delhi,110015-India |
| U46493DL2024PTC439670 | VITOSSI DECOR PRIVATE LIMITED | HOSUE NO 32A GROUND FLOOR BLOCK C, MANSAROVER GARDEN Mansarover Garden West Delhi Delhi,New Delhi,West Delhi,Delhi,110015-India |
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- Email ID
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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.
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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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