Ask Prime Research about SHRI-BANKAY-BIHARI-SAREES-PRIVATE-LIMITED

Grounded answers about this company — financials, peers, risks. Free to start.

  • 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

SHRI BANKAY BIHARI SAREES PRIVATE LIMITED

CIN: U18109DL2006PTC153572

SHRI BANKAY BIHARI SAREES PRIVATE LIMITED (CIN: U18109DL2006PTC153572) is a Private company incorporated on 12 Sep 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 7462000.00.

SHRI BANKAY BIHARI SAREES 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.SHRI BANKAY BIHARI SAREES PRIVATE LIMITED'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 SHRI BANKAY BIHARI SAREES PRIVATE LIMITED are ARUN KUMAR JAIN, and MANISHA JAIN.

SHRI BANKAY BIHARI SAREES PRIVATE LIMITED's Corporate Identification Number (CIN) is U18109DL2006PTC153572 and its registration number is 153572. Users may contact SHRI BANKAY BIHARI SAREES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHRI BANKAY BIHARI SAREES PRIVATE LIMITED is 938/18, SANTOSH MARKET, MALIWARA NAI SARAK , DELHI, Delhi, India - 110006.

Current status of SHRI BANKAY BIHARI SAREES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for SHRI BANKAY BIHARI SAREES 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.

Purchase Report

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

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.

Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SHRI BANKAY BIHARI SAREES

Purchase full report of SHRI BANKAY BIHARI SAREES

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 SHRI BANKAY BIHARI SAREES 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 SHRI BANKAY BIHARI SAREES
DIN Director Name Designation Appointment Date
00652762 ARUN KUMAR JAIN Director 2006-09-12
00643394 MANISHA JAIN Director 2006-09-12
Past Directors & Key Managerial Personnel of SHRI BANKAY BIHARI SAREES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ARUN KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
ARUN VASTRA BHANDAR PRIVATE LIMITED U17121DL2006PTC153586 Director - 2007-05-26
Other Directorships of MANISHA JAIN
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U72200DL2006PTC144768 MAYUR SOFTECH PRIVATE LIMITED. 281, AZAD MARKET, DELHI-110006281, AZAD MARKET DELHI-110006 281, AZAD MARKET, DELHI-110 006 , 281, AZAD MARKET, DELHI-110006, Delhi, India - 000000
U45400DL1996PLC078572 HAJIMA RESORTS LIMITED 938/304, IIIrd Floor, Santosh Market, Maliwara, chandni chowk , delhi, Delhi, India - 110006
U74899DL1983PTC015118 INSTANT TRAVELS AND TOURS PRIVATE LIMITE D 938/304, IIIRD FLOO, MALIWARA, SANTOSH MARKET, CHANDNI CHOWK , DELHI, Delhi, India - 110006
U74899DL1996PTC083894 JAGDISH PRASHAD SAREE STORES PRIVATE LIMITED 938/2 G/F,Santosh Market Maliwara,Chandni Chowk , Delhi, Delhi, India - 110006
U72900DL2010PTC204926 AUTHENTIC INFOSYSTEMS PRIVATE LIMITED 938/304, 3rd Floor, Santosh Market, Maliwara, Chandni Chowk , Delhi, Delhi, India - 110006
U74899DL1985PTC022686 CLICK CHIT FUND PRIVATE LTD 938/304, 3rd Floor, Santosh Market, Maliwara, Chandni Chowk , Delhi, Delhi, India - 110006
U74140DL2011PTC218302 AUTUS MARKETING PRIVATE LIMITED 938/304, 3RD FLOOR, SANTOSH MARKET MALIWARA, CHANDNI CHOWK , DELHI, Delhi, India - 110006
U51494DL2014PTC269566 G. K. HANDLOOM PRIVATE LIMITED 1455/14 IInd Floor, Shri Ram Market Gali Chhipiyan, Maliwara, Nai Sarak , Delhi, Delhi, India - 110006
U46690DC2026PTC470638 ECOPAPER TRADERS PRIVATE LIMITED SHOP NO-2604/11-M FLOOR,BALA JI MARKET NAI SARAK,Delhi,North Delhi,Delhi,110006-India
U46496DL2025PTC455997 PRINTRVIA PRIVATE LIMITED SHOP NO-2604/11-M FLOOR,BALA JI MARKET NAI SARAK,Delhi,North Delhi,Delhi,110006-India
U55209DL2017PTC322790 NATNI HERITAGE RESORTS PRIVATE LIMITED SHOP NO.14,FIRST FLOOR 4424 GURU NANAK MARKET, NAI SARAK,DELHI,North Delhi,Delhi,110006-India
U74899DL1995PLC067898 SHRI FLORA LIMITED 1408, MALIWARA, NAI SARAK , DELHI, Delhi, India - 110006
AAM-0629 SHRI FLORA LLP 1407, MALIWARA NAI SARAK NEW DELHI, Delhi, India - 110006
U17295DL1997PTC086808 DARSHAN LAL AND SONS PRIVATE LIMITED 1410, MALIWARA NAI SARAK , NEW DELHI, Delhi, India - 110006
U17121DL2006ULT153204 DEEPIKA SAREES PRIVATE LIMITED 1009, GALI LADEWALI, MALIWARA, NAI SARAK, , DELHI, Delhi, India - 110006
U18109DL2007PTC161729 RADHEY MEGA MART PRIVATE LIMITED 118, TEXTILE MARKET, JOGIWARA, NAI SARAK , DELHI, Delhi, India - 110006
U17118DL1997PTC086080 RAJAN SAREE CENTRE PRIVATE LIMITED 946 MALIWARA NAI SARAK , NEW DELHI, Delhi, India - 110006
U45400DL2008PTC178199 ANEEV INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED 4342, CHIBIAN LANE NAI SARAK, MALIWARA , DELHI, Delhi, India - 110006
U74899DL1994PTC061352 SAVITRI IMPEX PRIVATE LIMITED 115 TEXTILE MARKET JOGIWARA, NAI SARAK, , DELHI, Delhi, India - 110006
U18109DL2014PTC269583 KARIGARI DESIGN PRIVATE LIMITED 931, Gali Pattal Wali Maliwara, Nai Sarak , Delhi, Delhi, India - 110006
U18101DL2006PTC147292 BRIJ RAJ FASHION PRIVATE LIMITED 973, BHOJPURA, MALIWARA, NAI SARAK, CHANDNI CHOWK , DELHI, Delhi, India - 110006
U51494DL2013PTC248666 DARSHAN LAL SAREES PRIVATE LIMITED 1327 VAIDWARA MALIWARA NAI SARAK CHANDNI CHOWK , DELHI, Delhi, India - 110006
U70109DL2013PTC249690 P J BUILDTECH PRIVATE LIMITED 978 IST FLOOR BHOJPURA MALIWARA NAI SARAK , DELHI, Delhi, India - 110006
U63040DL2013PTC258648 DEE WORLD JOURNEYS PRIVATE LIMITED 935, FIRST FLOOR, MAIN MALIWARA, NAI SARAK, , DELHI, Delhi, India - 110006
U65100DL1990PTC042469 M C BANSAL STEELS PRIVATE LIMITED 115TEXTILE MARKET JOGI WARA NAI SARAK , DELHI, Delhi, India - 110006
U74899DL1988PTC031278 BRIJ KISHORE ANAND KUMAR AND COMPANY PRIVATE LIMITED 973, BHOJPURA, MALIWARA, NAI SARAK, CHANDNI CHOWK , DELHI, Delhi, India - 110006
U74899DL1992PTC051367 KALRA PUBLICATIONS PRIVATE LIMITED 2619-20/3, NEW MARKET NAI SARAK , DELHI, Delhi, India - 110006
U17121DL2006PTC155762 SANTLAL SYNTHETICS PRIVATE LIMITED 4281, IIND FLOOR, BHAIRO MARKET JOGIWARA, NAI SARAK , DELHI, Delhi, India - 110006
U51494DL2012PTC233160 YASH KRISHNA DESIGNS PRIVATE LIMITED 954/4, BHOJPURA MALIWARA, NAI SARAK, CHANDNI CHOWK , DELHI, Delhi, India - 110006

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

  • 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 Shares 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

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

As on: 2026-07-13

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.

Purchase our hand crafted financial report for $ 9.99