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      BANKEY BIHARI FOOTWEARS PRIVATE LIMITED

      CIN: U19201DL2005PTC139625 As on: 2026-07-13
      Purchase Report

      BANKEY BIHARI FOOTWEARS PRIVATE LIMITED (CIN: U19201DL2005PTC139625) is a Private company incorporated on 12 Aug 2005. 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.

      BANKEY BIHARI FOOTWEARS 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.BANKEY BIHARI FOOTWEARS PRIVATE LIMITED's NIC code is 1920 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of footwear..

      Directors of BANKEY BIHARI FOOTWEARS PRIVATE LIMITED are KAMALKISHOR PARMANAND SHARMA, and RAJNISH NARENDRAPRASAD SHUKLA.

      BANKEY BIHARI FOOTWEARS PRIVATE LIMITED's Corporate Identification Number (CIN) is U19201DL2005PTC139625 and its registration number is 139625. Users may contact BANKEY BIHARI FOOTWEARS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BANKEY BIHARI FOOTWEARS PRIVATE LIMITED is SUITE NO. 307, CORPORATE ONE PLOT NO. 5, JASOLA DISTRICT CENTRE , NEW DELHI, Delhi, India - 110025.

      Current status of BANKEY BIHARI FOOTWEARS 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 Names

      Previous CINs

      ZaubaCorp's company report for BANKEY BIHARI FOOTWEARS 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 BANKEY BIHARI FOOTWEARS

      Purchase full report of BANKEY BIHARI FOOTWEARS

      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 FOOTWEARS 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 FOOTWEARS
      DIN Director Name Designation Appointment Date
      09307355 KAMALKISHOR PARMANAND SHARMA Director 2023-05-05
      10083384 RAJNISH NARENDRAPRASAD SHUKLA Director 2023-05-06
      Past Directors & Key Managerial Personnel of BANKEY BIHARI FOOTWEARS
      DIN Director Name Designation Appointment Date Cessation
      00336697 NARESH MITTAL Director - 2008-11-25
      00626071 ARCHANA MITTAL Director - 2008-11-25
      06707620 SURESH ESUBRAMANNIAN Additional Director - 2014-09-30
      06707620 SURESH ESUBRAMANNIAN Director - 2022-02-28
      09103651 UMMED SINGH Additional Director - 2023-09-29
      09103651 UMMED SINGH Director - 2024-01-20
      10083384 RAJNISH NARENDRAPRASAD SHUKLA Additional Director - 2023-09-29
      00031028 ARUN GULABRAO MAHALPURKAR Additional Director - 2016-04-11
      00496546 MADHU KANTA Director - 2013-10-10
      00595287 RAMA KRISHNA VELURI Additional Director - 2022-09-30
      00595287 RAMA KRISHNA VELURI Director - 2023-03-02
      00890765 NARESH MITTAL Director - 2008-11-25
      00988746 VINOD KUMAR Director - 2013-10-10
      01435979 ANIL OMPRAKASH BANKA Additional Director - 2016-09-30
      01435979 ANIL OMPRAKASH BANKA Director - 2022-02-28
      08764619 GIRIRAJA PRASAD SARMA DANDU Additional Director - 2022-09-30
      08764619 GIRIRAJA PRASAD SARMA DANDU Director - 2023-04-01
      Other Directorships of NARESH MITTAL
      Company Name CIN Designation Appointment Date Cessation
      VARTIK INDUSTRIES PRIVATE LIMITED U36990DL2020PTC375024 Director - 2021-05-05
      JAY AMBEY COMMODITIES PRIVATE LIMITED U67120DL1996PTC075197 Director - 2008-01-20
      RADHEY PORTFOLIO PRIVATE LIMITED U67120DL2000PTC108141 Director - 2010-03-26
      SOUTHERN GURUGRAM FARMS PRIVATE LIMITED U70100DL1994PTC062938 Director - 2008-01-20
      BANKEY BIHARI INFOTECH PRIVATE LIMITED U72200DL2005PTC139628 Director 2005-08-12 Ongoing
      UNIQUE ALLOYS PVT LTD U74899DL1984PTC019574 Director 2009-03-27 Ongoing
      UNIQUE ALLOYS PVT LTD U74899DL1984PTC019574 Director - 2008-12-16
      Other Directorships of ARCHANA MITTAL
      Company Name CIN Designation Appointment Date Cessation
      LAND GLOBAL INFRA PRIVATE LIMITED U45201DL2001PTC143731 Director - 2007-07-11
      JSR BUILDTECH PRIVATE LIMITED U45201DL2013PTC252520 Additional Director 2024-03-20 Ongoing
      JAY AMBEY COMMODITIES PRIVATE LIMITED U67120DL1996PTC075197 Director 2014-09-15 Ongoing
      JAY AMBEY COMMODITIES PRIVATE LIMITED U67120DL1996PTC075197 Director - 2012-09-01
      RADHEY PORTFOLIO PRIVATE LIMITED U67120DL2000PTC108141 Director - 2007-07-11
      UNIQUE ALLOYS PVT LTD U74899DL1984PTC019574 Whole-time director 2015-02-23 Ongoing
      Other Directorships of SURESH ESUBRAMANNIAN
      Company Name CIN Designation Appointment Date Cessation
      DASS PAPERS PRIVATE LIMITED U21010MH1993PTC075681 Additional Director - 2022-02-28
      DIVYAJYOTI BUILDERS PRIVATE LIMITED U70101DL2009PTC194105 Additional Director - 2014-09-30
      DIVYAJYOTI BUILDERS PRIVATE LIMITED U70101DL2009PTC194105 Director - 2022-02-28
      Other Directorships of UMMED SINGH
      Company Name CIN Designation Appointment Date Cessation
      ATUL EXPORTS LIMITED U51909DL1985PLC019980 Additional Director - 2021-09-30
      ATUL EXPORTS LIMITED U51909DL1985PLC019980 Director 2021-03-15 Ongoing
      DIVYAJYOTI BUILDERS PRIVATE LIMITED U70101DL2009PTC194105 Additional Director - 2023-09-29
      DIVYAJYOTI BUILDERS PRIVATE LIMITED U70101DL2009PTC194105 Director - 2024-01-20
      BITA INFOSYSTEM PRIVATE LIMITED U72200DL2008PTC180134 Additional Director - 2023-09-29
      BITA INFOSYSTEM PRIVATE LIMITED U72200DL2008PTC180134 Director - 2024-01-20
      AONE TECHNET PRIVATE LIMITED U72200DL2008PTC180384 Additional Director - 2023-09-29
      AONE TECHNET PRIVATE LIMITED U72200DL2008PTC180384 Director - 2024-01-20
      EMBARK INFOSYSTEMS PRIVATE LIMITED U72900DL2008PTC180106 Additional Director - 2023-09-29
      EMBARK INFOSYSTEMS PRIVATE LIMITED U72900DL2008PTC180106 Director - 2024-01-20
      QUEEN CONSULTANCY SERVICES PRIVATE LIMITED U74140DL1993PTC052014 Additional Director - 2023-09-29
      QUEEN CONSULTANCY SERVICES PRIVATE LIMITED U74140DL1993PTC052014 Director - 2024-01-20
      ORCHARD CONSULTANCY SERVICES PRIVATE LIMITED U74140DL1993PTC052015 Additional Director - 2023-09-29
      ORCHARD CONSULTANCY SERVICES PRIVATE LIMITED U74140DL1993PTC052015 Director - 2024-01-20
      Other Directorships of KAMALKISHOR PARMANAND SHARMA
      Company Name CIN Designation Appointment Date Cessation
      AROMA PLANTATION PRIVATE LIMITED U01110MH1993PTC074975 Additional Director - 2023-09-29
      AROMA PLANTATION PRIVATE LIMITED U01110MH1993PTC074975 Director 2022-12-02 Ongoing
      DASS PAPERS PRIVATE LIMITED U21010MH1993PTC075681 Additional Director - 2023-09-28
      DASS PAPERS PRIVATE LIMITED U21010MH1993PTC075681 Director 2022-12-02 Ongoing
      STANDARD ESTATES PRIVATE LIMITED U45201DL1988PTC031463 Additional Director - 2022-09-30
      STANDARD ESTATES PRIVATE LIMITED U45201DL1988PTC031463 Director 2022-04-22 Ongoing
      LENIENT EXPORTS PRIVATE LIMITED U51211DL1988PTC032114 Additional Director - 2022-09-30
      LENIENT EXPORTS PRIVATE LIMITED U51211DL1988PTC032114 Director 2022-04-22 Ongoing
      DIPANKAR COMMERCIALS LIMITED U52110DL1985PLC020050 Director 2023-04-28 Ongoing
      SOMLITE MERCANTILE LTD U52110DL1985PLC021310 Director 2023-04-22 Ongoing
      ANTIQUE ESTATES PRIVATE LIMITED U65921DL1988PTC031816 Additional Director - 2022-09-30
      ANTIQUE ESTATES PRIVATE LIMITED U65921DL1988PTC031816 Director - 2023-03-06
      DIVYAJYOTI BUILDERS PRIVATE LIMITED U70101DL2009PTC194105 Director 2023-05-06 Ongoing
      SUCHITRA INVESTMENTS AND LEASING LIMITED U71110MH1986PLC041656 Additional Director - 2023-09-28
      SUCHITRA INVESTMENTS AND LEASING LIMITED U71110MH1986PLC041656 Director 2022-12-02 Ongoing
      BITA INFOSYSTEM PRIVATE LIMITED U72200DL2008PTC180134 Director 2023-05-06 Ongoing
      AONE TECHNET PRIVATE LIMITED U72200DL2008PTC180384 Director 2023-05-06 Ongoing
      EMBARK INFOSYSTEMS PRIVATE LIMITED U72900DL2008PTC180106 Director 2023-05-06 Ongoing
      QUEEN CONSULTANCY SERVICES PRIVATE LIMITED U74140DL1993PTC052014 Director 2023-05-06 Ongoing
      ORCHARD CONSULTANCY SERVICES PRIVATE LIMITED U74140DL1993PTC052015 Director 2023-05-06 Ongoing
      KAMAL IMPEX LIMITED U74899DL1985PLC021242 Director 2023-04-22 Ongoing
      VAST ESTATES PRIVATE LIMITED U74899DL1988PTC030340 Additional Director - 2022-09-30
      VAST ESTATES PRIVATE LIMITED U74899DL1988PTC030340 Director 2022-04-22 Ongoing
      EXCELLENT CONSULTANTS PRIVATE LIMITED U74899DL1988PTC031815 Additional Director - 2022-09-30
      EXCELLENT CONSULTANTS PRIVATE LIMITED U74899DL1988PTC031815 Director 2022-04-22 Ongoing
      Other Directorships of RAJNISH NARENDRAPRASAD SHUKLA
      Company Name CIN Designation Appointment Date Cessation
      DASS PAPERS PRIVATE LIMITED U21010MH1993PTC075681 Additional Director 2024-03-13 Ongoing
      DIPANKAR COMMERCIALS LIMITED U52110DL1985PLC020050 Additional Director 2024-03-13 Ongoing
      SOMLITE MERCANTILE LTD U52110DL1985PLC021310 Additional Director 2024-03-13 Ongoing
      SHREERAM SHIPPING SERVICE PVT LTD U61100AP1970PTC000481 Additional Director 2023-10-18 Ongoing
      DIVYAJYOTI BUILDERS PRIVATE LIMITED U70101DL2009PTC194105 Additional Director - 2023-09-29
      DIVYAJYOTI BUILDERS PRIVATE LIMITED U70101DL2009PTC194105 Director 2023-05-06 Ongoing
      SUCHITRA INVESTMENTS AND LEASING LIMITED U71110MH1986PLC041656 Additional Director - 2023-09-28
      SUCHITRA INVESTMENTS AND LEASING LIMITED U71110MH1986PLC041656 Director 2023-04-28 Ongoing
      BITA INFOSYSTEM PRIVATE LIMITED U72200DL2008PTC180134 Additional Director - 2023-09-29
      BITA INFOSYSTEM PRIVATE LIMITED U72200DL2008PTC180134 Director 2023-05-06 Ongoing
      AONE TECHNET PRIVATE LIMITED U72200DL2008PTC180384 Additional Director - 2023-09-29
      AONE TECHNET PRIVATE LIMITED U72200DL2008PTC180384 Director 2023-05-06 Ongoing
      EMBARK INFOSYSTEMS PRIVATE LIMITED U72900DL2008PTC180106 Additional Director - 2023-09-29
      EMBARK INFOSYSTEMS PRIVATE LIMITED U72900DL2008PTC180106 Director 2023-05-07 Ongoing
      KAMAL IMPEX LIMITED U74899DL1985PLC021242 Additional Director 2024-03-13 Ongoing
      Other Directorships of ARUN GULABRAO MAHALPURKAR
      Company Name CIN Designation Appointment Date Cessation
      DIVYAJYOTI BUILDERS PRIVATE LIMITED U70101DL2009PTC194105 Additional Director - 2016-04-11
      SUCHITRA INVESTMENTS AND LEASING LIMITED U71110MH1986PLC041656 Director - 2016-04-11
      BEST MINERALS LIMITED U99999MH1955PLC009710 Director - 2016-04-30
      Other Directorships of MADHU KANTA
      Company Name CIN Designation Appointment Date Cessation
      BANKEY BIHARI METALS PRIVATE LIMITED U27101DL2005PTC139624 Director - 2013-08-17
      EMBARK BUILDCON PRIVATE LIMITED U74110DL2008PTC180137 Director - 2013-05-07
      STIR CEMENT PRODUCT PRIVATE LTD U74899DL1987PTC028356 Director 2001-05-03 Ongoing
      SAIUNNATI ESTATES PRIVATE LIMITED U74899DL1990PTC041569 Director - 2010-03-08
      Other Directorships of RAMA KRISHNA VELURI
      Company Name CIN Designation Appointment Date Cessation
      DASS PAPERS PRIVATE LIMITED U21010MH1993PTC075681 Additional Director - 2022-09-29
      DASS PAPERS PRIVATE LIMITED U21010MH1993PTC075681 Director - 2023-03-02
      VAKRANGEE PRESS LIMITED U25209DL1992PLC175740 Director - 2011-11-24
      DIPANKAR COMMERCIALS LIMITED U52110DL1985PLC020050 Additional Director - 2022-09-30
      DIPANKAR COMMERCIALS LIMITED U52110DL1985PLC020050 Director - 2023-03-02
      SOMLITE MERCANTILE LTD U52110DL1985PLC021310 Additional Director - 2022-09-30
      SOMLITE MERCANTILE LTD U52110DL1985PLC021310 Director - 2023-03-02
      SHREERAM SHIPPING SERVICE PVT LTD U61100AP1970PTC000481 Additional Director - 2016-09-30
      SHREERAM SHIPPING SERVICE PVT LTD U61100AP1970PTC000481 Director - 2023-03-02
      DIVYAJYOTI BUILDERS PRIVATE LIMITED U70101DL2009PTC194105 Additional Director - 2022-09-30
      DIVYAJYOTI BUILDERS PRIVATE LIMITED U70101DL2009PTC194105 Director - 2023-03-02
      SUCHITRA INVESTMENTS AND LEASING LIMITED U71110MH1986PLC041656 Additional Director - 2022-09-29
      SUCHITRA INVESTMENTS AND LEASING LIMITED U71110MH1986PLC041656 Director - 2023-03-02
      BITA INFOSYSTEM PRIVATE LIMITED U72200DL2008PTC180134 Additional Director - 2020-12-30
      BITA INFOSYSTEM PRIVATE LIMITED U72200DL2008PTC180134 Director - 2023-03-02
      AONE TECHNET PRIVATE LIMITED U72200DL2008PTC180384 Additional Director - 2020-12-30
      AONE TECHNET PRIVATE LIMITED U72200DL2008PTC180384 Director - 2023-03-02
      EMBARK INFOSYSTEMS PRIVATE LIMITED U72900DL2008PTC180106 Additional Director - 2020-12-30
      EMBARK INFOSYSTEMS PRIVATE LIMITED U72900DL2008PTC180106 Director - 2023-03-02
      QUEEN CONSULTANCY SERVICES PRIVATE LIMITED U74140DL1993PTC052014 Additional Director - 2022-09-30
      QUEEN CONSULTANCY SERVICES PRIVATE LIMITED U74140DL1993PTC052014 Director - 2023-03-02
      ORCHARD CONSULTANCY SERVICES PRIVATE LIMITED U74140DL1993PTC052015 Additional Director - 2022-09-30
      ORCHARD CONSULTANCY SERVICES PRIVATE LIMITED U74140DL1993PTC052015 Director - 2023-03-02
      KAMAL IMPEX LIMITED U74899DL1985PLC021242 Additional Director - 2022-09-30
      KAMAL IMPEX LIMITED U74899DL1985PLC021242 Director - 2023-03-02
      SARANG SECURITIES LIMITED U74899DL1993PLC053190 Director - 2023-03-02
      CAPITAL MANAGEMENT COMPANY (INDIA) LIMITED U74899DL1994PLC095766 Director - 2023-03-02
      Other Directorships of NARESH MITTAL
      Company Name CIN Designation Appointment Date Cessation
      LAND GLOBAL DEVELOPERS LLP AAJ-7794 Designated Partner 2017-06-22 Ongoing
      UNASIA CAPITAL ADVISORS LLP AAL-0796 Designated Partner 2021-08-16 Ongoing
      UNASIA CAPITAL ADVISORS LLP AAL-0796 Partner - 2021-08-15
      LAND GLOBAL CONSULTANCY LLP AAN-0702 Designated Partner 2018-08-01 Ongoing
      BANKEY BIHARI TEXTILES PRIVATE LIMITED U18101DL2005PTC140248 Director - 2010-03-26
      PARAS RANG RASAYAN PRIVATE LIMITED U24222DL1998PTC093997 Additional Director - 2021-11-30
      PARAS RANG RASAYAN PRIVATE LIMITED U24222DL1998PTC093997 Director 2021-11-30 Ongoing
      STARTREK INDIA LIMITED U24239DL1987PLC026941 Director - 2016-02-10
      BANKEY BIHARI METALS PRIVATE LIMITED U27101DL2005PTC139624 Director - 2010-03-10
      JMB BUILDWELL PRIVATE LIMITED U45200DL2013PTC252467 Director - 2013-09-25
      LAND GLOBAL INFRA PRIVATE LIMITED U45201DL2001PTC143731 Director 2001-01-25 Ongoing
      JSR BUILDTECH PRIVATE LIMITED U45201DL2013PTC252520 Director - 2018-08-08
      TOPLINE IMPEX PRIVATE LIMITED U51909DL2008PTC183985 Director - 2019-01-28
      SIGNATUREGLOBAL SECURITIES (IFSC) PRIVATE LIMITED U65900GJ2017PTC095002 Director - 2017-07-14
      JAY AMBEY COMMODITIES PRIVATE LIMITED U67120DL1996PTC075197 Director - 2017-08-07
      RADHEY PORTFOLIO PRIVATE LIMITED U67120DL2000PTC108141 Director - 2010-03-26
      SOUTHERN GURUGRAM FARMS PRIVATE LIMITED U70100DL1994PTC062938 Director - 2020-01-09
      UNASIA BUILDERS PRIVATE LIMITED U70100DL1996PTC079165 Additional Director - 2021-11-30
      UNASIA BUILDERS PRIVATE LIMITED U70100DL1996PTC079165 Director 2021-11-30 Ongoing
      SIGNATUREGLOBAL HOMES PRIVATE LIMITED U70100DL2008PTC176641 Additional Director - 2013-09-30
      SIGNATUREGLOBAL HOMES PRIVATE LIMITED U70100DL2008PTC176641 Director - 2017-07-27
      ULTRASHINE CABLES PRIVATE LIMITED U70100DL2010PTC211040 Director - 2023-05-30
      SIGNATURE BUILDERS PRIVATE LIMITED U70101DL2011PTC220275 Additional Director - 2016-09-30
      SIGNATURE BUILDERS PRIVATE LIMITED U70101DL2011PTC220275 Director - 2017-05-05
      LICA PROPERTIES PVT LTD U70109DL1993PTC284771 Director - 2016-02-10
      STERNAL BUILDCON PRIVATE LIMITED U70109DL2009PTC195052 Additional Director - 2017-05-20
      FOREVER BUILDTECH PRIVATE LIMITED U70109DL2012PTC241744 Additional Director - 2017-05-20
      SHRI MALUK BUILDERS PRIVATE LIMITED U70109DL2017PTC319008 Additional Director - 2018-09-29
      SHRI MALUK BUILDERS PRIVATE LIMITED U70109DL2017PTC319008 Director 2018-09-29 Ongoing
      REASTO ESTATES PRIVATE LIMITED U70109DL2017PTC320275 Additional Director - 2021-11-30
      REASTO ESTATES PRIVATE LIMITED U70109DL2017PTC320275 Director 2021-11-30 Ongoing
      CLOUDTURE REALTY PRIVATE LIMITED U70109DL2018PTC327891 Additional Director - 2018-09-29
      CLOUDTURE REALTY PRIVATE LIMITED U70109DL2018PTC327891 Director - 2023-03-15
      VARCHASVA HOMERA PRIVATE LIMITED U70200DL2018PTC329245 Additional Director - 2018-09-29
      VARCHASVA HOMERA PRIVATE LIMITED U70200DL2018PTC329245 Director - 2023-05-11
      SHRI MALUK FARMS PRIVATE LIMITED U70200DL2018PTC329315 Additional Director - 2019-09-30
      SHRI MALUK FARMS PRIVATE LIMITED U70200DL2018PTC329315 Director - 2024-03-27
      BANKEY BIHARI INFOTECH PRIVATE LIMITED U72200DL2005PTC139628 Director - 2007-07-11
      SIGNATUREGLOBAL SECURITIES PRIVATE LIMITED U74110DL1962PTC003780 Additional Director - 2014-01-29
      SIGNATUREGLOBAL SECURITIES PRIVATE LIMITED U74110DL1962PTC003780 Director - 2016-05-16
      SIGNATUREGLOBAL SECURITIES PRIVATE LIMITED U74110DL1962PTC003780 Whole-time director - 2018-10-04
      PUSHP FARMS PRIVATE LTD. U74899DL1985PTC021211 Director - 2016-02-10
      S S CORPORATE SECURITIES LIMITED U74899DL1994PLC062572 Director - 2011-01-10
      LAND GLOBAL CAPITAL PRIVATE LIMITED U74899DL1994PTC063127 Additional Director - 2018-02-15
      LAND GLOBAL CAPITAL PRIVATE LIMITED U74899DL1994PTC063127 Director 2018-02-15 Ongoing
      DURABLE PROPERTIES PRIVATE LIMITED U74899DL1995PTC068361 Director 2012-12-01 Ongoing
      SIGNATUREGLOBAL COMTRADE PRIVATE LIMITED U74899DL2002PTC362495 Additional Director - 2016-09-29
      SIGNATUREGLOBAL COMTRADE PRIVATE LIMITED U74899DL2002PTC362495 Director 2022-12-22 Ongoing
      SIGNATUREGLOBAL COMTRADE PRIVATE LIMITED U74899DL2002PTC362495 Director - 2019-03-28
      Other Directorships of VINOD KUMAR
      Company Name CIN Designation Appointment Date Cessation
      BANKEY BIHARI METALS PRIVATE LIMITED U27101DL2005PTC139624 Director - 2013-08-17
      STRONG DEVELOPERS PRIVATE LIMITED U45400DL2008PTC179944 Director 2008-06-23 Ongoing
      EMBARK BUILDCON PRIVATE LIMITED U74110DL2008PTC180137 Director - 2013-08-16
      STIR CEMENT PRODUCT PRIVATE LTD U74899DL1987PTC028356 Director 2001-05-03 Ongoing
      YASAKI EXPORTS PRIVATE LIMITED U74899DL1991PTC043506 Director 1997-03-23 Ongoing
      AMAR JYOTI ENTERPRISES PRIVATE LIMITED U74899DL1992PTC047836 Director - 2008-09-01
      SAUDAGAR IMPEX PRIVATE LIMITED U74899DL1992PTC049420 Director - 2011-03-21
      VIBHU INTERNATIONAL LIMITED U74899DL1995PLC067370 Additional Director - 2014-09-30
      VIBHU INTERNATIONAL LIMITED U74899DL1995PLC067370 Director - 2015-11-10
      Other Directorships of ANIL OMPRAKASH BANKA
      Company Name CIN Designation Appointment Date Cessation
      DIVYAJYOTI BUILDERS PRIVATE LIMITED U70101DL2009PTC194105 Additional Director - 2016-09-30
      DIVYAJYOTI BUILDERS PRIVATE LIMITED U70101DL2009PTC194105 Director - 2022-02-28
      SUCHITRA INVESTMENTS AND LEASING LIMITED U71110MH1986PLC041656 Director - 2022-02-28
      Other Directorships of GIRIRAJA PRASAD SARMA DANDU
      Company Name CIN Designation Appointment Date Cessation
      DASS PAPERS PRIVATE LIMITED U21010MH1993PTC075681 Additional Director - 2022-09-29
      DASS PAPERS PRIVATE LIMITED U21010MH1993PTC075681 Director - 2023-04-01
      DIPANKAR COMMERCIALS LIMITED U52110DL1985PLC020050 Additional Director - 2022-09-30
      DIPANKAR COMMERCIALS LIMITED U52110DL1985PLC020050 Director - 2023-04-01
      SOMLITE MERCANTILE LTD U52110DL1985PLC021310 Additional Director - 2022-09-30
      SOMLITE MERCANTILE LTD U52110DL1985PLC021310 Director - 2023-04-01
      DIVYAJYOTI BUILDERS PRIVATE LIMITED U70101DL2009PTC194105 Additional Director - 2022-09-30
      DIVYAJYOTI BUILDERS PRIVATE LIMITED U70101DL2009PTC194105 Director - 2023-04-01
      SUCHITRA INVESTMENTS AND LEASING LIMITED U71110MH1986PLC041656 Additional Director - 2022-09-29
      SUCHITRA INVESTMENTS AND LEASING LIMITED U71110MH1986PLC041656 Director - 2023-04-01
      BITA INFOSYSTEM PRIVATE LIMITED U72200DL2008PTC180134 Additional Director - 2020-12-30
      BITA INFOSYSTEM PRIVATE LIMITED U72200DL2008PTC180134 Director - 2023-04-01
      AONE TECHNET PRIVATE LIMITED U72200DL2008PTC180384 Additional Director - 2020-12-30
      AONE TECHNET PRIVATE LIMITED U72200DL2008PTC180384 Director - 2023-04-01
      EMBARK INFOSYSTEMS PRIVATE LIMITED U72900DL2008PTC180106 Additional Director - 2020-12-30
      EMBARK INFOSYSTEMS PRIVATE LIMITED U72900DL2008PTC180106 Director - 2023-04-01
      QUEEN CONSULTANCY SERVICES PRIVATE LIMITED U74140DL1993PTC052014 Additional Director - 2022-09-30
      QUEEN CONSULTANCY SERVICES PRIVATE LIMITED U74140DL1993PTC052014 Director - 2023-04-01
      ORCHARD CONSULTANCY SERVICES PRIVATE LIMITED U74140DL1993PTC052015 Additional Director - 2022-09-30
      ORCHARD CONSULTANCY SERVICES PRIVATE LIMITED U74140DL1993PTC052015 Director - 2023-04-01
      KAMAL IMPEX LIMITED U74899DL1985PLC021242 Additional Director - 2022-09-30
      KAMAL IMPEX LIMITED U74899DL1985PLC021242 Director - 2023-04-01

      CIN Company Name Company Address
      U70101DL2009PTC194105 DIVYAJYOTI BUILDERS PRIVATE LIMITED SUITE NO. 307, CORPORATE ONE PLOT NO. 5, JASOLA DISTRICT CENTRE , NEW DELHI, Delhi, India - 110025
      U74140DL2007PTC170272 RICARDO INDIA PRIVATE LIMITED Flat No. 306, Corporate One Plot No.5, Jasola District Centre , New Delhi, Delhi, India - 110025
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      L51909DL1986PLC024222 SAMTEL COLOR LIMITED 501, 5th Floor, Copia Corporate Suits Plot No. 9, District Centre - Jasola , New Delhi, Delhi, India - 110025
      U74140DL2012FTC246429 AGRINOS INDIA PRIVATE LIMITED Splender Forum, Unit no-24 Ground Floor , Plot no. 3 , Jasola District Centre, New Delhi-110025 , New Delhi, Delhi, India - 110025
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      F02886 BERKMAN FORWARDING B.V. UNIT NO. 303,THIRD FLOOR, REALTECH COPIA CORPORATE PLOT NO. 9, JASOLA DISTRICT CENTRE,NEW DELHI,Delhi,India-110025
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      U51909DL1985PLC021077 PREMIUM MERCHANTS LIMITED Omaxe Square, Plot No.14, 3rd Floor,Jasola District Centre, Jasola, New Delhi,New Delhi,South Delhi,Delhi,110025-India
      U63122DL2024OPC434029 LECAM IT TECHNOLOGIES (OPC) PRIVATE LIMITED Plot No. G7, Office No. 239, Regus Elegance 2F Jasola,Jasola District Centre Old,New Delhi,South Delhi,Delhi,110025-India
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      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.

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      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
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      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

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