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 RECYCLER LIMITED
CIN: U27100DL2015PLC278235
SHREE BANKEY BIHARI RECYCLER LIMITED (CIN: U27100DL2015PLC278235) is a Public company incorporated on 23 Mar 2015. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 500000.00.
SHREE BANKEY BIHARI RECYCLER 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.SHREE BANKEY BIHARI RECYCLER LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.
Directors of SHREE BANKEY BIHARI RECYCLER LIMITED are BIMLA JAIN, HARSH JAIN, and KARAN JAIN.
SHREE BANKEY BIHARI RECYCLER LIMITED's Corporate Identification Number (CIN) is U27100DL2015PLC278235 and its registration number is 278235. Users may contact SHREE BANKEY BIHARI RECYCLER LIMITED on its Email address - [email protected]. Registered address of SHREE BANKEY BIHARI RECYCLER LIMITED is KHASRA NO. 53/3/2,53/8, LANDMARK NEAR SHIV DHARAM KANTA ,VILLAGE-PRAHALADPUR BANGAR , NEW DELHI, Delhi, India - 110042.
Current status of SHREE BANKEY BIHARI RECYCLER 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 SHREE BANKEY BIHARI RECYCLER 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 ReportAll 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 SHREE BANKEY BIHARI RECYCLER
Purchase full report of SHREE BANKEY BIHARI RECYCLER
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 RECYCLER 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHREE BANKEY BIHARI RECYCLER
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07106583 | BIMLA JAIN | Director | 2021-11-30 |
| 07106659 | HARSH JAIN | Director | 2015-03-23 |
| 07106695 | KARAN JAIN | Director | 2015-03-23 |
Past Directors & Key Managerial Personnel of SHREE BANKEY BIHARI RECYCLER
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07106711 | RAJESH JAIN | Director | - | 2021-04-26 |
| 07106583 | BIMLA JAIN | Additional Director | - | 2021-11-30 |
| 07106583 | BIMLA JAIN | Director | - | 2020-12-26 |
| 07106672 | ITIE BINDLISH JAIN | Director | - | 2020-12-26 |
Other Directorships of RAJESH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BIMLA JAIN
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Other Directorships of HARSH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ITIE BINDLISH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KARAN JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABB-0761 | SANDHRI ASSOCIATES LLP | KH NO.53/9/1 AND 53/2 GROUND FLOOR, VILLAGE PRAHALADPUR BANGAR LANDMARG NEAR BAJARANG DHARAM KANTA,Delhi,North West Delhi,Delhi,India-110042 |
| U70102DL2013PTC262668 | MAAN SONS PROPERTIES & BUILDERS PRIVATE LIMITED | PLOT NO. B 5/3 , KHASRA NO 37/2, FLOOR GROUND NANESH ENCLAVE, JAIN COLONY VILLAGE BARW ALA , NEW DELHI, Delhi, India - 110042 |
| ACK-4120 | JPJ STEELS LLP | Khasra No. 44/19, Main Bawana Road,Village Prahaladpur Bangar, Near Maan Dharam Kanta,Delhi,North West Delhi,Delhi,India-110042 |
| U60100DL2019PTC349141 | IVANA TEXFAB PRIVATE LIMITED | House No. 44/22, Near Mann Dharam Kanta Village Prahaladpur Bangar , NEW DELHI, Delhi, India - 110042 |
| AAY-7511 | SYGMA RECYCLING LLP | Khasra No. 28/8/2, 3/2 Ground Floor Gali No. 22, Village Libaspur New Delhi, Delhi, India - 110042 |
| U51909DL2022PTC400169 | NATURAL TOXIC FREE CARE PRIVATE LIMITED | H NO 929, KHASRA NO. 86, LANDMARK NEAR TRANSFORMER NDPL,VILLAGE PRAHALADPUR BANGAR,Delhi,North West Delhi,Delhi,110042-India |
| ACK-0078 | PETACON PRIME SOLUTIONS LLP | Kh. No. 53/21/2, 55/1/1, 55/1/2 Ground Floor,Village Prahaladpur Bangar City,Delhi,North West Delhi,Delhi,India-110042 |
| U31900DL2019PTC354657 | VIBROX ELECTROSOFT INDIA PRIVATE LIMITED | PLOT.NO.55(50,57)KH.NO.24/25 FIRST FLOOR SHIV PURI,VILLAGE SAMAIPUR,LANDMARK NEAR LAXMI DHARAM KANTA,DELHI , Delhi, Delhi, India - 110042 |
| AAN-6859 | BIG MUSCLEFOOD LLP | H.NO-53,KH.NO-309/2,2ND FLOOR,BLOCK-E, PRAHALAD VIHAR VILLAGE,PRAHALADPUR BANGAR, DELHI, Delhi, India - 110042 |
| U72200DL2011PTC222684 | PRAGATI DATATECH PRIVATE LIMITED | HOUSE NO. 92, KHASRA NO. 136/2, FLOOR GROUND LANDMARK NEAR RANA KI KOTHI, VILLAGE BAD LI , NEW DELHI, Delhi, India - 110042 |
| U74999DL2010PTC208647 | MPS TRADING PRIVATE LIMITED | KHASRA NO. 4/4, GROUND FLOOR, VILLAGE SAMAYPUR GALI NO. 8, SAROOP NAGAR, LANDMARK NEAR AZAD PLACE , NEW DELHI, Delhi, India - 110042 |
| ACF-7979 | BOUN FASTENERS LLP | SHED No-1, Khasra No. 40/7/2, Landmark Main Chowk,,Village Samaipur, New Delhi-110042,Delhi,North West Delhi,Delhi,India-110042 |
| U51909DL2021PTC391462 | TRIPLE M METAL AND ALLOYS PRIVATE LIMITED | KHASRA NO. 44/7/2 LANDMARK NEAR FRIENDS DHARAM K SHAHBAD DAULATPUR, NEW DELHI , DELHI, Delhi, India - 110042 |
| U50400DL2013PTC252293 | ROHIT AUTOWHEELS PRIVATE LIMITED | KHASRA NO..- 279/2 (1-6), SIRASPUR G.T.KARNAL ROAD, NEAR SHIV DHARAM KANTA, DELHI , DELHI, Delhi, India - 110042 |
| U21000DL2013PTC248004 | SRIGANESH PLATES & GLASS PRIVATE LIMITED | Khasra No-86, Floor 2ND Near MCD Primary School,Village Prahalad pur Bangar , New Delhi, Delhi, India - 110042 |
| U80904DL2019OPC349235 | CHITTO CHAT TRAINING SERVICES (OPC) PRIVATE LIMITED | Khasra No. 228/2, Gali No. 13 Landmark 20ft road side, Village-Mukundpur Extn.2 , NEW DELHI, Delhi, India - 110042 |
| U51909DL2023PTC409216 | MARTIOT PRIVATE LIMITED | GROUND FLOOR ROOM -ONE ROOM, KH. NO. 192 GROUND FLOOR, LANDMARK NEAR SHIV MANDIR VILLAGE MUKANDPUR EXTN 02 VILLAGE MUKANDPUR PH 2 CITY DELHI 110042 , Delhi, Delhi, India - 110042 |
| U92100DL2007PTC407286 | HI-PACK FILMS INDIA PRIVATE LIMITED | Khasra No. 684,692/2,693,694, Village Siraspur, Landmark Rajat Complex, Near Shiv Mandir , , Delhi, Delhi, India - 110042 |
| U51909DL2019PTC354098 | ASHNIKA ENTERPRISES PRIVATE LIMITED | KH.NO 45/3/1 & 8/1, GROUND FLOOR, VILLAGE PRAHALDPUR BANGAR, LANDMARK NEAR KALI MA NDIR , DELHI, Delhi, India - 110042 |
| U46620DL2023PTC412639 | ALTOP PANELS PRIVATE LIMITED | KH NO 45/13/2 AND 45/18/2,NEAR SHAMSHAN GHAT ROAD, VILLAGE PRAHALADPUR BANGAR,Delhi,North West Delhi,Delhi,110042-India |
| U78300DL2023PTC412732 | AVSETHI INDIA PRIVATE LIMITED | House No. 46,Khasra No. 37/8,,Ground Floor Block C Suraj Park Village Samaipur Landmark Near Bangla Sweets,Delhi,North West Delhi,Delhi,110042-India |
| U85491DL2023PTC411309 | SAR LEARNING PRIVATE LIMITED | PLOT NO 147 KH.NO. 57/5 GROUND FLOOR,VILLAGE PRAHALADPUR BANGAR LANDMARK GRAM SABHA PLOTS, NEAR SHAHEED BHAGAT SINGH PARK,Delhi,North West Delhi,Delhi,110042-India |
| U52590DL2015PTC280503 | HARI SINGH ENTERPRISES PRIVATE LIMITED | KHASRA NO. 60/2/2, NEAR NYAY CHOWK, MUKAND VIHAR VILLAGE MUKANDPUR , NEW DELHI, Delhi, India - 110042 |
| AAH-6751 | PALLY HYBRID SEEDS & CHEMICAL INDUSTRIES LLP | Plot No. 3, Khasra No. 633, Ground Floor, Near Madhav Dahram Kata, Village Siraspur New Delhi, Delhi, India - 110042 |
| U28123DL2012PTC238375 | BAWA APPLIANCES PRIVATE LIMITED | KHASRA NO. 29/10, GROUND FLOOR, NEAR SHIV MANDIR, STREET NO. 17, VILLAGE LIBASPUR , New Delhi, Delhi, India - 110042 |
| U18109DL1996PTC075212 | ATTAR SHINUP PRIVATE LIMITED | PLOT NO. 104, KHASRA NO. 42, GROUND FLOOR LANDMARK NEAR APNA BAZAR, VILLAGE BADLI , NEW DELHI, Delhi, India - 110042 |
| U74999DL2009PTC191483 | TOTAL SURVEILLANCE SOLUTIONS PRIVATE LIMITED | PLOT NO. 104, KHASRA NO. 42, GROUND FLOOR LANDMARK NEAR APNA BAZAAR, VILLAGE BADLI , NEW DELHI, Delhi, India - 110042 |
| U74900DL2007PTC163866 | TOTAL HOME SHOPPING PRIVATE LIMITED | PLOT NO. 104, KHASRA NO. 42, GROUND FLOOR, LANDMARK NEAR APNA BAZAR, VILLAGE BADLI , NEW DELHI, Delhi, India - 110042 |
| U92111DL2003PTC123098 | TOTAL TELEFILMS PRIVATE LIMITED | PLOT NO. 104, KHASRA NO. 42, GROUND FLOOR LANDMARK NEAR APNA BAZAAR, VILLAGE BADLI , NEW DELHI, Delhi, India - 110042 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10619432 | 2016-01-30 | - | - | 2,001,806.00 | RELIANCE CAPITAL LTD |
- 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.
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| 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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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.