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
BANKEY BEHARI STAINLESS PRIVATE LIMITED
CIN: U29220DL2008PTC179359
BANKEY BEHARI STAINLESS PRIVATE LIMITED (CIN: U29220DL2008PTC179359) is a Private company incorporated on 11 Jun 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 12115000.00.
BANKEY BEHARI STAINLESS 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 BEHARI STAINLESS PRIVATE LIMITED's NIC code is 2922 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of machine-tools.
Directors of BANKEY BEHARI STAINLESS PRIVATE LIMITED are SAHDEV SHARMA, and PIYUSH GUPTA.
BANKEY BEHARI STAINLESS PRIVATE LIMITED's Corporate Identification Number (CIN) is U29220DL2008PTC179359 and its registration number is 179359. Users may contact BANKEY BEHARI STAINLESS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BANKEY BEHARI STAINLESS PRIVATE LIMITED is A-48, WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052.
Current status of BANKEY BEHARI STAINLESS 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 BANKEY BEHARI STAINLESS 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 BANKEY BEHARI STAINLESS
Purchase full report of BANKEY BEHARI STAINLESS
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 BEHARI STAINLESS 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 BANKEY BEHARI STAINLESS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06606428 | SAHDEV SHARMA | Director | 2017-11-13 |
| 02174867 | PIYUSH GUPTA | Director | 2008-06-11 |
Past Directors & Key Managerial Personnel of BANKEY BEHARI STAINLESS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02297295 | DAMINI GUPTA | Additional Director | - | 2009-09-30 |
| 02297295 | DAMINI GUPTA | Director | - | 2015-02-16 |
| 06606428 | SAHDEV SHARMA | Additional Director | - | 2017-11-13 |
| 07093362 | NAINA GUPTA | Director | - | 2017-10-25 |
| 00397989 | SARITA GUPTA | Director | - | 2009-03-02 |
Other Directorships of DAMINI GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANKEY BEHARI SALES PRIVATE LIMITED | U51410DL2008PTC183408 | Director | - | 2020-03-07 |
Other Directorships of SAHDEV SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DUGGAR FIBER PVT LTD | U11100DL1980PTC011105 | Director | - | 2019-11-04 |
Other Directorships of NAINA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNISNAR EXPORTS PRIVATE LIMITED | U18103DL2008PTC178593 | Director | 2015-02-24 | Ongoing |
| BANKEY BEHARI SALES PRIVATE LIMITED | U51410DL2008PTC183408 | Director | - | 2022-05-05 |
| MOTHER INDIA WELFARE ORGANISATION | U85100DL2012NPL234970 | Director | 2016-12-02 | Ongoing |
Other Directorships of SARITA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMAYNA ISPAT PRIVATE LIMITED | U11100DL2004PTC126494 | Director | - | 2020-02-05 |
| SOM DATT BREWERIES LTD. | U15520WB1995PLC069802 | Director | 2009-06-15 | Ongoing |
| YAJUR ISPAT PRIVATE LIMITED | U27100DL2012PTC243038 | Director | 2012-10-01 | Ongoing |
| INDRAPRASTHA VIDYUT UDYOG PVT LTD | U40102DL1999PTC100040 | Director | - | 2018-03-07 |
| AMBICA DEVCON PRIVATE LIMITED | U45201DL2005PTC142062 | Director | 2005-10-24 | Ongoing |
| G S STEELS PRIVATE LIMITED | U74899DL1988PTC030339 | Additional Director | - | 2021-11-30 |
| G S STEELS PRIVATE LIMITED | U74899DL1988PTC030339 | Director | 2021-11-30 | Ongoing |
Other Directorships of PIYUSH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHAGWATJI ENERGY SOLUTIONS PRIVATE LIMITED | U11100AS2021PTC021956 | Director | 2021-09-26 | Ongoing |
| RAMAYNA ISPAT PRIVATE LIMITED | U11100DL2004PTC126494 | Director | 2009-11-09 | Ongoing |
| SOM DATT BREWERIES LTD. | U15520WB1995PLC069802 | Director | 2009-06-15 | Ongoing |
| UNISNAR EXPORTS PRIVATE LIMITED | U18103DL2008PTC178593 | Additional Director | - | 2011-09-30 |
| UNISNAR EXPORTS PRIVATE LIMITED | U18103DL2008PTC178593 | Director | - | 2015-02-24 |
| YAJUR ISPAT PRIVATE LIMITED | U27100DL2012PTC243038 | Director | 2012-10-01 | Ongoing |
| BANKEY BEHARI SALES PRIVATE LIMITED | U51410DL2008PTC183408 | Additional Director | - | 2021-11-30 |
| BANKEY BEHARI SALES PRIVATE LIMITED | U51410DL2008PTC183408 | Director | - | 2020-03-07 |
| G S STEELS PRIVATE LIMITED | U74899DL1988PTC030339 | Director | - | 2014-04-04 |
| DHARMALIFE FOUNDATION | U80301DL2012NPL233410 | Director | - | 2015-07-28 |
| MOTHER INDIA WELFARE ORGANISATION | U85100DL2012NPL234970 | Director | 2016-12-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200DL2010PTC208354 | EPICENTRE GAMUT OUTSOURCING PRIVATE LIMITED | A-48, WAZIRPUR INDUSTRIAL AREA, DELHI - 110052 , DELHI, Delhi, India - 110052 |
| ACG-4737 | SAVOIR INNOVATIONS LLP | House No. 48, Floor 1st, Block A, Wazirpur Industrial Area,,DELHI,West Delhi,Delhi,India-110052 |
| AAU-5448 | AGARWAL POLYFILMS LLP | Shop No. F 1, Plot No. A 48, 1st Floor, Blk A, Wazirpur Industrial Area, New Delhi, Delhi, India - 110052 |
| ACL-5297 | ALYZA BANQUETS & HOSPITALITY LLP | A-16/3, Wazirpur Industrial Area, New Delhi, Delhi,Delhi,North West Delhi,Delhi,India-110052 |
| U24109DL2008PTC178593 | UNISNAR EXPORTS PRIVATE LIMITED | A-48, INDUSTRIAL AREA WAZIRPUR,DELHI,Delhi,110052-India |
| U27100DL2010PTC207292 | SHOBHNAM STEEL PRIVATE LIMITED | A-48, WAZIRPUR, INDUSTRIAL AREA, , DELHI, Delhi, India - 110052 |
| U17231DL2006PTC146732 | SHRI BANKEY BIHARI THREAD PRIVATE LIMITED | A-48 WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052 |
| U27109DL2003PTC301016 | JNB STEEL INDUSTRIES PRIVATE LIMITED | A-48, Second Floor Wazirpur Industrial Area , Delhi, Delhi, India - 110052 |
| U11100DL2004PTC126494 | RAMAYNA ISPAT PRIVATE LIMITED | A-48, Ist Floor WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052 |
| U51430DL2012PTC239367 | MORVEL HARDWARE INDIA PRIVATE LIMITED | A-48, SFF-I WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052 |
| U67190DL2009PTC197215 | R. L. AGARWAL AND SONS SECURITIES PRIVATE LIMITED | A-48, IIND FLOOR WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052 |
| U72900DL2011PTC221465 | EASTBOUND SOLUTIONS PRIVATE LIMITED | A-48, WAZIRPUR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110052 |
| U74899DL1982PTC013522 | NAVEL BUILDERS AND CONTRACTORS PRIVATE LIMITED | A-48WAZIRPUR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110052 |
| U74899DL1988PTC033862 | BHUPESH STEEL PRIVATE LIMITED | A-48, IIND FLOOR WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052 |
| U27202DL2004PTC130248 | GEE WIRE PRIVATE LIMITED | B-9 of A-48, WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052 |
| U51211DL1998PTC093977 | BROWN RICE INTERNATIONAL PRIVATE LIMITED | A-48, II ND FLOOR WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052 |
| U51909DL2008PTC182655 | SONGANGA ENTERPRISES PRIVATE LIMITED | A-48, 2ND FLOOR WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052 |
| U72900DL2017PTC315216 | INNOVME SOLUTIONS PRIVATE LIMITED | A - 48 WAZIRPUR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110052 |
| U74140DL2008PTC182635 | SRI SARASWATI NUTRITION PRIVATE LIMITED | A-48, 2ND FLOOR WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052 |
| U65922DL1990PLC039386 | ANKUR HOLDINGS LIMITED | 9-B A-48WAZIRPUR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110052 |
| U65921DL1996PTC079223 | RARE FINSEC PRIVATE LIMITED | A-48, IST FLOOR WAZIRPUR INDUSTRIAL AREA, , NEW DELHI, Delhi, India - 110052 |
| U51100DL2001PTC110535 | DG ESTATES PVT LTD | House No. 48, Floor 1st, Block – A, Wazirpur Industrial Area, , DELHI, Delhi, India - 110052 |
| U74899DL1989PTC037360 | COSMIC ALLOYS AND METAL WORKS PRIVATE LIMITED | House No. 48, Floor 1st, Block – A, Wazirpur Industrial Area, , DELHI, Delhi, India - 110052 |
| U15134DL2019PTC355909 | UVR NATURAL FOODS PRIVATE LIMITED | H. No. -48, First Floor, Block- A, Wazirpur, Industrial Area, , NEW DELHI, Delhi, India - 110052 |
| U17118DL2005PTC133685 | POLO TEXTILES PRIVATE LIMITED | House No. 48, Floor 1st, Block – A, Wazirpur Industrial Area, , DELHI, Delhi, India - 110052 |
| U51100DL2003PTC118753 | AJANTA REALTECH PRIVATE LIMITED | House No. 48, Floor 1st, Block – A, Wazirpur Industrial Area, , DELHI, Delhi, India - 110052 |
| U51909DL2005PTC134113 | R.M.S. TRADERS PRIVATE LIMITED | House No. 48, Floor 1st, Block – A, Wazirpur Industrial Area, , DELHI, Delhi, India - 110052 |
| U70101DL2006PTC148521 | AMERI ESTATES PRIVATE LIMITED | House No. 48, Floor 1st, Block – A, Wazirpur Industrial Area, , DELHI, Delhi, India - 110052 |
| U70101DL2013PTC252663 | GOYAL INFRATECH PRIVATE LIMITED | House No. 48, Floor 1st, Block – A, Wazirpur Industrial Area, , DELHI, Delhi, India - 110052 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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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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.