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SRI BANKEY BIHARI CHEMICALS PRIVATE LIMITED

CIN: U34112UP1999PTC024930 As on: 2026-07-13

SRI BANKEY BIHARI CHEMICALS PRIVATE LIMITED (CIN: U34112UP1999PTC024930) is a Private company incorporated on 01 Dec 1999. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9563600.00.

SRI BANKEY BIHARI CHEMICALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 19 Oct 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SRI BANKEY BIHARI CHEMICALS PRIVATE LIMITED's NIC code is 341 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of motor vehicles.

Directors of SRI BANKEY BIHARI CHEMICALS PRIVATE LIMITED are RAGHVENDRA KUMAR, and SHIVBHAJAN GUPTA.

SRI BANKEY BIHARI CHEMICALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U34112UP1999PTC024930 and its registration number is 24930. Users may contact SRI BANKEY BIHARI CHEMICALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SRI BANKEY BIHARI CHEMICALS PRIVATE LIMITED is FLAT NO.201, 2ND FLOOR VINAYAK VRINDAVAN KABIR CHAURA , VARANASI, Uttar Pradesh, India - 221001.

Current status of SRI BANKEY BIHARI CHEMICALS 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 SRI BANKEY BIHARI CHEMICALS 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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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 SRI BANKEY BIHARI CHEMICALS 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 SRI BANKEY BIHARI CHEMICALS
DIN Director Name Designation Appointment Date
01742200 RAGHVENDRA KUMAR Director 2011-09-30
03304935 SHIVBHAJAN GUPTA Director 2011-09-30
Past Directors & Key Managerial Personnel of SRI BANKEY BIHARI CHEMICALS
DIN Director Name Designation Appointment Date Cessation
00150160 TIRBHUVAN SINGH Director - 2010-12-06
01742200 RAGHVENDRA KUMAR Additional Director - 2011-09-30
03304935 SHIVBHAJAN GUPTA Additional Director - 2011-09-30
Other Directorships of TIRBHUVAN SINGH
Company Name CIN Designation Appointment Date Cessation
VARANASI PETROCHEM LIMITED U23209UP1999PLC024870 Additional Director 2010-03-27 Ongoing
Other Directorships of RAGHVENDRA KUMAR
Company Name CIN Designation Appointment Date Cessation
VARANASI PETROCHEM LIMITED U23209UP1999PLC024870 Additional Director - 2007-09-25
VARANASI PETROCHEM LIMITED U23209UP1999PLC024870 Director - 2010-04-22
Other Directorships of SHIVBHAJAN GUPTA
Company Name CIN Designation Appointment Date Cessation
VNS BANKE BIHARI SERVICES PRIVATE LIMITED U74999UP2021PTC141105 Director 2021-02-02 Ongoing

CIN Company Name Company Address
U74999UP2021PTC141105 VNS BANKE BIHARI SERVICES PRIVATE LIMITED FLAT N 201, 2ND FLOOR VINAYAK VRINDAVAN KABIR CHAURA , VARANASI, Uttar Pradesh, India - 221001
U70109UP2019PTC123424 VK INFRAVENTURE PRIVATE LIMITED FLAT NO.201, FLOOR NO.2ND RUDRA PRESTIGE APARTMENT, CHETGANJ , VARANASI, Uttar Pradesh, India - 221001
U24304UP2019PTC121593 HMK BROTHERS INDUSTRY PRIVATE LIMITED C/o Mayank mani, House no.36/44b-5 Flat no.303, Arazi no.740, Sarainandan , KABIR NAGAR, VARANASI, Uttar Pradesh, India - 221001
ACB-9490 VINAYAK CITY PLANNERS LLP C 26/2, Vinayak VrindavanKabir Chaura, Varanasi, Uttar Pradesh, India - 221001
U72500UP2017PTC097544 SMURLIKANTI TECHNOLOGIES PRIVATE LIMITED Doctors Quarter No 1 Kabir Chaura Mahila Hospital Campus Kabir Chaura Road , Varanasi, Uttar Pradesh, India - 221001
U70102UP2009PTC037764 SRISHTI INFRAESTATES PRIVATE LIMITED Flat No.3, Ground Floor, J-13/93 M-X-1, Kashish Apartment Arazi No. 230, Sanjay Nagar, Chaukaghat , Varanasi, Uttar Pradesh, India - 221001
U51909UP2008PTC098262 BAISAKHI SUPPLIERS PRIVATE LIMITED Flat No D 35/223, 3rd Floor Jangambari, Varanasi , Varanasi, Uttar Pradesh, India - 221001
U13999UP2023PTC190396 TRUE LUXE BANARASIYA PRIVATE LIMITED K 65/80-1, 2nd Floor,Gola Dina Nath,Kabir Road,Varanasi,Varanasi,Uttar Pradesh,221001-India
ACH-6507 SUDIKSHA CONSULTANCY SERVICES LLP C21/30 A-2 Flat No. 104 1st Floor Block 02,Pishach Mochan Road, Maldahiya, Beniabagh,Varanasi,Varanasi,Uttar Pradesh,India-221001
U52599UP2019PTC121677 SIBZO SIX98 DIGI PRIVATE LIMITED Flat No.303, 3rd Floor, H.No.B36/44B-5 Arazi No.740, Sarainandan, Kabir Nagar , DEHAT AMANAT,WD. BHELUPUR, Uttar Pradesh, India - 221001
U14101UP2023PTC183565 VIU TRADING PRIVATE LIMITED D-35/223, 2ND Floor , Jangambari Varanasi Uttar Pradesh,Varanasi,Varanasi,Uttar Pradesh,221001-India
U24304UP2018PTC107997 SHREE MAHA MRITYUNJAY AYURVED PRIVATE LIMITED Flat no B-4, ground floor b-7 gardenia, shivpur , VARANASI, Uttar Pradesh, India - 221001
U70200UP2017PTC098364 SHIVJI MEDIATECH AND EDUCATION SOLUTIONS PRIVATE LIMITED ARAJI NO. 666, 1ST AND 2ND FLOOR, MEDIA HOUSE, DANDUPUR, CHANDMARI , Varanasi, Uttar Pradesh, India - 221001
U45400UP2012PTC049291 CONFRA INFRASTRUCTURE PRIVATE LIMITED Flat No.16,Fifth Floor,Excel Tower Building Near Varuna Bridge,PWD Road,Nadesar , Varanasi, Uttar Pradesh, India - 221001
U67120UP2006PTC031535 VAS SECURITIES PRIVATE LIMITED J.12/8, DHOOP CHANDI, VIRAT PLAZA FLAT NO.A-32, 4TH FLOOR, RAM KATORA , VARANASI, Uttar Pradesh, India - 221001
U40101UP1995PTC019240 SHRINATH JI CABLE PRIVATE LIMITED B-37/115-BI 2ND FLOOR, BARADARI COMPLEX RATH YATRA CROSSI NG, VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221001
U14101UP2023PTC191438 LUNES CLOTHING PRIVATE LIMITED FLAT NO.407, N-16/50,,WINSOME VINAYAKA,VARANASI,Varanasi,Varanasi,Uttar Pradesh,221001-India
U70109UP2022PTC170676 FIRSTHOMES INFRACITY PRIVATE LIMITED FLAT NO. 3, FIRST FLOOR MA JANKI APARTMENT NEAR SAI MANDIR , Varanasi, Uttar Pradesh, India - 221010
U22300UP2014PTC062127 VIRTUALIMAGE MEDIA & ENTERTAINMENT PRIVATE LIMITED H. No. K67/78-3-A, Flat No. G-1 A Sudha Tower, Ishwargangi , Varanasi, Uttar Pradesh, India - 221001
ACB-0768 EASEMYBIZ TECHNOLOGIES LLP C 81 on 8th Floor, Swastik Gardenia, Block 1, Plot No 238, MauzaShivpur Secrol Dehat Amanat, Nagar Nigam Premises No S 29 3A Shivpur Varanasi, Uttar Pradesh, India - 221001
U58200UP2024PTC212181 VIDIAMS TECH VENTURES PRIVATE LIMITED FLAT 310,VRINDAVAN RESIDENCY,Varanasi,Varanasi,Uttar Pradesh,221001-India
U11040UP2015PTC068476 RISINGSTAR MULTISOLUTION PRIVATE LIMITED C.23/74, Kabir Chaura,Varanasi,Varanasi,Uttar Pradesh,221001-India
U74202UP2023PTC184147 CLIQ INDIA MEDIA PRIVATE LIMITED FLAT NO.-62, SWASTIK GARD,SHIVPUR,Varanasi,Varanasi,Uttar Pradesh,221001-India
U46620UP2025PTC216848 ISPAT SHAKTI BHARAT PRIVATE LIMITED D-59/7-B FLAT NO. 204,SANKALP HEIGHTS RATHYATRA,Varanasi,Varanasi,Uttar Pradesh,221001-India
ACW-8627 SJSP JEWELS & GEMS LLP CK 21/39-A1, 2nd Floor,,Thatheri Bazar, Chowk,Varanasi,Varanasi,Uttar Pradesh,India-221001
U17301UP2006PTC032231 MATEEN TEXTILES PRIVATE LIMITED CK 58/1A, CENTRAL PLAZA,OPP. NEW MARKET, SHOP NO.1 IST FLOOR, AAS BHAIRQ CHOWTK , VARANASI-221001, Uttar Pradesh, India - 000000
U65922UP1992PTC014309 RAMA COLONISERS PRIVATE LIMITED C-26/2KABIR CHAURA VARANASI , UTTAR PRTADESH, Uttar Pradesh, India - 221001
AAB-0763 VINAYAK INFRASPACE LLP C. 26/2, Kabir Chaura Varanasi, Uttar Pradesh, India - 221001
U51909UP2019PTC123261 AAO MARKETING PRIVATE LIMITED C 22/9 KABIR CHAURA , VARANASI, Uttar Pradesh, India - 221001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90279663 2000-03-28 2004-03-11 2014-01-13 8,000,000.00 UNION BANK OF INDIA

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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
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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

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Company Identifier Name Percentage of Shares Held

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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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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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