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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 BIHARI JEWELLERS PRIVATE LIMITED
CIN: U36911DL2010PTC209925
BANKEY BIHARI JEWELLERS PRIVATE LIMITED (CIN: U36911DL2010PTC209925) is a Private company incorporated on 28 Oct 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 549320.00.
BANKEY BIHARI JEWELLERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BANKEY BIHARI JEWELLERS PRIVATE LIMITED's NIC code is 3691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of jewellery and related articles.
Directors of BANKEY BIHARI JEWELLERS PRIVATE LIMITED are VINOD KUMAR, SUNIL KUMAR, and RAGHAV JETHI.
BANKEY BIHARI JEWELLERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36911DL2010PTC209925 and its registration number is 209925. Users may contact BANKEY BIHARI JEWELLERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BANKEY BIHARI JEWELLERS PRIVATE LIMITED is 2542, FIRST FLOOR, GALI NO. 7 BEANDONPURA KAROL BAGH , NEW DELHI, Delhi, India - 110005.
Current status of BANKEY BIHARI JEWELLERS 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 BIHARI JEWELLERS 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.
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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 BANKEY BIHARI JEWELLERS 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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Current Directors & Key Managerial Personnel of BANKEY BIHARI JEWELLERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00474942 | VINOD KUMAR | Director | 2023-04-08 |
| 06622957 | SUNIL KUMAR | Director | 2021-11-30 |
| 08696679 | RAGHAV JETHI | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of BANKEY BIHARI JEWELLERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00474942 | VINOD KUMAR | Additional Director | - | 2023-09-28 |
| 03275269 | MOHIT TALUJA | Director | - | 2013-07-03 |
| 03275277 | SUMIT TALUJA | Director | - | 2013-07-03 |
| 06622946 | UTTAM CHAND | Director | - | 2019-05-30 |
| 06622957 | SUNIL KUMAR | Additional Director | - | 2021-11-30 |
| 06622957 | SUNIL KUMAR | Director | - | 2021-08-04 |
| 08075797 | ANJUL SAINI | Additional Director | - | 2021-08-04 |
| 08696679 | RAGHAV JETHI | Additional Director | - | 2021-11-30 |
| 08701635 | VASUNDHARA JETHI | Additional Director | - | 2021-11-30 |
| 08701635 | VASUNDHARA JETHI | Director | - | 2022-12-27 |
Other Directorships of VINOD KUMAR
Other Directorships of MOHIT TALUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DUKE JEWELLERS PRIVATE LIMITED | U36910DL2011PTC213828 | Director | 2018-09-01 | Ongoing |
| INTERIOR DREAMS PRIVATE LIMITED | U36912HR2012PTC045003 | Director | - | 2022-09-01 |
| TEMPS LIFESTYLE PRIVATE LIMITED | U52322DL2013PTC249604 | Additional Director | - | 2015-05-28 |
| ADRIEL VENTURE PRIVATE LIMITED | U52390HR2009PTC082652 | Additional Director | - | 2015-09-30 |
| ADRIEL VENTURE PRIVATE LIMITED | U52390HR2009PTC082652 | Director | - | 2016-08-10 |
Other Directorships of SUMIT TALUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DUKE JEWELLERS PRIVATE LIMITED | U36910DL2011PTC213828 | Director | 2011-08-01 | Ongoing |
| TEMPS LIFESTYLE PRIVATE LIMITED | U52322DL2013PTC249604 | Additional Director | 2022-04-23 | Ongoing |
| ADRIEL VENTURE PRIVATE LIMITED | U52390HR2009PTC082652 | Additional Director | - | 2021-07-20 |
Other Directorships of UTTAM CHAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HWS IMPEX PRIVATE LIMITED | U51100DL1983PTC016849 | Director | - | 2019-05-30 |
| MAXIMUM SERVICES PRIVATE LIMITED | U65191DL2007PTC170111 | Director | - | 2015-10-22 |
Other Directorships of SUNIL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HWS IMPEX PRIVATE LIMITED | U51100DL1983PTC016849 | Additional Director | - | 2021-11-30 |
| HWS IMPEX PRIVATE LIMITED | U51100DL1983PTC016849 | Director | 2021-11-30 | Ongoing |
| HWS IMPEX PRIVATE LIMITED | U51100DL1983PTC016849 | Director | - | 2021-08-04 |
| MAXIMUM SERVICES PRIVATE LIMITED | U65191DL2007PTC170111 | Director | - | 2015-10-22 |
Other Directorships of ANJUL SAINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HWS IMPEX PRIVATE LIMITED | U51100DL1983PTC016849 | Additional Director | - | 2018-09-29 |
| HWS IMPEX PRIVATE LIMITED | U51100DL1983PTC016849 | Director | - | 2021-08-04 |
Other Directorships of RAGHAV JETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOBIND DIAMONDS PRIVATE LIMITED | U28113DL2011PTC222701 | Additional Director | - | 2020-12-31 |
| GOBIND DIAMONDS PRIVATE LIMITED | U28113DL2011PTC222701 | Director | 2020-12-31 | Ongoing |
| HWS IMPEX PRIVATE LIMITED | U51100DL1983PTC016849 | Additional Director | - | 2021-11-30 |
| HWS IMPEX PRIVATE LIMITED | U51100DL1983PTC016849 | Director | 2021-11-30 | Ongoing |
| KRISHNA KRISHNA JEWELLERS AND INVESTMENTS PRIVATE LIMITED | U51398PB1997PTC019993 | Additional Director | - | 2020-12-31 |
| KRISHNA KRISHNA JEWELLERS AND INVESTMENTS PRIVATE LIMITED | U51398PB1997PTC019993 | Director | 2020-12-31 | Ongoing |
Other Directorships of VASUNDHARA JETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOBIND DIAMONDS PRIVATE LIMITED | U28113DL2011PTC222701 | Additional Director | - | 2020-12-31 |
| GOBIND DIAMONDS PRIVATE LIMITED | U28113DL2011PTC222701 | Director | - | 2022-12-27 |
| HWS IMPEX PRIVATE LIMITED | U51100DL1983PTC016849 | Additional Director | - | 2021-11-30 |
| HWS IMPEX PRIVATE LIMITED | U51100DL1983PTC016849 | Director | - | 2022-12-27 |
| KRISHNA KRISHNA JEWELLERS AND INVESTMENTS PRIVATE LIMITED | U51398PB1997PTC019993 | Additional Director | - | 2020-12-31 |
| KRISHNA KRISHNA JEWELLERS AND INVESTMENTS PRIVATE LIMITED | U51398PB1997PTC019993 | Director | - | 2021-01-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| U36999DL2016PTC300231 | BIBHAV JEWELS PRIVATE LIMITED | HOUSE NO - 3538, FIRST FLOOR & S/F, REGHAR PURA GALI NO - 6-7, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U72501DL2022PTC396895 | EKAROLBAGH VENTURES PRIVATE LIMITED | 3004 first floor,Gali No-38, Plot no-24-25 Beadon Pura, Karol Bagh,,New Delhi,New Delhi,Delhi,110005-India |
| U74899DL1988PTC033703 | CHINAR TRADERS PRIVATE LIMITED | 11821, FIRST FLOOR, GALI NO:-7, SAT NAGAR KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74999DL2022PTC408848 | ELEVATE INFRA SOLUTIONS & SERVICES PRIVATE LIMITED | 5876 FIRST FLOOR BLOCK NO-4 GALI NO-4 DEV NAGAR KAROL BAGH DELHI , New Delhi, Delhi, India - 110005 |
| U47711DL2024OPC428810 | BABYCRIBTAM TRADING (OPC) PRIVATE LIMITED | OFFICE NO. SHOP NO-106, 2574 GALI NO. 6, FIRST FLOOR,BEADON PURA KAROL BAGH,New Delhi,Central Delhi,Delhi,110005-India |
| U51909DL2015PTC277133 | ZEVER ENTERPRISES PRIVATE LIMITED | BUILDING NO. 2057, FIRST FLOOR, GALI NO. 38 OFFICE NO. 116, GURDWARA ROAD, NAIWALA, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U51909DL2022PTC401003 | TAVUSHA CLOTHINGS PRIVATE LIMITED | 7020, GF & Basement, Old No. 487-88, Right Side Half Shop, & 7021, First Floor, Old No. 485-86, Left & Right Side Halls, Gali No. 1 , Mata Rameshwari Nehru Nagar, Tank Road , Karol Bagh, , New Delhi, Delhi, India - 110005 |
| U36910DL2013PTC253183 | AURIK DIAMOND PRIVATE LIMITED | SHOP NO 1 , BUILDING NO 2827, FIRST FLOOR STREET NO 19, BEADON PURA, AJMAL KHAN RO AD , KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| U51909DL2022PTC402125 | A3 FASHION & RETAIL PRIVATE LIMITED | 6326, THIRD FLOOR BLOCK NO 6 B, GALI NO 4 DEV NAGAR KAROL BAGH NEW DELHI-110005 , New Delhi, Delhi, India - 110005 |
| AAQ-3074 | JEWELMONK LLP | PVT NO G 4 IN 2059 GALI NO 39 GROUND FLOOR NAIWAL KAROL BAGH NEAR MAIN ROAD NEW DELHI 110005 NEW DELHI, Delhi, India - 110005 |
| U17290DL2015PTC287356 | BEE GEE FABRICS PRIVATE LIMITED | FIRST FLOOR, PROPERTY NO-11796,GALI NO-6,SAT NAGAR, KAROL BAGH NEAR SHAMSHAN GHAT,New Delhi,Central Delhi,Delhi,110005-India |
| ABC-4316 | VKSD VENTURES LLP | 7/6343, IST FLOOR, GALI NO.-1,,BLOCK-7B, DEV NAGAR, PADAM SINGH ROAD, KAROL BAGH,New Delhi,Central Delhi,Delhi,India-110005 |
| U28113DL2011PTC222701 | GOBIND DIAMONDS PRIVATE LIMITED | B.NO. 2542,GALI NO.7, BEADON PURA, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U17299DL2020PTC369858 | MEDHYA INDUSTRIES PRIVATE LIMITED | 6292, First Floor, Block No. 6, Gali No.3 Dev Nagar, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U52390DL2013PTC257395 | VIMLA IMPEX PRIVATE LIMITED | H.NO.633/639 GALI NO.18 FIRST FLOOR JOSHI ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74999DL2015PTC276905 | EAGLE JEWELS PRIVATE LIMITED | SHOP NO. 101, FIRST FLOOR, GALI NO. 5-6 2574, BEADONPURA, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74140DL2013PTC250024 | FOUR ACE PUBLICITY PRIVATE LIMITED | First Floor,Property No.-5/5752, Gali No.2 Dev Nagar, Karol Bagh , NEW DELHI, Delhi, India - 110005 |
| U74899DL1991PTC036553 | GAGAN FASHIONS PRIVATE LIMITED | 6199, Gali No. 02, Room No. 02, First Floor, Dev Nagar, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U51909DL2009PTC189953 | UTTRAKHAND INTERNATIONAL PRIVATE LIMITED | CHAMBER NO.204,2525 2ND FLOOR GALI NO.7,BEADAN PURA, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U70109DL2016PTC299000 | PORCH BUILDERS PRIVATE LIMITED | Shop No. 9, Basement Floor, 2548, Gali No. 6-7 Beadon Pura, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U70109DL2016PTC299113 | MEDOX BUILDERS PRIVATE LIMITED | Shop No. 12, Basement Floor, 2548, Gali No. 6-7 Beadon Pura, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U70109DL2016PTC299180 | MINGLE REALTORS PRIVATE LIMITED | Shop No. 10, Basement Floor, 2548, Gali No. 6-7 Beadon Pura, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U70109DL2018PTC329489 | FOV PROPERTIES PRIVATE LIMITED | 6268, FIRST FLOOR, GALI NO.2-3, BLOCK NO.6, DEV NAGAR, KAROL BAGH, , NEW DELHI, Delhi, India - 110005 |
| U74899DL1980PTC010721 | KASIDA PRIVATE LIMITED | 6688, FIRST FLOOR BLOCK NO. 9, GALI NO. 7, DEV NAGAR, KARO L BAGH , NEW DELHI, Delhi, India - 110005 |
| U51909DL2017PTC315914 | MALIGNANT IMPEX PRIVATE LIMITED | 2870-73,Pvt No-15,First Floor,Gali No17 Beadon Pura, Karol Bagh, Main Road , New delhi, Delhi, India - 110005 |
| U52609DL2016PTC309107 | AURDIA JEWELLERY PRIVATE LIMITED | 2190,FIRST FLOOR,SHOP NO.107-108, GALI NO. 62 & 63 SHREE JI MALL, NAIWALA, GURUDWARA ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U45201DL2005PTC142385 | SANYAM DEVELOPERS AND PROMOTERS PVT LTD | 2263, First Floor, Gali No-67, Naiwala Karol Bagh, New Delhi-110005 , Delhi, Delhi, India - 110005 |
| U66309DL2023PTC423501 | ASANAY CONSULTANTS PRIVATE LIMITED | 8643, 2ND FLOOR, FIROZ GALI, GOUSHALA MARG,Karol Bagh, Central Delhi, New Delhi, Delhi, India, 110005,New Delhi,Central Delhi,Delhi,110005-India |
| U51909DL2015PTC278620 | SHREE PADMAVATI DIAMONDS PRIVATE LIMITED | 5445, third floor khasra no.426, gali no.71 arya samaj road, RAIGAR PURA , KAROL BAGH NEW DELHI, Delhi, India - 110005 |
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- Email ID
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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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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.