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 SALES PRIVATE LIMITED
CIN: U51410DL2008PTC183408
BANKEY BEHARI SALES PRIVATE LIMITED (CIN: U51410DL2008PTC183408) is a Private company incorporated on 18 Sep 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 4520000.00.
BANKEY BEHARI SALES 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 SALES PRIVATE LIMITED's NIC code is 5141 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of solid, liquid and gaseous fuels and related products..
Directors of BANKEY BEHARI SALES PRIVATE LIMITED are PRAMOD SHARMA, and ANKIT MODI.
BANKEY BEHARI SALES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51410DL2008PTC183408 and its registration number is 183408. Users may contact BANKEY BEHARI SALES PRIVATE LIMITED on its Email address - [email protected]. Registered address of BANKEY BEHARI SALES PRIVATE LIMITED is PLOT NO. 32-A, 1st floor, Khasra No. 106/9 Swaran Park, Mundka, New Delhi-110041 , DELHI, Delhi, India - 110041.
Current status of BANKEY BEHARI SALES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BANKEY BEHARI SALES 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 SALES
Purchase full report of BANKEY BEHARI SALES
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 SALES 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 SALES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05130782 | PRAMOD SHARMA | Director | 2022-04-21 |
| 07117615 | ANKIT MODI | Director | 2022-04-21 |
Past Directors & Key Managerial Personnel of BANKEY BEHARI SALES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02297295 | DAMINI GUPTA | Director | - | 2020-03-07 |
| 00787013 | RADHA AGARWALLA | Director | - | 2022-05-05 |
| 02174867 | PIYUSH GUPTA | Additional Director | - | 2021-11-30 |
| 02174867 | PIYUSH GUPTA | Director | - | 2020-03-07 |
| 02343000 | SHRI KRISHNA AGARWALLA | Director | - | 2022-05-05 |
| 07093362 | NAINA GUPTA | Director | - | 2022-05-05 |
| 08719153 | RASHI JINDAL | Director | - | 2022-05-05 |
Other Directorships of DAMINI GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANKEY BEHARI STAINLESS PRIVATE LIMITED | U29220DL2008PTC179359 | Additional Director | - | 2009-09-30 |
| BANKEY BEHARI STAINLESS PRIVATE LIMITED | U29220DL2008PTC179359 | Director | - | 2015-02-16 |
Other Directorships of PRAMOD SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMAYNA ISPAT PRIVATE LIMITED | U11100DL2004PTC126494 | Additional Director | - | 2021-11-30 |
| RAMAYNA ISPAT PRIVATE LIMITED | U11100DL2004PTC126494 | Director | 2021-11-30 | Ongoing |
| EXCEL WAVES PVT LTD | U31502DL1996PTC343607 | Director | 2011-11-26 | Ongoing |
Other Directorships of RADHA AGARWALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S.K. PETRO SERVICES PRIVATE LIMITED | U11201AS2006PTC008250 | Director | 2007-12-01 | Ongoing |
| S K LOGITECH PRIVATE LIMITED | U60200AS2008PTC008818 | Director | 2008-09-24 | 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 STAINLESS PRIVATE LIMITED | U29220DL2008PTC179359 | Director | 2008-06-11 | Ongoing |
| 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 |
Other Directorships of SHRI KRISHNA AGARWALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHONA TEA ESTATE LLP | AAV-8157 | Designated Partner | 2021-02-10 | Ongoing |
| LUKWAH TEA ESTATE LLP | AAW-2279 | Designated Partner | 2021-03-09 | Ongoing |
| BHAGWATJI ENERGY SOLUTIONS PRIVATE LIMITED | U11100AS2021PTC021956 | Director | 2021-09-26 | Ongoing |
| S.K. PETRO SERVICES PRIVATE LIMITED | U11201AS2006PTC008250 | Director | 2006-09-28 | Ongoing |
| UDIPTA INDUSTRIAL ENTERPRISE PRIVATE LIMITED | U15122AS2010PTC010332 | Director | - | 2022-06-20 |
| RAATV POLYCON PRIVATE LIMITED | U25209AS2020PTC020286 | Director | 2024-04-04 | Ongoing |
| RAATV POLYCON PRIVATE LIMITED | U25209AS2020PTC020286 | Director | - | 2021-02-15 |
| FUNSHINE AUTOMOBILES PRIVATE LIMITED | U50401AS2019PTC018991 | Director | - | 2020-07-01 |
| S K LOGITECH PRIVATE LIMITED | U60200AS2008PTC008818 | Additional Director | - | 2009-11-25 |
| S K LOGITECH PRIVATE LIMITED | U60200AS2008PTC008818 | Director | 2009-11-25 | Ongoing |
Other Directorships of NAINA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNISNAR EXPORTS PRIVATE LIMITED | U18103DL2008PTC178593 | Director | 2015-02-24 | Ongoing |
| BANKEY BEHARI STAINLESS PRIVATE LIMITED | U29220DL2008PTC179359 | Director | - | 2017-10-25 |
| MOTHER INDIA WELFARE ORGANISATION | U85100DL2012NPL234970 | Director | 2016-12-02 | Ongoing |
Other Directorships of ANKIT MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXCEL WAVES PVT LTD | U31502DL1996PTC343607 | Director | 2015-03-11 | Ongoing |
| AMAZZ ONE DIGITECH PRIVATE LIMITED | U46524DL2023PTC415192 | Additional Director | 2023-08-11 | Ongoing |
Other Directorships of RASHI JINDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YDR DEVELOPERS PRIVATE LIMITED | U70100DL2020PTC368930 | Additional Director | - | 2021-08-25 |
| CIN | Company Name | Company Address |
|---|---|---|
| U85300DL2021PTC385480 | LENS PHARMACEUTICAL PRIVATE LIMITED | HOUSE NO NEW NO-J-356 PLOT NO OLD NO 9A KHASRA NO 1296 GROUND FLOOR PREM NAGAR DELHI , DELHI, Delhi, India - 110041 |
| U47713DC2026PTC469841 | TRUTONE LIFESTYLE PRIVATE LIMITED | PLOT NO. 292, KHASRA NO. 44/21, FIRST FLOOR,,SWARAN PARK INDUSTRIAL AREA, MUNDKA,New Delhi,West Delhi,Delhi,110041-India |
| U93000DL2020OPC361402 | URK PHARMA (OPC) PRIVATE LIMITED | HOUSE NO NEW NO-J-356 PLOT NO OLD NO 9A KHASRA NO 1296 GROUND FLOOR PREM NAGAR , DELHI, Delhi, India - 110041 |
| U52390DL2013PTC254673 | GODSPEED RETAIL PRIVATE LIMITED | Plot No. 154, First Floor, Khasra No. 50/23 Swaran Park, Udhog Nagar, Mundka, Near D eep Motors , New Delhi, Delhi, India - 110041 |
| ACK-8247 | GLOBALFLYWITH PARIKALPANA LLP | PLOT NO OLD.63-A(NEW-80/1-A), KH. NO.756 2ND FLOOR,BLK-B RAMESH ENCLAVE, CITY DELHI, Delhi-110041,New Delhi,West Delhi,Delhi,India-110041 |
| U68100DL1989PTC037742 | SHIV SHAKTI PROPERTIES AND BUILDERS PRIVATE LIMITED | Plot No. A17/B&C, KH No.2055, Swarn Park, Mundka,1st Floor, Pole No. J571, Gurudwara,New Delhi,West Delhi,Delhi,110041-India |
| U29268DL2007PTC163404 | METRO TECHNOCRATS PRIVATE LIMITED | NEW PLOT NO-157, OLD PLOT NO-57, KHASRA NO-50/18/2 SWARAN PARK, INDUSTRIAL AREA, MUNDKA , DELHI, Delhi, India - 110041 |
| U51909DL2005PTC143762 | GV DISPLAY SOLUTIONS PRIVATE LIMITED | PLOT NO- 4, GROUND FLOOR, LANE NO- 2A KHASRA NO- 83/15, MUNDKA UDYOG NAGAR, , NEW DELHI, Delhi, India - 110041 |
| U24202DL2023PTC418590 | BINDRA INDUSTRIES INDIA PRIVATE LIMITED | Plot no.D-30, Khasra No76/6, Swaran Park,Phase no-2, Udyog Nagar, Mundka Pole No.MDKN903, Near Sukhi Nahar,Delhi,North West Delhi,Delhi,110041-India |
| U66190DL2025PTC450072 | FYNEAUTO MOTOR PRIVATE LIMITED | PLOT NO A78, KH NO 2054,SWARAN PARK, MUNDKA,New Delhi,West Delhi,Delhi,110041-India |
| U20211DL1998PTC193069 | NEHA WUDLAM PRIVATE LIMITED (TREANSER FROM W.B. TO RAJASTHAN | PLOT NO.7, 1ST FLOOR, NEW ASSAM GALI MARKET KHASRA NO. 73/7/3, VILLAGE MUNDKA , New Delhi, Delhi, India - 110041 |
| U10306DL2025PTC456800 | PICKZY FOODS PRIVATE LIMITED | Ground Floor, Plot No. 141,Khasra No. 77/25/1 , Swaran Park,New Delhi,West Delhi,Delhi,110041-India |
| U63030DL2021PTC389307 | 24X7PACKPACKERS PRIVATE LIMITED | PLOT NO 23 A KHASRA NO 110 FLOOR 1st PH 3 LANDMARK IN FRONT OF DSN PUBLIC SCHOOL PREM NAGAR NEW DELHI , DELHI, Delhi, India - 110041 |
| U74999DL2016PTC304590 | GREEN WORLD PAINTS PRIVATE LIMITED | PLOT NO. S-4 & S-5, G/F, KH NO.98/4, SWARAN PARK MUNDKA POLE NO MDKM630 GALI NO.6 , NEW DELHI, Delhi, India - 110041 |
| U64990DL2023PLN411799 | SHUKANYA LAXMI JANKALYAN NIDHI LIMITED | HOUSE NO 87 PLOT NO 155 KH.NO 1023 1ST FLOOR STREET NO 7,BLK-Q PREM NAGAR PH 2 LANDMARK NEAR LAL MANDIR DELHI,New Delhi,West Delhi,Delhi,110041-India |
| AAV-7627 | DKJ EXIM LLP | Ground Floor Swaran Park, Mundka Plot No. KH. No. 108/16 NEW DELHI, Delhi, India - 110041 |
| U52324DL2000PTC106729 | SUPREME LAMIFAB PRIVATE LIMITED | PLOT NO.-98, KHASRA NO.-50/5, INDUSTRIAL AREA SWARAN PARK, MUNDKA , NEW DELHI, Delhi, India - 110041 |
| U24100DL2013PTC261660 | STANLEY HEALTHCARE PRIVATE LIMITED | PLOT NO. 9, KHASRA NO. 78/20, SWARN PARK, NEAR SHIV TEMPLE, MUNDKA , NEW DELHI, Delhi, India - 110041 |
| U72900DL2019PTC359327 | OTONET SERVICES PRIVATE LIMITED | Plot No. 247, Office No. 3/2, A.B.S. Tower, 3rd Floor, Mundka, , New Delhi, Delhi, India - 110041 |
| U74997DL2016PTC308008 | MATIN ASSESSMENT PRIVATE LIMITED | PROP NO. A-78 GROUND FLOOR KH. NO-2054 SWARAN-PARK,INDUSTRIAL AREA MUNDKA-1 , New Delhi, Delhi, India - 110041 |
| ABC-8074 | DEROCK DEVELOPERS LLP | Seat No. A, Plot No. -C-17, Ground Floor KH. No.-64/8, Chandan Vihar, Nihal Vihar, Nangloi Jat Nearby Raja Public School, New Delhi,New Delhi,West Delhi,Delhi,India-110041 |
| ACK-8034 | NUTRILEARNRS EDUCATION LLP | Plot No 7A G/F,Pole No U260 KH NO.48/1/2,Rajdhani Park G Block,Mundka Mandir,New Delhi,West Delhi,Delhi,India-110041 |
| ABB-0604 | NAGWAS INDUSTRIES LLP | HOUSE NO. NEW NO 280 PLOT NO 40 KHASRA NO. 58/18,GROUND FLOOR BLK-D, AGAR NAGAR, PREM NAGAR, PH 3 CITY,New Delhi,West Delhi,Delhi,India-110041 |
| U23200DL2012PTC246488 | V R LUBRICANTS PRIVATE LIMITED | PLOT NO. 95A KHASRA NO. 50/3/2 SWARN PARK POLE NO. MDKJ 592 MUNDKA NEAR RAILWAY LI NE , NEW DELHI, Delhi, India - 110041 |
| U51397DL2014PTC274221 | FICUS LABS PRIVATE LIMITED | PLOT NO. 31, KH.NO. 36/25, H.NO. A-1/75, 1ST FLOOR, RAJENDRA PARK, POLE NO. J204 , DELHI, Delhi, India - 110041 |
| U51909DL2022PTC400019 | RASHPAL EXPORT TRADING HOUSE PRIVATE LIMITED | Plot No. RZ -8-A, F/F, KH.NO. 59/9,13, 19&22, Village Mundka Main Rohtak Road,Delhi,New Delhi,Delhi,110041-India |
| AAG-5589 | PEACESMART LLP | Plot No-157, 2nd Floor, K.H. No-73/12, Office No.3 Village Mundka, Opp Rajdhani Park MetroStation New Delhi, Delhi, India - 110041 |
| AAG-2619 | THINK MODULAR LLP | Plot No. 8, KH- No. 49/17 & 49/18, GF Swaran Park, Mundka Ind Area, Pole No. MDK, Assam Timber Market New Delhi, Delhi, India - 110041 |
| U27108DL2011PTC216384 | MAA JHANDEWALAN STEEL PRIVATE LIMITED | PLOT NO A 90, KHASRA NO. 190/9, GF SWARN PARK, MUNDKA , DELHI, Delhi, India - 110041 |
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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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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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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.