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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
SHREE BHAWANI SAREES PRIVATE LIMITED.
CIN: U51909DL2006PTC150572 As on: 2026-07-13
SHREE BHAWANI SAREES PRIVATE LIMITED. (CIN: U51909DL2006PTC150572) is a Private company incorporated on 05 Jul 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 200000.00.
SHREE BHAWANI SAREES 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.SHREE BHAWANI SAREES PRIVATE LIMITED.'s NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SHREE BHAWANI SAREES PRIVATE LIMITED. are PURSHOTTAM BANSAL, VINAY BANSAL, and MAYANK BANSAL.
SHREE BHAWANI SAREES PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U51909DL2006PTC150572 and its registration number is 150572. Users may contact SHREE BHAWANI SAREES PRIVATE LIMITED. on its Email address - [email protected]. Registered address of SHREE BHAWANI SAREES PRIVATE LIMITED. is 930, GALI PATTALWALI, MALIWARA NAI SARAK, CHANDANI CHOWK , DELHI, Delhi, India - 110006.
Current status of SHREE BHAWANI SAREES 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 SHREE BHAWANI SAREES . 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 BHAWANI SAREES .
Purchase full report of SHREE BHAWANI SAREES .
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 BHAWANI SAREES . 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.
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Current Directors & Key Managerial Personnel of SHREE BHAWANI SAREES .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00069334 | PURSHOTTAM BANSAL | Director | 2006-07-05 |
| 00069355 | VINAY BANSAL | Director | 2006-07-05 |
| 00071737 | MAYANK BANSAL | Director | 2006-07-05 |
Past Directors & Key Managerial Personnel of SHREE BHAWANI SAREES .
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 00069305 | MANOJ KUMAR BANSAL | Director | - | 2011-08-15 |
Other Directorships of MANOJ KUMAR BANSAL
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Other Directorships of PURSHOTTAM BANSAL
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Other Directorships of VINAY BANSAL
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Other Directorships of MAYANK BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAK-4347 | HOSHIYAR SINGH SURESH CHANDRA FASHIONS L LP | 1421, Gali Kishan Dutt Maliwara, Nai Sarak, Chandni Chowk New Delhi, Delhi, India - 110006 |
| U74899DL1990PTC041957 | MADAN FASHION SAREES PRIVATE LIMITED | 4259-60 SF, Gali Bherowali, Jogiwara, Nai Sarak, Chandani Chowk , Delhi, Delhi, India - 110006 |
| U51909DL2019PTC359234 | PRV HANDLOOM PRIVATE LIMITED | 1455/20, THIRD FLOOR,GALI CHHIPIYAN, MALIWARA, NAI SARAK, CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U74899DL1995PTC065531 | EVERBEST FINCAP PRIVATE LIMITED | 935, 4th Floor, Gali Patalwali Maliwara, Nai Sarak, Chandni Chowk , Delhi, Delhi, India - 110006 |
| U74899DL1994PTC058021 | SHOREWALA TEXTILES PRIVATE LIMITED | 935, 4th Floor, Gali Patalwali Maliwara, Nai Sarak, Chandni Chowk , Delhi, Delhi, India - 110006 |
| U51109DL2008PTC178415 | URVASHI RETAIL PRIVATE LIMITED | 1423, 2nd & 3rd Floor, Gali Kishan Dutt, Maliwara Nai Sarak, Chandni Chowk , New Delhi, Delhi, India - 110006 |
| U70109DL2011PTC223322 | VAISHNAV BUILDPROP PRIVATE LIMITED | 1423, 2nd & 3rd Floor,Gali Kishan Dutt, Maliwara Nai Sarak, Chandni Chowk , New Delhi, Delhi, India - 110006 |
| U70100DL2011PTC221811 | RAAA INFRASTRUCTURES PRIVATE LIMITED | 1423, 2nd & 3rd Floor, Gali Kishan Dutt, Maliwara, Nai Sarak, Chandni Chowk , New Delhi, Delhi, India - 110006 |
| U67120DL1999PTC098617 | MITTAL FINVEST AND CONSULTANCY PRIVATE LIMITED | 1423, 2nd & 3rd floor, Gali Kishan Dutt, Maliwara Nai Sarak, Chandni Chowk , New Delhi, Delhi, India - 110006 |
| U74120DL2008PTC173986 | SURYA RETAIL INDIA PRIVATE LIMITED | 1423, 2nd & 3rd Floor, Gali Kishan Dutt, Maliwara Nai Sarak, Chandni Chowk , New Delhi, Delhi, India - 110006 |
| U74899DL1996PLC083209 | WELL O WELL CAPITAL LIMITED | 1423, 2nd & 3rd Floor, Gali Kishan Dutt, Maliwara Nai Sarak, Chandni Chowk , New Delhi, Delhi, India - 110006 |
| U17121DL2006ULT153204 | DEEPIKA SAREES PRIVATE LIMITED | 1009, GALI LADEWALI, MALIWARA, NAI SARAK, , DELHI, Delhi, India - 110006 |
| U18109DL2014PTC269583 | KARIGARI DESIGN PRIVATE LIMITED | 931, Gali Pattal Wali Maliwara, Nai Sarak , Delhi, Delhi, India - 110006 |
| U18101DL2006PTC147292 | BRIJ RAJ FASHION PRIVATE LIMITED | 973, BHOJPURA, MALIWARA, NAI SARAK, CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U51494DL2013PTC248666 | DARSHAN LAL SAREES PRIVATE LIMITED | 1327 VAIDWARA MALIWARA NAI SARAK CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U51909DL2018PTC331516 | SBSK TEXTILES PRIVATE LIMITED | 1493, Gali Pipalwali Nai Sarak, Chandni Chowk , DELHI, Delhi, India - 110006 |
| U74899DL1988PTC031278 | BRIJ KISHORE ANAND KUMAR AND COMPANY PRIVATE LIMITED | 973, BHOJPURA, MALIWARA, NAI SARAK, CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U51494DL2012PTC233160 | YASH KRISHNA DESIGNS PRIVATE LIMITED | 954/4, BHOJPURA MALIWARA, NAI SARAK, CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U74899DL1995PTC072298 | S D CEMENT PRIVATE LIMITED | 4343,NAI SARAK, GALI BHARON CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| U18109DL2011PTC216089 | SHRI GANESHILAL OM PRAKASH SAREES PRIVATE LIMITED | 4255-56-57, Gali Bhearonwali, Jogiwara, Nai Sarak Chandni Chowk , Delhi, Delhi, India - 110006 |
| U18101DL2006PTC148939 | R.S.P. FASHIONS PRIVATE LIMITED. | 4268, IST FLOOR, GALI BHAIRON, JOGIWARA, NAI SARAK CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U70200DL2006PTC153563 | SRD BUILDERS PRIVATE LIMITED. | 5673, Ground floor, Kucha Khan Chand Nai Sarak, chandani chowk , Delhi, Delhi, India - 110006 |
| U45400DL2008PTC179797 | MANGLAM REALCON PRIVATE LIMITED | 1814-1816 2nd Floor CHEERAKHANA,NAI SARAK,MALIWARA CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U51909DL2010PTC203494 | KANIKA CREATION PRIVATE LIMITED | Shop No. 954/10, Ground Floor Gali Bhojpura, Maliwara, Chandani Chowk , Delhi, Delhi, India - 110006 |
| U72900DL2010PTC209772 | SIRIUS MOBILE WORKS PRIVATE LIMITED | FLOOR NO 2, 830, KATRA MAHESH DASS, NAI SARAK, CHANDANI CHOWK , DELHI, Delhi, India - 110006 |
| U72900DL2000PTC105992 | NU SPEECH (INDIA) PRIVATE LIMITED | 5779, 1st Floor, Chandalia House, Jogiwara, Nai Sarak, Chandani Chowk , DELHI, Delhi, India - 110006 |
| U51494DL2014PTC269566 | G. K. HANDLOOM PRIVATE LIMITED | 1455/14 IInd Floor, Shri Ram Market Gali Chhipiyan, Maliwara, Nai Sarak , Delhi, Delhi, India - 110006 |
| U18204DL2007PTC159759 | UNI CREATIONS PRIVATE LIMITED | 4225/221, IIND FLOOR, TEXTILE MARKET JOGIWARA, NAI SARAK, CHANDANI CHOWK , NEW DELHI, Delhi, India - 110006 |
| U74140DL2011PTC221701 | SAMRIDDHI DIAMONDS PRIVATE LIMITED | V/1056, GALI HIRA NAND MALIWARA, NAI SARAK , DELHI, Delhi, India - 110006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10277401 | 2011-03-12 | - | - | 10,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 100657902 | 2022-12-03 | - | - | 3,000,000.00 | The Fedral Bank 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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