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 BANKEY BEHARI FABRICS PRIVATE LIMITED
CIN: U51909DL2011PTC216210
SHREE BANKEY BEHARI FABRICS PRIVATE LIMITED (CIN: U51909DL2011PTC216210) is a Private company incorporated on 21 Mar 2011. 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. 10000000.00.
SHREE BANKEY BEHARI FABRICS 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 BANKEY BEHARI FABRICS 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 BANKEY BEHARI FABRICS PRIVATE LIMITED are NITIN MITTAL, and SHYAM SUNDER MITTAL.
SHREE BANKEY BEHARI FABRICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2011PTC216210 and its registration number is 216210. Users may contact SHREE BANKEY BEHARI FABRICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE BANKEY BEHARI FABRICS PRIVATE LIMITED is 2884-85, Gurudwara Gali, Gandhi Nagar , New Delhi, Delhi, India - 110031.
Current status of SHREE BANKEY BEHARI FABRICS 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 BANKEY BEHARI FABRICS 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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Purchase full report of SHREE BANKEY BEHARI FABRICS
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 BANKEY BEHARI FABRICS 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 SHREE BANKEY BEHARI FABRICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03427703 | NITIN MITTAL | Director | 2011-03-21 |
| 03427662 | SHYAM SUNDER MITTAL | Director | 2011-03-21 |
Past Directors & Key Managerial Personnel of SHREE BANKEY BEHARI FABRICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07129000 | KANTA MITTAL | Additional Director | - | 2015-09-30 |
| 07129000 | KANTA MITTAL | Director | - | 2016-06-02 |
| 07129091 | NEETIKA MITTAL | Additional Director | - | 2015-09-30 |
| 07129091 | NEETIKA MITTAL | Director | - | 2016-06-02 |
Other Directorships of NITIN MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KANTA MITTAL
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Other Directorships of NEETIKA MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHYAM SUNDER MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U18109DL2020PTC370333 | APPARELS WORLD ONLINE PRIVATE LIMITED | OLD NO-818,NEW NO 9/7213 A, GURUDWARA GALI, GANDHI NAGAR, DELHI-110031 , DELHI, Delhi, India - 110031 |
| U22212DL2013PTC252193 | GYAN SAGAR PUBLICATION PRIVATE LIMITED | 1752, GALI NO 6, KAILASH NAGAR GANDHI NAGAR, DELHI 110031 , NEW DELHI, Delhi, India - 110031 |
| U22120DL2022PTC396418 | BHRTHOAR N DING INDIA PRIVATE LIMITED | H. No.-9/6145A G/F, Old -516/2, Shiva Ji Gali, Gandhi Nagar, PNB Bank, New Delhi,Delhi,New Delhi,Delhi,110031-India |
| U65992DL2005PTC132677 | RAVIHAR GANDHI CHITS PRIVATE LIMITED | IX/6858GANDHI BHAWAN NEAR ASHOK GALI MAIN BAZAR , GANDHI NAGAR NEW DELHI, Delhi, India - 110031 |
| U46411DL1994PTC061077 | PAHWA FUR FABRICS PRIVATE LIMITED | 9/7475GURUDWARA GALI GANDHI NAGAR,NEW DELHI,Delhi,110031-India |
| U70109DL2022PTC399203 | INVESTORS GROWTH BUILDTECH PRIVATE LIMITED | 10/2764 G/F Gali no.6 C R Pura II Gandhi Nagar Delhi,Delhi,New Delhi,Delhi,110031-India |
| U24290DL2022PTC399356 | SNOW WELL PHARMA PRIVATE LIMITED | X-462 GALI, JAIN PURA, GANDHI NAGAR,DELHI,New Delhi,Delhi,110031-India |
| AAJ-1649 | BLUE GOLD LLP | 3208/2, Gali No-4, Near Gurudwara, Dharampura Gandhi Nagar, East Delhi, Delhi-11031 DELHI, Delhi, India - 110031 |
| U74999DL2017PTC321914 | RBAM GLOBAL PRIVATE LIMITED | S/o Sh. SURJIT SINGH, 9/2494/4, GALI NO. 18, KAILASH NAGAR, GANDHI NAGAR,NEW DELHI,East Delhi,Delhi,110031-India |
| U74140DL2011PTC223919 | LOGIX ADCOM PRIVATE LIMITED | 9/3870, NEHRU GALI, GEETA GALI, GANDHI NAGAR , NEW DELHI, Delhi, India - 110031 |
| U17302DL1998PTC094596 | JAIN CASUALS WEAR PRIVATE LIMITED | X-385, GALI NO 5 RAM NAGAR, GANDHI NAGAR , NEW DELHI, Delhi, India - 110031 |
| AAR-2799 | AIG ENTERPRISE LLP | X/397, GALI NO 04 MOHALLA RAM NAGAR, GANDHI NAGAR NEW DELHI, Delhi, India - 110031 |
| U72200DL2015PTC284774 | DRUA TECHNOLOGY PRIVATE LIMITED | IX-761, GALI NO.2, PREM GALI, GANDHI NAGAR, , NEW DELHI, Delhi, India - 110031 |
| U74999DL2016PTC306314 | MD INDIA PRIVATE LIMITED | IX/4299, AJEET NAGAR GANDHI NAGAR, GALI NO. 9 , NEW DELHI, Delhi, India - 110031 |
| U18209DL2019PTC346600 | YOU AND I FASHIONS PRIVATE LIMITED | IX-6999 PREM GALI ASHOK GALI MAHABIR CHOWK GANDHI NAGAR , NEW DELHI, Delhi, India - 110031 |
| U17111DL2004PTC126660 | JVS FAB PRIVATE LIMITED | IX/2401,GALI NO.12,MAIN ROAD KAILASH NAGAR GANDHI NAGAR , NEW DELHI, Delhi, India - 110031 |
| AAO-0226 | GAT CLOTHING INDUSTRY LLP | IX/3509, G/F Gali No 2, Gian Nagar Dharampura, Gandhi Nagar New Delhi, Delhi, India - 110031 |
| U18209DL2018PTC332829 | SWEET & CUTE RETAIL PRIVATE LIMITED | X/408, Ground Floor, Gali No. 3, Mohalla Ram Nagar, Gandhi Nagar, , NEW DELHI, Delhi, India - 110031 |
| U24232DL2004PTC126712 | PREVAIL LABORATORIES PRIVATE LIMITED | X - 244 GALI NO - 0RAM NAGAR MARKET GANDHI NAGAR , NEW DELHI, Delhi, India - 110031 |
| U74999DL2019PTC357008 | LORAN INTEGRATED SOLUTIONS PRIVATE LIMITED | X/2572, GALI NO. 8, RAGHUBARPURA, NO.2 GANDHI NAGAR, NEW DELHI - 110031 , DELHI, Delhi, India - 110031 |
| U14201DL2023PTC416507 | GO TRUE APPARELS PRIVATE LIMITED | GF, IX/7208 GURUDWARA,GALI, GANDHI NAGAR,East Delhi,East Delhi,Delhi,110031-India |
| ACD-8095 | EVERBIZ INFO SOLUTIONS LLP | 9/7447, Gandhi Nagar,,Near Gurudwara Gali,East Delhi,East Delhi,Delhi,India-110031 |
| U46410DL2025PTC445990 | ZEPSTYLE TEXTILES PRIVATE LIMITED | 1-X-2887, Gurudwara Gali,Gandhi Nagar, Dharampura,East Delhi,East Delhi,Delhi,110031-India |
| U01100DL2021PTC379210 | FARMERS EDGE AGRO PRIVATE LIMITED | IX-5512, Gali No. 6, Old Seelampur Gandhi Nagar, New Delhi , Delhi, Delhi, India - 110031 |
| AAS-0896 | APLUSH LIFESTYLE LLP | X/2651, Gali No. 6, Raghuwar Pura No. 2, Gandhi nagar, New Delhi Delhi, Delhi, India - 110031 |
| AAI-4071 | UCF INDUSTRY LLP | 6454 MUKHARJEE GALI GANDHI NAGAR NEW DELHI, Delhi, India - 110031 |
| U18109DL2004PTC128771 | 3M EXIM PRIVATE LIMITED | 7244, MAHAVIR GALI GANDHI NAGAR , NEW DELHI, Delhi, India - 110031 |
| U18101DL2005PTC140082 | SINGLA APPARELS PRIVATE LIMITED | 7244, MAHAVIR GALI GANDHI NAGAR , NEW DELHI, Delhi, India - 110031 |
| U52312DL2005PTC139945 | BAID TRADING COMPANY PRIVATE LIMITED | 7029ASHOK GALI GANDHI NAGAR , NEW DELHI, Delhi, India - 110031 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10325994 | 2011-12-07 | 2013-02-02 | 2016-05-20 | 33,000,000.00 | STATE BANK OF INDIA | |
| 10401363 | 2013-01-24 | - | - | 10,618,301.00 | ICICI BANK LIMITED | |
| 10620203 | 2016-02-16 | - | 2022-03-24 | 35,000,000.00 | ICICI BANK LIMITED | |
| 100027945 | 2016-05-16 | 2017-09-27 | 2022-03-24 | 75,000,000.00 | ICICI BANK LIMITED | |
| 100185297 | 2018-06-26 | - | 2022-03-24 | 120,000,000.00 | ICICI BANK LIMITED | |
| 100365632 | 2020-07-29 | - | - | 20,000,000.00 | ICICI BANK LIMITED | |
| 100571293 | 2022-02-21 | 2024-03-20 | - | 170,000,000.00 | HDFC BANK LIMITED |
- 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.
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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.