• 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

      BNK ENTERPRISES PRIVATE LIMITED

      CIN: U51909DL2012PTC236398
      Purchase Report

      BNK ENTERPRISES PRIVATE LIMITED (CIN: U51909DL2012PTC236398) is a Private company incorporated on 24 May 2012. 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.

      BNK ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.BNK ENTERPRISES 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 BNK ENTERPRISES PRIVATE LIMITED are SUDHIR SRIVASTAV, and MANISH KUMAR RAI.

      BNK ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2012PTC236398 and its registration number is 236398. Users may contact BNK ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of BNK ENTERPRISES PRIVATE LIMITED is Plot No. 23, Block-B1 Rangpuri, Vasant Kunj , New Delhi, Delhi, India - 110070.

      Current status of BNK ENTERPRISES PRIVATE LIMITED is - Strike Off.

      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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for BNK ENTERPRISES 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 Report

      All 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 BNK ENTERPRISES

      Purchase full report of BNK ENTERPRISES

      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 BNK ENTERPRISES 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 BNK ENTERPRISES
      DIN Director Name Designation Appointment Date
      02718085 SUDHIR SRIVASTAV Director 2014-10-25
      03430917 MANISH KUMAR RAI Additional Director 2016-01-22
      Past Directors & Key Managerial Personnel of BNK ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      03281146 MANOJ KUMAR Additional Director - 2015-09-01
      07257706 RAJGOPAL REDDY REREDDY Director - 2016-01-22
      01013049 KEESARA SRIKALA REDDY Director - 2016-01-22
      02766539 ANAR SINGH Director - 2014-11-01
      06448191 MOHIT MATHUR Director - 2014-11-01
      02182143 ASAR ALI Director - 2013-10-08
      02760599 BRAHMA DEO TRIPATHI Director - 2015-09-01
      Other Directorships of MANOJ KUMAR
      Company Name CIN Designation Appointment Date Cessation
      NILANSH EXPORTS PRIVATE LIMITED U51909DL2011PTC213650 Director - 2013-01-08
      Other Directorships of RAJGOPAL REDDY REREDDY
      Company Name CIN Designation Appointment Date Cessation
      SRIKALA POLYMERS PRIVATE LIMITED U74999UP2017PTC089413 Director 2017-01-24 Ongoing
      Other Directorships of KEESARA SRIKALA REDDY
      Company Name CIN Designation Appointment Date Cessation
      THREE SKY FOODS PRIVATE LIMITED U15499TG2003PTC041628 Managing Director 2007-04-15 Ongoing
      SK HEALTHSOLUTIONS (INDIA) PRIVATE LIMITED U24232TG2008PTC057423 Director - 2016-11-26
      SRIKALA POLYMERS PRIVATE LIMITED U74999UP2017PTC089413 Director 2017-01-24 Ongoing
      Other Directorships of SUDHIR SRIVASTAV
      Company Name CIN Designation Appointment Date Cessation
      REIN INFRABUILD PRIVATE LIMITED U45200DL2011PTC215077 Additional Director 2011-03-16 Ongoing
      FLUENT ENGINEERS PRIVATE LIMITED U45400DL2010PTC206022 Director 2010-07-20 Ongoing
      STG OVERSEAS INDIA PRIVATE LIMITED U51909DL2009PTC196107 Director 2013-11-01 Ongoing
      SHUBHAARAMBH CONSTRUCTIONS & ENGINEERING PRIVATE LIMITED U70200DL2013PTC248040 Director 2014-10-25 Ongoing
      ABHIYAAN EDUCATION PRIVATE LIMITED U80301UP2008PTC036529 Director 2009-07-31 Ongoing
      Other Directorships of ANAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      A S APPARELS PRIVATE LIMITED U18101DL1997PTC091158 Director 1997-12-15 Ongoing
      S&P INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45203DL2000PTC105919 Whole-time director - 2013-03-20
      K M INFRAVENTURE PRIVATE LIMITED U45400UP2011PTC043089 Director 2011-01-05 Ongoing
      STG OVERSEAS INDIA PRIVATE LIMITED U51909DL2009PTC196107 Additional Director - 2013-11-02
      SHUBHAARAMBH CONSTRUCTIONS & ENGINEERING PRIVATE LIMITED U70200DL2013PTC248040 Director - 2014-10-25
      FIABLES AGRO PRIVATE LIMITED U74900UP2011PTC045171 Managing Director 2011-06-07 Ongoing
      ONASHI COLD STORAGE PRIVATE LIMITED U93000DL2010PTC203109 Director - 2014-11-16
      ONASHI JALESAR COLD STORAGE PRIVATE LIMITED U93000DL2011PTC219406 Director 2011-05-19 Ongoing
      Other Directorships of MANISH KUMAR RAI
      Company Name CIN Designation Appointment Date Cessation
      BUILT - UP STEEL PRIVATE LIMITED U27100MH2010PTC204125 Additional Director - 2011-09-30
      BUILT - UP STEEL PRIVATE LIMITED U27100MH2010PTC204125 Director - 2013-08-30
      BSAFAL PROPERTIES PRIVATE LIMITED U70100MH2010PTC205021 Director - 2011-08-06
      Other Directorships of MOHIT MATHUR
      Company Name CIN Designation Appointment Date Cessation
      NOICE CARE LLP ACB-3945 Designated Partner 2023-05-29 Ongoing
      Other Directorships of ASAR ALI
      Company Name CIN Designation Appointment Date Cessation
      MRA FRAGRANCES PRIVATE LIMITED U51900DL2008PTC181224 Director - 2011-05-30
      FIABLES AGRO PRIVATE LIMITED U74900UP2011PTC045171 Director 2011-06-07 Ongoing
      ONASHI COLD STORAGE PRIVATE LIMITED U93000DL2010PTC203109 Director - 2015-03-28
      Other Directorships of BRAHMA DEO TRIPATHI
      Company Name CIN Designation Appointment Date Cessation
      GLOBAL GASCON AND MINERALS LIMITED U11201DL2006PLC145750 Additional Director 2011-10-15 Ongoing
      STG OVERSEAS INDIA PRIVATE LIMITED U51909DL2009PTC196107 Director 2009-11-18 Ongoing
      NILANSH EXPORTS PRIVATE LIMITED U51909DL2011PTC213650 Director - 2013-02-19
      GULZAR EXPORTS PRIVATE LIMITED U51909DL2011PTC219092 Director - 2015-10-27

      CIN Company Name Company Address
      U92419DL2022PTC396688 ELEGANCE TALENT MANAGEMENT PRIVATE LIMITED PLOT NO.-22, GROUND FLOOR, BLOCK-D,,NEW NANGAL DEWAT, RANG PURI, VASANT KUNJ, NEW DELHI,,New Delhi,New Delhi,Delhi,110070-India
      U47990DL2025PTC446084 INDOARAB TRADING PRIVATE LIMITED 1st FLOOR, FLAT NO. 204, PLOT NO-A9, BLOCK A,KH. NO.1835, VASANT KUNJ ENCLAVE,New Delhi,New Delhi,Delhi,110070-India
      AAZ-0743 PYXL TECHNOLOGIES LLP Plot No 23, Ground Floor, Back Side, Block D, New Nangal Dew, At Vasant Kunj, New Delhi, Delhi, India - 110070
      U74994DL2018PTC343051 SEHRAWAT CARGO SERVICES PRIVATE LIMITED Plot No. 39, Block-D, F/F Part-III New Nangal Dewat, Rangpuri, Vasant Kunj , NEW DELHI, Delhi, India - 110070
      U46592DL2025PTC457003 AXELOR EV ELECTRONICS PRIVATE LIMITED Plot No. 267-A, 267-B, T/F, Left Side Kh no. 1050,B Block, Vasant Kunj Enclave,New Delhi,New Delhi,Delhi,110070-India
      ACF-9098 STROBE EXPERIENCES LLP Plot No-B-94 And B-94-A, Upper Ground Floor,,Khasra No-1930, B-Block, Near Vasant Kunj Enclave,,New Delhi,New Delhi,Delhi,India-110070
      U74999DL2017PTC314689 AUMI OPTICS INTERNATIONAL TRADE PRIVATE LIMITED Flat No. 03 First Floor, Plot No. B-419, Khasra No 1925/2, B-Block, Vasant Kunj Enclave, Ne w Delhi , New Delhi, Delhi, India - 110070
      U52609DL2019PTC344403 TAIZHONG TRADING PRIVATE LIMITED Flat No. 3, FIRST FLOOR PLOT NO. B-419 KH NO. 1925/2, B-BLOCK VASANT , KUNJ ENCLAVE, NEW DELHI, Delhi, India - 110070
      U18101DL2011PTC216739 UNIQUE EYE LUXURY APPARELS PRIVATE LIMITED PLOT NO-D-51, G/F BLOCK D, NEW NANGAL DEWAT, VASANT KUNJ, NEAR CENTRAL SCHOOL NEW DEL HI-110070 , NEW DELHI, Delhi, India - 110070
      U45400DL2012PTC244002 AMBEY INFRASTRUCTURES PRIVATE LIMITED PLOT NO-D-51, G/F BLOCK D, NEW NANGAL DEWAT, VASANT KUNJ, NEAR CENTRAL SCHOOL NEW DEL HI-110070 , NEW DELHI, Delhi, India - 110070
      U51310DL2011PTC225897 ACCESS ENTERPRISES PRIVATE LIMITED PLOT NO-D-51, G/F BLOCK D, NEW NANGAL DEWAT, VASANT KUNJ, NEAR CENTRAL SCHOOL NEW DEL HI-110070 , NEW DELHI, Delhi, India - 110070
      U74140DL2011PTC221629 GEO PROCON PRIVATE LIMITED PLOT NO-D-51, G/F BLOCK D, NEW NANGAL DEWAT, VASANT KUNJ, NEAR CENTRAL SCHOOL NEW DEL HI-110070 , NEW DELHI, Delhi, India - 110070
      U74140DL2013PTC246942 LEAPFROG PRODUCTIONS PRIVATE LIMITED PLOT NO-D-51, G/F BLOCK D, NEW NANGAL DEWAT, VASANT KUNJ, NEAR CENTRAL SCHOOL NEW DEL HI-110070 , NEW DELHI, Delhi, India - 110070
      AAO-0699 ICONCEPTIONS CONSULTING LLP Plot No. 12, Ground Floor, Khasra No. 425-D,Block Shanti Kunj,Vasant Kunj,Near DDA SportsComplex, New Delhi, Delhi, India - 110070
      U93110DL2025PTC444562 TURFLO SPORTING TECHNOLOGIES PRIVATE LIMITED Plot No. B-304, First Floor,,Block B, Vasant Kunj Enclave,New Delhi,New Delhi,Delhi,110070-India
      U46909DL2023PTC412755 MASTECT SERVICES PRIVATE LIMITED Plot No. A-20, S/F, KHA-1495/2,BLOCK-A, VASANT KUNJ ENCLAVE,New Delhi,New Delhi,Delhi,110070-India
      U74999DL2018PTC333213 SKYHIGH DREAM VOYAGE PRIVATE LIMITED FLAT NO. T-2, THIRD FLOOR PLOT NO B83 AND B84 B BLOCK KH.NO -1934 VASANT KUNJ , NEW DELHI, Delhi, India - 110070
      ABB-7116 LAZYBUDDY LLP Mr. Tushar Bhatt, S/O SH NAVIN CHANDRA BHATT , FLAT NO -T-2 ,(OLD PLOT NO -1) TOP FLOOR, KH NO -1937/2, B-BLOCK, VASANT KUNJ New Delhi, Delhi, India - 110070
      U33129DL2021PTC379782 MEDFACTORY HEALTHCARE PRIVATE LIMITED Plot No-83, D-Block, New Nangla Dewat, VasantKunj New delhi-11007 0 , New Delhi, Delhi, India - 110070
      ACH-1306 FINOWISE IMF LLP MUSTATIL NO. 30, KILL NO.8/2,,A BLOCK, SHANTI KUNJ, VASANT KUNJ,New Delhi,New Delhi,Delhi,India-110070
      U45309DL2018PTC456924 VADODARA KIM EXPRESSWAY PRIVATE LIMITED Unit No. SF-39, Second Floor, Vasant Square Mall,Plot No. A, Community Centre, Pocket V, Sector B, Vasant Kunj,New Delhi,New Delhi,Delhi,110070-India
      U42101DL2023FTC410968 WALTER INFRA MANAGER PRIVATE LIMITED UNIT NO. S-39, 2ND FLOOR, VASANT SQUARE MALL, PLOT NO.A,COMMUNITY CENTRE, POCKET-V, SECTOR-B, VASANT KUNJ,New Delhi,New Delhi,Delhi,110070-India
      U42101DL2023FTC411597 WALTER INFRA PROJECT MANAGER PRIVATE LIMITED UNIT NO. S-39, 2ND FLOOR, VASANT SQUARE MALL, PLOT NO.A,COMMUNITY CENTRE, POCKET-V, SECTOR-B, VASANT KUNJ,New Delhi,New Delhi,Delhi,110070-India
      U45202DL2016PTC299464 NXT-INFRA GSY HIGHWAYS PRIVATE LIMITED UNIT NO. S-39, 2ND FLOOR, VASANT SQUARE MALL, PLOT NO.A,COMMUNITY CENTRE, POCKET-V, SECTOR-B, VASANT KUNJ,New Delhi,New Delhi,Delhi,110070-India
      U45201DL2016PTC299200 NXT-INFRA CGRG HIGHWAYS PRIVATE LIMITED UNIT NO. S-39, 2ND FLOOR, VASANT SQUARE MALL, PLOT NO.A,COMMUNITY CENTRE, POCKET-V, SECTOR-B, VASANT KUNJ,New Delhi,New Delhi,Delhi,110070-India
      U45201DL2017PTC459333 DARAH JHALAWAR HIGHWAYS PRIVATE LIMITED Unit No. SF-39, Second Floor, Vasant Square Mall,Plot No. A, Community Centre, Pocket V, Sector - B, Vasant Kunj,New Delhi,New Delhi,Delhi,110070-India
      ACO-1958 SBA DESIGN N CODE LLP GROUND FLOOR, PLOT NO. 10-A, 10-B, PART OF KHASRA NO. 52/12 KISHAN GARH,BHAWANI KUNJ, VILLAGE MEHRAULI, SECTOR D, PKT 2, VASANT KUNJ,New Delhi,New Delhi,Delhi,India-110070
      U46596DL2023PTC411786 MEDIDEVICE HEALTHEXPERTS PRIVATE LIMITED Plot no. 121, W. No. 9, GF,Kh. No.2717/1667, Kishan Garh, Vasant Kunj,New Delhi,New Delhi,Delhi,110070-India
      ABZ-7211 AR STYLE LOUNGE UNISEX SALON LLP PLOT No. 8, KH No. 52/12 BHAWANI KUNJ, SECTOR D-2, VASANT KUNJ, NEW DELHI-110070, INDIA South Delhi, Delhi, India - 110070
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

      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

      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

      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

      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.

      Purchase our hand crafted financial report for $ 9.99