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SHRI BANKE BIHARI STEELS PRIVATE LIMITED

CIN: U65993UP1995PTC017363 As on: 2026-07-13

SHRI BANKE BIHARI STEELS PRIVATE LIMITED (CIN: U65993UP1995PTC017363) is a Private company incorporated on 02 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 24000000.00 and its paid up capital is Rs. 23455000.00.

SHRI BANKE BIHARI STEELS 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.SHRI BANKE BIHARI STEELS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of SHRI BANKE BIHARI STEELS PRIVATE LIMITED are SHRI NIVAS, and NAVEEN KUMAR.

SHRI BANKE BIHARI STEELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993UP1995PTC017363 and its registration number is 17363. Users may contact SHRI BANKE BIHARI STEELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHRI BANKE BIHARI STEELS PRIVATE LIMITED is BEHIND POWER HOUSE G.T. ROAD, PURQUAZI , MUZAFFARNAGAR, Uttar Pradesh, India - 251001.

Current status of SHRI BANKE BIHARI STEELS PRIVATE LIMITED is - Active.

Basic Information

  • CIN
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  • 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
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Previous Names

Previous CINs

ZaubaCorp's company report for SHRI BANKE BIHARI STEELS 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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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 SHRI BANKE BIHARI STEELS 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 SHRI BANKE BIHARI STEELS
DIN Director Name Designation Appointment Date
09832627 SHRI NIVAS Additional Director 2022-12-22
09780666 NAVEEN KUMAR Additional Director 2022-11-05
Past Directors & Key Managerial Personnel of SHRI BANKE BIHARI STEELS
DIN Director Name Designation Appointment Date Cessation
02212248 ASHOK KUMAR GOEL Director - 2022-12-22
05231841 ASHOK KUMAR GANDHI Additional Director - 2022-08-08
00402297 AJAY KUMAR MAHESHWARI Director - 2014-11-29
00902173 ANKUR GUPTA Additional Director - 2018-09-29
00902173 ANKUR GUPTA Director - 2020-11-19
06579189 SANDEEP GOEL Additional Director - 2020-12-31
06579189 SANDEEP GOEL Director - 2021-02-03
07984865 PANKAJ KUMAR RAJVANSHI Additional Director - 2018-06-05
00402306 VIVEK KAPOOR Director - 2017-11-10
00402310 ANIL KAPOOR Director - 2014-11-29
06846477 GARIMA KUCHHAL Director - 2022-11-09
00195079 DEEPAK KUMAR Director - 2010-01-14
01161976 AKASH KUMAR Director - 2017-11-10
02019871 SANJEEV KUMAR GARG Director - 2021-02-03
09052237 DHARAM PAL GOEL Director - 2021-05-29
01310868 TARUN SINGHAL Director - 2014-11-29
Other Directorships of ASHOK KUMAR GOEL
Company Name CIN Designation Appointment Date Cessation
HASAN STEELS AND ALLOYS PRIVATE LIMITED U15133UP1999PTC024585 Director - 2009-12-19
NAVYA STEELS PRIVATE LIMITED U27310UP2021PTC145285 Director 2021-04-16 Ongoing
Other Directorships of ASHOK KUMAR GANDHI
Company Name CIN Designation Appointment Date Cessation
GANGA THERMOWARES PRIVATE LIMITED U25204UP1994PTC016856 Director - 2014-07-24
SAHARANPUR FOOD & HANDICRAFT FORUM U73100UP2014NPL062000 Director 2014-01-16 Ongoing
Other Directorships of AJAY KUMAR MAHESHWARI
Other Directorships of ANKUR GUPTA
Company Name CIN Designation Appointment Date Cessation
PURKAZI ISPAT AND CASTING LLP AAM-5516 Designated Partner 2018-05-03 Ongoing
KAGUMI RASAYAN PRIVATE LIMITED U24299UP2022PTC168996 Director 2022-08-12 Ongoing
HRJ STEELS PRIVATE LIMITED U27105UR1995PTC010915 Director - 2017-05-31
Other Directorships of SANDEEP GOEL
Company Name CIN Designation Appointment Date Cessation
SHREE AEKANYA STEELS LLP ABB-8782 Partner 2022-07-26 Ongoing
SHAMLI SUGAR WORKS PRIVATE LIMITED U15425UP1995PTC017782 Additional Director - 2014-09-30
SHAMLI SUGAR WORKS PRIVATE LIMITED U15425UP1995PTC017782 Director - 2022-06-24
GAYATRI IRON PRIVATE LIMITED U26959UP1998PTC023527 Additional Director - 2022-09-05
GAYATRI IRON PRIVATE LIMITED U26959UP1998PTC023527 Director 2021-11-25 Ongoing
SHREE VASU STEELS PRIVATE LIMITED U27109UP2001PTC026293 Additional Director - 2014-05-31
Other Directorships of PANKAJ KUMAR RAJVANSHI
Company Name CIN Designation Appointment Date Cessation
JAI MATA BALA SUNDARI STEELS PRIVATE LIMITED U27109DL2004PTC128406 Additional Director - 2020-12-31
JAI MATA BALA SUNDARI STEELS PRIVATE LIMITED U27109DL2004PTC128406 Director - 2022-07-11
NIGRAH INFRATECH PRIVATE LIMITED U45400UP1989PTC010446 Director - 2022-05-18
Other Directorships of VIVEK KAPOOR
Company Name CIN Designation Appointment Date Cessation
LIBAS CREATIONS PRIVATE LIMITED U18101DL2006PTC154663 Director - 2007-10-15
AV FABRICATION PRIVATE LIMITED U18209UP2021PTC143752 Director 2021-03-18 Ongoing
GAYATRI IRON PRIVATE LIMITED U26959UP1998PTC023527 Director - 2009-10-22
PRR STEELS PRIVATE LIMITED U27106DL2010PTC200722 Director 2010-03-25 Ongoing
PREEVIKA INDUSTRIES PRIVATE LIMITED U28999DL2019PTC351059 Director 2019-06-07 Ongoing
VVA STEELS PRIVATE LIMITED U51100DL2008PTC179853 Director - 2012-10-01
VVA STEELS PRIVATE LIMITED U51100DL2008PTC179853 Whole-time director 2012-10-01 Ongoing
Other Directorships of ANIL KAPOOR
Other Directorships of GARIMA KUCHHAL
Company Name CIN Designation Appointment Date Cessation
VAJRA SECURITY SOLUTIONS PRIVATE LIMITED U75220DL2009PTC191095 Additional Director - 2016-06-14
Other Directorships of SHRI NIVAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEEPAK KUMAR
Company Name CIN Designation Appointment Date Cessation
GENUS PRIME INFRA LIMITED L24117UP2000PLC032010 Director - 2009-12-07
M.S.D.PAPERS LIMITED U21012UP1990PLC012028 Director - 2009-12-03
APEX CEMENT PRIVATE LIMITED U26959UP1990PTC012276 Director - 2009-12-03
SRI JAIBALAJI ISPAT PRIVATE LIMITED U27104UP2005PTC030285 Director - 2010-01-14
PARERNA LEASING AND FINANCE PRIVATE LIMITED U74899UP1991PTC073567 Director - 2009-12-03
Other Directorships of AKASH KUMAR
Other Directorships of SANJEEV KUMAR GARG
Company Name CIN Designation Appointment Date Cessation
PURKAZI ISPAT AND CASTING LLP AAM-5516 Designated Partner 2018-05-03 Ongoing
HASAN STEELS AND ALLOYS PRIVATE LIMITED U15133UP1999PTC024585 Director - 2008-09-03
Other Directorships of DHARAM PAL GOEL
Company Name CIN Designation Appointment Date Cessation
JAI MATESHWARI ALLOYS PRIVATE LIMITED U27109UP2021PTC148642 Director 2021-07-12 Ongoing
Other Directorships of NAVEEN KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TARUN SINGHAL
Company Name CIN Designation Appointment Date Cessation
SHREE NATH DUPLEX PRIVATE LIMITED U21000DL2003PTC122233 Director - 2012-02-11
UTTARAYAN STEEL PRIVATE LIMITED U27104UP2003PTC027580 Additional Director - 2022-09-30
UTTARAYAN STEEL PRIVATE LIMITED U27104UP2003PTC027580 Director 2022-04-18 Ongoing
JYOTI INGOTS PRIVATE LIMITED U27104UP2003PTC027793 Director 2007-07-10 Ongoing
SHREE VASU STEELS PRIVATE LIMITED U27109UP2001PTC026293 Additional Director - 2014-06-10
SUYASH RESIDENCY AND RESORTS PRIVATE LIMITED U55101UP2010PTC040554 Additional Director - 2018-09-29
SUYASH RESIDENCY AND RESORTS PRIVATE LIMITED U55101UP2010PTC040554 Director 2018-09-29 Ongoing

CIN Company Name Company Address
U27310UP2021PTC145285 NAVYA STEELS PRIVATE LIMITED BEHIND POWER HOUSE G.T. ROAD, PURQUAZI , MUZAFFARNAGAR, Uttar Pradesh, India - 251001
ABA-7713 KASGAR DEVELOPERS LLP Khasra No. 1829M, Village Jaroda G.T. Road (Meerut Road Side), Near AmbaFactory Muzaffarnagar, Uttar Pradesh, India - 251001
U25202UP1991PTC013716 BIMLA FLEXO PRIVATE LIMITED ARIHANT LANE SUJROO CHUNGI OPP. 66 K POWER HOUSE MEERU ROAD , MUZAFFARNAGAR, Uttar Pradesh, India - 251001
U62011UP2026PTC243814 APNASOFTWARES PRIVATE LIMITED HOUSE NO. 109/51, GAUSHALA NADI ROAD,MUZZAFFARNAGAR, UTTAR PRADESH,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,251001-India
U15400UP2020PTC139134 SOMRAJ DRINKS PRIVATE LIMITED House No. 860, Circular Road, Near NCC Office Road, South Civil Lines, , Muzaffarnagar, Uttar Pradesh, India - 251001
U21000UP2022PTC165871 ASTORIA BOARDS PRIVATE LIMITED KK House, Link Road Adarsh Colony,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,251001-India
U45202UP2022PTC161149 PRIMAGIC DEVELOPERS PRIVATE LIMITED HOUSE NO-941, YOGENDRPURI MUZAFFARNAGAR,UTTAR PRADESH,MUZAFFARNAGAR,Muzaffarnagar,Uttar Pradesh,251001-India
U21098UP2020PTC136491 RANA TISSUE PRIVATE LIMITED 786/2 NEW RANA HOUSE MEERUT ROAD , MUZAFFARNAGAR, Uttar Pradesh, India - 251001
U15122UP2013PTC058405 ADRIKA FOODS & BEVERAGES PRIVATE LIMITED HOUSE NO .-240, PHASE - 2 ,JANSATH ROAD, SURENDRA NAGAR , MUZAFFARNAGAR, Uttar Pradesh, India - 251001
U26100UP2003PTC028055 AONE CAST REFRACTORIES PRIVATE LIMITED KHASRA NO.1857, BEHIND MDA OFFICE, NEAR UNDER PASS, MEERUT ROAD , MUZAFFARNAGAR, Uttar Pradesh, India - 251001
U19111UP1991PTC012702 MYAFAT TANNERIES PRIVATE LIMITED 7.5 K.M. NEAR G.D. GOENIKA PUBLIC SCHOOL JANSATH ROAD , MUZAFFARNAGAR, Uttar Pradesh, India - 251001
U29308UP2019PTC119189 EWS MECHATRONICS INDIA PRIVATE LIMITED C/O MOHD JAVED, SUPER COLONY BEHIND IBP PETROL PUMP, ROORKEE ROAD , MUZAFFARNAGAR, Uttar Pradesh, India - 251001
U72900UP2022PTC175527 DMAZZIPM SERVICES PRIVATE LIMITED C/o - NAIMA, HOUSE NO. 52, GRAM RATHERI THANA, NASEERPUR ROAD, NAYI MANDI , MUZAFFARNAGAR, Uttar Pradesh, India - 251001
U01222UP1970PTC003342 PEARLINE POULTRIES PVT LTD RAMBAGHJAMSETH ROAD MUZAFFARNAGAR , UTTAR PRADESH, Uttar Pradesh, India - 251001
U21011UP1985PTC007472 GARG DUPLEX AND PAPER MILLS PRIVATE LIMITED 85-KHBHOPA ROAD MUZAFFARNAGAR , UTTAR PRADESH, Uttar Pradesh, India - 251001
U21093UP1995PLC018048 SILLVERTON INDUSTRIES LIMITED 9 TH K MBHOPA ROAD MUZAFFARNAGAR,UTTAR PRADESH,Uttar Pradesh,251001-India
U24299UP1998PTC024069 AFKINZ SUISSE INDIA PRIVATE LIMITED 303 SHIVLOKJANSATH ROAD MUZAFFARNAGAR , UTTAR PRADESH, Uttar Pradesh, India - 251001
U24232UP2001PTC026345 DEEPALI PHARMACEUTICALS PRIVATE LIMITED BAMAN HERIROORKEE ROAD MUZAFFARNAGAR , UTTAR PRADESH, Uttar Pradesh, India - 251001
U24231UP1991PTC013107 COLOSSAL PHARMA PRIVATE LIMITED 554ANSARI ROAD MUZAFFARNAGAR , UTTAR PRADESH, Uttar Pradesh, India - 251001
U25193UP2000PTC025519 HIMALAYA ASSOCIATES PRIVATE LIMITED 220 GAUSHALANADI ROAD MUZAFFARNAGAR , UTTAR PRADESH, Uttar Pradesh, India - 251001
U34102UP1960PTC002812 MEENAKSHI INDUSTRIES AND FINANCE PRIVATE LIMITED RAM BAGHJANSATH ROAD MUZAFFARNAGAR , UTTAR PRADESH, Uttar Pradesh, India - 251001
U65910UP1974PTC003940 GURU NANAK MOTOR FINANCE PRIVATE LIMITED 115BHOPA ROAD MUZAFFARNAGAR , UTTAR PRADESH, Uttar Pradesh, India - 251001
U46497UP2024PTC205979 HERB MASTER HEALTHCARE PRIVATE LIMITED 1 853/35, Amba Vihar Nort, Muzaffarnagar,Muzaffarnagar- 251001 Uttar Pradesh,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,251001-India
U21014UP1990PTC011750 RAGHURAJ LAMINATES PRIVATE LIMITED KAMAL THEATRE BUILDINGRAILWAY ROAD MUZAFFARNAGAR , UTTAR PRADESH, Uttar Pradesh, India - 251001
L21012UP1986PLC007671 SHAKUMBHRI PULP AND PAPER MILLS LIMITED. 4.5 KMBHOPA ROAD MUZAFFARNAGAR , UTTAR PRADESH, Uttar Pradesh, India - 251001
U01134UP2000PTC025792 KAMBOJ ASSOCIATES PRIVATE LIMITED 5 KM STONEMEERUT ROAD MUZAFFARNAGAR , UTTAR PRADESH, Uttar Pradesh, India - 251001
U29253UP1991PTC013571 T.D. ENGINEERING CO PRIVATE LIMITED 228 GAVSHALA MOHALLANADI ROAD MUZAFFARNAGAR , UTTAR PRADESH, Uttar Pradesh, India - 251001
U65921UP1990PTC012063 HARBHAJAN HIRE PURCHASE PRIVATE LIMITED 870/13BHOPA ROAD MUZAFFARNAGAR , UTTAR PRADESH, Uttar Pradesh, India - 251001
U70101UP1984PTC006509 SUKAM PROPERTIES PRIVATE LIMITED KAMAL THEATRES BUILDINGRAILWAY ROAD MUZAFFARNAGAR , UTTAR PRADESH, Uttar Pradesh, India - 251001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90270817 2004-10-18 - 2007-06-06 7,500,000.00 PUNJAB NATIONAL BANK
90272895 2004-10-18 - 2017-12-22 7,500,000.00 PUNJAB NATIONAL BANK

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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.

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
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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
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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

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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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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

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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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