• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      BANKEY BIHARI COMMODITIES PRIVATE LIMITED

      CIN: U70100DL2009PTC190804
      Purchase Report

      BANKEY BIHARI COMMODITIES PRIVATE LIMITED (CIN: U70100DL2009PTC190804) is a Private company incorporated on 02 Jun 2009. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 100000.00.

      BANKEY BIHARI COMMODITIES 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 BIHARI COMMODITIES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of BANKEY BIHARI COMMODITIES PRIVATE LIMITED are AMARJIT SINGH SETHI, RAKESH NARANG, and SUNITA NARANG.

      BANKEY BIHARI COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100DL2009PTC190804 and its registration number is 190804. Users may contact BANKEY BIHARI COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of BANKEY BIHARI COMMODITIES PRIVATE LIMITED is 2359, 2ND FLOOR, LAXMI BHAWAN, GALI NO. 14-15, MAIN GURUDWARA ROAD BEADON PURA, KAROL B AGH , NEW DELHI, Delhi, India - 110005.

      Current status of BANKEY BIHARI COMMODITIES 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 Names

      Previous CINs

      ZaubaCorp's company report for BANKEY BIHARI COMMODITIES 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.

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      Purchase full report of BANKEY BIHARI COMMODITIES

      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 BIHARI COMMODITIES 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 BANKEY BIHARI COMMODITIES
      DIN Director Name Designation Appointment Date
      02144424 AMARJIT SINGH SETHI Director 2011-09-30
      02598879 RAKESH NARANG Director 2011-09-30
      07669976 SUNITA NARANG Director 2016-12-19
      Past Directors & Key Managerial Personnel of BANKEY BIHARI COMMODITIES
      DIN Director Name Designation Appointment Date Cessation
      00387932 TARA CHAND JALAN Director - 2010-08-02
      00413995 RAVI JALAN Director - 2010-08-02
      00520576 VIVEK JALAN Director - 2011-09-21
      02144424 AMARJIT SINGH SETHI Additional Director - 2011-09-30
      02598879 RAKESH NARANG Additional Director - 2011-09-30
      03036702 RAJESH KUMAR BHOLA Director - 2011-09-21
      Other Directorships of TARA CHAND JALAN
      Company Name CIN Designation Appointment Date Cessation
      PADMAGRIHA INFRASTRUCTURE LLP AAD-4660 Designated Partner 2017-07-31 Ongoing
      ANCHI REALESTATE LLP AAE-1106 Designated Partner 2015-06-08 Ongoing
      SIKAR FLATS LLP AAK-9487 Designated Partner - 2024-02-02
      SWASTIC HABITAT LLP AAR-2367 Designated Partner 2019-12-06 Ongoing
      TCJ IMPEX PRIVATE LIMITED U36912WB2011PTC164542 Director 2011-07-05 Ongoing
      SHREE SHYAM DWELLERS INDIA LTD. U45202WB1994PLC065680 Director - 2011-11-02
      SHREE KRISHNA KANHIYA BUILDCON PRIVATE LIMITED U45204DL2011PTC224492 Additional Director - 2012-10-31
      SHREE KRISHNA KANHIYA BUILDCON PRIVATE LIMITED U45204DL2011PTC224492 Director 2012-10-31 Ongoing
      NARAYANI FLATS PRIVATE LIMITED U45400DL2008PTC175022 Additional Director - 2009-09-29
      NARAYANI FLATS PRIVATE LIMITED U45400DL2008PTC175022 Director 2009-09-29 Ongoing
      SIKAR ESTATE PRIVATE LIMITED U45400DL2009PTC190016 Director 2009-05-05 Ongoing
      BRIJWASI INFRATECH PRIVATE LIMITED U45400DL2009PTC191010 Additional Director - 2010-09-03
      BRIJWASI INFRATECH PRIVATE LIMITED U45400DL2009PTC191010 Director 2010-09-03 Ongoing
      JALAN COMMODITIES PRIVATE LIMITED U51909DL2003PTC122833 Director - 2014-07-05
      HILTON AGENCIES PRIVATE LIMITED U51909WB2009PTC133510 Director - 2011-11-06
      AMAR PROPMART PRIVATE LIMITED U70100DL2011PTC218780 Additional Director - 2014-09-27
      AMAR PROPMART PRIVATE LIMITED U70100DL2011PTC218780 Director 2014-09-27 Ongoing
      ANCHI REALESTATE PRIVATE LIMITED U70100DL2013PTC252633 Director 2013-05-24 Ongoing
      SWASTIC HABITAT PRIVATE LIMITED U70101WB2003PTC097506 Director - 2019-12-05
      JALAN TOWERS PRIVATE LIMITED U70102DL1982PTC014898 Director 1983-10-29 Ongoing
      SATYANARAYAN APARTMENTS PRIVATE LIMITED U70109DL2011PTC221996 Director 2011-07-06 Ongoing
      SAVITRI HOUSING PRIVATE LIMITED U70200WB2009PTC134864 Director - 2010-08-02
      Other Directorships of RAVI JALAN
      Company Name CIN Designation Appointment Date Cessation
      SIKAR FLATS LLP AAK-9487 Designated Partner - 2017-12-04
      JALAN COMMODITIES LLP AAW-2845 Designated Partner 2021-03-12 Ongoing
      THE BULLION MERCHANTS ASSOCIATION U18109DL1952PTC002202 Director 2012-09-29 Ongoing
      JS TRADEX PRIVATE LIMITED U36911WB2011PTC167594 Director 2011-09-14 Ongoing
      SIKAR ESTATE PRIVATE LIMITED U45400DL2009PTC190016 Additional Director - 2010-10-29
      SIKAR ESTATE PRIVATE LIMITED U45400DL2009PTC190016 Director 2010-10-29 Ongoing
      JALAN COMMODITIES PRIVATE LIMITED U51909DL2003PTC122833 Director - 2021-03-11
      AMAR PROPMART PRIVATE LIMITED U70100DL2011PTC218780 Additional Director - 2012-08-01
      AMAR PROPMART PRIVATE LIMITED U70100DL2011PTC218780 Director - 2013-10-08
      J.S. APPARTMENTS PRIVATE LIMITED U70101WB2000PTC091332 Additional Director - 2022-09-09
      J.S. APPARTMENTS PRIVATE LIMITED U70101WB2000PTC091332 Director 2020-02-01 Ongoing
      JALAN TOWERS PRIVATE LIMITED U70102DL1982PTC014898 Director 2013-04-01 Ongoing
      SIKAR FLATS PRIVATE LIMITED U70102DL2014PTC270421 Additional Director - 2016-07-22
      SIKAR FLATS PRIVATE LIMITED U70102DL2014PTC270421 Director - 2017-10-24
      Other Directorships of VIVEK JALAN
      Company Name CIN Designation Appointment Date Cessation
      PADMAGRIHA INFRASTRUCTURE LLP AAD-4660 Designated Partner 2015-11-03 Ongoing
      ANCHI REALESTATE LLP AAE-1106 Designated Partner 2015-06-08 Ongoing
      AMAR BUILDMART LLP AAF-6496 Designated Partner - 2020-08-05
      SIKAR FLATS LLP AAK-9487 Designated Partner - 2024-02-02
      DLK HOUSE LLP AAN-5012 Designated Partner 2018-11-06 Ongoing
      SHARANYA PROPBUILD LLP AAR-1061 Designated Partner 2019-11-21 Ongoing
      GIRIVAR PROPCON LLP AAR-3224 Designated Partner 2019-12-16 Ongoing
      TCJ IMPEX PRIVATE LIMITED U36912WB2011PTC164542 Director 2011-07-05 Ongoing
      SAMRAT BUILDERS PVT LTD U45201DL1970PTC005423 Additional Director - 2011-09-30
      SAMRAT BUILDERS PVT LTD U45201DL1970PTC005423 Director - 2020-01-14
      NARAYANI FLATS PRIVATE LIMITED U45400DL2008PTC175022 Additional Director - 2013-07-20
      NARAYANI FLATS PRIVATE LIMITED U45400DL2008PTC175022 Director 2013-07-20 Ongoing
      SPN TRADERS PRIVATE LIMITED U51909DL2012PTC245933 Additional Director - 2013-12-05
      KARTIK INFRACON PRIVATE LIMITED U70100DL2009PTC193602 Director 2010-02-01 Ongoing
      AMAR PROPMART PRIVATE LIMITED U70100DL2011PTC218780 Additional Director - 2012-08-01
      AMAR PROPMART PRIVATE LIMITED U70100DL2011PTC218780 Director 2012-08-01 Ongoing
      ANCHI REALESTATE PRIVATE LIMITED U70100DL2013PTC252633 Director 2013-05-24 Ongoing
      SHARANYA PROPBUILD PRIVATE LIMITED U70100DL2013PTC253600 Director - 2019-11-20
      J.S. APPARTMENTS PRIVATE LIMITED U70101WB2000PTC091332 Director - 2020-02-03
      MADHUSUDAN INFRADEVELOPERS PRIVATE LIMITED U70102DL2010PTC207279 Additional Director - 2012-09-29
      MADHUSUDAN INFRADEVELOPERS PRIVATE LIMITED U70102DL2010PTC207279 Director 2012-09-29 Ongoing
      SIKAR FLATS PRIVATE LIMITED U70102DL2014PTC270421 Additional Director - 2016-07-22
      SIKAR FLATS PRIVATE LIMITED U70102DL2014PTC270421 Director - 2017-10-24
      AMAR BUILDMART PRIVATE LIMITED U70102WB2013PTC193738 Director 2013-05-24 Ongoing
      SATYANARAYAN APARTMENTS PRIVATE LIMITED U70109DL2011PTC221996 Director 2011-07-06 Ongoing
      SHREE RANI SATI PROPCON PRIVATE LIMITED U70109DL2013PTC253399 Director 2013-06-03 Ongoing
      GIRIVAR PROPCON PRIVATE LIMITED U70109DL2013PTC253842 Director - 2019-12-15
      BANKEY BIHARI TOWERS PRIVATE LIMITED U70109WB2011PTC167637 Director 2011-09-15 Ongoing
      DLK HOUSE PRIVATE LIMITED U70200DL2012PTC239937 Additional Director - 2016-09-30
      DLK HOUSE PRIVATE LIMITED U70200DL2012PTC239937 Director - 2018-11-05
      SAVITRI HOUSING PRIVATE LIMITED U70200WB2009PTC134864 Additional Director - 2010-10-30
      SAVITRI HOUSING PRIVATE LIMITED U70200WB2009PTC134864 Director - 2013-04-17
      SAVITRI PROPMART PRIVATE LIMITED U70200WB2013PTC193132 Director 2013-05-10 Ongoing
      GIH CERTIFICATIONS PRIVATE LIMITED U74994DL2014PTC272125 Director 2014-09-29 Ongoing
      Other Directorships of AMARJIT SINGH SETHI
      Company Name CIN Designation Appointment Date Cessation
      KALPNA BUILDMART LLP AAS-8085 Designated Partner 2020-07-07 Ongoing
      COSMO PLAZA GLOBAL LLP ACB-2312 Designated Partner 2023-05-18 Ongoing
      SSJ METAL EQUIPMENTS PRIVATE LIMITED U29213DL2007PTC158471 Additional Director 2024-06-12 Ongoing
      ESS AAY AGENCIES INDIA PRIVATE LIMITED U34103DL1996PTC079460 Director 1996-06-06 Ongoing
      KAY KAY REGAL APARTMENTS PRIVATE LIMITED U45201DL2005PTC138786 Director 2014-07-25 Ongoing
      KALPNA BUILDMART PRIVATE LIMITED U45201DL2012PTC240298 Additional Director - 2013-09-30
      KALPNA BUILDMART PRIVATE LIMITED U45201DL2012PTC240298 Director - 2020-07-06
      AIR CHARTER SERVICES PRIVATE LIMITED U51109DL2000PTC107625 Additional Director - 2019-09-30
      AIR CHARTER SERVICES PRIVATE LIMITED U51109DL2000PTC107625 Director 2019-09-30 Ongoing
      KAUSHAL VANIJYA PRIVATE LIMITED U51109WB2006PTC111981 Director 2009-05-27 Ongoing
      ELITE AVIATION SERVICES PRIVATE LIMITED U63040DL2005PTC136832 Director - 2022-03-14
      DYNAMIC BUILDWELL PRIVATE LIMITED U70101DL1996PTC079009 Director 2017-04-15 Ongoing
      DYNAMIC BUILDWELL PRIVATE LIMITED U70101DL1996PTC079009 Director - 2011-09-04
      ZEAL BUILDWELL PRIVATE LIMITED U70101DL2010PTC207485 Director - 2013-10-05
      PLANET INFRAPROMOTERS PRIVATE LIMITED U70101DL2012PTC244128 Additional Director - 2012-12-28
      PLANET INFRAPROMOTERS PRIVATE LIMITED U70101DL2012PTC244128 Director - 2013-03-02
      MERCURY GENERAL CORPN PRIVATE LIMITED U74899DL1958PTC002984 Director 2004-10-09 Ongoing
      THE DELHI FLYING CLUB LIMITED U91990DL1901PLC000171 Director 2009-09-16 Ongoing
      Other Directorships of RAKESH NARANG
      Company Name CIN Designation Appointment Date Cessation
      SHUBHKAMNA HOME & RESORT LLP ACD-5200 Designated Partner 2023-10-19 Ongoing
      DYNAMIC BUILDWELL PRIVATE LIMITED U70101DL1996PTC079009 Director 2017-04-15 Ongoing
      MERCURY GENERAL CORPN PRIVATE LIMITED U74899DL1958PTC002984 Director 2005-07-15 Ongoing
      Other Directorships of RAJESH KUMAR BHOLA
      Company Name CIN Designation Appointment Date Cessation
      AMAR BUILDMART LLP AAF-6496 Designated Partner - 2020-08-05
      SHARANYA PROPBUILD LLP AAR-1061 Designated Partner 2019-11-21 Ongoing
      GIRIVAR PROPCON LLP AAR-3224 Designated Partner 2019-12-16 Ongoing
      BHOLA JEWELMART PRIVATE LIMITED U36910DL2010PTC207246 Director 2010-08-18 Ongoing
      SAMRAT BUILDERS PVT LTD U45201DL1970PTC005423 Additional Director - 2011-09-30
      SAMRAT BUILDERS PVT LTD U45201DL1970PTC005423 Director - 2020-01-14
      KARTIK INFRACON PRIVATE LIMITED U70100DL2009PTC193602 Director 2010-02-01 Ongoing
      SHARANYA PROPBUILD PRIVATE LIMITED U70100DL2013PTC253600 Director - 2019-11-20
      MADHUSUDAN INFRADEVELOPERS PRIVATE LIMITED U70102DL2010PTC207279 Director 2010-08-19 Ongoing
      AMAR BUILDMART PRIVATE LIMITED U70102WB2013PTC193738 Director 2013-05-24 Ongoing
      GIRIVAR PROPCON PRIVATE LIMITED U70109DL2013PTC253842 Director - 2019-12-15
      BANKEY BIHARI TOWERS PRIVATE LIMITED U70109WB2011PTC167637 Director 2011-09-15 Ongoing
      SAVITRI HOUSING PRIVATE LIMITED U70200WB2009PTC134864 Additional Director - 2010-10-30
      SAVITRI HOUSING PRIVATE LIMITED U70200WB2009PTC134864 Director - 2013-04-17
      SAVITRI PROPMART PRIVATE LIMITED U70200WB2013PTC193132 Director 2013-05-10 Ongoing
      Other Directorships of SUNITA NARANG
      Company Name CIN Designation Appointment Date Cessation

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      • Email ID
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      • 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

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