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SHREE BANKEY BIHARI ENCLAVE PVT LTD

CIN: U70101WB2006PTC110129 As on: 2026-07-13

SHREE BANKEY BIHARI ENCLAVE PVT LTD (CIN: U70101WB2006PTC110129) is a Private company incorporated on 27 Jun 2006. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 3426290.00.

SHREE BANKEY BIHARI ENCLAVE PVT LTD'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 BIHARI ENCLAVE PVT LTD'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 SHREE BANKEY BIHARI ENCLAVE PVT LTD are ASHA CHOUDHURY, and SANJAY CHOUDHURY.

SHREE BANKEY BIHARI ENCLAVE PVT LTD's Corporate Identification Number (CIN) is U70101WB2006PTC110129 and its registration number is 110129. Users may contact SHREE BANKEY BIHARI ENCLAVE PVT LTD on its Email address - [email protected]. Registered address of SHREE BANKEY BIHARI ENCLAVE PVT LTD is 37 SHAKESH PEARE SARANI3RD FLOOR , KOLKATA, West Bengal, India - 700017.

Current status of SHREE BANKEY BIHARI ENCLAVE PVT LTD 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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ZaubaCorp's company report for SHREE BANKEY BIHARI ENCLAVE 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 SHREE BANKEY BIHARI ENCLAVE 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 SHREE BANKEY BIHARI ENCLAVE
DIN Director Name Designation Appointment Date
00717070 ASHA CHOUDHURY Director 2006-06-27
00646848 SANJAY CHOUDHURY Director 2020-04-01
Past Directors & Key Managerial Personnel of SHREE BANKEY BIHARI ENCLAVE
DIN Director Name Designation Appointment Date Cessation
03246957 AMRIT CHOUDHURY Additional Director - 2016-05-04
07509325 ANANT CHOUDHURY Director - 2020-03-23
00646848 SANJAY CHOUDHURY Director - 2016-01-04
Other Directorships of ASHA CHOUDHURY
Company Name CIN Designation Appointment Date Cessation
SHREE RADHEY ENCLAVE PRIVATE LIMITED U45202WB1997PTC083552 Director 2021-04-13 Ongoing
Other Directorships of AMRIT CHOUDHURY
Company Name CIN Designation Appointment Date Cessation
VICARAGE REAL ESTATE LLP AAC-6143 Designated Partner 2023-02-10 Ongoing
OLIVE AVENUES LLP ABC-3160 Designated Partner 2022-09-01 Ongoing
JC STONE INDIA PRIVATE LIMITED U14295RJ2017PTC058538 Director 2017-07-11 Ongoing
JC STONE INDUSTRIES PRIVATE LIMITED U14299RJ2017PTC058492 Director 2017-07-05 Ongoing
HIMALAYA ECOZ PRIVATE LIMITED U37100WB2019PTC234633 Additional Director - 2022-09-30
HIMALAYA ECOZ PRIVATE LIMITED U37100WB2019PTC234633 Director 2022-03-09 Ongoing
MANTH GREEN PRIVATE LIMITED U40106WB2018PTC227439 Director - 2019-01-08
JASWANTH REAL ESTATE PRIVATE LIMITED U45200WB2016PTC217230 Director - 2017-03-31
TARENDRA REAL ESTATE PRIVATE LIMITED U45200WB2016PTC217354 Director - 2017-03-31
VAJRIN REAL ESTATE PRIVATE LIMITED U45200WB2016PTC217363 Director - 2017-03-31
DIYANAH NIRMAN PRIVATE LIMITED U45201WB2016PTC217294 Director - 2019-10-29
HARIAKSH PROPERTIES PRIVATE LIMITED U45201WB2016PTC217346 Director - 2019-10-29
HOSHANG REAL ESTATE PRIVATE LIMITED U45201WB2016PTC217349 Director - 2017-03-31
MARZIA REAL ESTATE PRIVATE LIMITED U45201WB2016PTC217350 Director - 2017-03-31
HIMAKSH REAL ESTATE PRIVATE LIMITED U45201WB2016PTC217364 Director - 2019-10-29
VALESKA REAL ESTATE PRIVATE LIMITED U45201WB2016PTC217379 Director - 2019-10-29
HARIKIRAN CONSTRUCTION PRIVATE LIMITED U45209WB2016PTC217345 Director - 2017-03-31
VARDANIYA CONSTRUCTION PRIVATE LIMITED U45309WB2016PTC217372 Director - 2019-10-29
MASHAKA REAL ESTATE PRIVATE LIMITED U45309WB2016PTC217377 Director - 2017-03-31
REGENCY SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114126 Additional Director - 2016-09-30
REGENCY SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114126 Director 2016-09-30 Ongoing
REGENCY SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114126 Director - 2010-11-02
LAXMI GLOBAL PRIVATE LIMITED U51900WB2001PTC093746 Additional Director - 2012-09-24
LAXMI GLOBAL PRIVATE LIMITED U51900WB2001PTC093746 Director 2012-09-24 Ongoing
ZAYAN MARKETING PRIVATE LIMITED U52609WB2016PTC217292 Director - 2019-10-29
MERRYLINC LIGHTER PRIVATE LIMITED U74900WB2014PTC202795 Additional Director - 2018-09-28
MERRYLINC LIGHTER PRIVATE LIMITED U74900WB2014PTC202795 Director 2018-09-28 Ongoing
INDRANUJ TECHNOLOGY PRIVATE LIMITED U74999WB2016PTC217287 Director - 2017-03-31
JHANISHA TECHNOLOGY PRIVATE LIMITED U74999WB2016PTC217296 Director - 2017-03-31
Other Directorships of ANANT CHOUDHURY
Company Name CIN Designation Appointment Date Cessation
EVOLVE HOSPITALITY LLP AAW-8054 Designated Partner 2021-04-22 Ongoing
CHOUDHURY DREAM LLP AAX-3786 Designated Partner 2021-06-11 Ongoing
KUNDANA TECHNO TEX PRIVATE LIMITED U17299WB2017PTC223901 Director 2021-08-24 Ongoing
MANTH GREEN PRIVATE LIMITED U40106WB2018PTC227439 Director 2018-08-21 Ongoing
DEYANIRA REAL ESTATE PRIVATE LIMITED U45200WB2016PTC217258 Director - 2018-08-06
LEKHIT REAL ESTATE PRIVATE LIMITED U45309WB2016PTC217091 Director - 2018-08-06
RADHEY KRISHNA ENCLAVES PRIVATE LIMITED U45400UP2010PTC042074 Additional Director - 2021-07-23
RADHEY KRISHNA ENCLAVES PRIVATE LIMITED U45400UP2010PTC042074 Director 2021-07-23 Ongoing
MANGALVANI PROMOTERS PRIVATE LIMITED U45400WB2013PTC194483 Director - 2022-08-16
DREAMLIGHT HEIGHTS PRIVATE LIMITED U45400WB2016PTC210155 Director - 2022-08-16
MASTERMIND TOWERS PRIVATE LIMITED U45400WB2016PTC210236 Director - 2020-03-14
BHAMULYA CONSTRUCTION PRIVATE LIMITED U45400WB2016PTC210269 Director - 2022-08-16
DAYANIDHI CONCLAVE PRIVATE LIMITED U45400WB2016PTC217272 Director - 2018-08-06
CLUSIA DEALERS PRIVATE LIMITED U51909WB2014PTC203568 Director - 2022-08-16
ALNUS VANIJYA PRIVATE LIMITED U51909WB2014PTC203600 Director - 2022-08-16
OUTGUARD MERCHANDISE PRIVATE LIMITED U51909WB2016PTC210164 Director - 2020-03-14
GLADIOLUS TRADELINK PRIVATE LIMITED U51909WB2016PTC210167 Director - 2020-03-14
SAHANBHUTI SALES PRIVATE LIMITED U51909WB2016PTC210168 Director - 2022-08-16
HIGHRETURN DISTRIBUTORS PRIVATE LIMITED U51909WB2016PTC210185 Director - 2020-03-14
DEVNET RETAILS PRIVATE LIMITED U52190WB2016PTC217289 Director - 2018-08-06
SANWARASETH INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC200451 Director - 2022-08-16
GAJBADAN REAL ESTATE PRIVATE LIMITED U70102WB2014PTC202476 Director - 2022-08-16
OWNSTYLE COMPLEX ADVISOR PRIVATE LIMITED U74990WB2013PTC193685 Director - 2022-08-16
YASHITA INFORMATION TECHNOLOGY PRIVATE LIMITED U74999WB2016PTC216395 Director - 2022-08-16
RISHIMA TECHNOLOGY PRIVATE LIMITED U74999WB2016PTC216396 Director - 2018-08-06
Other Directorships of SANJAY CHOUDHURY
Company Name CIN Designation Appointment Date Cessation
ASIAN TEA AND EXPORTS LTD L24219WB1987PLC041876 Director - 2015-04-27
ASIAN TEA AND EXPORTS LTD L24219WB1987PLC041876 Director appointed in casual vacancy - 2011-09-15
DARSH STONEWORKS PRIVATE LIMITED U08999WB2023PTC263754 Director 2023-07-24 Ongoing
CTS INDUSTRIES LIMITED U24117WB2003PLC111345 Director 2003-05-09 Ongoing
VICTORIA MOTORS PVT LTD U34300WB2006PTC110315 Director - 2012-04-28
HIMALAYA ECOZ PRIVATE LIMITED U37100WB2019PTC234633 Director - 2022-03-09
NAMO GREEN ENVIRO PRIVATE LIMITED U37200WB2019PTC234293 Director - 2023-06-16
ABHIJEET TECHNO-CHEM LIMITED U45201UP1998PLC023131 Director - 2012-12-01
SHREE RADHEY ENCLAVE PRIVATE LIMITED U45202WB1997PTC083552 Director 2020-04-01 Ongoing
CTS CONSTRUCTIONS PRIVATE LIMITED U45400DL2009PTC190603 Additional Director - 2012-03-26
TIRUMALA MART PVT LTD U51109WB2006PTC108991 Director - 2016-03-01
QUICK DEALTRADE PRIVATE LIMITED U51109WB2006PTC112310 Director 2023-09-15 Ongoing
REGENCY SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114126 Director - 2016-04-04
LAXMI GLOBAL PRIVATE LIMITED U51900WB2001PTC093746 Director - 2012-03-31
SULEKHA VANIJYA PVT LTD U51900WB2006PTC108987 Director - 2012-01-20
JAGANNATH SALES PVT LTD U51900WB2006PTC108990 Director - 2017-03-31
REMIX VANIJYA PRIVATE LIMITED U51909WB2005PTC104070 Director - 2011-07-18
PURBASA AGENCY PVT LTD U51909WB2006PTC108992 Director - 2013-04-18
AMBER DEALTRADE PRIVATE LIMITED U51909WB2010PTC147494 Director 2023-08-27 Ongoing
GEMS MERCANTILE PRIVATE LIMITED U51909WB2010PTC147500 Director 2023-08-27 Ongoing
MAHADHAN DEALTRADE PRIVATE LIMITED U51909WB2010PTC147519 Director 2023-08-27 Ongoing
DRAWER MARKETING PRIVATE LIMITED U51909WB2012PTC180082 Director - 2017-03-31
ANNAPURNA GLOBAL LIMITED U70101WB1999PLC090729 Director 2004-02-23 Ongoing
CTS TRANSMISSION PRIVATE LIMITED U74220WB2010PTC144778 Director - 2017-12-15
SUSWAGATAM BROKING PRIVATE LIMITED U74900WB2013PTC198394 Director 2023-09-15 Ongoing
VEDANSHI BROKING & CONSULTANCY PRIVATE LIMITED U74900WB2013PTC198398 Director 2023-09-15 Ongoing

CIN Company Name Company Address
U46305WB2025PTC277975 REGAL MULTIZONE PRIVATE LIMITED 38, MCLEOD STREET,FLAT NO 3C, 3RD FLOOR,Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India,700017.,Kolkata,Kolkata,West Bengal,700017-India
ACV-4147 SCHEFIELDS INTERNATIONAL LLP 37, Shakespeare Sarani,2nd Floor,Kolkata,Kolkata,West Bengal,India-700017
U24319WB2025PTC280881 VOLTOX INVENT (INDIA) PRIVATE LIMITED 37 SHAKESPEARE SARANI 4TH FLOOR,S.B.TOWERS,Kolkata,Kolkata,West Bengal,700017-India
U24202WB2019PTC234633 HIMALAYA ECOZ PRIVATE LIMITED 37, Shakespeare Sarani 3rd Floor, S.B. Towers,KOLKATA,Kolkata,West Bengal,700017-India
ACO-2110 MANTH VENTURE LLP 37, Shakespeare Sarani,S.B. Tower, 3rd Floor,Kolkata,Kolkata,West Bengal,India-700017
ACO-6303 CD PROJECTS LLP S.B.Tower, 3rd Floor,37, Shakespeare Sarani,,Kolkata,Kolkata,West Bengal,India-700017
ACP-2987 CD HORIZON LLP S.B.Tower, 3rd Floor,37, Shakespeare Sarani,,Kolkata,Kolkata,West Bengal,India-700017
ACP-4547 CD VISTA LLP S.B.Tower, 3rd Floor,,37, Shakespeare Sarani,,Kolkata,Kolkata,West Bengal,India-700017
ACP-6867 CD VALORA LLP S.B.Tower, 3rd Floor,,37, Shakespeare Sarani,,Kolkata,Kolkata,West Bengal,India-700017
U35200WB2026PTC287825 MANTH GREEN ENERGY PRIVATE LIMITED 37, SHAKESPEARE SARANI,3RD FLOOR, S.B. TOWER,Kolkata,Kolkata,West Bengal,700017-India
U30204WB2025PTC280923 VOLTOX (INDIA) PRIVATE LIMITED 37 SHAKESPEARE SARANI 4TH FLOOR,S.B.TOWERS,Kolkata,Kolkata,West Bengal,700017-India
U30205WB2025PTC278193 LIAMA INTELLIGENCE PRIVATE LIMITED 37 SHAKESPEARE SARANI 4TH FLOOR,S.B.TOWERS,Kolkata,Kolkata,West Bengal,700017-India
U52290WB2026PTC288115 MANTH LOGISTICS PRIVATE LIMITED 37, SHAKESPEARE SARANI,3RD FLOOR, S.B. TOWER,Kolkata,Kolkata,West Bengal,700017-India
U55101WB2015PTC206434 SOUTH FORT ESTATES PRIVATE LIMITED 37 SHAKESPEARE SARANI 4TH FLOOR S B TOWER,KOLKATA,Kolkata,West Bengal,700017-India
U55101WB2025PTC280247 SOUTHFORT HOSPITALITY PRIVATE LIMITED 37 SHAKESPEARE SARANI 4TH FLOOR,S.B.TOWERS,Kolkata,Kolkata,West Bengal,700017-India
U74100WB2025PTC278380 HOLABIRD & ROOT (INDIA) PRIVATE LIMITED 37 SHAKESPEARE SARANI, 4TH FLOOR,S.B.TOWERS,Kolkata,Kolkata,West Bengal,700017-India
U86100WB2025PTC279471 BIOJEEVAN HEALTHCARE PRIVATE LIMITED 37 SHAKESPEARE SARANI 4TH FLOOR,S.B.TOWERS,Kolkata,Kolkata,West Bengal,700017-India
U74999WB2022PTC251371 CONCLAVE VENTURES PRIVATE LIMITED 8, A.J.C. BOSE ROAD, CIRCULAR COURT, 7TH FLOOR, KOLKATA-700017, WEST BENGAL , Kolkata, West Bengal, India - 700017
U47590WB2024PTC270277 ASPR INTERNATIONAL PRIVATE LIMITED 11TH FLOOR INDUSTRY HOUSE, 10, CAMAC STREET,KOLKATA, WEST BENGAL,Kolkata,Kolkata,West Bengal,700017-India
U70101WB2006PTC109098 INDO TOTAL ESTATES PVT LTD 37 SHAKES PEARE SARANI, , KOLKATA, West Bengal, India - 700017
U70101WB2006PTC109099 BENGAL TOTAL ESTATES PVT LTD 37 SHAKES PEARE SARANI , KOLKATA, West Bengal, India - 700017
AAC-9856 DECCAN ORES LLP 37 SHAKESPEARE SARANI 4TH FLOOR KOLKATA, West Bengal, India - 700017
AAW-5861 ORIENTAL RELAYS LLP 37,SHAKESPEARE SARANI 2ND FLOOR KOLKATA, West Bengal, India - 700017
AAX-7097 MIKI ORIENTAL PAPER MILLS LLP 37,SHAKESPEARE SARANI 2ND FLOOR KOLKATA, West Bengal, India - 700017
U23101WB2007PLC119883 HALDIA MINERALS LIMITED 37, SHAKESPEARE SARANI 4TH FLOOR , KOLKATA, West Bengal, India - 700017
U19121WB2007PTC115596 S K LEATHER BAGS PRIVATE LIMITED 37,SHAKESPEARE SARANI 2ND FLOOR , KOLKATA, West Bengal, India - 700017
U26922WB1996PTC079282 LUXMAN MINES PRIVATE LIMITED 37 SHAKESPEARE SARANI2ND FLOOR , KOLKATA, West Bengal, India - 700017
U27310WB2008PLC127305 EURASIA METALIKS LIMITED 37, SHAKESPEARE SARANI 4TH FLOOR , KOLKATA, West Bengal, India - 700017
U27320WB2021PTC250575 VOLTOX RAIL PRIVATE LIMITED 37, SHAKESPEARE SARANI 4TH FLOOR , KOLKATA, West Bengal, India - 700017

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

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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

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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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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

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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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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

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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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