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
BANKEY BEHARI DWELLINGS PRIVATE LIMITED
CIN: U70102UP2012PTC049736 As on: 2026-07-13
BANKEY BEHARI DWELLINGS PRIVATE LIMITED (CIN: U70102UP2012PTC049736) is a Private company incorporated on 04 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.
BANKEY BEHARI DWELLINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.BANKEY BEHARI DWELLINGS 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 BEHARI DWELLINGS PRIVATE LIMITED are SONAL ARORA, RAKHI AGARWAL, and PRABAL PRATAP SINGH.
BANKEY BEHARI DWELLINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102UP2012PTC049736 and its registration number is 49736. Users may contact BANKEY BEHARI DWELLINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BANKEY BEHARI DWELLINGS PRIVATE LIMITED is 7/108-A SWAROOP NAGAR, KANPUR , KANPUR, Uttar Pradesh, India - 208002.
Current status of BANKEY BEHARI DWELLINGS 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
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Previous CINs
ZaubaCorp's company report for BANKEY BEHARI DWELLINGS 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 BANKEY BEHARI DWELLINGS
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 BEHARI DWELLINGS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BANKEY BEHARI DWELLINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01173953 | SONAL ARORA | Director | 2012-04-04 |
| 01668163 | RAKHI AGARWAL | Director | 2012-04-04 |
| 02489939 | PRABAL PRATAP SINGH | Director | 2013-07-01 |
Past Directors & Key Managerial Personnel of BANKEY BEHARI DWELLINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02189722 | NEELAM KUMARI GUPTA | Director | - | 2012-08-16 |
| 05247180 | NEETA KHANNA | Director | - | 2012-08-16 |
Other Directorships of SONAL ARORA
Other Directorships of RAKHI AGARWAL
Other Directorships of NEELAM KUMARI GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEGEND INFRADEVELOPERS PRIVATE LIMITED | U01403UP2012PTC048822 | Director | - | 2013-05-06 |
| KISHORE CAPITAL SERVICES PRIVATE LIMITED | U65921UP1996PTC019454 | Director | - | 2009-03-25 |
| RISHI RAJ MANAGEMENT SERVICES PRIVATE LIMITED | U74140UP2004PTC029288 | Director | 2009-09-30 | Ongoing |
| DEVSANSKRITI MANAGEMENT SERVICES PRIVATE LIMITED | U74210UP2004PTC029077 | Director | - | 2013-09-26 |
| RIDHIMA FINANCIAL CONSULTANTS PRIVATE LIMITED | U74900UP2009PTC037288 | Director | 2009-05-06 | Ongoing |
Other Directorships of PRABAL PRATAP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| GLOBALVISION INFRA DEVELOPERS PRIVATE LIMITED | U45400UP1994PTC016673 | Director | - | 2013-02-04 |
Other Directorships of NEETA KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CRUX VISION PRIVATE LIMITED | U74120UP2012PTC049629 | Director | - | 2014-03-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U21000UP2022PTC163191 | KANPUR ECOWARE PRIVATE LIMITED | 7/108 A, SWAROOP NAGAR,KANPUR,Kanpur,Uttar Pradesh,208002-India |
| ACK-4352 | PANDIT FUEL LLP | Flat No.7, Fourteen Flats 7/188-A, Swaroop Nagar,Swarup Nagar,Kanpur Nagar,Uttar Pradesh,India-208002 |
| AAP-4181 | SHREE ANJANI TRADEXIM LLP | 7/108-A SWAROOP NAGAR KANPUR, Uttar Pradesh, India - 208002 |
| U19201UP1991PTC012695 | SUNRISE SADDLERY PRIVATE LIMITED | 7/108A SWAROOP NAGAR , KANPUR, Uttar Pradesh, India - 208002 |
| U25202UP1994PTC017120 | KANHA POLYMERS PRIVATE LIMITED | 7/108 A Swaroop Nagar , Kanpur, Uttar Pradesh, India - 208002 |
| AAA-5540 | B2C ECO EDUTECH LLP | 7/108-A, Swaroop Nagar,null Kanpur, Uttar Pradesh, India - 208002 |
| U45100UP2006PTC031209 | SKA ENGINEERS PRIVATE LIMITED | 7/108-A SWAROOP NAGAR , KANPUR, Uttar Pradesh, India - 208002 |
| U45201UP2006PTC032568 | ESHWAR NIRMAN PRIVATE LIMITED | 7/108A,SWAROOP NAGAR, , KANPUR, Uttar Pradesh, India - 208002 |
| U45201UP2006PTC032567 | MA VAISHNAV NIRMAN PRIVATE LIMITED | 7/108A,SWAROOP NAGAR, , KANPUR, Uttar Pradesh, India - 208002 |
| U51909UP2009PTC038298 | SHREE ANJANI TRADEXIM PRIVATE LIMITED | 7/108-A SWAROOP NAGAR , KANPUR, Uttar Pradesh, India - 208002 |
| U70102UP2011PTC043717 | SHREEBALAJI DWELLINGS PRIVATE LIMITED | 7/108 A, SWAROOP NAGAR , KANPUR, Uttar Pradesh, India - 208002 |
| U67120UP2000PTC025073 | SVARN STOCK DEAL PRIVATE LIMITED | 7/108-A, Swaroop Nagar , Kanpur, Uttar Pradesh, India - 208002 |
| AAC-1700 | B.R. POLYPLAST LLP | FIRST FLOOR, 7/108-A SWAROOP NAGAR KANPUR, Uttar Pradesh, India - 208002 |
| ACF-4494 | CAPRIQUARIUS VENTURES LLP | 7/157 A,,SWAROOP NAGAR,Swarup Nagar,Kanpur Nagar,Uttar Pradesh,India-208002 |
| ACL-3529 | PRN CONSULTANTS LLP | 7/108A,Swarup Nagar,Swarup Nagar,Kanpur Nagar,Uttar Pradesh,India-208002 |
| U86100UP2025OPC234466 | DR. RASHI AND SONS (OPC) PRIVATE LIMITED | 7/201 A SWAROOP NAGAR,Swarup Nagar,Kanpur Nagar,Uttar Pradesh,208002-India |
| ACU-2092 | KANPUR BUILDCON LLP | 7/178 A-1,SWAROOP NAGAR,Swarup Nagar,Kanpur Nagar,Uttar Pradesh,India-208002 |
| U70102UP2013PTC056750 | ANOOP ASTHANA PROPERTIES PRIVATE LIMITED | G-4 RATAN BHAWAN, 7/108-A, SWAROOP NAGAR , KANPUR, Uttar Pradesh, India - 208002 |
| ACU-7713 | ASTERMIST BEVERAGES LLP | C/o TA Flat No.303 BlockA, PRV 7/180 Swaroop Nagar,Swarup Nagar,Kanpur Nagar,Uttar Pradesh,India-208002 |
| ACV-3478 | VVRK DREAMHOMES LLP | 7/115 C Swaroop Nagar,Kanpur Nagar,Swarup Nagar,Kanpur Nagar,Uttar Pradesh,India-208002 |
| ACR-0207 | DVARKAPATI PROPMART LLP | 7/169 B SWAROOP NAGAR,KANPUR NAGAR,Swarup Nagar,Kanpur Nagar,Uttar Pradesh,India-208002 |
| U85500UP2024NPL210898 | ABHISANDHAN FOUNDATION | 7/145, SWAROOP NAGAR,,NAWABGANJ, KANPUR NAGAR,Swarup Nagar,Kanpur Nagar,Uttar Pradesh,208002-India |
| U74120UP2015PTC069313 | AUDI STADIA CONSULTANTS PRIVATE LIMITED | FLAT NO. A-7, RADHEY APARTMENT 7/116-A, SWAROOP NAGAR , KANPUR, Uttar Pradesh, India - 208002 |
| U01619UP1993PTC015050 | SST FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED | FLAT NO 7 -14 FLATS7/188A SWAROOP NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208002 |
| U96020UP2023PTC185267 | BAELIO WELLNESS SOLUTIONS PRIVATE LIMITED | 7/108-A , Flat 203,Tilak Nagar,Kesa Colony,Kanpur Nagar,Uttar Pradesh,208002-India |
| U85500UP2026PTC243985 | STUDENT LOUNGE PRIVATE LIMITED | 1138A SWAROOP NAGAR,,KANPUR,Swarup Nagar,Kanpur Nagar,Uttar Pradesh,208002-India |
| ACC-5760 | ACHINTYA AGRI MART LLP | 7/118-E,,Swaroop Nagar, Kanpur,Swarup Nagar,Kanpur Nagar,Uttar Pradesh,India-208002 |
| ACC-8735 | ACHINTYA AGRI LAND LLP | 7/166-1,,SWAROOP NAGAR, KANPUR,Swarup Nagar,Kanpur Nagar,Uttar Pradesh,India-208002 |
| ACL-7649 | ACHINTYA NATURE NEST LLP | 7/118 E, Swaroop Nagar,Kanpur,Swarup Nagar,Kanpur Nagar,Uttar Pradesh,India-208002 |
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- 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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