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      • Complaints
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      SHREE BANKEY BIHARI PROJECTS PRIVATE LIMITED

      CIN: U70109WB2012PTC181153
      Purchase Report

      SHREE BANKEY BIHARI PROJECTS PRIVATE LIMITED (CIN: U70109WB2012PTC181153) is a Private company incorporated on 30 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 10000.00.

      SHREE BANKEY BIHARI PROJECTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.SHREE BANKEY BIHARI PROJECTS 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 SHREE BANKEY BIHARI PROJECTS PRIVATE LIMITED are NAWNEET SODHANI, ANIL KUMAR PODDAR, and SHYAM SUNDAR AGARWAL.

      SHREE BANKEY BIHARI PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB2012PTC181153 and its registration number is 181153. Users may contact SHREE BANKEY BIHARI PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE BANKEY BIHARI PROJECTS PRIVATE LIMITED is 4 BALLAV DAS STREET 3RD FLOOR, ROOM NO. - 30 , KOLKATA, West Bengal, India - 700007.

      Current status of SHREE BANKEY BIHARI PROJECTS 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 Names

      Previous CINs

      ZaubaCorp's company report for SHREE BANKEY BIHARI PROJECTS 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

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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 PROJECTS 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 PROJECTS
      DIN Director Name Designation Appointment Date
      00490016 NAWNEET SODHANI Director 2012-04-30
      00547346 ANIL KUMAR PODDAR Director 2012-04-30
      00655198 SHYAM SUNDAR AGARWAL Director 2012-04-30
      Past Directors & Key Managerial Personnel of SHREE BANKEY BIHARI PROJECTS
      DIN Director Name Designation Appointment Date Cessation
      00122056 PRADEEP KUMAR CHOUDHARY Director - 2015-07-17
      Other Directorships of PRADEEP KUMAR CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      AVANTIKA CONSULTANTS LLP AAA-2362 Designated Partner - 2014-06-23
      KAMLAPATI ADVISORS LLP AAA-2372 Designated Partner - 2014-01-15
      SHAKAMBARI ADVISORY SERVICES LLP AAB-2710 Designated Partner - 2015-03-03
      CHOUDHARY FINCON LLP AAC-2024 Designated Partner 2014-03-24 Ongoing
      E-CART BIZ MARKET LLP AAJ-5395 Partner 2017-05-29 Ongoing
      DISHA BIZCOM LLP AAJ-7429 Designated Partner 2017-06-19 Ongoing
      BHARAT VISION INFRA LIMITED U45400WB2009PLC140135 Director - 2011-03-31
      DISHA VYAPAAR PRIVATE LIMITED U51109WB2006PTC109698 Director - 2015-07-17
      PRETTY TRADE PVT LTD U51909WB1995PTC073321 Director - 2007-05-22
      EXPRESS VANIJYA PRIVATE LIMITED U51909WB2009PTC137591 Director 2009-08-07 Ongoing
      AMOR LUGGAGE INDUSTRIES PRIVATE LIMITED U72300WB2009PTC132557 Director - 2015-03-23
      EXPRESS IMAGE PRIVATE LIMITED U72900WB2009PTC138329 Director - 2010-03-12
      JUBILEE PARK FLAT OWNERS ASSOCIATION U91990WB2012NPL184359 Additional Director - 2019-09-22
      JUBILEE PARK FLAT OWNERS ASSOCIATION U91990WB2012NPL184359 Director - 2020-10-12
      Other Directorships of NAWNEET SODHANI
      Company Name CIN Designation Appointment Date Cessation
      ALANKAR SHOPPERS LLP AAD-6901 Designated Partner 2017-01-31 Ongoing
      ALANKAR SHOPPERS LLP AAD-6901 Partner - 2017-01-30
      DHANPRAYOG VINCOM LLP AAD-6902 Partner 2024-06-03 Ongoing
      HARSHITA FINANCIAL ADVISORY LLP AAD-6903 Partner - 2024-03-18
      KAUSHAL TRACOM LLP AAD-6909 Designated Partner - 2024-03-18
      KAUSHAL TRACOM LLP AAD-6909 Partner - 2017-01-30
      APTUS PACKAGING LLP AAF-3346 Designated Partner 2015-12-15 Ongoing
      STARRISE INVESTMENT ADVISORY LLP AAJ-2247 Partner - 2024-03-18
      SORAJEET DEVELOPERS LLP AAZ-3773 Designated Partner 2021-11-08 Ongoing
      RAGHAV AGRO PRODUCTS PRIVATE LIMITED U15143WB2004PTC097694 Director - 2014-01-21
      SANJAY RICE MILLS PRIVATE LIMITED U15312WB2006PTC111312 Director 2013-07-31 Ongoing
      MADANMOHAN RICE MILL PRIVATE LIMITED U15312WB2009PTC139573 Director 2009-11-19 Ongoing
      NAWKIRAN POLYCHEM PRIVATE LIMITED U25199WB2008PTC122970 Additional Director - 2016-09-30
      NAWKIRAN POLYCHEM PRIVATE LIMITED U25199WB2008PTC122970 Director 2016-09-30 Ongoing
      NAWKIRAN PLASTICS PRIVATE LIMITED U25206AS2013PTC011573 Director 2013-06-28 Ongoing
      SWIFT HIGHRISE PRIVATE LIMITED U45400MH2009PTC368609 Additional Director - 2010-04-30
      NAWKIRAN PROJECTS PRIVATE LIMITED U45400WB2011PTC161117 Director 2011-03-23 Ongoing
      SWARNIM DEALTRADE PRIVATE LIMITED U51101WB2010PTC147604 Director - 2013-06-26
      ALANKAR SHOPPERS PRIVATE LIMITED U51101WB2010PTC147613 Director - 2013-06-24
      SHIVPUJAN DEALER PRIVATE LIMITED U51909WB2008PTC125956 Director 2009-08-31 Ongoing
      SURYAMUKHI TRADELINK PRIVATE LIMITED U51909WB2008PTC129944 Director - 2010-04-28
      PIYUSHMANYATA PROJECTS PRIVATE LIMITED U51909WB2008PTC130424 Director 2016-02-12 Ongoing
      RELIABLE POLYCHEM PRIVATE LIMITED U51909WB2008PTC130425 Director 2009-12-01 Ongoing
      MANGALMURTI DISTRIBUTOR PRIVATE LIMITED U51909WB2008PTC131305 Director - 2013-06-25
      PIYUSHMANYATA PROPERTIES AND ESTATES PRIVATE LIMITED U51909WB2008PTC131328 Director 2016-02-12 Ongoing
      FINEKRAFT PACKAGING PRIVATE LIMITED U51909WB2009PTC131901 Additional Director - 2016-09-30
      FINEKRAFT PACKAGING PRIVATE LIMITED U51909WB2009PTC131901 Director 2016-09-30 Ongoing
      FINEKRAFT PACKAGING PRIVATE LIMITED U51909WB2009PTC131901 Director - 2015-01-01
      ROOPMAHAL AGENCY PRIVATE LIMITED U51909WB2010PTC148918 Director - 2013-06-24
      NAWKIRAN POLYMERS PRIVATE LIMITED U52100WB2010PTC150740 Director 2013-12-09 Ongoing
      KUSHAGR HOTELS & RESORTS PRIVATE LIMITED U55101UP2007PTC051764 Director - 2011-04-01
      HARMONY FINANCIAL SERVICES PVT.LTD. U65999WB1995PTC074629 Director - 2009-10-01
      DMK MACHINE-O-SERVICES CONSULTANTS PVT LTD U74140WB1980PTC032984 Director 2023-12-13 Ongoing
      D.N. ORNAMENTS PRIVATE LIMITED U74210WB1997PTC083719 Director - 2009-12-21
      SODHANI PROJECTS PRIVATE LIMITED U74900WB2011PTC157416 Director 2011-01-17 Ongoing
      VLK PROJECTS PRIVATE LIMITED U74900WB2012PTC189139 Director - 2019-07-29
      NAWKIRAN POLYPLAST PRIVATE LIMITED U74900WB2013PTC194287 Director 2013-06-04 Ongoing
      Other Directorships of ANIL KUMAR PODDAR
      Company Name CIN Designation Appointment Date Cessation
      AVANTIKA CONSULTANTS LLP AAA-2362 Designated Partner - 2014-06-23
      KAMLAPATI ADVISORS LLP AAA-2372 Designated Partner - 2014-01-06
      DAISYFRESH PRODUCTS PRIVATE LIMITED U15549WB2021PTC245391 Director 2021-05-22 Ongoing
      ADRASTYLE INDUSTRIES PRIVATE LIMITED U21093WB2020PTC236431 Director 2020-02-12 Ongoing
      ADGIFTS (INDIA) PVT. LTD. U36999WB2005PTC106713 Director 2006-12-16 Ongoing
      RAJ LAXMI MARKETING PVT.LTD. U51109WB1995PTC074585 Director - 2014-09-15
      AMOR LUGGAGE INDUSTRIES PRIVATE LIMITED U72300WB2009PTC132557 Director 2009-05-21 Ongoing
      Other Directorships of SHYAM SUNDAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SHREE HANUMAN ATTA MILLS PRIVATE LIMITED U15311WB2003PTC096522 Director 2003-07-04 Ongoing

      CIN Company Name Company Address
      AAL-0241 INTIMATE SUPPLIERS LLP 4, BALLAV DAS STREET 3RD FLOOR, ROOM NO.- 337 KOLKATA, West Bengal, India - 700007
      AAK-6788 GROWTH DISTRIBUTORS LLP 4, BALLAV DAS STREET 3RD FLOOR, ROOM NO.- 337 KOLKATA, West Bengal, India - 700007
      AAK-6789 MUSKAN KUTIR LLP 4, BALLAV DAS STREET 3RD FLOOR, ROOM NO.- 337 KOLKATA, West Bengal, India - 700007
      AAK-6790 ANJANAY BALA TOWER LLP 4, BALLAV DAS STREET 3RD FLOOR, ROOM NO.- 337 KOLKATA, West Bengal, India - 700007
      AAK-6793 RESTFUL VANIJYA LLP 4, BALLAV DAS STREET 3RD FLOOR, ROOM NO.- 337 KOLKATA, West Bengal, India - 700007
      AAK-6800 MODEL VINCOM LLP 4, BALLAV DAS STREET 3RD FLOOR, ROOM NO.- 337 KOLKATA, West Bengal, India - 700007
      AAK-6803 NEELGAGAN BARTER LLP 4, BALLAV DAS STREET 3RD FLOOR, ROOM NO.- 337 KOLKATA, West Bengal, India - 700007
      AAK-6814 LEISURE BARTER LLP 4, BALLAV DAS STREET 3RD FLOOR, ROOM NO.- 337 KOLKATA, West Bengal, India - 700007
      AAK-6826 REGENT VINTRADE LLP 4, BALLAV DAS STREET 3RD FLOOR, ROOM NO.- 337 KOLKATA, West Bengal, India - 700007
      AAK-6845 SEABIRD PROMOTER LLP 4, BALLAV DAS STREET 3RD FLOOR, ROOM NO.- 337 KOLKATA, West Bengal, India - 700007
      AAK-6846 SHIVMANGAL REALTORS LLP 4, BALLAV DAS STREET 3RD FLOOR, ROOM NO.- 337 KOLKATA, West Bengal, India - 700007
      AAK-6847 SYNCRON AGENCIES LLP 4, BALLAV DAS STREET 3RD FLOOR, ROOM NO.- 337 KOLKATA, West Bengal, India - 700007
      AAK-6848 TIME DEALERS LLP 4, BALLAV DAS STREET 3RD FLOOR, ROOM NO.- 337 KOLKATA, West Bengal, India - 700007
      AAK-7043 KHUSBOO APARTMENTS LLP 4, BALLAV DAS STREET 3RD FLOOR, ROOM NO.- 337 KOLKATA, West Bengal, India - 700007
      L65993WB1980PLC033138 CORONET INDUSTRIES LTD Room No. 323, 3rd Floor, 4 Ballav Das Street, , Kolkata, West Bengal, India - 700007
      U45209WB2000PTC092697 SHREE BALAJI ENCLAVE PRIVATE LIMITED 4, BALLAV DAS STREET, 3RD FLOOR, ROOM NO.-337, , KOLKATA, West Bengal, India - 700007
      U51109WB1995PTC071685 SYNCRON AGENCIES PVT.LTD. 4, BALLAV DAS STREET 3RD FLOOR, ROOM NO-337 , KOLKATA, West Bengal, India - 700007
      U27107WB1988PTC045787 KDH TRADING COMPANY PVT LTD. 4, BALLAV DAS STREET 3RD FLOOR, ROOM NO. : 335 , KOLKATA, West Bengal, India - 700007
      U18109WB2012PTC187095 PRIYANSI KNITFAB PRIVATE LIMITED 4, BALLAV DAS STREET 3RD FLOOR, ROOM NO. : 335 , KOLKATA, West Bengal, India - 700007
      U51109WB1995PTC075291 SMC MARKETING PVT LTD 4, BALLAV DAS STREET 3RD FLOOR, ROOM NO. : 334A , KOLKATA, West Bengal, India - 700007
      U24299WB2003PTC097351 TITANIC CHEMICAL PRIVATE LIMITED 4, BALLAV DAS STREET 4TH FLOOR, ROOM NO. - 415 , KOLKATA, West Bengal, India - 700007
      U24239WB2004PTC097626 GOODFAITH PHARMACEUTICAL PRIVATE LIMITED 4, BALLAV DAS STREET 4TH FLOOR, ROOM NO. - 415 , KOLKATA, West Bengal, India - 700007
      U18109WB2008PTC126956 KPONG APPARELS PRIVATE LIMITED 4, BALLAV DAS STREET(MACHUA) 4TH FLOOR, ROOM NO-425 , KOLKATA, West Bengal, India - 700007
      U51109WB2005PTC106674 WELDON VANIJYA PVT LTD 4, BALLAV DAS STREET 4TH FLOOR, ROOM NO. - 415 , KOLKATA, West Bengal, India - 700007
      U51900WB2006PTC108019 ARUNODAY AGENCIES PVT LTD 4, BALLAV DAS STREET 1ST FLOOR, ROOM NO. F5 , KOLKATA, West Bengal, India - 700007
      U60221WB1993PTC060562 ASSAM CARRIERS PVT. LTD. 4,ballav das street 1st floor,room no. F-5 , kolkata, West Bengal, India - 700007
      U50100WB1994PTC061644 MAA GAYATRI AGENCIES PVT LTD 4, BALLAV OAS STREET, 4TH FLOOR, ROOM NO-418, , KOLKATA, West Bengal, India - 700007
      U51101WB2010PTC148667 M D VANIJYA PRIVATE LIMITED 4 BALLABH DAS STREET 4TH FLOOR, ROOM NO.401 , KOLKATA, West Bengal, India - 700007
      U72300WB2009PTC132557 AMOR LUGGAGE INDUSTRIES PRIVATE LIMITED 4, Ballabh Das Street 4th Floor, Room No.439 , Kolkata, West Bengal, India - 700007
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      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

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