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
SHREE BANKE BIHARI AGRO WAREHOUSING PRIVATE LIMITED
CIN: U74999DL2017PTC312685 As on: 2026-07-13
SHREE BANKE BIHARI AGRO WAREHOUSING PRIVATE LIMITED (CIN: U74999DL2017PTC312685) is a Private company incorporated on 10 Feb 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
SHREE BANKE BIHARI AGRO WAREHOUSING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHREE BANKE BIHARI AGRO WAREHOUSING PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SHREE BANKE BIHARI AGRO WAREHOUSING PRIVATE LIMITED are GEETA SHARMA, RAJIV TYAGI, RAVI SHANKER GOEL, GAURAV GUPTA, and ANSHUL MITTAL.
SHREE BANKE BIHARI AGRO WAREHOUSING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2017PTC312685 and its registration number is 312685. Users may contact SHREE BANKE BIHARI AGRO WAREHOUSING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE BANKE BIHARI AGRO WAREHOUSING PRIVATE LIMITED is HOUSE NO 33, FLOOR 1ST BLOCK-E, PH-I ASHOK VIHAR , DELHI, Delhi, India - 110052.
Current status of SHREE BANKE BIHARI AGRO WAREHOUSING 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 CINs
ZaubaCorp's company report for SHREE BANKE BIHARI AGRO WAREHOUSING 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 ReportAll 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SHREE BANKE BIHARI AGRO WAREHOUSING
Purchase full report of SHREE BANKE BIHARI AGRO WAREHOUSING
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 BANKE BIHARI AGRO WAREHOUSING 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 SHREE BANKE BIHARI AGRO WAREHOUSING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07622782 | GEETA SHARMA | Director | 2017-02-10 |
| 01040808 | RAJIV TYAGI | Director | 2017-02-10 |
| 01802066 | RAVI SHANKER GOEL | Director | 2017-02-10 |
| 07521718 | GAURAV GUPTA | Director | 2017-02-10 |
| 07620011 | ANSHUL MITTAL | Director | 2017-02-10 |
Past Directors & Key Managerial Personnel of SHREE BANKE BIHARI AGRO WAREHOUSING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of GEETA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPGR POLYMER INDUSTRIES PRIVATE LIMITED | U25209DL2021PTC375585 | Additional Director | - | 2021-11-19 |
| SPGR POLYMER INDUSTRIES PRIVATE LIMITED | U25209DL2021PTC375585 | Director | 2021-11-16 | Ongoing |
| RGA AGRO WAREHOUSING PRIVATE LIMITED | U74999DL2017PTC312607 | Director | 2017-02-09 | Ongoing |
Other Directorships of RAJIV TYAGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINEST FARMERS PRIVATE LIMITED | U01100DL2020PTC371556 | Director | - | 2023-02-28 |
| FINEST KISAN UDYOG PRIVATE LIMITED | U01100DL2022PTC403112 | Director | 2022-08-12 | Ongoing |
| RAJIV RAJ VEHICLE PRIVATE LIMITED | U34300DL2015PTC284047 | Director | 2015-08-12 | Ongoing |
| RAJMANGLAM DEVELOPERS PRIVATE LIMITED | U45200DL2007PTC157493 | Director | 2023-08-18 | Ongoing |
| RAJMANGLAM DEVELOPERS PRIVATE LIMITED | U45200DL2007PTC157493 | Director | - | 2019-08-31 |
| MAHAVIRA FINLEASE LIMITED | U65921DL1996PLC191136 | Director | 2009-12-15 | Ongoing |
| MAHAVIRA FINLEASE LIMITED | U65921DL1996PLC191136 | Director | - | 2009-07-30 |
| RGA AGRO WAREHOUSING PRIVATE LIMITED | U74999DL2017PTC312607 | Director | 2017-02-09 | Ongoing |
| NARAYANI MEDIA PRIVATE LIMITED | U92100DL2011PTC216130 | Director | 2011-03-18 | Ongoing |
Other Directorships of RAVI SHANKER GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEN X REALTOR LLP | ABD-0875 | Designated Partner | 2024-05-13 | Ongoing |
| AYODHA BUILDTECH LLP | ACG-0190 | Designated Partner | 2024-03-12 | Ongoing |
| SUPREME INFRATECH PRIVATE LIMITED | U45201DL2006PTC145294 | Director | 2006-01-24 | Ongoing |
| JKG INFRAPROJECTS PRIVATE LIMITED | U70102DL2011PTC227653 | Director | 2011-11-18 | Ongoing |
| JKG INFRATECH PRIVATE LIMITED | U74899DL1995PTC070838 | Director | 2006-05-10 | Ongoing |
| RGA AGRO WAREHOUSING PRIVATE LIMITED | U74999DL2017PTC312607 | Director | 2017-02-09 | Ongoing |
Other Directorships of GAURAV GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EPM CONSULTANTS PRIVATE LIMITED | U74140DL1994PTC220597 | Director | 2016-05-26 | Ongoing |
| RGA AGRO WAREHOUSING PRIVATE LIMITED | U74999DL2017PTC312607 | Director | 2017-02-09 | Ongoing |
Other Directorships of ANSHUL MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIMESTRIP SOLUTION PRIVATE LIMITED | U74900DL2015PTC284005 | Additional Director | - | 2022-09-30 |
| LIMESTRIP SOLUTION PRIVATE LIMITED | U74900DL2015PTC284005 | Director | 2021-11-18 | Ongoing |
| RGA AGRO WAREHOUSING PRIVATE LIMITED | U74999DL2017PTC312607 | Director | 2017-02-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72300DL2008PTC173920 | INDRAPRASTHA INFOCOM PRIVATE LIMITED | HOUSE NO. 36 FLOOR 1ST BLOCK-I ASHOK VIHAR PH-1 , Delhi, Delhi, India - 110052 |
| U93000DL2014PTC274040 | ND BUSINESS SOLUTIONS PRIVATE LIMITED | Plot No. 118, 1st Floor, Block- I, Ashok vihar Ph- I, New Delhi , Delhi, Delhi, India - 110052 |
| ACI-8849 | CONVODESIGN SOLUTIONS LLP | HOUSE NO 48 FLOOR 1ST BLOCK C2 PH 2,ASHOK VIHAR NEW DELHI 1,Delhi,North West Delhi,Delhi,India-110052 |
| U46497DL2025PTC458861 | RATNA BIOPHARMS PRIVATE LIMITED | HOUSE NO. I-123 1ST FLOOR,ASHOK VIHAR PH-1,Delhi,North West Delhi,Delhi,110052-India |
| AAB-6597 | TIRTHANKAR MEDIA AND MARKETING LLP | HOUSE NO 67, FLOOR GROUND BLOCK-D, PH-I, ASHOK VIHAR NEW DELHI, Delhi, India - 110052 |
| AAZ-4049 | AURELIA WHOLISTIC HEALTHCARE LLP | HOUSE NO 114 FLOOR 2ND BLOCK E PH 1 LANDMARK ASHOK VIHAR DELHI, Delhi, India - 110052 |
| U65929DL2021PTC382048 | MAHARATNA SECURITIES PRIVATE LIMITED | HOUSE NO. 7A, GROUND FLOOR BLOCK IA ASHOK VIHAR PH-I , DELHI, Delhi, India - 110052 |
| AAC-6421 | GOYALSON HOLDINGS AND INVESTMENTS LLP | HOUSE NO.-37, FLOOR 2ND, BLOCK-E PH-1, ASHOK VIHAR NEW DELHI, Delhi, India - 110052 |
| AAL-9302 | DIVINO DESIGN LLP | House No. 170, 1st Floor, Block D, Phase-I, Ashok Vihar, New Delhi, Delhi, India - 110052 |
| U70109DL2021PTC380638 | SECURE STEPPING STONES PRIVATE LIMITED | HOUSE NO 110B FLOOR 1ST BLOCK- A PH 2 ASHOK VIHAR , DELHI, Delhi, India - 110052 |
| U63040DL2016PTC298852 | TRIPDILSE TOURS AND TRAVELS PRIVATE LIMITED | HOUSE NO.52 1ST FLOOR, BLOCK- J PH-1, ASHOK VIHAR , NEW DELHI, Delhi, India - 110052 |
| U29309DL2020PTC371606 | SECUREWALL MACHINES AND FENCING INDUSTRIES PRIVATE LIMITED | House No. 110B, 1st Floor Block A, PH 2, Ashok Vihar , NewDelhi, Delhi, India - 110052 |
| U74899DL1977PTC008821 | MANGLA EXPORTS PRIVATE LIMITED | House No 78, 1st Floor,BLK-D, Ashok Vihar PH-I, Landmark Near Aggarwal Dharmsala , Delhi, Delhi, India - 110052 |
| U24304DL2020PTC362206 | VYDYAM PHARMA PRIVATE LIMITED | HOUSE NO 157, FLOOR 1ST BLOCK - H PH 1 LANDMARK NA ASHOK VIHAR , NEW DELHI, Delhi, India - 110052 |
| U17200DL2013PTC256997 | KAMAL MULTITEXTILE OVERSEAS PRIVATE LIMITED | HOUSE NO. 35 1st FLOOR BLOCK - B PH 3 SAWAN PARK ASHOK VIHAR , NEW DELHI, Delhi, India - 110052 |
| U55209DL2022PTC392520 | SHRIYANSH FOOD CONCEPTS PRIVATE LIMITED | House No. 75 Floor 1st Block - B-2 PH-2 Landmark Near Jain Mandir, Ashok Vihar , Delhi, Delhi, India - 110052 |
| AAC-6828 | INNOSENTIAL CONSULTING SERVICES LLP | HOUSE NO. 59 , 1ST FLOOR BLOCK- B ASHOK VIHAR PHASE - I LAND MARK NEAR P.N. B. BANK DELHI, Delhi, India - 110052 |
| ACM-1541 | AMCA GLOBAL SERVICES LLP | House No.E-2/31, Plot No. Old Plot No.33, Upper Ground Floor,,Street No.1, Block E-2, Shastri Nagar,Delhi,North West Delhi,Delhi,India-110052 |
| AAM-1076 | MANORMA & SONS LLP | House No- I 181, 3rd Floor, BLK - I, Ashok Vihar Phase 1, Landmark Block-I, DDA Market DELHI, Delhi, India - 110052 |
| U52100DL2015PTC279602 | CRESTKART SALES PRIVATE LIMITED | HOUSE NO.28 GROUND FLOOR BLOCK-C PH 1 ASHOK VIHAR NEW DELHI , DELHI, Delhi, India - 110052 |
| ACY-8312 | SHODHIT INFRA DEVELOPERS LLP | House No 126 Ground Floor,Block C Ph 1 Ashok Vihar,Delhi,North West Delhi,Delhi,India-110052 |
| U10732DL2023PTC421911 | UNDERDOG BRANDS PRIVATE LIMITED | HOUSE NO 80, GROUND FLOOR,BLOCK-G, PH-1 ASHOK VIHAR,Delhi,North West Delhi,Delhi,110052-India |
| ACY-5705 | SCAYO NETWORK LLP | Plot No. 223, 1st Floor,Block D, Ashok Vihar PH-1,Delhi,North West Delhi,Delhi,India-110052 |
| ACK-7821 | WONDERSOURCE BRANDS LLP | HOUSE NO 123 FLOOR 2ND BLOCK-A,PH 1 ASHOK VIHAR,Delhi,North West Delhi,Delhi,India-110052 |
| U46699DL2025PTC458402 | SHIVSAM INDUSTRIES PRIVATE LIMITED | H NO 57 FLOOR 1ST BLK-E,PH 1 ASHOK VIHAR,Delhi,North West Delhi,Delhi,110052-India |
| U62099DL2023PTC416369 | FLINT DIGITECH PRIVATE LIMITED | House No. 34, 2nd floor,Blk -E Ashok Vihar Ph- 1,Delhi,North West Delhi,Delhi,110052-India |
| U62013DL2025PTC442313 | TURING RESEARCH CAPITAL PRIVATE LIMITED | House No. 34 3rd Floor,,Blk-E Ashok Vihar Ph 1,Delhi,North West Delhi,Delhi,110052-India |
| U68200DL2025PTC444941 | MAVRA LIVING PRIVATE LIMITED | HOUSE NO. 28, 3RD FLOOR,BLOCK C-1, ASHOK VIHAR PH,Delhi,North West Delhi,Delhi,110052-India |
| ACN-9239 | FITOBIZ SPORTS SERVICES LLP | House No. 26, Ground Floor, Block-C,Ashok Vihar, Phase-I, Opposite Mahabeer Bhawan,Delhi,North West Delhi,Delhi,India-110052 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.