Banke Bihari Impex Private Limited
About Banke Bihari Impex Private Limited
Data last updated: 27 July 2025
Banke Bihari Impex Private Limited is a private limited company based in Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in agricultural products distribution, a part of the broader agriculture sector. Incorporated on 29 September 2005, the company has been in operation for over 21 years.
Registered with ROC Delhi under CIN U51909DL2005PTC141310.
Capital: an authorised share capital of ₹3.76 Cr and a paid-up capital of ₹3.76 Cr. It is led by directors including Ashu Gupta and Arika Gupta.
Last AGM: 26 September 2015. Financial statements filed for year ended 31 March 2015. Office: 70 D Kamla Nagar, Delhi, Delhi, India – 110007.
As per the financials filed for FY 2015, the company reported a revenue of ₹90.39 Lakh, a decline of 17.86% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address70 D Kamla Nagar, Delhi, Delhi, India – 110007
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IndustryAgriculture, Agro Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Business Activity of Banke Bihari Impex Private Limited
Banke Bihari Impex Private Limited operates primarily in the real estate and trade sectors. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Banke Bihari Impex Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Banke Bihari Impex Private Limited
Banke Bihari Impex Private Limited is audited by NARESH DEEPALI AND CO for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NARESH DEEPALI AND CO | Locked | Locked | Locked |
Complete auditor history for Banke Bihari Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Banke Bihari Impex Private Limited
Banke Bihari Impex Private Limited is currently managed by 4 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashu Gupta | Director | 04 Feb 2008 | 18 Years 5 Months | As last reported |
| Arika Gupta | Director | 01 Oct 2012 | 13 Years 9 Months | As last reported |
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Pawan Kumar Gupta
Also directs:
Banke Bihari Impex Llp
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Director | 30 Aug 2012 | 13 Years 10 Months | As last reported |
| Meena Gupta | Director | 01 Oct 2012 | 13 Years 9 Months | As last reported |
Financials of Banke Bihari Impex Private Limited FY 2015 filings available
Banke Bihari Impex Private Limited reported revenue of ₹90.39 Lakh (down 17.86% YoY) for FY 2015.
Ten-year financial statements for Banke Bihari Impex Private Limited
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Ownership and Shareholding of Banke Bihari Impex Private Limited
Shareholding and ownership data for Banke Bihari Impex Private Limited
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Charges & Borrowings Banke Bihari Impex Private Limited
Banke Bihari Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Banke Bihari Impex Private Limited
View historical data on people associated with Banke Bihari Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Banke Bihari Impex Private Limited
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GST Compliance of Banke Bihari Impex Private Limited
GST registrations and filing compliance for Banke Bihari Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Banke Bihari Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Banke Bihari Impex Private Limited
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MSME Payment Delays by Banke Bihari Impex Private Limited
MSME payment history for Banke Bihari Impex Private Limited
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Subsidiaries & Group Companies of Banke Bihari Impex Private Limited
Corporate group structure for Banke Bihari Impex Private Limited
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MCA Filings & Documents of Banke Bihari Impex Private Limited
MCA filings and documents for Banke Bihari Impex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Banke Bihari Impex Private Limited
Frequently Asked Questions about Banke Bihari Impex Private Limited
Banke Bihari Impex Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Banke Bihari Impex Private Limited is a former company now converted to LLP, previously operating as a private limited company in the agriculture sector based in Delhi, Delhi, India. It was incorporated on 29 September 2005 and is registered under CIN U51909DL2005PTC141310. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Banke Bihari Impex Private Limited is U51909DL2005PTC141310. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Banke Bihari Impex Private Limited are:
- Ashu Gupta - Director
- Arika Gupta - Director
- Pawan Kumar Gupta - Director
- Meena Gupta - Director
The primary industry of Banke Bihari Impex Private Limited is agriculture. The company specifically operates in agro retail and distribution.
Banke Bihari Impex Private Limited was incorporated on 29 September 2005. Registered with ROC Delhi.