Bankey Bihari Commodities Private Limited
About Bankey Bihari Commodities Private Limited
Data last updated: 22 December 2025
Bankey Bihari Commodities Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 02 June 2009, the company has been in operation for over 17 years.
Registered with ROC Delhi under CIN U51909DL2009PTC190804.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Sikar Educational Institute Private Limited. It is led by directors including Sunita Narang and Amarjit Singh Sethi.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 2359 2Nd Floor Laxmi Bhawan Gali No. 14 – 15 Main Gurudwara Road Beadon Pura Karol B, Agh, New Delhi, Delhi, India – 110005.
As per the financials filed for FY 2024, the company reported a revenue of ₹3.83 Cr, a growth of 8% compared to the previous year.
As per MCA filings, the company has open charges of ₹36.25 Cr and satisfied charges of ₹7.75 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address2359 2Nd Floor Laxmi Bhawan Gali No. 14 – 15 Main Gurudwara Road Beadon Pura Karol B, Agh, New Delhi, Delhi, India – 110005
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Bankey Bihari Commodities Private Limited
Bankey Bihari Commodities Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U70100DL2009PTC190804, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100DL2009PTC190804 | Current |
| U51909DL2009PTC190804 | Previous |
| U80904DL2009PTC190804 | Previous |
Business Activity of Bankey Bihari Commodities Private Limited
Bankey Bihari Commodities Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Bankey Bihari Commodities Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Board of Directors of Bankey Bihari Commodities Private Limited
Bankey Bihari Commodities Private Limited is currently managed by 3 directors, with 6 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 |
|---|---|---|---|---|
| Sunita Narang | Director | 19 Dec 2016 | 9 Years 7 Months | Current |
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Amarjit Singh Sethi
Also directs:
Kalpna Buildmart Llp, Cosmo Plaza Global Llp, Ssj Metal Equipments Private Limited and 5 more
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Director | 07 Sep 2011 | 14 Years 10 Months | Current |
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Rakesh Narang
Also directs:
Ess Kay Guest House Private Limited, Dynamic Buildwell Private Limited, Mercury General Corpn Private Limited and 1 more
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Director | 07 Sep 2011 | 14 Years 10 Months | Current |
Financials of Bankey Bihari Commodities Private Limited FY 2024 filings available
Bankey Bihari Commodities Private Limited reported revenue of ₹3.83 Cr (up 8.00% YoY) for FY 2024.
Ten-year financial statements for Bankey Bihari Commodities Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of Bankey Bihari Commodities Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Sep 2024 | Others | ₹40 Lakh | Open |
| 29 Sep 2024 | Others | ₹2.06 Cr | Open |
| 21 Dec 2023 | Others | ₹3 Cr | Open |
| 24 May 2023 | Others | ₹1.09 Cr | Open |
| 17 Feb 2023 | Others | ₹4 Cr | Open |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Bankey Bihari Commodities Private Limited
View historical data on people associated with Bankey Bihari Commodities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bankey Bihari Commodities Private Limited
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GST Compliance of Bankey Bihari Commodities Private Limited
GST registrations and filing compliance for Bankey Bihari Commodities Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Bankey Bihari Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Bankey Bihari Commodities Private Limited
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MSME Payment Delays by Bankey Bihari Commodities Private Limited
MSME payment history for Bankey Bihari Commodities Private Limited
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Subsidiaries & Group Companies of Bankey Bihari Commodities Private Limited
Corporate group structure for Bankey Bihari Commodities Private Limited
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MCA Filings & Documents of Bankey Bihari Commodities Private Limited
MCA filings and documents for Bankey Bihari Commodities Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Bankey Bihari Commodities Private Limited
Frequently Asked Questions about Bankey Bihari Commodities Private Limited
Bankey Bihari Commodities Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 02 June 2009 (17+ years old) and is registered under CIN U70100DL2009PTC190804.
Bankey Bihari Commodities Private Limited reported revenue of ₹3.83 Cr for FY 2024 (up 8.00% YoY).
The current directors of Bankey Bihari Commodities Private Limited are:
- Sunita Narang - Director
- Amarjit Singh Sethi - Director
- Rakesh Narang - Director
The primary industry of Bankey Bihari Commodities Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Bankey Bihari Commodities Private Limited can be reached at the registered office: 2359 2Nd Floor Laxmi Bhawan Gali No. 14 – 15 Main Gurudwara Road Beadon Pura Karol B, Agh, New Delhi, Delhi, India – 110005.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹1 Lakh.