Bankey Bihari Resources Pvt. Ltd.
About Bankey Bihari Resources Pvt. Ltd.
Data last updated: 25 July 2025
Bankey Bihari Resources Pvt. Ltd. is a private limited company based in Delhi, Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in taxation and compliance advisory, a part of the broader professional services sector. Incorporated on 28 May 2001, the company has been in operation for over 25 years.
Registered with ROC Delhi under CIN U74140DL2001PTC111021.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ashok Kumar and Rohtash Kumar.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Unit No. 201 – 202 203 – 204. Pp 10 Sector – 5 Rohini, Delhi, Delhi, India – 110085.
As per the financials filed for FY 2019, the company reported a revenue of ₹45.82 Lakh, reflecting significant growth compared to the previous year.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressUnit No. 201 – 202 203 – 204. Pp 10 Sector – 5 Rohini, Delhi, Delhi, India – 110085
-
IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- 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
Business Activity of Bankey Bihari Resources Pvt. Ltd.
Bankey Bihari Resources Pvt. Ltd. is engaged in the principal business activity of accommodation and food service, with detailed activities including food and beverage services provided by hotels, restaurants, caterers, etc..
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| I | Accommodation and Food Service | I2 | Food and beverage services provided by hotels, restaurants, caterers, etc. | Locked |
Business activity turnover details for Bankey Bihari Resources Pvt. Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Bankey Bihari Resources Pvt. Ltd.
Bankey Bihari Resources Pvt. Ltd. is audited by MANISH MANOCHA & COMPANY for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANISH MANOCHA & COMPANY | Locked | Locked | Locked |
Complete auditor history for Bankey Bihari Resources Pvt. Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Bankey Bihari Resources Pvt. Ltd.
Bankey Bihari Resources Pvt. Ltd. is currently managed by 2 directors, with 9 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 |
|---|---|---|---|---|
| Ashok Kumar | Director | 24 Jan 2020 | 6 Years 6 Months | Current |
| Rohtash Kumar | Director | 09 Aug 2017 | 8 Years 11 Months | Current |
Financials of Bankey Bihari Resources Pvt. Ltd. FY 2019 filings available
Bankey Bihari Resources Pvt. Ltd. reported revenue of ₹45.82 Lakh (up 533.00% YoY) for FY 2019.
Ten-year financial statements for Bankey Bihari Resources Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Bankey Bihari Resources Pvt. Ltd.
Shareholding and ownership data for Bankey Bihari Resources Pvt. Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Bankey Bihari Resources Pvt. Ltd.
Bankey Bihari Resources Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bankey Bihari Resources Pvt. Ltd.
View historical data on people associated with Bankey Bihari Resources Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Bankey Bihari Resources Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Bankey Bihari Resources Pvt. Ltd.
GST registrations and filing compliance for Bankey Bihari Resources Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Bankey Bihari Resources Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Bankey Bihari Resources Pvt. Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Bankey Bihari Resources Pvt. Ltd.
MSME payment history for Bankey Bihari Resources Pvt. Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Bankey Bihari Resources Pvt. Ltd.
Corporate group structure for Bankey Bihari Resources Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Bankey Bihari Resources Pvt. Ltd.
MCA filings and documents for Bankey Bihari Resources Pvt. Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Bankey Bihari Resources Pvt. Ltd.
Frequently Asked Questions about Bankey Bihari Resources Pvt. Ltd.
Bankey Bihari Resources Pvt. Ltd. is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Bankey Bihari Resources Pvt. Ltd. is a company pending strike off, currently registered as a private limited company in the professional services sector based in Delhi, Delhi, India. It was incorporated on 28 May 2001 and is registered under CIN U74140DL2001PTC111021. The company may be struck off soon - caution is advised.
The compliance status of Bankey Bihari Resources Pvt. Ltd. is compliant as of 25 July 2025.
The current directors of Bankey Bihari Resources Pvt. Ltd. are:
- Ashok Kumar - Director
- Rohtash Kumar - Director
The CIN (Corporate Identification Number) of Bankey Bihari Resources Pvt. Ltd. is U74140DL2001PTC111021. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Bankey Bihari Resources Pvt. Ltd. is professional services. The company specifically operates in tax consultant.