It is a trading private limited company based in Agra, Uttar Pradesh, India, established in 2007.
2007 | Agra, Uttar Pradesh, India | Struck OffBankey Bihari Retail Private Limited, a struck off private limited company, was established on 10 October 2007 in Agra, Uttar Pradesh, India. Engaging in retailers within the trade sector, it holds CIN: U74120UP2007PTC034044. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.
Formerly known as Shri Nemichand Sarswati Enterprises Private Limited.. It upholds a compliant status. Its leadership includes Dinesh Kumar Agrawal (Director), Lata Agarwal (Director). Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at 5/1, Hig Flats Sanjay Place, Agra, Uttar Pradesh, 282002.
U74120UP2007PTC034044
034044
10 October 2007
₹1.00 M
₹0.10 M
Roc Kanpur
Unlisted
Struck Off
Explore comprehensive insights into Bankey Bihari Retail Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Dinesh Kumar Agrawal | Director | 10 Oct 2007 | Current |
| Lata Agarwal | Director | 10 Oct 2007 | Current |
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Bankey Bihari Retail Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Bankey Bihari Retail had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Bankey Bihari Retail Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was documented.
Progress on Bankey Bihari Retail Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kanpur. was documented.
Dinesh Kumar Agrawal was appointed as a Director was appointed as a Director on 10 Oct 2007 & has been associated with this company since 18 years 1 month . was recorded as a recent event.
Lata Agarwal was appointed as a Director was appointed as a Director on 10 Oct 2007 & has been associated with this company since 18 years 1 month . was recorded as a recent event.
Progress on Bankey Bihari Retail Private Limited was registered on 10 Oct 2007 with Roc Kanpur & aged 18 years 1 month as per MCA records. was documented.
The CIN of Bankey Bihari Retail Private Limited is U74120UP2007PTC034044.
Bankey Bihari Retail Private Limited is headquartered at 5/1, Hig Flats Sanjay Place, Agra, Uttar Pradesh, 282002.
Bankey Bihari Retail Private Limited was incorporated on 10 October 2007.
The current directors of Bankey Bihari Retail Private Limited are
The primary industry of Bankey Bihari Retail Private Limited is Trade.
Bankey Bihari Retail Private Limited is unlisted.
The authorized capital of Bankey Bihari Retail Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.
The compliance status of Bankey Bihari Retail Private Limited is Compliant.
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