Bankey Bihari Retail Private Limited - Company Profile

It is a trading private limited company based in Agra, Uttar Pradesh, India, established in 2007.
2007 Agra, Uttar Pradesh, India Struck Off
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About Bankey Bihari Retail Private Limited

Bankey 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.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74120UP2007PTC034044

  • Registration Number

    034044

  • Incorporation Date

    10 October 2007

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 18 Year, 4 Months
  • Last Filing with ROC 31 Mar 2020
Company report

Bankey Bihari Retail Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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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Who are the key members and board of directors at Bankey Bihari Retail Private Limited?
Current Directors
Name Designation Appointment Date Status
Dinesh Kumar Agrawal Director 10 Oct 2007 Current
Lata Agarwal Director 10 Oct 2007 Current

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Financial Performance of Bankey Bihari Retail.

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%.

Bankey Bihari Retail revenue growth over time
Bankey Bihari Retail profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Bankey Bihari Retail?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Bankey Bihari Retail?

Unlock and access historical data on people associated with Bankey Bihari Retail, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Bankey Bihari Retail, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Bankey Bihari Retail's trajectory.

Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Bankey Bihari Retail
Recent Activity within the Organization
  • Annual General Meeting

    Bankey Bihari Retail Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    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.

  • Director Appointment

    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 4 months . was recorded as a recent event.

  • Director Appointment

    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 4 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Bankey Bihari Retail Private Limited was registered on 10 Oct 2007 with Roc Kanpur & aged 18 years 4 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Bankey Bihari Retail Private Limited?

The CIN of Bankey Bihari Retail Private Limited is U74120UP2007PTC034044.

Where is Bankey Bihari Retail Private Limited headquartered?

Bankey Bihari Retail Private Limited is headquartered at 5/1, Hig Flats Sanjay Place, Agra, Uttar Pradesh, 282002.

When was Bankey Bihari Retail Private Limited incorporated?

Bankey Bihari Retail Private Limited was incorporated on 10 October 2007.

Who are the current directors of Bankey Bihari Retail Private Limited?

The current directors of Bankey Bihari Retail Private Limited are

What is the primary industry of Bankey Bihari Retail Private Limited?

The primary industry of Bankey Bihari Retail Private Limited is Trade.

Is Bankey Bihari Retail Private Limited a listed company?

Bankey Bihari Retail Private Limited is unlisted.

What is the capital structure of Bankey Bihari Retail Private Limited?

The authorized capital of Bankey Bihari Retail Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Bankey Bihari Retail Private Limited?

The compliance status of Bankey Bihari Retail Private Limited is Compliant.

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