It is a trading private limited company based in Haryana, Haryana, India, established in 2007.
2007 | Haryana, Haryana, India | ActiveBankey Bihari Tradex Private Limited, a active private limited company, was established on 14 May 2007 in Haryana, Haryana, India. Engaging in other wholesale within the trade sector, it holds CIN: U74999HR2007PTC036851. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.20 M and a paid-up capital of ₹1.18 M.
It upholds a compliant status. Its leadership includes Nanita Agarwal (Director), Ram Niwas Agarwal (Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Kothi No. 692, Sector-14 Hisar, Haryana, Haryana, 125001.
U74999HR2007PTC036851
036851
14 May 2007
₹1.20 M
₹1.18 M
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Bankey Bihari Tradex 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 |
|---|---|---|---|
| Nanita Agarwal | Director | 14 May 2007 | Current |
| Ram Niwas Agarwal | Director | 14 May 2007 | Current |
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Bankey Bihari Tradex 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 Tradex had a promoter holding of 8.48% and a public holding of 91.52%. 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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Bankey Bihari Tradex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Bankey Bihari Tradex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
Progress on Nanita Agarwal was appointed as a Director was appointed as a Director on 14 May 2007 & has been associated with this company since 18 years 7 months . was documented.
The activity Ram Niwas Agarwal was appointed as a Director was appointed as a Director on 14 May 2007 & has been associated with this company since 18 years 7 months . was completed.
Bankey Bihari Tradex Private Limited was registered on 14 May 2007 with Roc Delhi & aged 18 years 7 months as per MCA records. was recorded as a recent event.
The CIN of Bankey Bihari Tradex Private Limited is U74999HR2007PTC036851.
Bankey Bihari Tradex Private Limited is headquartered at Kothi No. 692, Sector-14 Hisar, Haryana, Haryana, 125001.
Bankey Bihari Tradex Private Limited was incorporated on 14 May 2007.
The current directors of Bankey Bihari Tradex Private Limited are
The primary industry of Bankey Bihari Tradex Private Limited is Trade.
Bankey Bihari Tradex Private Limited is unlisted.
The authorized capital of Bankey Bihari Tradex Private Limited is ₹1.20 M, and the paid-up capital is ₹1.18 M.
The compliance status of Bankey Bihari Tradex Private Limited is Compliant.
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