Bankey Ji Trading Private Limited
About Bankey Ji Trading Private Limited
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Bankey Ji Trading Private Limited is a private limited company based in Delhi, India. It operates in the consumer and professional services segment of the travel and hospitality sector. It was incorporated on 24 December 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74110DL2019PTC359187. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Mansa Maharani Foods Private Limited. It is led by directors Jitendra Kumar and Shashi Shekhar Prasad.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Plot No. Bc – 5 (Pvt – 1178) Bb/9 Kh No. 135/19/20 Upper Ground Floor Street No. 333 Blk – B, Sant Nagar, Delhi, India – 110084.
As per the financials filed for FY 2022, the company reported a revenue of ₹4.29 Lakh. For the same year it recorded a net profit of ₹10,108 (net margin 2.4%) and EBITDA of -₹4.19 Lakh (EBITDA margin -97.6%).
Company details
CIN history
Bankey Ji Trading has one previous CIN (Corporate Identification Number): U15400DL2019PTC359187. The current CIN is U74110DL2019PTC359187, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110DL2019PTC359187 | Current |
| U15400DL2019PTC359187 | Previous |
Contact details
Bankey Ji Trading Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot No. Bc – 5 (Pvt – 1178) Bb/9 Kh No. 135/19/20 Upper Ground Floor Street No. 333 Blk – B, Sant Nagar, Delhi, India – 110084
- IndustryTravel and Hospitality, Consumer Professional Services
To see the full contact details of Bankey Ji Trading Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Bankey Ji Trading Private Limited
FY 2024 filings availableBankey Ji Trading Private Limited reported revenue of ₹4.29 Lakh for FY 2022.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹4.29 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹4.19 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹10,108 | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -97.6% | ||
| Net Profit Margin | 2.4% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Bankey Ji Trading Private Limited, buy the company report.
Board of directors of Bankey Ji Trading Private Limited
Bankey Ji Trading has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shashi Shekhar Prasad | Additional Director | 23 May 2022 | 4 Years 5 Months | Current |
| Jitendra Kumar | Director | 23 May 2022 | 4 Years 5 Months | Current |
Auditor
Bankey Ji Trading Private Limited is audited by JAIN A & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JAIN A & ASSOCIATES | FY 2020 | 028626N |
Shareholding
The shareholding of Bankey Ji Trading Private Limited is on record for FY 2020, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2020 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Bankey Ji Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Bankey Ji Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bankey Ji Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Bankey Ji Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Bankey Ji Trading Private Limited, buy the company report.
Recent activity
Bankey Ji Trading Private Limited has 5 board changes on record since 2022: 2 appointments and 3 cessations. The latest: Jitendra Kumar was appointed as Director on 23 May 2022.
Frequently asked questions
Bankey Ji Trading is an active private limited company based in Delhi, India. The company works in consumer professional services, within the travel and hospitality industry. It was incorporated on 24 December 2019 (7+ years old) and is registered under CIN U74110DL2019PTC359187.
Bankey Ji Trading has 2 current directors:
- Shashi Shekhar Prasad - Additional Director
- Jitendra Kumar - Director
The latest financial statements of Bankey Ji Trading on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2020 are in the company report.
No. Bankey Ji Trading has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Bankey Ji Trading is U74110DL2019PTC359187. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bankey Ji Trading was incorporated on 24 December 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.
Jitendra Kumar was appointed as Director on 23 May 2022. Ojasvi Aggarwal ceased to be Director on 23 May 2022. Sanjay Kumar Aggarwal ceased to be Director on 23 May 2022. Bankey Ji Trading has 5 board changes on record in total.
The registered office of Bankey Ji Trading is at Plot No. Bc – 5 Pvt – 1178 Bb9 Kh No. 1351920 Upper Ground Floor Street No. 333 Blk – B, Sant Nagar, Delhi, India – 110084.
Bankey Ji Trading operates in the travel and hospitality industry, in the consumer professional services segment.
Yes. Bankey Ji Trading was formerly known as Mansa Maharani Foods Private Limited.
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