It is a trading public limited company based in Shakarpur, Delhi, India, established in 2013.
2013 | Shakarpur, Delhi, India | ActiveShree Banke Bihari Diamonds Limited, a active public limited company, was established on 26 August 2013 in Shakarpur, Delhi, India. Engaging in retail trading within the trade sector, it holds CIN: U51398DL2013PLC256930. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.50 M.
It upholds a compliant status. Its leadership includes Karan (Director), Archana Bagla (Director), Mahabir Prasad Bagla (Director). Past directors included Vikas Bagla. Its latest AGM occurred on 25 September 2023, with the balance sheet filed on 31 March 2023. It is based at U-158 Vikas Marg, Shakarpur, Delhi, 110092.
U51398DL2013PLC256930
256930
26 August 2013
₹2.50 M
₹0.50 M
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Shree Banke Bihari Diamonds Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Karan | Director | 23 Mar 2021 | Current |
| Archana Bagla | Director | 26 Aug 2013 | Current |
| Mahabir Prasad Bagla | Director | 26 Aug 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 23 Mar 2021 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Shree Banke Bihari Diamonds 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%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
In 2017, Shree Banke Bihari Diamonds had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Shree Banke Bihari Diamonds, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Shree Banke Bihari Diamonds, 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 Shree Banke Bihari Diamonds's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Shree Banke Bihari Diamonds Limited last Annual general meeting of members was held on 25 Sep 2023 as per latest MCA records. was recorded as a recent event.
Progress on Shree Banke Bihari Diamonds Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi. was documented.
The activity Karan was appointed as a Director was appointed as a Director on 23 Mar 2021 & has been associated with this company since 4 years 9 months . was completed.
Archana Bagla was appointed as a Director was appointed as a Director on 26 Aug 2013 & has been associated with this company since 12 years 4 months . was recorded as a recent event.
The activity Mahabir Prasad Bagla was appointed as a Director was appointed as a Director on 26 Aug 2013 & has been associated with this company since 12 years 4 months . was completed.
Progress on Shree Banke Bihari Diamonds Limited was registered on 26 Aug 2013 with Roc Delhi & aged 12 years 4 months as per MCA records. was documented.
The CIN of Shree Banke Bihari Diamonds Limited is U51398DL2013PLC256930.
Shree Banke Bihari Diamonds Limited is headquartered at U-158 Vikas Marg, Shakarpur, Delhi, 110092.
Shree Banke Bihari Diamonds Limited was incorporated on 26 August 2013.
The current directors of Shree Banke Bihari Diamonds Limited are
The primary industry of Shree Banke Bihari Diamonds Limited is Trade.
Shree Banke Bihari Diamonds Limited is unlisted.
The authorized capital of Shree Banke Bihari Diamonds Limited is ₹2.50 M, and the paid-up capital is ₹0.50 M.
The compliance status of Shree Banke Bihari Diamonds Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX