It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2011.
2011 | Kolkata, West Bengal, India | ActiveShree Bankebehari Tie-Up Private Limited, a active private limited company, was established on 20 April 2011 in Kolkata, West Bengal, India. Engaging in financial activities within the financial services sector, it holds CIN: U51909WB2011PTC161882. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Keshav Daswani (Director), Shagun Daswani (Additional Director), Deepak Nanikram Daswani (Additional Director). Past directors included Avimanyu Shaw, Ram Chander Sharma, Gaurav Jhunjhunwala. It holds ₹2.55 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at P-26B, Kasba Industrial Estate, Phase-Iii, Gate No. 4, Kolkata, West Bengal, 700107.
U51909WB2011PTC161882
161882
20 April 2011
₹0.10 M
₹0.10 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Keshav Daswani | Director | 03 Jun 2024 | Current |
| Shagun Daswani | Additional Director | 09 Sep 2024 | Current |
| Deepak Nanikram Daswani | Additional Director | 17 Aug 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 10 Jul 2013 | Past |
| Pramod Abcsdd | Director | 21 Aug 2024 | Past |
| Pramod Abcsdd | Director | 01 Apr 2019 | Past |
| Pramod Abcsdd | Director | 10 Jul 2013 | Past |
| Pramod Abcsdd | Director | 21 Aug 2024 | Past |
| Pramod Abcsdd | Director | 17 Aug 2024 | Past |
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Shree Bankebehari Tie-Up Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 50.46% increase in profit. The company's net worth dipped by a decrease of 4.87%.
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In 2017, Shree Bankebehari Tie-Up 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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₹25,500,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Apr 2025 | Axis Bank Limited | ₹2.55 Cr | Open |
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Progress on A charge with Axis Bank Limited amounted to Rs. 25.50 M with Charge ID 101094247 was registered on 11 Apr 2025. was documented.
Shree Bankebehari Tie-Up 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.
Shagun Daswani was appointed as a Additional Director was appointed as a Additional Director on 09 Sep 2024 & has been associated with this company since 1 year 4 months . was recorded as a recent event.
Progress on Deepak Nanikram Daswani was appointed as a Additional Director was appointed as a Additional Director on 17 Aug 2024 & has been associated with this company since 1 year 5 months . was documented.
Keshav Daswani was appointed as a Director was appointed as a Director on 03 Jun 2024 & has been associated with this company since 1 year 7 months . was recorded as a recent event.
The activity Shree Bankebehari Tie-Up Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.
The CIN of Shree Bankebehari Tie-Up Private Limited is U51909WB2011PTC161882.
Shree Bankebehari Tie-Up Private Limited is headquartered at P-26B, Kasba Industrial Estate, Phase-Iii, Gate No. 4, Kolkata, West Bengal, 700107.
Shree Bankebehari Tie-Up Private Limited was incorporated on 20 April 2011.
The current directors of Shree Bankebehari Tie-Up Private Limited are
The primary industry of Shree Bankebehari Tie-Up Private Limited is Financial Services.
Shree Bankebehari Tie-Up Private Limited is unlisted.
The authorized capital of Shree Bankebehari Tie-Up Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Shree Bankebehari Tie-Up Private Limited is Compliant.
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