It is a transport and logistics private limited company based in Uttar Pradesh, Uttar Pradesh, India, established in 1987.
1987 | Uttar Pradesh, Uttar Pradesh, India | ActiveShree Bankey Behari Sheetgrah Private Limited, a active private limited company, was established on 07 May 1987 in Uttar Pradesh, Uttar Pradesh, India. Engaging in cold storage & warehousing services within the transport and storage sector, it holds CIN: U15133UP1987PTC008734. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹1.12 M.
It upholds a compliant status. Employing 13 professional, Its leadership includes Vikas Bansal (Director), Kusum Bansal (Director), Nidhi Bansal (Director). Past directors included Amar Nath Bansal, Uma Devi Bansal, Prateek Bansal. It holds ₹5.00 Cr open charges and ₹8.80 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 21/A8, Freeganj Mangal Sen Bhawan Agra, Uttar Pradesh, Uttar Pradesh, 282004.
U15133UP1987PTC008734
008734
07 May 1987
₹2.50 M
₹1.12 M
Roc Kanpur
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vikas Bansal | Director | 23 Jul 1998 | Current |
| Kusum Bansal | Director | 01 Apr 1996 | Current |
| Nidhi Bansal | Director | 01 Feb 2011 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 20 Jan 2010 | Past |
| Pramod Abcsdd | Director | 16 Aug 2008 | Past |
| Pramod Abcsdd | Director | 20 Jan 2010 | Past |
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Shree Bankey Behari Sheetgrah Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 10.47% increase. The company also saw a substantial improvement in profitability, with a 43.43% increase in profit. The company's net worth moved up by a moderate rise of 7.81%.
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In 2019, Shree Bankey Behari Sheetgrah 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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₹50,000,000.00
₹88,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Apr 2022 | Canara Bank | ₹5.00 Cr | Open |
| 23 Mar 2015 | Others | ₹5.80 Cr | Satisfied |
| 23 Mar 2002 | Canara Bank | ₹3.00 Cr | Satisfied |
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Shree Bankey Behari Sheetgrah has a workforce of 13 employees as of Mar 29, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Shree Bankey Behari Sheetgrah, 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 Bankey Behari Sheetgrah's trajectory.
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Progress on Shree Bankey Behari Sheetgrah Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity A charge registered on 23 Mar 2015 via Charge ID 10560525 with Others was fully satisfied on 20 Apr 2024. was completed.
Shree Bankey Behari Sheetgrah Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was recorded as a recent event.
The activity A charge with Canara Bank amounted to Rs. 50.00 M with Charge ID 100568037 was registered on 08 Apr 2022. was completed.
The activity A charge with Others of Rs. 58.00 M registered on 23 Mar 2015 with Charge ID 10560525 was modified on 16 Mar 2016. was completed.
Progress on A charge registered on 23 Mar 2002 via Charge ID 80046532 with Canara Bank was fully satisfied on 31 Mar 2015. was documented.
The CIN of Shree Bankey Behari Sheetgrah Private Limited is U15133UP1987PTC008734.
Shree Bankey Behari Sheetgrah Private Limited is headquartered at 21/A8, Freeganj Mangal Sen Bhawan Agra, Uttar Pradesh, Uttar Pradesh, 282004.
Shree Bankey Behari Sheetgrah Private Limited was incorporated on 07 May 1987.
The current directors of Shree Bankey Behari Sheetgrah Private Limited are
The primary industry of Shree Bankey Behari Sheetgrah Private Limited is Transport And Storage.
Shree Bankey Behari Sheetgrah Private Limited is unlisted.
The authorized capital of Shree Bankey Behari Sheetgrah Private Limited is ₹2.50 M, and the paid-up capital is ₹1.12 M.
The compliance status of Shree Bankey Behari Sheetgrah Private Limited is Compliant.
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