Shree Bankey Bihari Developbuild Private Limited
About Shree Bankey Bihari Developbuild Private Limited
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Shree Bankey Bihari Developbuild Private Limited was a private limited company based in Faridabad, Haryana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 09 March 2012.
Registered with ROC Delhi under CIN U45400HR2012PTC045345.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mangat and Shiv Kumar.
Last AGM: 29 September 2016. Financial statements filed for year ended 31 March 2016. Office: Sco No. 15 Sector – 18 Bye Pass Road Opp – Kheri Pul, Faridabad, Haryana, India – 121002.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressSco No. 15 Sector – 18 Bye Pass Road Opp – Kheri Pul, Faridabad, Haryana, India – 121002
- IndustryReal Estate, Real Estate Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Shree Bankey Bihari Developbuild Private Limited
Shree Bankey Bihari Developbuild has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mangat | Director | 09 Mar 2012 | 14 Years 6 Months | As last reported |
| Shiv Kumar Also directs: Omega Supertech Private Limited | Director | 18 Aug 2014 | 12 Years 1 Months | As last reported |
Financials of Shree Bankey Bihari Developbuild Private Limited FY 2016 filings available
Ten-year financial statements for Shree Bankey Bihari Developbuild Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shree Bankey Bihari Developbuild
Shree Bankey Bihari Developbuild Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shree Bankey Bihari Developbuild
Employment history and EPFO contributions of people linked to Shree Bankey Bihari Developbuild.
Employee and EPFO history for Shree Bankey Bihari Developbuild Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Shree Bankey Bihari Developbuild
GST registrations and filing compliance for Shree Bankey Bihari Developbuild Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Shree Bankey Bihari Developbuild
Credit ratings, litigation, and regulatory alerts for Shree Bankey Bihari Developbuild Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shree Bankey Bihari Developbuild
MSME payment history for Shree Bankey Bihari Developbuild Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Shree Bankey Bihari Developbuild
Corporate group structure for Shree Bankey Bihari Developbuild Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Shree Bankey Bihari Developbuild
MCA filings and documents for Shree Bankey Bihari Developbuild Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Shree Bankey Bihari Developbuild
Frequently Asked Questions about Shree Bankey Bihari Developbuild Private Limited
Shree Bankey Bihari Developbuild has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Shree Bankey Bihari Developbuild is a struck-off private limited company in the real estate sector based in Faridabad, Haryana, India. It was incorporated on 09 March 2012 and is registered under CIN U45400HR2012PTC045345. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shree Bankey Bihari Developbuild are:
- Mangat - Director
- Shiv Kumar - Director
The CIN (Corporate Identification Number) of Shree Bankey Bihari Developbuild is U45400HR2012PTC045345. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Shree Bankey Bihari Developbuild is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at Sco No. 15 Sector – 18 Bye Pass Road Opp – Kheri Pul, Faridabad, Haryana, India – 121002.