Shree Bankey Bihari Multi Trade Private Limited Company Logo

Shree Bankey Bihari Multi Trade Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 2005.

2005 | New Delhi, Delhi, India | Active
Last Updated:

About Shree Bankey Bihari Multi Trade Private Limited

Shree Bankey Bihari Multi Trade Private Limited, a active private limited company, was established on 21 September 2005 in New Delhi, Delhi, India. Engaging in financial activities within the trade sector, it holds CIN: U67120DL2005PTC140994. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹4.83 M.

It upholds a compliant status. Its leadership includes Manish Jindal (Director), Shiv Bhagwan Agarwal (Additional Director). Past directors included Anju Bansal, Lal Chand Bansal, Krishan Kumar Bansal. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 5C/9, 3Rd Floor, New Rohtak Road, Opp. Liberty Cinema, New Delhi, Delhi, 110005.

Company Details

  • CIN/LLPIN

    U67120DL2005PTC140994

  • Registration Number

    140994

  • Incorporation Date

    21 September 2005

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹4.83 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 4.83 M
  • Company Age 20 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Shree Bankey Bihari Multi Trade Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Shree Bankey Bihari Multi Trade Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Shree Bankey Bihari Multi Trade Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Manish JindalDirector15 Dec 2010Current
Shiv Bhagwan AgarwalAdditional Director11 May 2022Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector15 Dec 2010Past
Pramod AbcsddDirector15 Dec 2010Past
Pramod AbcsddDirector28 Dec 2010Past
Pramod AbcsddDirector15 Dec 2010Past
Pramod AbcsddDirector11 May 2022Past
Pramod AbcsddDirector15 Dec 2010Past

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Financial Performance of Shree Bankey Bihari Multi Trade.

Shree Bankey Bihari Multi Trade Private 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%.

Shree Bankey Bihari Multi Trade revenue growth over time
Shree Bankey Bihari Multi Trade profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Shree Bankey Bihari Multi Trade?

In 2017, Shree Bankey Bihari Multi Trade had a promoter holding of 67.11% and a public holding of 32.89%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Shree Bankey Bihari Multi Trade?

Unlock and access historical data on people associated with Shree Bankey Bihari Multi Trade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Shree Bankey Bihari Multi Trade Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shree Bankey Bihari Multi Trade, 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 Bihari Multi Trade's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Shree Bankey Bihari Multi Trade

Recent Activity within the Organization

  • Annual General Meeting

    The activity Shree Bankey Bihari Multi Trade Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Shree Bankey Bihari Multi Trade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    The activity Shiv Bhagwan Agarwal was appointed as a Additional Director was appointed as a Additional Director on 11 May 2022 & has been associated with this company since 3 years 6 months . was completed.

  • Director Appointment

    Manish Jindal was appointed as a Director was appointed as a Director on 15 Dec 2010 & has been associated with this company since 14 years 11 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Shree Bankey Bihari Multi Trade Private Limited was registered on 21 Sep 2005 with Roc Delhi & aged 20 years 2 months as per MCA records. was documented.

Frequently Asked Questions

  • What is the CIN of Shree Bankey Bihari Multi Trade Private Limited?

    The CIN of Shree Bankey Bihari Multi Trade Private Limited is U67120DL2005PTC140994.

  • Where is Shree Bankey Bihari Multi Trade Private Limited headquartered?

    Shree Bankey Bihari Multi Trade Private Limited is headquartered at 5C/9, 3Rd Floor, New Rohtak Road, Opp. Liberty Cinema, New Delhi, Delhi, 110005.

  • When was Shree Bankey Bihari Multi Trade Private Limited incorporated?

    Shree Bankey Bihari Multi Trade Private Limited was incorporated on 21 September 2005.

  • Who are the current directors of Shree Bankey Bihari Multi Trade Private Limited?

    The current directors of Shree Bankey Bihari Multi Trade Private Limited are

  • What is the primary industry of Shree Bankey Bihari Multi Trade Private Limited?

    The primary industry of Shree Bankey Bihari Multi Trade Private Limited is Trade.

  • Is Shree Bankey Bihari Multi Trade Private Limited a listed company?

    Shree Bankey Bihari Multi Trade Private Limited is unlisted.

  • What is the capital structure of Shree Bankey Bihari Multi Trade Private Limited?

    The authorized capital of Shree Bankey Bihari Multi Trade Private Limited is ₹1.00 Cr, and the paid-up capital is ₹4.83 M.

  • What is the compliance status of Shree Bankey Bihari Multi Trade Private Limited?

    The compliance status of Shree Bankey Bihari Multi Trade Private Limited is Compliant.

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