Shri Bankey Bihari Processors Private Limited
About Shri Bankey Bihari Processors Private Limited
Data last updated: 13 March 2026
Shri Bankey Bihari Processors Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in textile and fabric production, a part of the broader manufacturing sector. Incorporated on 21 March 2012, the company has been in operation for over 14 years.
Registered with ROC Delhi under CIN U17200DL2012PTC233208.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹23.5 Lakh. Formerly known as Shri Bankey Bihari Granite Private Limited. It is led by directors Isha Aggarwal and Vishnu Aggarwal.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Plot No. 130 Ground Floor Block – Aa Shalimar Bagh, Delhi, Delhi, India – 110088.
As per the financials filed for FY 2017, the company reported a revenue of ₹10.15 Cr, a growth of 10% compared to the previous year.
As per MCA filings, the company has open charges of ₹48 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPlot No. 130 Ground Floor Block – Aa Shalimar Bagh, Delhi, Delhi, India – 110088
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IndustryManufacturing, Textile & Fabric Production
- 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
CIN History of Shri Bankey Bihari Processors Private Limited
Shri Bankey Bihari Processors Private Limited has one previous CIN (Corporate Identification Number): U74930DL2012PTC233208. The current CIN is U17200DL2012PTC233208, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U17200DL2012PTC233208 | Current |
| U74930DL2012PTC233208 | Previous |
Business Activity of Shri Bankey Bihari Processors Private Limited
Shri Bankey Bihari Processors Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Shri Bankey Bihari Processors Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Shri Bankey Bihari Processors Private Limited
Shri Bankey Bihari Processors Private Limited is audited by POONAM ARORA AND CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| POONAM ARORA AND CO | Locked | Locked | Locked |
Complete auditor history for Shri Bankey Bihari Processors Private Limited
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Board of Directors of Shri Bankey Bihari Processors Private Limited
Shri Bankey Bihari Processors Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Isha Aggarwal | Director | 21 Mar 2012 | 14 Years 4 Months | Current |
| Vishnu Aggarwal | Director | 20 Mar 2013 | 13 Years 4 Months | Current |
Financials of Shri Bankey Bihari Processors Private Limited FY 2017 filings available
Shri Bankey Bihari Processors Private Limited reported revenue of ₹10.15 Cr (up 10.00% YoY) for FY 2017.
Ten-year financial statements for Shri Bankey Bihari Processors Private Limited
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Ownership and Shareholding of Shri Bankey Bihari Processors Private Limited
Shareholding and ownership data for Shri Bankey Bihari Processors Private Limited
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Charges & Borrowings of Shri Bankey Bihari Processors Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Oct 2013 | Bank of India | ₹48 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Shri Bankey Bihari Processors Private Limited
View historical data on people associated with Shri Bankey Bihari Processors Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shri Bankey Bihari Processors Private Limited
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GST Compliance of Shri Bankey Bihari Processors Private Limited
GST registrations and filing compliance for Shri Bankey Bihari Processors Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shri Bankey Bihari Processors Private Limited
Credit ratings, litigation, and regulatory alerts for Shri Bankey Bihari Processors Private Limited
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MSME Payment Delays by Shri Bankey Bihari Processors Private Limited
MSME payment history for Shri Bankey Bihari Processors Private Limited
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Subsidiaries & Group Companies of Shri Bankey Bihari Processors Private Limited
Corporate group structure for Shri Bankey Bihari Processors Private Limited
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MCA Filings & Documents of Shri Bankey Bihari Processors Private Limited
MCA filings and documents for Shri Bankey Bihari Processors Private Limited
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Recent Activity on Shri Bankey Bihari Processors Private Limited
Frequently Asked Questions about Shri Bankey Bihari Processors Private Limited
Shri Bankey Bihari Processors Private Limited is an active private limited company in the manufacturing sector based in Delhi, Delhi, India. It was incorporated on 21 March 2012 (14+ years old) and is registered under CIN U17200DL2012PTC233208.
Shri Bankey Bihari Processors Private Limited reported revenue of ₹10.15 Cr for FY 2017 (up 10.00% YoY).
The current directors of Shri Bankey Bihari Processors Private Limited are:
- Isha Aggarwal - Director
- Vishnu Aggarwal - Director
The primary industry of Shri Bankey Bihari Processors Private Limited is manufacturing. The company specifically operates in textile and fabric production. The company is currently active in this sector.
Shri Bankey Bihari Processors Private Limited can be reached at the registered office: Plot No. 130 Ground Floor Block – Aa Shalimar Bagh, Delhi, Delhi, India – 110088.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹23.5 Lakh.