Shree Bankey Bihari Multi Trade Private Limited

Founded in 2005 and headquartered in Delhi, India.

2005 | Delhi (India) | Active
Last Updated:

Shree Bankey Bihari Multi Trade Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 4.83 M
  • Company Age 19 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024

About Shree Bankey Bihari Multi Trade

Shree Bankey Bihari Multi Trade Private Limited (SBBMTPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 September 2005 and has a history of 19 years and six months. Its registered office is in Delhi, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 4.83 M, as per Ministry of Corporate Affairs (MCA) records.

Shiv Agarwal and Manish Jindal serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67120DL2005PTC140994

  • Company No.

    140994

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    21 Sep 2005

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Trading

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

Board Members (2)

NameDesignationAppointment DateStatus
Shiv Agarwal Country flag representing In Additional Director 11-May-2022Current
Manish Jindal Country flag representing In Director 15-Dec-2010Current

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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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

Recent activity within the organization

  • Annual General Meeting

    Shree Bankey Bihari Multi Trade Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Shree Bankey Bihari Multi Trade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Director Appointment

    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 2 years 10 months .

  • 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 3 months .

  • Company Incorporation

    Shree Bankey Bihari Multi Trade Private Limited was registered on 21 Sep 2005 with Roc Delhi & aged 19 years 6 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Shree Bankey Bihari Multi Trade Private Limited?

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

  • What is authorized share capital and paid-up capital of Shree Bankey Bihari Multi Trade Private Limited?

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

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

    Currently 2 directors are associated with Shree Bankey Bihari Multi Trade Private Limited.

    • Shiv Bhagwan Agarwal
    • Manish Jindal

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

    As per Ministry of Corporate Affairs (Mca), the registered address of Shree Bankey Bihari Multi Trade Private Limited is 5C/9 3Rd Floor New Rohtak Road, Opp. Liberty Cinema India, New Delhi, 110005.

  • What is the corporate identification number (CIN) and company number of Shree Bankey Bihari Multi Trade Private Limited?

    The corporate identification number (CIN) of Shree Bankey Bihari Multi Trade Private Limited is U67120DL2005PTC140994 and the company number is 140994 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Shree Bankey Bihari Multi Trade Private Limited filed with the ROC?

    The most recent Balance Sheet for Shree Bankey Bihari Multi Trade Private Limited was filed with the ROC on 31 Mar 2024.

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