Shri Bankeybehari Agencies Private Limited

Imports, exports, supplies, and trades various chemicals, polymers, and plastic products.

2010 | Kanpur Nagar, Uttar Pradesh (India) | Active
Last Updated: December 05, 2024

Shri Bankeybehari Agencies Profile

Key Indicators

  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 0.73 M
  • Company Age 14 Year, 11 Months
  • Last Filing with ROC 31 Mar 2023

About Shri Bankeybehari Agencies

Shri Bankeybehari Agencies Private Limited (SBAPL) is a Private Limited Indian Non-Government Company incorporated in India on 12 March 2010 and has a history of 14 years and 11 months. Its registered office is in Kanpur Nagar, Uttar Pradesh, India.

The Company is engaged in the Chemicals And Materials Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 2.00 M and a paid-up capital of Rs 0.73 M, as per Ministry of Corporate Affairs (MCA) records.

Neelam Ruia and Bharat Ruia serve as directors at the Company.

Company Details

  • Location

    Kanpur Nagar, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51101UP2010PTC039849

  • Company No.

    039849

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    12 Mar 2010

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Chemicals and Materials

Who are the key members and board of directors at Shri Bankeybehari Agencies?

Board Members (2)

Name Designation Appointment Date Status
Neelam Ruia Country flag representing In Director 12-Mar-2010 Current
Bharat Ruia Country flag representing In Director 12-Mar-2010 Current

Financial Performance of Shri Bankeybehari Agencies.

Shri Bankeybehari Agencies 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%.

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  • 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 Shri Bankeybehari Agencies?

In 2017, Shri Bankeybehari Agencies had a promoter holding of 100.00%. The company had 1 Subsidiary. 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 Shri Bankeybehari Agencies?

Unlock and access historical data on people associated with Shri Bankeybehari Agencies, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Deals i

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Gain comprehensive insights into the Deals and Valuation data of Shri Bankeybehari Agencies, 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 Shri Bankeybehari Agencies'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 Shri Bankeybehari Agencies

Recent activity within the organization

  • Annual General Meeting

    Shri Bankeybehari Agencies Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Shri Bankeybehari Agencies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur.

    31 Mar 2023

  • Director Appointment

    Neelam Ruia was appointed as a Director was appointed as a Director on 12 Mar 2010 & has been associated with this company since 14 years 11 months .

    12 Mar 2010

  • Director Appointment

    Bharat Kumar Ruia was appointed as a Director was appointed as a Director on 12 Mar 2010 & has been associated with this company since 14 years 11 months .

    12 Mar 2010

  • Company Incorporation

    Shri Bankeybehari Agencies Private Limited was registered on 12 Mar 2010 with Roc Kanpur & aged 14 years 11 months as per MCA records.

    12 Mar 2010

Frequently asked questions

  • Shri Bankeybehari Agencies Private Limited was incorporated on 12 Mar 2010.

  • The authorized share capital of Shri Bankeybehari Agencies Private Limited is ₹ 2.00 M and paid-up capital is ₹ 0.73 M.

  • Currently 2 directors are associated with Shri Bankeybehari Agencies Private Limited.

    • Neelam Ruia
    • Bharat Kumar Ruia
  • As per Ministry of Corporate Affairs (Mca), the registered address of Shri Bankeybehari Agencies Private Limited is 7/172 Swaroop Nagar Flat No. 803, 8Th Floor Prithvi Ratan Green'S Apartments India, Kanpur, Uttar Pradesh, 208002.

  • The corporate identification number (CIN) of Shri Bankeybehari Agencies Private Limited is U51101UP2010PTC039849 and the company number is 039849 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Shri Bankeybehari Agencies Private Limited was filed with the ROC on 31 Mar 2023.