BANKEY BIHARI COMMODITIES PRIVATE LIMITED

Active

BANKEY BIHARI COMMODITIES PRIVATE LIMITED having CIN U70100DL2009PTC190804 is 16 years & 10 days old Private Indian Company incorporated on 02 Jun 2009. It is classified as Non-government company and is registered at ROC Delhi. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 100,000. It's NIC code is 70100 (which is part of its CIN).

As per the NIC code, it is involved in Activities of head offices . BANKEY BIHARI COMMODITIES Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of BANKEY BIHARI COMMODITIES are Sunita Narang and Sunita Narang.

BANKEY BIHARI COMMODITIES ' Corporate Identification Number (CIN) is U70100DL2009PTC190804 and its registration number is 190804. Users may contact BANKEY BIHARI COMMODITIES on its Email address - NARANGKARANJS@gmail.com Registered address of BANKEY BIHARI COMMODITIES is 2359, 2ND FLOOR, LAXMI BHAWAN, GALI NO. 14-15, MAIN GURUDWARA ROAD BEADON PURA, KAROL B,NEW DELHI,Delhi,India-110005. Current status of BANKEY BIHARI COMMODITIES PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital

5,000,000

as on 12/06/2025

Paid Up Capital

100,000

as on 12/06/2025

Company Age

16 Year, 0 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U70100DL2009PTC190804
Company Status	Active
Registration Number	190804
Date of Incorporation	06/02/2009
RoC	ROC Delhi
Company Age	16 years & 14 days
Authorized Capital	₹ 5000000
Paid-up capital	₹ 100000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity	Activities of head offices
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2023

Contact

Email ID	NARANGKARANJS@gmail.com
Address	KAROL BAGH NEW DELHI Delhi India 110005
Website	********.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	AMARJIT SINGH SETHI	05/06/2023	02144424	*****3029G	2 years
Director	RAKESH NARANG	08/28/2023	02598879	*****9387K	1 years
Director	SUNITA NARANG	05/27/2023	07669976	*****2647P	2 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
AIR CHARTER SERVICES PRIVATE LIMITED	Active	15,00,00,000.00	2	Delhi
KAUSHAL VANIJYA PRIVATE LIMITED	Active	43,00,000.00	2	West Bengal
KAY KAY REGAL APARTMENTS PRIVATE LIMITED	Active	1,00,000.00	2	Delhi
ESS AAY AGENCIES INDIA PRIVATE LIMITED	Active	4,12,300.00	2	Delhi
DYNAMIC BUILDWELL PRIVATE LIMITED	Active	1,03,000.00	2	Delhi
SHUBHKAMNA HOME & RESORT LLP	Active	0.00	1	-

Charges on assets

Others

No. of Loans: 4

Total Amount: 203,400,000.00 cr

HDFC BANK LIMITED

No. of Loans: 1

Total Amount: 257,000,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Others	-	75,000,000	21 Dec, 2023	19 Feb, 2024	-	Open
Others	Harrington Road, Chetpet	10,900,000	24 May, 2023	-	-	Open
Others	Harrington Road, Chetpet	40,000,000	17 Feb, 2023	-	-	Open
HDFC BANK LIMITED	LOWER PAREL W	257,000,000	15 Jan, 2022	07 Feb, 2024	-	Open
Others		77,500,000	08 Jun, 2021	-	08 Nov, 2021	Closed

Registered Details

CIN

U70100DL2009PTC190804

PAN

U70100DL2009PTC190804

Incorporation

2 years

Company Email

NARANGKARANJS@gmail.com

Paid up Capital

₹ 100,000

Authorised Capital

₹ 5,000,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Activities of head offices

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency +	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Net Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity +	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return +	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency +	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Bankey Bihari Commodities Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Bankey Bihari Commodities Private Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Bankey Bihari Commodities Private Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Bankey Bihari Commodities Private Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Bankey Bihari Commodities Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Bankey Bihari Commodities Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Bankey Bihari Commodities Private Limited

What is BANKEY BIHARI COMMODITIES PRIVATE LIMITED ?

BANKEY BIHARI COMMODITIES PRIVATE LIMITED having CIN U70100DL2009PTC190804 is 2 years month old Private Indian Company incorporated with MCA on 27 May 2023. BANKEY BIHARI COMMODITIES PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 5,000,000 and paid-up capital is 100,000.

What is the CIN of BANKEY BIHARI COMMODITIES PRIVATE LIMITED?

CIN of BANKEY BIHARI COMMODITIES PRIVATE LIMITED is U70100DL2009PTC190804.

Where is BANKEY BIHARI COMMODITIES PRIVATE LIMITED located?

Address of BANKEY BIHARI COMMODITIES PRIVATE LIMITED is 2359, 2nd floor, laxmi bhawan, gali no. 14-15, main gurudwara road beadon pura, karol b,new delhi,delhi,india-110005,.

Who are the directors of BANKEY BIHARI COMMODITIES PRIVATE LIMITED ?

The company has 6 directors/key management personnel Amarjit Sethi,rakesh Narang,sunita Narang,rakesh Narang,amarjit Sethi,sunita Narang,

What is the contact details of BANKEY BIHARI COMMODITIES PRIVATE LIMITED ?

Email : NARANGKARANJS@gmail.com
Address : KAROL BAGH NEW DELHI Delhi India 110005

What does BANKEY BIHARI COMMODITIES PRIVATE LIMITED do?

BANKEY BIHARI COMMODITIES PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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