SHREE BANKE BIHARI DIAMONDS LIMITED

SHREE BANKE BIHARI DIAMONDS LIMITED ( CIN No: U51398DL2013PLC256930 ) Company Information

SHREE BANKE BIHARI DIAMONDS LIMITED is a Public Company, Which CIN Number is U51398DL2013PLC256930 , was incorporated 10 Year(s) 8 Month(s) 14 Day(s) ago on dated 26-Aug-2013 . SHREE BANKE BIHARI DIAMONDS LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-DELHI. As regarding the financial status on the time of registration of SHREE BANKE BIHARI DIAMONDS LIMITED Company its authorized share capital is Rs. 2500000 and its paid up capital is Rs. 500000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 51398, Main Activity of the said Company SHREE BANKE BIHARI DIAMONDS LIMITED is : , Wholesale of precious metals, stones and jewellery, It Comes Under Division WHOLESALE TRADE AND COMMISSION TRADE, EXCEPT OF MOTOR VEHICLES AND MOTORCYCLES and this come under scetion WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS.

The registration number of this company is 256930 .Its Email address is mahabirprasadbagla@gmail.com and its registered address is where Company is actual registered : U-158 VIKAS MARG SHAKARPUR East Delhi DL 110092 IN. For any Query You can reach this company by email address or Postal address.

SHREE BANKE BIHARI DIAMONDS LIMITED's Annual General Meeting (AGM) was last held on Nov 26, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.

Directors of SHREE BANKE BIHARI DIAMONDS LIMITED are ARCHANA BAGLA , MAHABIR PRASAD BAGLA , VIKAS BAGLA ,.
Current status of SHREE BANKE BIHARI DIAMONDS LIMITED is - Active.

Company Details of SHREE BANKE BIHARI DIAMONDS LIMITED

  • Company Name :

    SHREE BANKE BIHARI DIAMONDS LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    256930

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Public

  • Date of Incorporation :

  • Age of The Company :

    10 Year(s) 8 Month(s) 14 Day(s)

  • Business Activity Code :

    51398

  • Main Business Activity Detail :

    Wholesale of precious metals, stones and jewellery, It Comes Under Division WHOLESALE TRADE AND COMMISSION TRADE, EXCEPT OF MOTOR VEHICLES AND MOTORCYCLES and this come under scetion WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

    30

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 2500000

  • Paid up capital :

    ₹ 500000

  • Number of Employees in SHREE BANKE BIHARI DIAMONDS LIMITED :

    Login to Get information related to Number of employees in SHREE BANKE BIHARI DIAMONDS LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Un-Listed

  • Date of Last Annual General Meeting :

    Nov 26, 2021

  • Date of Latest Balance Sheet :

    Mar 31, 2021

Contact Details

Past Director Details of SHREE BANKE BIHARI DIAMONDS LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of SHREE BANKE BIHARI DIAMONDS LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz.

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Legal Report
  • View all criminal and civil cases of SHREE BANKE BIHARI DIAMONDS LIMITED


Financial Report of SHREE BANKE BIHARI DIAMONDS LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
SHREE BANKE BIHARI DIAMONDS LIMITED Delhi 110092 U-158 VIKAS MARG SHAKARPUR East Delhi DL 110092 IN

Frequently Asked Questions of U51398DL2013PLC256930

Who is SHREE BANKE BIHARI DIAMONDS LIMITED ?

Company name is a SHREE BANKE BIHARI DIAMONDS LIMITED registered in Delhi.

What is CIN NUMBER of SHREE BANKE BIHARI DIAMONDS LIMITED ?

CIN NUMBER of SHREE BANKE BIHARI DIAMONDS LIMITED is : U51398DL2013PLC256930 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER

When SHREE BANKE BIHARI DIAMONDS LIMITED was incorporated?

The Company Was incorporated on Dated - 26-Aug-2013. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of SHREE BANKE BIHARI DIAMONDS LIMITED ?

As per Current Record With Us, SHREE BANKE BIHARI DIAMONDS LIMITED Authorised Capital (Rs): 2500000 & Paid up Capital(Rs) : 500000.

Where is SHREE BANKE BIHARI DIAMONDS LIMITED Registered ?

SHREE BANKE BIHARI DIAMONDS LIMITED Is Registered in Delhi state under ROC-DELHI, And Registered Office is - U-158 VIKAS MARG SHAKARPUR East Delhi DL 110092 IN.

How We can Contact Company for Our Concern/Issue/Query ?

You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.


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