BANKEY IMPEX PRIVATE LIMITED
OVERVIEW - BANKEY IMPEX PRIVATE LIMITED
Bankey Impex Private Limited is an unlisted private company incorporated on 25 June, 2008. It is classified as a private limited company and is located in North Delhi, Delhi. It's authorized share capital is INR 1.00 lac and the total paid-up capital is INR 1.00 lac.
The current status of Bankey Impex Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Bankey Impex Private Limited, per our records, was held on 30 September, 2022.
Bankey Impex Private Limited has two directors - Radhey Mohan Gupta and Manju Rani Gupta.
The Corporate Identification Number (CIN) of Bankey Impex Private Limited is U51909DL2008PTC180024. The registered office of Bankey Impex Private Limited is at BJ-95, EAST SHALIMAR BAGH, DELHI, North Delhi, Delhi.
REGISTERED DETAILS - BANKEY IMPEX PRIVATE LIMITED
CIN
U51909DL2008PTC180024
Incorporation Date / Age
25 June, 2008 / 16 yrs
Last Reported AGM Date
30 September, 2022
Authorized Capital
INR 1.0 Lacs
Paidup Capital
INR 1.0 Lacs
industry*
Trading
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
BJ-95,
EAST SHALIMAR BAGH
DELHI
North Delhi - 110088
Delhi - India
FINANCIAL HIGHLIGHTS - BANKEY IMPEX PRIVATE LIMITED
| Operating Revenue | 000000 |
| EBITDA | 000000 |
| Networth | 000000 |
| Debt/Equity Ratio | 000000 |
| Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - BANKEY IMPEX PRIVATE LIMITED
The company has 2 directors and no reported key management personnel.
The longest serving directors currently on board are Radhey Mohan Gupta and Manju Rani Gupta who were appointed on 05 November, 2012. They have been on the board for more than 11 years.
Radhey Mohan Gupta has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 2 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| RADHEY MOHAN GUPTA | Director | 05 November, 2012 | View other directorships |
| MANJU RANI GUPTA | Director | 05 November, 2012 | No other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| No previous CINs were found for this company. |
SIMILAR COMPANIES
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
|
AARADHYA IMPEX PRIVATE LIMITED
It was formed in year 2015 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
|
2015 | Andhra Pradesh | 1.00 lac | Buy financial reports |
|
CHENNAKESAVA MARKETING PRIVATE LIMITED
It was formed in year 2009 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
|
2009 | Andhra Pradesh | 1.00 lac | Buy financial reports |
|
ONGOLE MARKETING PRIVATE LIMITED
It was formed in year 2009 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
|
2009 | Andhra Pradesh | 1.00 lac | Buy financial reports |
|
Y-BROS INTERNATIONAL EXIM PRIVATE LIMITED
It was formed in year 2010 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
|
2010 | Andhra Pradesh | 1.00 lac | Buy financial reports |
|
SIRI ENGINEERING SYSTEMS PRIVATE LIMITED
It was formed in year 2013 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
|
2013 | Andhra Pradesh | 1.00 lac | Buy financial reports |
|
SURYA E-BUSINESS SOLUTIONS PRIVATE LIMITED (OPC)
It was formed in year 2014 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
|
2014 | Andhra Pradesh | 1.00 lac | Buy financial reports |
|
VINAY INNOVATION CONCEPTS & TRADERS PRIVATE LIMITED
It was formed in year 2014 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
|
2014 | Andhra Pradesh | 1.00 lac | Buy financial reports |
|
CHELIKAM IMPEX PRIVATE LIMITED
It was formed in year 2014 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
|
2014 | Andhra Pradesh | 1.00 lac | Buy financial reports |
|
ATHENA BIO-COMPOSITES PRIVATE LIMITED
It was formed in year 2015 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
|
2015 | Andhra Pradesh | 1.00 lac | Buy financial reports |
|
VILLART ECOMMERCE PRIVATE LIMITED
It was formed in year 2015 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
|
2015 | Andhra Pradesh | 1.00 lac | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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