Banaras Trading Private Limited

Founded in 2011 and headquartered in Maharashtra, India.

2011 | Thane, Maharashtra (India) | Active
Last Updated:

Banaras Trading Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 1.70 M
  • Company Age 13 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024

About Banaras Trading

Banaras Trading Private Limited (BTPL) is a Private Limited Indian Non-Government Company incorporated in India on 01 November 2011 and has a history of 13 years and six months. Its registered office is in Thane, Maharashtra, India.

The Company is engaged in the Business 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 5.00 M and a paid-up capital of Rs 1.70 M, as per Ministry of Corporate Affairs (MCA) records.

Aayushi Malpani, Priyanshi Malpani, and Pavithran Othayamangalam serve as directors at the Company.

Company Details

  • Location

    Thane, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74120MH2011PTC223550

  • Company No.

    223550

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    01 Nov 2011

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Business Services
Company report

Banaras Trading Private Limited

Explore comprehensive data for Banaras Trading Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Banaras Trading?

Board Members (3)

NameDesignationAppointment DateStatus
Aayushi Malpani Country flag representing In Director 06-Jan-2023Current
Priyanshi Malpani Country flag representing In Director 06-Jan-2023Current
Pavithran Othayamangalam Country flag representing In Director 01-Nov-2011Current

Financial Performance of Banaras Trading.

Banaras Trading 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%.

Banaras Trading revenue growth over time
Banaras Trading 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 Banaras Trading?

In 2017, Banaras Trading had a promoter holding of 88.24% and a public holding of 11.76%. 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 Banaras Trading?

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

Employee growth trends for Banaras Trading Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Banaras Trading, 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 Banaras Trading's trajectory.

Rating

Graph displaying rating trends over time

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 Banaras Trading

Recent activity within the organization

  • Annual General Meeting

    Banaras Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Banaras Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Aayushi Malpani was appointed as a Director was appointed as a Director on 06 Jan 2023 & has been associated with this company since 2 years 4 months .

  • Director Appointment

    Priyanshi Ajay Malpani was appointed as a Director was appointed as a Director on 06 Jan 2023 & has been associated with this company since 2 years 4 months .

  • Director Appointment

    Pavithran Othayamangalam was appointed as a Director was appointed as a Director on 01 Nov 2011 & has been associated with this company since 13 years 6 months .

  • Company Incorporation

    Banaras Trading Private Limited was registered on 01 Nov 2011 with Roc Mumbai & aged 13 years 6 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Banaras Trading Private Limited?

    Banaras Trading Private Limited was incorporated on 01 Nov 2011.

  • What is authorized share capital and paid-up capital of Banaras Trading Private Limited?

    The authorized share capital of Banaras Trading Private Limited is ₹ 5.00 M and paid-up capital is ₹ 1.70 M.

  • Who are the current board members & directors of Banaras Trading Private Limited?

    Currently 3 directors are associated with Banaras Trading Private Limited.

    • Aayushi Malpani
    • Priyanshi Ajay Malpani
    • Pavithran Othayamangalam

  • What is the registered address of Banaras Trading Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Banaras Trading Private Limited is Jhank Apartment Flat No.03 Building No.02 Railwaymens Co Op Hsg Ltd Navghar, East India, Vasai, Maharashtra, 401208.

  • What is the corporate identification number (CIN) and company number of Banaras Trading Private Limited?

    The corporate identification number (CIN) of Banaras Trading Private Limited is U74120MH2011PTC223550 and the company number is 223550 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Banaras Trading Private Limited filed with the ROC?

    The most recent Balance Sheet for Banaras Trading Private Limited was filed with the ROC on 31 Mar 2024.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial

People also Viewed

Similar Companies Based on Call Centers