Banful Investments And Trading Private Limited

Founded in 1993 and headquartered in Maharashtra, India.

1993 | Mumbai, Maharashtra (India) | Active
Last Updated:

Banful Investments And Trading Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 31 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 16.11%
  • Profit Growth 48.03%
  • Ebitda 26.12%
  • Net Worth 8.61%
  • Total Assets 8.34%

About Banful Investments And Trading

Banful Investments And Trading Private Limited (BIATPL) is a Private Limited Indian Non-Government Company incorporated in India on 02 November 1993 and has a history of 31 years and six months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial 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 0.50 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.

Pawan Mody and Anita Mody serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67120MH1993PTC074825

  • Company No.

    074825

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    02 Nov 1993

  • Date of AGM

    23 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Real Estate
Company report

Banful Investments And Trading Private Limited

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

Who are the key members and board of directors at Banful Investments And Trading?

Board Members (2)

NameDesignationAppointment DateStatus
Pawan Mody Country flag representing In Director 26-Aug-2007Current
Anita Mody Country flag representing In Director 27-Aug-2002Current

Financial Performance of Banful Investments And Trading.

Banful Investments And Trading Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 16.11% increase. The company also saw a substantial improvement in profitability, with a 48.03% increase in profit. The company's net worth moved up by a moderate rise of 8.61%.

Banful Investments And Trading revenue growth over time
Banful Investments And 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
16.11%
Revenue from Operations
Total Assets
8.34%
Profit or Loss
48.03%
Net Worth
8.61%
EBITDA
26.12%

What is the Ownership and Shareholding Structure of Banful Investments And Trading?

In 2017, Banful Investments And Trading had a promoter holding of 100.00%. 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 Banful Investments And Trading?

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

Employee growth trends for Banful Investments And Trading Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Banful Investments And 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 Banful Investments And Trading's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Banful Investments And Trading

Recent activity within the organization

  • Annual General Meeting

    Banful Investments And Trading Private Limited last Annual general meeting of members was held on 23 Sep 2024 as per latest MCA records.

  • Balance Sheet

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

  • Director Appointment

    Pawan Kumar Mody was appointed as a Director was appointed as a Director on 26 Aug 2007 & has been associated with this company since 17 years 8 months .

  • Director Appointment

    Anita Mody was appointed as a Director was appointed as a Director on 27 Aug 2002 & has been associated with this company since 22 years 8 months .

  • Company Incorporation

    Banful Investments And Trading Private Limited was registered on 02 Nov 1993 with Roc Mumbai & aged 31 years 6 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Banful Investments And Trading Private Limited?

    Banful Investments And Trading Private Limited was incorporated on 02 Nov 1993.

  • What is authorized share capital and paid-up capital of Banful Investments And Trading Private Limited?

    The authorized share capital of Banful Investments And Trading Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.

  • Who are the current board members & directors of Banful Investments And Trading Private Limited?

    Currently 2 directors are associated with Banful Investments And Trading Private Limited.

    • Pawan Kumar Mody
    • Anita Mody

  • What is the registered address of Banful Investments And Trading Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Banful Investments And Trading Private Limited is A-1803 Chaitanya Tower Appasaheb Marathe Marg Prabhadevi, India, Mumbai, Maharashtra, 400026.

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

    The corporate identification number (CIN) of Banful Investments And Trading Private Limited is U67120MH1993PTC074825 and the company number is 074825 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Banful Investments And Trading Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Banful Investments And Trading Private Limited has risen by 16.11%.

  • What change has been observed in the net worth of Banful Investments And Trading Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Banful Investments And Trading Private Limited has experienced an upsurge of 8.61%.

  • When was the last Balance Sheet of Banful Investments And Trading Private Limited filed with the ROC?

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

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