About
Basic Data Updated:
22 days agoIn April 2008, Banneret Trading Private Limited was incorporated with the purpose of conducting business as general merchants, commission and selling agents. The company's main objective, as stated in its Memorandum of Association, is to buy, sell, dispose of, hold, own, export, import, and trade in various goods, merchandise, and commodities, either as a principal or as an agent. The registered office of the company is situated in the bustling city of Mumbai, Maharashtra. This location serves as the central hub for all of the company's operations and activities.
Industry
Company Details
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Location
Mumbai, Maharashtra, India
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Website12224421
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Telephone12224421
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Email Address12224421
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Social Media12224421
CIN/LLPIN/FCRN | U51900MH2008PTC181284 |
Company No. | 181284 |
Company Classification | Private Limited Indian Non-Government Company |
Incorporation Date | 17 Apr 2008 |
Date of AGM | 30 Sep 2023 |
Date of Balance Sheet | 31 Mar 2023 |
Listing Status | Unlisted |
ROC Code | Roc Mumbai |
Financials of Banneret Trading Private Limited
Banneret Trading Private Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 9.31% increase. The company also saw a substantial improvement in profitability, with a 294.11% increase in profit. The company's net worth moved up by a moderate rise of 4.72%.
Corporate Structure
Unlock access to Banneret Trading's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Banneret Trading Private Limited
Unlock and access historical data on people associated with Banneret Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (3)
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SD
Stephen Dsouza Managing DirectorAppointment Date: 17-Jun-2022
Status: Current
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AL
Alwin Lopes Company SecretaryAppointment Date: 16-Aug-2023
Status: Current
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PA
Parag Ashar CFOAppointment Date: 30-Jan-2023
Status: Current
Board Members(2)
Charges (Loans)
There are no open charges registered against the company as per our records.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Banneret 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 Banneret Trading's trajectory.
Rating
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Alert
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.
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Recent activity within the organization
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Annual General Meeting
Banneret Trading Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023 -
Director Appointment
Alwin Anton Lopes was appointed as a Company Secretary was appointed as a Company Secretary on 16 Aug 2023 & has been associated with this company since 9 months 2 days .
16 Aug 2023 -
Balance Sheet
Banneret Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023 -
Director Appointment
Parag Arun Ashar was appointed as a Cfo was appointed as a Cfo on 30 Jan 2023 & has been associated with this company since 1 year 3 months .
30 Jan 2023 -
Director Appointment
Stephen Sabbas Dsouza was appointed as a Managing Director was appointed as a Managing Director on 17 Jun 2022 & has been associated with this company since 1 year 11 months .
17 Jun 2022
Frequently asked questions
What is the Incorporation or founding date of Banneret Trading Private Limited?