Bantam Trading Company Pvt Ltd

Founded in 1994 and headquartered in Maharashtra, India.

1994 | Mumbai, Maharashtra (India) | Active
Last Updated: December 28, 2024

Bantam Trading Company Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.92 M
  • Company Age 30 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024

About Bantam Trading Company

Bantam Trading Company Pvt Ltd (BTCPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 February 1994 and has a history of 30 years and 11 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 1.00 M and a paid-up capital of Rs 0.92 M, as per Ministry of Corporate Affairs (MCA) records.

Harjit Sethi and Satjit Sethi 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

    U51900MH1994PTC076699

  • Company No.

    076699

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    21 Feb 1994

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

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

Board Members (2)

Name Designation Appointment Date Status
Harjit Sethi Country flag representing In Director 21-Feb-1994 Current
Satjit Sethi Country flag representing In Director 11-Nov-2022 Current

Financial Performance of Bantam Trading Company.

Bantam Trading Company Pvt Ltd, 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%.

Graph illustrating revenue growth over time
Graph showing 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 Bantam Trading Company?

In 2017, Bantam Trading Company 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 Bantam Trading Company?

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

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Bantam Trading Company, 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 Bantam Trading Company'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

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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 Bantam Trading Company

Recent activity within the organization

  • Annual General Meeting

    Bantam Trading Company Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Bantam Trading Company Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Satjit Singh Sethi was appointed as a Director was appointed as a Director on 11 Nov 2022 & has been associated with this company since 2 years 2 months .

    11 Nov 2022

  • Director Appointment

    Harjit Singh Sethi was appointed as a Director was appointed as a Director on 21 Feb 1994 & has been associated with this company since 30 years 11 months .

    21 Feb 1994

  • Company Incorporation

    Bantam Trading Company Pvt Ltd was registered on 21 Feb 1994 with Roc Mumbai & aged 30 years 11 months as per MCA records.

    21 Feb 1994

Frequently asked questions

  • Bantam Trading Company Pvt Ltd was incorporated on 21 Feb 1994.

  • The authorized share capital of Bantam Trading Company Pvt Ltd is ₹ 1.00 M and paid-up capital is ₹ 0.92 M.

  • Currently 2 directors are associated with Bantam Trading Company Pvt Ltd.

    • Harjit Singh Sethi
    • Satjit Singh Sethi
  • As per Ministry of Corporate Affairs (Mca), the registered address of Bantam Trading Company Pvt Ltd is 302 Anand House 3Rdfloor 13Tn Road Khar India, Mumbai, Maharashtra, 400052.

  • The corporate identification number (CIN) of Bantam Trading Company Pvt Ltd is U51900MH1994PTC076699 and the company number is 076699 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Bantam Trading Company Pvt Ltd was filed with the ROC on 31 Mar 2024.

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