Banwari Tradelinks ( India) Private Limited

Trading dry fruits, spices, herbs, and packaging materials since 2012.

2012 | Delhi, Delhi (India) | Active
Last Updated: June 16, 2024

Banwari Tradelinks ( India) Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.20 M
  • Company Age 12 Year, 1 Month
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 4.00 Cr
  • Satisfied Charges ₹ 5.00 M
  • Revenue Growth 60.37%
  • Profit Growth 97.76%
  • Ebitda 296.76%
  • Net Worth 15.64%
  • Total Assets 41.27%

About Banwari Tradelinks ( India)

Banwari Tradelinks ( India) Private Limited (BTIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 12 December 2012 and has a history of 12 years and one month. Its registered office is in Delhi, Delhi, India.

The Corporate was formerly known as Banwari Food Products Private Limited. The Company is engaged in the Food And Beverages Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 4.20 M.

The company currently has active open charges totaling ₹4.00 Cr. The company has closed loans amounting to ₹5.00 M, as per Ministry of Corporate Affairs (MCA) records.

Madhu Goyal and Himanshu Goyal serve as directors at the Company.

Company Details

  • Location

    Delhi, Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U15400DL2012PTC246083

  • Company No.

    246083

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    12 Dec 2012

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Food and Beverages

Who are the key members and board of directors at Banwari Tradelinks ( India)?

Board Members (2)

Name Designation Appointment Date Status
Madhu Goyal Country flag representing In Director 12-Dec-2012 Current
Himanshu Goyal Country flag representing In Director 12-Dec-2012 Current

Financial Performance of Banwari Tradelinks ( India).

Banwari Tradelinks ( India) Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 60.37% increase. The company also saw a substantial improvement in profitability, with a 97.76% increase in profit. The company's net worth Soared by an impressive increase of 15.64%.

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
60.37%
Revenue from Operations
61.59%
Total Assets
41.27%
Profit or Loss
97.76%
Net Worth
15.64%
EBITDA
296.76%

What is the Ownership and Shareholding Structure of Banwari Tradelinks ( India)?

In 2023, Banwari Tradelinks ( India) 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)

Open Charges

₹40.00 M

Satisfied Charges

₹5.00 M

Charges Breakdown by Lending Institutions

  • Others : 4.00 Cr

Latest Charge Details

Date Lender Amount Status
26 Sep 2023 Others ₹4.00 Cr Open
28 Oct 2022 Axis Bank Limited ₹5.00 M Satisfied

How Many Employees Work at Banwari Tradelinks ( India)?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Banwari Tradelinks ( India), 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 Banwari Tradelinks ( India)'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 Banwari Tradelinks ( India)

Recent activity within the organization

  • Charges

    A charge registered on 28 Oct 2022 via Charge ID 100641893 with Axis Bank Limited was fully satisfied on 12 Dec 2023.

    12 Dec 2023

  • Annual General Meeting

    Banwari Tradelinks ( India) Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Charges

    A charge with Others amounted to Rs. 40.00 M with Charge ID 100828838 was registered on 26 Sep 2023.

    26 Sep 2023

  • Balance Sheet

    Banwari Tradelinks ( India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 5.00 M with Charge ID 100641893 was registered on 28 Oct 2022.

    28 Oct 2022

  • Director Appointment

    Madhu Goyal was appointed as a Director was appointed as a Director on 12 Dec 2012 & has been associated with this company since 12 years 1 month .

    12 Dec 2012

Frequently asked questions

  • Banwari Tradelinks ( India) Private Limited was incorporated on 12 Dec 2012.

  • The authorized share capital of Banwari Tradelinks ( India) Private Limited is ₹ 5.00 M and paid-up capital is ₹ 4.20 M.

  • Currently 2 directors are associated with Banwari Tradelinks ( India) Private Limited.

    • Madhu Goyal
    • Himanshu Goyal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Banwari Tradelinks ( India) Private Limited is 229 Ground Floor Katra Peran Tilak Bazar, Delhi, India, 110006.

  • The corporate identification number (CIN) of Banwari Tradelinks ( India) Private Limited is U15400DL2012PTC246083 and the company number is 246083 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Banwari Tradelinks ( India) Private Limited is https://www.banwari.co.in

  • According to the financial reports for the fiscal year 2023, the revenue trend for Banwari Tradelinks ( India) Private Limited has risen by 60.37%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Banwari Tradelinks ( India) Private Limited has experienced an upsurge of 15.64%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Banwari Tradelinks ( India) Private Limited amount to ₹ 4.00 Cr.

  • The most recent Balance Sheet for Banwari Tradelinks ( India) Private Limited was filed with the ROC on 31 Mar 2023.