About
Basic Data Updated:
3 months agoThe Company is engaged in the Transportation And Logistics 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 Lakh and a paid-up capital of Rs 1.10 Lakh.
The Corporate currently has active open charges totaling ₹19.18 cr. It has already closed loans amounting to ₹26.70 cr, as per the Ministry of Corporate Affairs (MCA) records.
Akash Baphana, Suvarna Baphana, and Shantilal Baphana serve as directors at the Company.
Industry
Company Details
- Location
Nashik, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
CIN/LLPIN/FCRN | U63020MH1994PTC076548 |
Company No. | 076548 |
Company Classification | Private Limited Indian Non-Government Company |
Incorporation Date | 11 Feb 1994 |
Date of AGM | 30 Sep 2023 |
Date of Balance Sheet | 31 Mar 2023 |
Listing Status | Unlisted |
ROC Code | Roc Mumbai |
Products or Services related to Baphana Warehousing Private Ltd
Financials of Baphana Warehousing Private Ltd
Baphana Warehousing Private Ltd, for the financial year ended 2023, experienced Minor drop in revenue, with a 3.04% decrease. The company also saw a slight decrease in profitability, with a 1.48% decrease in profit. The company's net worth Soared by an impressive increase of 12.72%.
Corporate Structure
Unlock access to Baphana Warehousing'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 Baphana Warehousing Private Ltd
Unlock and access historical data on people associated with Baphana Warehousing, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(3)
Charges (Loans)
Lender | Amount | Status |
---|---|---|
Hdfc Bank Limited Creation Date: 30 Sep 2022 | ₹19.18 Cr | Open |
Tjsb Sahakari Bank Limited Creation Date: 05 Mar 2020 | ₹0.78 M | Satisfied |
Tjsb Sahakari Bank Limited Creation Date: 30 Aug 2018 | ₹3.68 M | Satisfied |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Baphana Warehousing, 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 Baphana Warehousing's trajectory.
Rating
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Alert
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Related Corporates (Common Directorship)
Baphana Properties Private Limited
Active 12 years 11 monthsSuvarna Baphana and Shantilal Baphana are mutual person
Recent activity within the organization
Charges
A charge registered on 05 Mar 2020 via Charge ID 100336394 with Tjsb Sahakari Bank Limited was fully satisfied on 06 Mar 2024.
06 Mar 2024Charges
A charge with Hdfc Bank Limited of Rs. 1,917.50 Lakh registered on 30 Sep 2022 with Charge ID 100619626 was modified on 11 Dec 2023.
11 Dec 2023Charges
A charge registered on 30 Aug 2018 via Charge ID 100217980 with Tjsb Sahakari Bank Limited was fully satisfied on 28 Nov 2023.
28 Nov 2023Annual General Meeting
Baphana Warehousing Private Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Baphana Warehousing Private Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023
Frequently asked questions
What is the Incorporation or founding date of Baphana Warehousing Private Ltd?