Burakia Trades Comprehensive Company Profile
Key Indicators
- Authorised Capital ₹ 2.50 Cr
as on 24-06-2024
- Paid Up Capital ₹ 1.65 Cr
as on 24-06-2024
- Company Age 21 Year, 3 Months
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 5.00 Cr
as on 24-06-2024
- Revenue -28.52%
(FY 2017)
- Profit 13.98%
(FY 2017)
- Ebitda 56.49%
(FY 2017)
- Net Worth 0.21%
(FY 2017)
- Total Assets 0.23%
(FY 2017)
About Burakia Trades
The Company is engaged in the Metals And Minerals 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 2.50 Cr and a paid-up capital of Rs 1.65 Cr.
The company has closed loans amounting to ₹5.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Swati Burakia and Anuj Agarwal serve as directors at the Company.
- CIN/LLPIN
U51420MH2003PTC140767
- Company No.
140767
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
06 Jun 2003
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
- Social Media-
Who are the key members and board of directors at Burakia Trades?
Board Members(2)
Financial Performance and Corporate Structure Insights of Burakia Trades.
Burakia Trades Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 28.52% decrease. The company also saw a substantial improvement in profitability, with a 13.98% increase in profit. The company's net worth moved up by a moderate rise of 0.21%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Burakia Trades?
In 2017, Burakia Trades had a promoter holding of 25.74% and a public holding of 74.26%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Yuvaan Infrastructure Private Limited
Active
12 years 3 months Swati Burakia and Anuj Agarwal are mutual person
Amberin Trades Private Limited
Active 21 years 3 months Swati Burakia and Anuj Agarwal are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 23 Mar 2016 | ₹5.00 Cr | Satisfied |
How Many Employees Work at Burakia Trades?
Unlock and access historical data on people associated with Burakia Trades, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
As of Mar 24, 2014, Burakia Trades has raised a total of ₹ 12.63 Cr, with the most recent deal valued at ₹ 4 M. Access detailed insights into the company’s deals, including security allotments, mergers, acquisitions, and strategic partnerships that have shaped its growth.
Rating
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
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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