Burakia Trades Profile
Key Indicators
- Authorised Capital ₹ 2.50 Cr
as on 05-01-2025
- Paid Up Capital ₹ 1.65 Cr
as on 05-01-2025
- Company Age 21 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 5.00 Cr
as on 05-01-2025
- Revenue 638.37%
(FY 2023)
- Profit 789.00%
(FY 2023)
- Ebitda -170.51%
(FY 2023)
- Net Worth 13.15%
(FY 2023)
- Total Assets 12.59%
(FY 2023)
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 2024. 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 2024
- Date of Balance Sheet
31 Mar 2024
- 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)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Swati Burakia  | Director | 06-Jun-2003 | Current |
| Anuj Agarwal | Director | 04-Feb-2011 | Current |
Financial Performance of Burakia Trades.
Burakia Trades Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 638.37% increase. The company also saw a substantial improvement in profitability, with a 789% increase in profit. The company's net worth Soared by an impressive increase of 13.15%.
- 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 2023, Burakia Trades had 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 LimitedActive 12 years 6 monthsSwati Burakia and Anuj Agarwal are mutual person
- Amberin Trades Private LimitedActive 21 years 7 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
Gain comprehensive insights into the Deals and Valuation data of Burakia Trades, 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 Burakia Trades's trajectory.
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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