BNB World Trading Private Limited
About BNB World Trading Private Limited
Data last updated:
BNB World Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the transportation and logistics segment of the transportation sector. It was incorporated on 24 July 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH2008PTC185036.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Estella Realty Private Limited. It was led by directors Irfan Memon Mohammed and Zubiya Memon Irfan.
Its last annual general meeting (AGM) was held on 23 August 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at C – 218 1st Floor Orchid City Center Mall Belasis Road Opp. Best Depot Mumbai Ce, Ntral, Maharashtra, India – 400008.
Company details
CIN history
BNB World Trading has one previous CIN (Corporate Identification Number): U70100MH2008PTC185036. The current CIN is U63090MH2008PTC185036, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63090MH2008PTC185036 | Current |
| U70100MH2008PTC185036 | Previous |
Contact details
BNB World Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressC – 218 1st Floor Orchid City Center Mall Belasis Road Opp. Best Depot Mumbai Ce, Ntral, Maharashtra, India – 400008
- IndustryTransportation, Transportation Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of BNB World Trading Private Limited
FY 2011 filings availableFinancial Statement Summary
| Metrics | FY 2010-11 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2010-11 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of BNB World Trading Private Limited, buy the company report.
Board of directors of BNB World Trading Private Limited
BNB World Trading has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Irfan Memon Mohammed | Director | 28 Mar 2012 | 14 Years 7 Months | As last reported |
| Zubiya Memon Irfan | Director | 28 Mar 2012 | 14 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving BNB World Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for BNB World Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for BNB World Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
BNB World Trading Private Limited has 6 board changes on record since 2009: 2 appointments and 4 cessations. The latest: Abbasali Razak Rupani ceased to be Director on 28 Mar 2012.
Frequently asked questions
BNB World Trading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
BNB World Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in transportation services, within the transportation industry. It was incorporated on 24 July 2008 and is registered under CIN U63090MH2008PTC185036. The company has been struck off by the Registrar of Companies and is no longer operational.
BNB World Trading had 2 directors:
- Irfan Memon Mohammed - Director
- Zubiya Memon Irfan - Director
The CIN (Corporate Identification Number) of BNB World Trading is U63090MH2008PTC185036. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of BNB World Trading is at C – 218 1st Floor Orchid City Center Mall Belasis Road Opp. Best Depot Mumbai Ce, Ntral, Maharashtra, India – 400008.
BNB World Trading was incorporated on 24 July 2008. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of BNB World Trading on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 23 August 2011. Year-wise statements from 2015 are in the company report.
BNB World Trading operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
Abbasali Razak Rupani ceased to be Director on 28 Mar 2012. Irfan Memon Mohammed was appointed as Director on 28 Mar 2012. Ranjeet Dattatray Rane ceased to be Director on 28 Mar 2012. BNB World Trading has 6 board changes on record in total.
Yes. BNB World Trading was formerly known as Estella Realty Private Limited..
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
