Borough Trading Private Limited

Borough Trading Private Limited - trading in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
CIN U51909MH2016PTC288609 Incorporated 19 December 2016 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company trading
Data last updated
Revenue · FY 2018
₹4.97 Cr
▲ 38% YoY
Net profit · FY 2018
₹12,849
Net margin 0%
EBITDA · FY 2018
₹18,322
EBITDA margin 0%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
10 yrs
Est. 2016
Directors on board
2
As per MCA filings
GST registrations
1
None active

About Borough Trading Private Limited

Data last updated:

Borough Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 19 December 2016 and has been in existence for over 10 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2016PTC288609. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sarvar Ali Abdul Raheman Shaikh and Dhawal Deven Savla.

Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Mumbai, Maharashtra.

As per the financials filed for FY 2018, the company reported a revenue of ₹4.97 Cr, a growth of 38% compared to the previous year. For the same year it recorded a net profit of ₹12,849 (net margin 0%) and EBITDA of ₹18,322 (EBITDA margin 0%).

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U51909MH2016PTC288609
Registration Number 288609
Incorporation Date 19 December 2016
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Compliant

Contact details

Borough Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    507/509 Sona Chember Jss Road Opp. Kapoor Jewellers Next To Salunke Brothers Chira, Bazar, Mumbai, Maharashtra, India – 400002
  • Industry
    Trading, Wholesale, Other Wholesale

To see the full contact details of Borough Trading Private Limited, buy the company report.

Comprehensive company report
Borough Trading Private Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Business activity

The main business activity of Borough Trading is trade. In detail, this covers wholesale trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG1Wholesale Trading

To see the full business activity and turnover split of Borough Trading Private Limited, buy the company report.

Financials of Borough Trading Private Limited

FY 2018 filings available

Borough Trading Private Limited reported revenue of ₹4.97 Cr (up 38% YoY) for FY 2018.

Revenue · FY 2018
₹4.97 Cr ▲ 38%
Net profit · FY 2018
₹12,849 margin 0%
EBITDA · FY 2018
₹18,322 margin 0%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 38%
EBITDA CAGR growth
1 year
▲ 16%

Revenue rose 38% in the latest year. EBITDA rose 16% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2017-18FY 2016-17
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₹18,322
Profit Before Tax
Tax Expense
Net Profit (PAT)₹12,849
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

MetricsFY 2017-18FY 2016-17
Profitability
EBITDA Margin0%
Net Profit Margin0%
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 Borough Trading Private Limited, buy the company report.

Board of directors of Borough Trading Private Limited

Borough Trading has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Sarvar Ali Abdul Raheman ShaikhDirector17 May 20188 Years 5 MonthsCurrent
Dhawal Deven SavlaDirector17 May 20188 Years 5 MonthsCurrent

Peer comparison

Borough Trading Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Gupta Platers Private Limited₹4.97 Cr (FY 2025)131.0%Faridabad, Haryana, India
Knightsbridge Publishers and Distributors Private Limited₹4.97 Cr (FY 2025)79.0%Chennai, Tamil Nadu, India
Carrat Commodeal Pvt Ltd₹4.97 Cr (FY 2025)18.0%Kolkata, West Bengal, India
Shree Gaurishankar Polytex Private Limited₹4.97 Cr (FY 2024)-4.0%Nokha, Bihar, India
Fixel Solutions Private Limited₹4.97 Cr (FY 2025)64.0%New Delhi, Delhi, India
Borough Trading Private Limitedthis company₹4.97 Cr (FY 2018)₹12,8490%38.0%Mumbai, Maharashtra, India
Zeenesta Traders & Distributors Private Limited₹4.97 Cr (FY 2022)183.0%Jogeshwari East, Maharashtra, India
DM Exports Private Limited₹4.97 Cr (FY 2024)12.0%New Delhi, Delhi, India
Aaroghya Distribution Private Limited₹4.97 Cr (FY 2025)23.0%Hyderabad, Telangana, India
Unison Machinery Private Limited₹4.97 Cr (FY 2024)46.0%Ahmedabad, Gujarat, India
SKM Constructions Private Limited₹4.97 Cr (FY 2025)-70.0%Mumbai, Maharashtra, India

To see the full peer comparison of Borough Trading Private Limited, buy the company report.

Auditor

Borough Trading Private Limited is audited by RITESHPADAMCHANDBURAD for the financial year 2017.

Auditor firmFinancial yearFirm registration number
RITESHPADAMCHANDBURADFY 2017103781

Shareholding

The shareholding of Borough Trading Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Borough Trading Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Borough Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Borough Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Borough Trading Private Limited, buy the company report.

Recent activity

Borough Trading Private Limited has 9 board changes on record since 2017: 2 appointments and 7 cessations. The latest: Balkrishna Raghunath Bhoir ceased to be Director on 27 Nov 2018.

Ceased
Balkrishna Raghunath Bhoir ceased to be Director.
Ceased
Smita Balkrushana Bhoir ceased to be Director.
AGM
Borough Trading Private Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records.
Ceased
Hiren Ashok Gor ceased to be Director.
Ceased
Ravindra Arjun Mahadik ceased to be Director.
Appointed
Dhawal Deven Savla was appointed as Director.
Appointed
Sarvar Ali Abdul Raheman Shaikh was appointed as Director.
Filing
Borough Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai I.
Ceased
Aditi Patil Akshay ceased to be Director.
Ceased
Vilas Naik Parshuram ceased to be Director.
Ceased
Jainendra Kumar Shambhunath Dubey ceased to be Director.
Incorporation
19 Dec 2016
Borough Trading Private Limited was registered on 19 Dec 2016 with Roc Mumbai I & aged 9 years 10 months as per MCA records.

Frequently asked questions

Borough Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in wholesale, within the trading industry. It was incorporated on 19 December 2016 (10+ years old) and is registered under CIN U51909MH2016PTC288609.

Borough Trading has 2 current directors:

The latest financial statements of Borough Trading on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from FY 2017 are in the company report.

No. Borough Trading has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Borough Trading is U51909MH2016PTC288609. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Borough Trading was incorporated on 19 December 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.

The peers of Borough Trading by revenue are Gupta Platers Private Limited, Knightsbridge Publishers and Distributors Private Limited, Carrat Commodeal Pvt Ltd, Shree Gaurishankar Polytex Private Limited, Fixel Solutions Private Limited and 5 more, all in the same principal business activity (wholesale trading).

Balkrishna Raghunath Bhoir ceased to be Director on 27 Nov 2018. Smita Balkrushana Bhoir ceased to be Director on 27 Nov 2018. Hiren Ashok Gor ceased to be Director on 15 Sep 2018. Borough Trading has 9 board changes on record in total.

The registered office of Borough Trading is at 507509 Sona Chember Jss Road Opp. Kapoor Jewellers Next To Salunke Brothers Chira, Bazar, Mumbai, Maharashtra, India – 400002.

Borough Trading operates in the trading industry, in the wholesale segment.

The compliance status of Borough Trading is compliant as of 06 September 2026. The company is actively filing with the Registrar of Companies.