Bot Trading Private Limited
About Bot Trading Private Limited
Data last updated:
Bot Trading Private Limited was a private limited company based in Thane, 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 retail trade segment of the trading and commerce sector. It was incorporated on 28 May 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2009PTC192787. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It was led by directors Atul Puri and Umesh Damodar Gosavi.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 301 Shree Datta Parshuram Chs. Off. Sambhaji Road Survey No. 259/1 2 Bhide Bungalow, Thane, Maharashtra, India – 421201.
As per the financials filed for FY 2017, the company reported a revenue of ₹10.36 Lakh, a decline of 86% compared to the previous year. For the same year it recorded a net loss of ₹18,581 (net margin -1.8%) and EBITDA of -₹8.54 Lakh (EBITDA margin -82.4%).
Company details
Contact details
Bot Trading Private Limited's registered office is in Thane, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address301 Shree Datta Parshuram Chs. Off. Sambhaji Road Survey No. 259/1 2 Bhide Bungalow, Thane, Maharashtra, India – 421201
- IndustryTrading, Retailers, Retail Trading, Wholesale, Other Wholesale
To see the full contact details of Bot Trading Private Limited, buy the company report.
- 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 Bot Trading Private Limited
FY 2019 filings availableBot Trading Private Limited reported revenue of ₹10.36 Lakh (down 86% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue fell 86% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹10.36 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹8.54 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹18,581 | ||
| 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 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -82.4% | ||
| Net Profit Margin | -1.8% | ||
| 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 Bot Trading Private Limited, buy the company report.
Board of directors of Bot Trading Private Limited
Bot Trading has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Atul Puri | Director | 06 Jul 2015 | 11 Years 3 Months | As last reported |
| Umesh Damodar Gosavi | Director | 28 May 2009 | 17 Years 5 Months | As last reported |
Auditor
Bot Trading Private Limited is audited by POONAWALA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| POONAWALA & ASSOCIATES | FY 2017 | 011582 |
Shareholding
The shareholding of Bot Trading Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Bot Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Bot 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 Bot Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Bot Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Bot Trading Private Limited, buy the company report.
Recent activity
Bot Trading Private Limited has 4 board changes on record since 2009: 2 appointments and 2 cessations. The latest: Sonia Mathur ceased to be Director on 15 Dec 2015.
Frequently asked questions
Bot 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.
Bot Trading was a private limited company based in Thane, Maharashtra, India. The company worked in retailers, within the trading industry. It was incorporated on 28 May 2009 and is registered under CIN U51109MH2009PTC192787. The company has been struck off by the Registrar of Companies and is no longer operational.
Bot Trading had 2 directors:
- Atul Puri - Director
- Umesh Damodar Gosavi - Director
The CIN (Corporate Identification Number) of Bot Trading is U51109MH2009PTC192787. 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 Bot Trading is at 301 Shree Datta Parshuram Chs. Off. Sambhaji Road Survey No. 2591 2 Bhide Bungalow, Thane, Maharashtra, India – 421201.
Bot Trading was incorporated on 28 May 2009. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Bot Trading on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. Bot Trading has 1 GST registration on record and it is cancelled or inactive.
Bot Trading operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
Sonia Mathur ceased to be Director on 15 Dec 2015. Atul Puri ceased to be Additional Director on 30 Sep 2015. Atul Puri was appointed as Director on 06 Jul 2015. Bot Trading has 4 board changes on record in total.