Banaras Trading Private Limited
About Banaras Trading Private Limited
Data last updated: 13 February 2026
Banaras Trading Private Limited is a private limited company based in Vasai, Maharashtra, India. It specialises in organising conventions, a part of the broader business services sector. Incorporated on 01 November 2011, the company has been in operation for over 15 years.
Registered with ROC Mumbai under CIN U74120MH2011PTC223550.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹17 Lakh. It is led by directors including Pavithran Othayamangalam and Priyanshi Ajay Malpani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Jhank Apartment Flat No.03 Building No.02, Railwaymens Co Op Hsg Ltd Navghar Vasai East, Maharashtra, India – 401208.
As per the financials filed for FY 2025, the company reported a revenue of ₹76.58 Lakh, a growth of 37% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressJhank Apartment Flat No.03 Building No.02, Railwaymens Co Op Hsg Ltd Navghar Vasai East, Maharashtra, India – 401208
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IndustryBusiness Services, Organising Conventions, Packaging Activities, Office Administration, Collection Agencies, Call Centers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Banaras Trading Private Limited
Banaras Trading Private Limited is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including retail trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 47 | Retail trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for Banaras Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Banaras Trading Private Limited
Banaras Trading Private Limited is audited by S. KUMAR & A.KUMAR for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S. KUMAR & A.KUMAR | Locked | Locked | Locked |
Complete auditor history for Banaras Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Banaras Trading Private Limited
Banaras Trading Private Limited is currently managed by 3 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pavithran Othayamangalam | Director | 01 Nov 2011 | 14 Years 9 Months | Current |
| Priyanshi Ajay Malpani | Director | 06 Jan 2023 | 3 Years 7 Months | Current |
| Aayushi Malpani | Director | 06 Jan 2023 | 3 Years 7 Months | Current |
Financials of Banaras Trading Private Limited FY 2025 filings available
Banaras Trading Private Limited reported revenue of ₹76.58 Lakh (up 37.00% YoY) for FY 2025.
Ten-year financial statements for Banaras Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Banaras Trading Private Limited
Shareholding and ownership data for Banaras Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Banaras Trading Private Limited
Banaras Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Banaras Trading Private Limited
View historical data on people associated with Banaras Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Banaras Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Banaras Trading Private Limited
GST registrations and filing compliance for Banaras Trading Private Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Banaras Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Banaras Trading Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Banaras Trading Private Limited
MSME payment history for Banaras Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Banaras Trading Private Limited
Corporate group structure for Banaras Trading Private Limited
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MCA Filings & Documents of Banaras Trading Private Limited
MCA filings and documents for Banaras Trading Private Limited
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- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Banaras Trading Private Limited
Frequently Asked Questions about Banaras Trading Private Limited
Banaras Trading Private Limited is an active private limited company in the business services sector based in Vasai, Maharashtra, India. It was incorporated on 01 November 2011 (15+ years old) and is registered under CIN U74120MH2011PTC223550.
Banaras Trading Private Limited reported revenue of ₹76.58 Lakh for FY 2025 (up 37.00% YoY).
The current directors of Banaras Trading Private Limited are:
- Pavithran Othayamangalam - Director
- Priyanshi Ajay Malpani - Director
- Aayushi Malpani - Director
The primary industry of Banaras Trading Private Limited is business services. The company specifically operates in organising conventions. The company is currently active in this sector.
Banaras Trading Private Limited can be reached at the registered office: Jhank Apartment Flat No.03 Building No.02, Railwaymens Co Op Hsg Ltd Navghar Vasai East, Maharashtra, India – 401208.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹17 Lakh.