Banat Trading Private Limited
About Banat Trading Private Limited
Data last updated:
Banat Trading Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 23 February 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51900DL2012PTC231964.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Amreen Nanda and Gurpreet Nanda Singh.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Ff – 103 46 Dohil Chamber Nehru Place, New Delhi, Delhi, India – 110019.
As per the financials filed for FY 2024, the company reported a revenue of ₹3.01 Lakh, a growth of 115% compared to the previous year. For the same year it recorded a net profit of ₹1.19 Lakh (net margin 39.5%) and EBITDA of ₹1.44 Lakh (EBITDA margin 47.8%). Revenue has grown at a compounded annual rate (CAGR) of 41% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Banat Trading Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFf – 103 46 Dohil Chamber Nehru Place, New Delhi, Delhi, India – 110019
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of Banat 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 Banat Trading Private Limited
FY 2025 filings availableBanat Trading Private Limited reported revenue of ₹3.01 Lakh (up 115% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 41% over five years, including 115% growth in the latest year. EBITDA rose 669% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹1.44 Lakh | ||||
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| Net Profit (PAT) | ₹1.19 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 47.8% | ||||
| Net Profit Margin | 39.5% | ||||
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To see the full financial statements and ratios of Banat Trading Private Limited, buy the company report.
Board of directors of Banat Trading Private Limited
Banat Trading has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amreen Nanda | Director | 20 Nov 2021 | 4 Years 11 Months | Current |
| Gurpreet Nanda Singh Also directs: Sonnenkraft Solutions LLP, Intercont LLP, Af Uniform Solutions Private Limited and 5 more | Director | 23 Feb 2012 | 14 Years 8 Months | Current |
| Monika Nanda Also directs: Asean Trade Private Limited, Phobos Trading Private Limited, Jatharagni Private Limited and 1 more | Director | 23 Feb 2012 | 14 Years 8 Months | Current |
Peer comparison
Banat Trading Private Limited is compared with the 10 companies closest to it by revenue in the Outsourcing industry (Consulting Services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Orka Consulting Services Private Limited | ₹3.02 Lakh (FY 2025) | 557.0% | Pune, Maharashtra, India | |||
| Somtil Consultant Private Limited | ₹3.02 Lakh (FY 2025) | -75.0% | Mumbai, Maharashtra, India | |||
| Rajkamal Consulting & Outsourcing Private Limited | ₹3.02 Lakh (FY 2023) | -83.0% | New Delhi, Delhi, India | |||
| Propelaxis Technologies Private Limited | ₹3.02 Lakh (FY 2025) | -49.0% | Chennai, Tamil Nadu, India | |||
| Mangal Commodities Private Limited | ₹3.02 Lakh (FY 2025) | -4.0% | Delhi, India | |||
| Banat Trading Private Limitedthis company | ₹3.01 Lakh (FY 2024) | ₹1.19 Lakh | 39.5% | 115.0% | New Delhi, Delhi, India | |
| Ecoheat Thermal Engineering Private Limited | ₹3.01 Lakh (FY 2020) | -69.0% | Howrah, West Bengal, India | |||
| KP Climate Consulting Private Limited | ₹3.01 Lakh (FY 2025) | Mumbai, Maharashtra, India | ||||
| Askpegasus Advisory Consultancy Services (OPC) Private Limited | ₹3.01 Lakh (FY 2024) | 6.0% | Kolkata, West Bengal, India | |||
| Alishan Management Advisory Services Private Limited | ₹3.01 Lakh (FY 2025) | -1.0% | Kolkata, West Bengal, India | |||
| Vinisha Financial Consultants Private Limited | ₹3.01 Lakh (FY 2025) | Kolkata, West Bengal, India |
To see the full peer comparison of Banat Trading Private Limited, buy the company report.
Auditor
Banat Trading Private Limited is audited by D M NARANG & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D M NARANG & CO | FY 2020 | 001176N |
Shareholding
The shareholding of Banat Trading Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Banat Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Banat 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 Banat 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 Banat Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Banat Trading Private Limited has 5 board changes on record since 2012: 3 appointments and 2 cessations. The latest: Amreen Nanda ceased to be Additional Director on 30 Nov 2021.
Frequently asked questions
Banat Trading is an active private limited company based in New Delhi, Delhi, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 23 February 2012 (14+ years old) and is registered under CIN U51900DL2012PTC231964.
Banat Trading has 3 current directors:
- Amreen Nanda - Director
- Gurpreet Nanda Singh - Director
- Monika Nanda - Director
The latest financial statements of Banat Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Banat Trading is U51900DL2012PTC231964. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Banat Trading was incorporated on 23 February 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Banat Trading by revenue are Orka Consulting Services Private Limited, Somtil Consultant Private Limited, Rajkamal Consulting & Outsourcing Private Limited, Propelaxis Technologies Private Limited, Mangal Commodities Private Limited and 5 more, all in the Outsourcing industry (Consulting Services).
Amreen Nanda ceased to be Additional Director on 30 Nov 2021. Amreen Nanda was appointed as Director on 20 Nov 2021. Prabhmeher Singh Nanda ceased to be Director on 09 Mar 2015. Banat Trading has 5 board changes on record in total.
The registered office of Banat Trading is at Ff – 103 46 Dohil Chamber Nehru Place, New Delhi, Delhi, India – 110019.
Banat Trading operates in the business outsourcing industry, in the business and IT consulting segment.
The compliance status of Banat Trading is compliant as of 19 September 2026. The company is actively filing with the Registrar of Companies.
Banat Trading can be reached at its registered office: Ff – 103 46 Dohil Chamber Nehru Place, New Delhi, Delhi, India – 110019.
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