Banat Trading Private Limited - Company Profile

It is a business outsourcing private limited company based in New Delhi, Delhi, India, established in 2012.
2012 New Delhi, Delhi, India Active
Last Updated:
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About Banat Trading Private Limited

Banat Trading Private Limited, a active private limited company, was established on 23 February 2012 in New Delhi, Delhi, India. Engaging in business & it consulting within the business outsourcing sector, it holds CIN: U51900DL2012PTC231964. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Amreen Nanda (Director), Gurpreet Nanda Singh (Director), Monika Nanda (Director). Past directors included Amreen Nanda, Prabhmeher Singh Nanda. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Ff-103 46 Dohil Chamber, Nehru Place, New Delhi, Delhi, 110019.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51900DL2012PTC231964

  • Registration Number

    231964

  • Incorporation Date

    23 February 2012

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 7 Days
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** %
  • Ebitda ****
  • Net Worth ****
  • Total Assets **** 0.05%
Company report

Banat Trading Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Banat Trading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Banat Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Amreen Nanda Director 20 Nov 2021 Current
Gurpreet Nanda Singh Director 23 Feb 2012 Current
Monika Nanda Director 23 Feb 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Nov 2021 Past
Pramod Abcsdd Director 09 Mar 2015 Past

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Financial Performance of Banat Trading.

Banat Trading Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Banat Trading revenue growth over time
Banat Trading profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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Revenue from Operations
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*******
*******
*******
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Total Assets
*******
 0.05%
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Banat Trading?

In 2019, Banat Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Banat Trading?

Unlock and access historical data on people associated with Banat Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Banat Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Banat Trading's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Banat Trading
Recent Activity within the Organization
  • Annual General Meeting

    The activity Banat Trading Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Banat Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    Amreen Nanda was appointed as a Director was appointed as a Director on 20 Nov 2021 & has been associated with this company since 4 years 3 months . was recorded as a recent event.

  • Director Appointment

    Progress on Gurpreet Nanda Singh was appointed as a Director was appointed as a Director on 23 Feb 2012 & has been associated with this company since 14 years 7 days . was documented.

  • Director Appointment

    Progress on Monika Nanda was appointed as a Director was appointed as a Director on 23 Feb 2012 & has been associated with this company since 14 years 7 days . was documented.

  • Company Incorporation

    The activity Banat Trading Private Limited was registered on 23 Feb 2012 with Roc Delhi & aged 14 years 7 days as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Banat Trading Private Limited?

The CIN of Banat Trading Private Limited is U51900DL2012PTC231964.

Where is Banat Trading Private Limited headquartered?

Banat Trading Private Limited is headquartered at Ff-103 46 Dohil Chamber, Nehru Place, New Delhi, Delhi, 110019.

When was Banat Trading Private Limited incorporated?

Banat Trading Private Limited was incorporated on 23 February 2012.

Who are the current directors of Banat Trading Private Limited?

The current directors of Banat Trading Private Limited are

What is the primary industry of Banat Trading Private Limited?

The primary industry of Banat Trading Private Limited is Business Outsourcing.

Is Banat Trading Private Limited a listed company?

Banat Trading Private Limited is unlisted.

What is the capital structure of Banat Trading Private Limited?

The authorized capital of Banat Trading Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Banat Trading Private Limited?

The compliance status of Banat Trading Private Limited is Compliant.

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