Bantam Trading Company Pvt Ltd - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1994.
1994 Mumbai, Maharashtra, India Active
Last Updated:
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About Bantam Trading Company Pvt Ltd

Bantam Trading Company Pvt Ltd, a active private limited company, was established on 21 February 1994 in Mumbai, Maharashtra, India. Engaging in advisory within the financial and insurance service sector, it holds CIN: U51900MH1994PTC076699. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.92 M.

It upholds a compliant status. Its leadership includes Harjit Singh Sethi (Director), Satjit Singh Sethi (Director). Past directors included Sudershan Singh Sethi. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 302 Anand House 3Rdfloor 13Tn Road Khar, Mumbai, Maharashtra, 400052.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51900MH1994PTC076699

  • Registration Number

    076699

  • Incorporation Date

    21 February 1994

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.92 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.92 M
  • Company Age 31 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Bantam Trading Company Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Bantam Trading Company Pvt Ltd — 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 Bantam Trading Company Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Harjit Singh Sethi Director 21 Feb 1994 Current
Satjit Singh Sethi Director 11 Nov 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 31 Aug 2023 Past

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Financial Performance of Bantam Trading Company.

Bantam Trading Company Pvt Ltd, for the financial year ended 2017, 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%.

Bantam Trading Company revenue growth over time
Bantam Trading Company 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
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What is the Ownership and Shareholding Structure of Bantam Trading Company?

In 2017, Bantam Trading Company 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 Bantam Trading Company?

Unlock and access historical data on people associated with Bantam Trading Company, 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 Bantam Trading Company, 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 Bantam Trading Company'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 Bantam Trading Company
Recent Activity within the Organization
  • Annual General Meeting

    Bantam Trading Company Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Bantam Trading Company Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.

  • Director Appointment

    The activity Satjit Singh Sethi was appointed as a Director was appointed as a Director on 11 Nov 2022 & has been associated with this company since 3 years 3 months . was completed.

  • Director Appointment

    The activity Harjit Singh Sethi was appointed as a Director was appointed as a Director on 21 Feb 1994 & has been associated with this company since 31 years 11 months . was completed.

  • Company Incorporation

    Bantam Trading Company Pvt Ltd was registered on 21 Feb 1994 with Roc Mumbai & aged 31 years 11 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Bantam Trading Company Pvt Ltd?

The CIN of Bantam Trading Company Pvt Ltd is U51900MH1994PTC076699.

Where is Bantam Trading Company Pvt Ltd headquartered?

Bantam Trading Company Pvt Ltd is headquartered at 302 Anand House 3Rdfloor 13Tn Road Khar, Mumbai, Maharashtra, 400052.

When was Bantam Trading Company Pvt Ltd incorporated?

Bantam Trading Company Pvt Ltd was incorporated on 21 February 1994.

Who are the current directors of Bantam Trading Company Pvt Ltd?

The current directors of Bantam Trading Company Pvt Ltd are

What is the primary industry of Bantam Trading Company Pvt Ltd?

The primary industry of Bantam Trading Company Pvt Ltd is Financial And Insurance Service.

Is Bantam Trading Company Pvt Ltd a listed company?

Bantam Trading Company Pvt Ltd is unlisted.

What is the capital structure of Bantam Trading Company Pvt Ltd?

The authorized capital of Bantam Trading Company Pvt Ltd is ₹1.00 M, and the paid-up capital is ₹0.92 M.

What is the compliance status of Bantam Trading Company Pvt Ltd?

The compliance status of Bantam Trading Company Pvt Ltd is Compliant.

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