Banthia Unitrade Private Limited - Company Profile

It is a agriculture private limited company based in Panvel, Maharashtra, India, established in 2007.
2007 Panvel, Maharashtra, India Active
Last Updated:
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About Banthia Unitrade Private Limited

Banthia Unitrade Private Limited, a active private limited company, was established on 11 September 2007 in Panvel, Maharashtra, India. Engaging in agro retail & distribution within the trade sector, it holds CIN: U51220MH2007PTC174013. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹2.50 M.

It upholds a compliant status. Its leadership includes Rahul Virendrakumar Banthia (Director), Sudhir Virendrakumar Banthia (Director), Virendrakumar Ratanchand Banthia (Director). It holds ₹10.83 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 913/915, 1St Floor, Ratan Market, Opp. Bank Of Baroda, Tapal Naka, Uran Ro, Ad, Panvel, Panvel, Maharashtra, 410206.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51220MH2007PTC174013

  • Registration Number

    174013

  • Incorporation Date

    11 September 2007

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹2.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 18 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 10.83 Cr
  • Revenue Growth **** -33.87%
  • Profit Growth **** -75.59%
  • Ebitda **** 187.21%
  • Net Worth 13.54%
  • Total Assets **** 97.05%
Company report

Banthia Unitrade Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Banthia Unitrade 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 Banthia Unitrade Private Limited?
Current Directors
Name Designation Appointment Date Status
Rahul Virendrakumar Banthia Director 11 Sep 2007 Current
Sudhir Virendrakumar Banthia Director 11 Sep 2007 Current
Virendrakumar Ratanchand Banthia Director 11 Sep 2007 Current

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Financial Performance of Banthia Unitrade.

Banthia Unitrade Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 33.87% decrease. The company also saw a substantial fall in profitability, with a 75.59% decrease in profit. The company's net worth Soared by an impressive increase of 13.54%.

Banthia Unitrade revenue growth over time
Banthia Unitrade 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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 -33.87%
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Revenue from Operations
*******
 -33.27%
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*******
*******
*******
Total Assets
*******
 97.05%
*******
*******
*******
*******
Profit or Loss
*******
 -75.59%
*******
*******
*******
*******
Net Worth
*******
 13.54%
*******
*******
*******
*******
EBITDA
*******
 187.21%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Banthia Unitrade?

In 2023, Banthia Unitrade 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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Charges (Loans)
Open Charges

₹108,330,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 10.83 Cr
Latest Charge Details
Date Lender Amount Status
30 Dec 2024 Hdfc Bank Limited ₹6.50 M Open
18 Apr 2022 Hdfc Bank Limited ₹4.00 Cr Open
21 Sep 2021 Hdfc Bank Limited ₹1.83 M Open
03 Mar 2021 Hdfc Bank Limited ₹6.00 Cr Open

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How Many Employees Work at Banthia Unitrade?

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

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

  • Balance Sheet

    Progress on Banthia Unitrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 6.50 M with Charge ID 101040126 was registered on 30 Dec 2024. was documented.

  • Charges

    A charge with Hdfc Bank Limited of Rs. 60.00 M registered on 03 Mar 2021 with Charge ID 100430573 was modified on 18 Jul 2022. was recorded as a recent event.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 40.00 M with Charge ID 100569098 was registered on 18 Apr 2022. was recorded as a recent event.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 1.83 M with Charge ID 100490227 was registered on 21 Sep 2021. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Banthia Unitrade Private Limited?

The CIN of Banthia Unitrade Private Limited is U51220MH2007PTC174013.

Where is Banthia Unitrade Private Limited headquartered?

Banthia Unitrade Private Limited is headquartered at 913/915, 1St Floor, Ratan Market, Opp. Bank Of Baroda, Tapal Naka, Uran Ro, Ad, Panvel, Panvel, Maharashtra, 410206.

When was Banthia Unitrade Private Limited incorporated?

Banthia Unitrade Private Limited was incorporated on 11 September 2007.

Who are the current directors of Banthia Unitrade Private Limited?

The current directors of Banthia Unitrade Private Limited are

What is the primary industry of Banthia Unitrade Private Limited?

The primary industry of Banthia Unitrade Private Limited is Trade.

Is Banthia Unitrade Private Limited a listed company?

Banthia Unitrade Private Limited is unlisted.

What is the capital structure of Banthia Unitrade Private Limited?

The authorized capital of Banthia Unitrade Private Limited is ₹5.00 M, and the paid-up capital is ₹2.50 M.

What is the compliance status of Banthia Unitrade Private Limited?

The compliance status of Banthia Unitrade Private Limited is Compliant.

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