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 2024, with the balance sheet filed on 31 March 2024. It is based at 913/915, 1St Floor, Ratan Market, Opp. Bank Of Baroda, Tapal Naka, Uran Ro, Ad, Panvel, Panvel, Maharashtra, 410206.
U51220MH2007PTC174013
174013
11 September 2007
₹5.00 M
₹2.50 M
Roc Mumbai
Unlisted
Active
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| 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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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%.
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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.
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₹108,330,000.00
₹0
| 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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A charge with Hdfc Bank Limited amounted to Rs. 6.50 M with Charge ID 101040126 was registered on 30 Dec 2024. was recorded as a recent event.
The activity Banthia Unitrade Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Banthia Unitrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
Progress on 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 documented.
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.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 1.83 M with Charge ID 100490227 was registered on 21 Sep 2021. was documented.
The CIN of Banthia Unitrade Private Limited is U51220MH2007PTC174013.
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.
Banthia Unitrade Private Limited was incorporated on 11 September 2007.
The current directors of Banthia Unitrade Private Limited are
The primary industry of Banthia Unitrade Private Limited is Trade.
Banthia Unitrade Private Limited is unlisted.
The authorized capital of Banthia Unitrade Private Limited is ₹5.00 M, and the paid-up capital is ₹2.50 M.
The compliance status of Banthia Unitrade Private Limited is Compliant.
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