About Banthia Unitrade Private Limited
Data last updated: 18 December 2025
Banthia Unitrade Private Limited is a private limited company based in Panvel, Maharashtra, India. It specialises in agricultural products distribution, a part of the broader agriculture sector. Incorporated on 11 September 2007, the company has been in operation for over 19 years.
Registered with ROC Mumbai under CIN U51220MH2007PTC174013.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors including Rahul Virendrakumar Banthia and Sudhir Virendrakumar Banthia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 913/915 1St Floor Ratan Market Opp. Bank Of Baroda Tapal Naka Uran Ro, Ad Panvel, Maharashtra, India – 410206.
As per the financials filed for FY 2025, the company reported a revenue of ₹171.14 Cr, a decline of 1% compared to the previous year.
As per MCA filings, the company has open charges of ₹10.83 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website banthiaunitrade.com.
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Registered Address913/915 1St Floor Ratan Market Opp. Bank Of Baroda Tapal Naka Uran Ro, Ad Panvel, Maharashtra, India – 410206
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IndustryAgriculture, Agro Retail & Distribution
- Historical Financials and ratios
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- PDF report delivered after checkout
Business Activity of Banthia Unitrade Private Limited
Banthia Unitrade Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Banthia Unitrade Private Limited
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Auditor Details of Banthia Unitrade Private Limited
Banthia Unitrade Private Limited is audited by BHAVIN GADHIYA & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BHAVIN GADHIYA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Banthia Unitrade Private Limited
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Board of Directors of Banthia Unitrade Private Limited
Banthia Unitrade Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Rahul Virendrakumar Banthia
Also directs:
Arham Resources Private Limited
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Director | 11 Sep 2007 | 18 Years 11 Months | Current |
| Sudhir Virendrakumar Banthia | Director | 11 Sep 2007 | 18 Years 11 Months | Current |
| Virendrakumar Ratanchand Banthia | Director | 11 Sep 2007 | 18 Years 11 Months | Current |
Financials of Banthia Unitrade Private Limited FY 2025 filings available
Banthia Unitrade Private Limited reported revenue of ₹171.14 Cr (down 1.00% YoY) for FY 2025.
Ten-year financial statements for Banthia Unitrade Private Limited
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Ownership and Shareholding of Banthia Unitrade Private Limited
Shareholding and ownership data for Banthia Unitrade Private Limited
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Charges & Borrowings of Banthia Unitrade Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Dec 2024 | Hdfc Bank Limited | ₹65 Lakh | Open |
| 18 Apr 2022 | Hdfc Bank Limited | ₹4 Cr | Open |
| 21 Sep 2021 | Hdfc Bank Limited | ₹18.3 Lakh | Open |
| 03 Mar 2021 | Hdfc Bank Limited | ₹6 Cr | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Banthia Unitrade Private Limited
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Employee and EPFO history for Banthia Unitrade Private Limited
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GST Compliance of Banthia Unitrade Private Limited
GST registrations and filing compliance for Banthia Unitrade Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Banthia Unitrade Private Limited
Credit ratings, litigation, and regulatory alerts for Banthia Unitrade Private Limited
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MSME Payment Delays by Banthia Unitrade Private Limited
MSME payment history for Banthia Unitrade Private Limited
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Subsidiaries & Group Companies of Banthia Unitrade Private Limited
Corporate group structure for Banthia Unitrade Private Limited
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MCA Filings & Documents of Banthia Unitrade Private Limited
MCA filings and documents for Banthia Unitrade Private Limited
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Recent Activity on Banthia Unitrade Private Limited
Frequently Asked Questions about Banthia Unitrade Private Limited
Banthia Unitrade Private Limited is an active private limited company in the agriculture sector based in Panvel, Maharashtra, India. It was incorporated on 11 September 2007 (19+ years old) and is registered under CIN U51220MH2007PTC174013.
Banthia Unitrade Private Limited reported revenue of ₹171.14 Cr for FY 2025 (down 1.00% YoY).
The current directors of Banthia Unitrade Private Limited are:
- Rahul Virendrakumar Banthia - Director
- Sudhir Virendrakumar Banthia - Director
- Virendrakumar Ratanchand Banthia - Director
The primary industry of Banthia Unitrade Private Limited is agriculture. The company specifically operates in agro retail and distribution. The company is currently active in this sector.
Banthia Unitrade Private Limited can be reached at the registered office: 913915 1St Floor Ratan Market Opp. Bank Of Baroda Tapal Naka Uran Ro, Ad Panvel, Maharashtra, India – 410206, or through the website banthiaunitrade.com.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹25 Lakh.