Banyan Trading Private Limited
About Banyan Trading Private Limited
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Banyan Trading Private Limited is a private limited company based in Tiruchirappalli, Tamil Nadu, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 25 February 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U65999TN2019PTC127708.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mjoshuva and Israel Abraham.
The registered office is at No.1 First Floor Christ Church Complex Mela Chinthamani Rama Moorthy Nagar, Tiruchirappalli, Tamil Nadu, India – 620002.
Company details
Contact details
Banyan Trading Private Limited's registered office is in Tiruchirappalli, Tamil Nadu.
- Registered AddressNo.1 First Floor Christ Church Complex Mela Chinthamani Rama Moorthy Nagar, Tiruchirappalli, Tamil Nadu, India – 620002
- IndustryFinancial Services, Other Financial Intermediation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Banyan Trading Private Limited
Year-wise financial statements and ratios of Banyan Trading Private Limited are in the company report Buy the company report.
Board of directors of Banyan Trading Private Limited
Banyan Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mjoshuva | Director | 25 Feb 2019 | 7 Years 8 Months | Current |
| Israel Abraham | Director | 25 Feb 2019 | 7 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Banyan Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Banyan Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Banyan Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Banyan Trading Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Israel Abraham was appointed as Director on 25 Feb 2019.
Frequently asked questions
Banyan Trading is an active private limited company based in Tiruchirappalli, Tamil Nadu, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 25 February 2019 (7+ years old) and is registered under CIN U65999TN2019PTC127708.
Banyan Trading has 2 current directors:
- Mjoshuva - Director
- Israel Abraham - Director
The CIN (Corporate Identification Number) of Banyan Trading is U65999TN2019PTC127708. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Banyan Trading was incorporated on 25 February 2019, making it 7+ years old. It is registered with the Registrar of Companies, Chennai.
Israel Abraham was appointed as Director on 25 Feb 2019. Mjoshuva was appointed as Director on 25 Feb 2019.
The registered office of Banyan Trading is at No.1 First Floor Christ Church Complex Mela Chinthamani Rama Moorthy Nagar, Tiruchirappalli, Tamil Nadu, India – 620002.
Banyan Trading operates in the financial services industry, in the other financial intermediation segment.
Banyan Trading can be reached at its registered office: No.1 First Floor Christ Church Complex Mela Chinthamani Rama Moorthy Nagar, Tiruchirappalli, Tamil Nadu, India – 620002.
Banyan Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.
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