Baphana Warehousing Private Ltd, a active private limited company, was established on 11 February 1994 in Nashik, Maharashtra, India. Engaging in integrated & diversified logistics services within the transport and storage sector, it holds CIN: U63020MH1994PTC076548. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.11 M.
It upholds a compliant status. Its leadership includes Akash Shantilal Baphana (Director), Shantilal Lakhichand Baphana (Director), Suvarna Shantilal Baphana (Director). Past directors included Kantilal Lakhichand Baphana, Sunil Kantilal Baphana, Vijayraj Lakhichand Baphana. It holds ₹19.18 Cr open charges and ₹26.70 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Office No 22, 2Nd Floor, Business Bay, Nashik, Maharashtra, 422001.
U63020MH1994PTC076548
076548
11 February 1994
₹0.50 M
₹0.11 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Akash Shantilal Baphana | Director | 03 Oct 2013 | Current |
| Shantilal Lakhichand Baphana | Director | 11 Feb 1994 | Current |
| Suvarna Shantilal Baphana | Director | 01 Mar 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Mar 2012 | Past |
| Pramod Abcsdd | Director | 01 Mar 2012 | Past |
| Pramod Abcsdd | Director | 01 Mar 2012 | Past |
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Baphana Warehousing Private Ltd, for the financial year ended 2023, experienced Minor drop in revenue, with a 3.04% decrease. The company also saw a slight decrease in profitability, with a 1.48% decrease in profit. The company's net worth Soared by an impressive increase of 12.72%.
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In 2022, Baphana Warehousing 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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₹191,750,005.00
₹267,046,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Sep 2022 | Hdfc Bank Limited | ₹19.18 Cr | Open |
| 05 Mar 2020 | Tjsb Sahakari Bank Limited | ₹0.78 M | Satisfied |
| 30 Aug 2018 | Tjsb Sahakari Bank Limited | ₹3.68 M | Satisfied |
| 22 May 2018 | Tjsb Sahakari Bank Limited | ₹3.00 Cr | Satisfied |
| 21 Apr 2016 | Tjsb Sahakari Bank Limited | ₹1.65 Cr | Satisfied |
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The activity Baphana Warehousing Private Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Baphana Warehousing Private Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
Progress on A charge registered on 05 Mar 2020 via Charge ID 100336394 with Tjsb Sahakari Bank Limited was fully satisfied on 06 Mar 2024. was documented.
Progress on A charge with Hdfc Bank Limited of Rs. 191.75 M registered on 30 Sep 2022 with Charge ID 100619626 was modified on 11 Dec 2023. was documented.
Progress on A charge registered on 30 Aug 2018 via Charge ID 100217980 with Tjsb Sahakari Bank Limited was fully satisfied on 28 Nov 2023. was documented.
The activity A charge registered on 22 May 2018 via Charge ID 100183771 with Tjsb Sahakari Bank Limited was fully satisfied on 21 Nov 2022. was completed.
The CIN of Baphana Warehousing Private Ltd is U63020MH1994PTC076548.
Baphana Warehousing Private Ltd is headquartered at Office No 22, 2Nd Floor, Business Bay, Nashik, Maharashtra, 422001.
Baphana Warehousing Private Ltd was incorporated on 11 February 1994.
The current directors of Baphana Warehousing Private Ltd are
The primary industry of Baphana Warehousing Private Ltd is Transport And Storage.
Baphana Warehousing Private Ltd is unlisted.
The authorized capital of Baphana Warehousing Private Ltd is ₹0.50 M, and the paid-up capital is ₹0.11 M.
The compliance status of Baphana Warehousing Private Ltd is Compliant.
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