Basukinath Retails Private Limited
About Basukinath Retails Private Limited
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Basukinath Retails Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 26 September 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52399MH2008PTC453302.
The company has an authorised share capital of ₹55 Lakh and a paid-up capital of ₹53.65 Lakh. It is led by directors Sakhahari Bhaguji Datir and Dnyanoba Bhausaheb Wakle.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹10 Lakh. For the same year it recorded a net profit of ₹7.16 Lakh (net margin 71.6%) and EBITDA of ₹9.8 Lakh (EBITDA margin 98%).
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address303 Mevad Budg L.B.S Marg 3rd Floor Patanwala, Patanwala Industrial Estate Ghatkopar West, Mumbai, Maharashtra, India – 400086
- IndustryFinancial Services, Diversified Financial Services
- 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
- One PDF report, delivered after checkout
Business Activity of Basukinath Retails Private Limited
The main business activity of Basukinath Retails is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Basukinath Retails Private Limited FY 2024 filings available
Basukinath Retails Private Limited reported revenue of ₹10 Lakh for FY 2025.
Financial Statement Summary of Basukinath Retails Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹9.8 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹7.16 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Basukinath Retails Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 98% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 71.6% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Basukinath Retails are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Basukinath Retails Private Limited
Basukinath Retails Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Other Financial Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| PDB Venture Private Limited | ₹10.01 Lakh (FY 2024) | •••• | •••• | -69.0% | •••• | Kolkata, West Bengal, India |
| Ppap Securities Advisors Private Limited | ₹10.01 Lakh (FY 2019) | •••• | •••• | -20.0% | •••• | Delhi, India |
| Prajakta Entertainment Private Limited | ₹10.01 Lakh (FY 2018) | •••• | •••• | -1.0% | •••• | Bangalore, Karnataka, India |
| Arc Financial Services Private Limited | ₹10 Lakh (FY 2024) | •••• | •••• | 472.0% | •••• | Delhi, India |
| Galaxy Pipes Private Limited | ₹10 Lakh (FY 2025) | •••• | •••• | -62.0% | •••• | New Delhi, Delhi, India |
| Basukinath Retails Private Limited this company | ₹10 Lakh (FY 2025) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| Hasham Premji Private Limited | ₹10 Lakh (FY 2025) | •••• | •••• | 1.0% | •••• | Bangalore, Karnataka, India |
| Sagar Realty Private Limited | ₹10 Lakh (FY 2025) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| Murlidhar Dealtrade Private Limited | ₹10 Lakh (FY 2020) | •••• | •••• | 52754.0% | •••• | Nathdwara, Rajasthan, India |
| Elfin Heights Private Limited | ₹10 Lakh (FY 2025) | •••• | •••• | 57.0% | •••• | Jaipur, Rajasthan, India |
| Kasht Bhanjan Financial Services Private Limited | ₹10 Lakh (FY 2025) | •••• | •••• | •••• | Ahmedabad, Gujarat, India |
Peers are the five companies nearest above and the five nearest below Basukinath Retails by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Board of Directors of Basukinath Retails Private Limited
Basukinath Retails has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sakhahari Bhaguji Datir Also directs: Biraja Dealer Private Limited | Director | 07 Nov 2012 | 13 Years 11 Months | Current |
| Dnyanoba Bhausaheb Wakle Also directs: Biraja Dealer Private Limited, Krushnadhan Infra LLP, RKG Lifescience Private Limited and 3 more | Director | 10 Sep 2014 | 12 Years 1 Months | Current |
Charges & Borrowings of Basukinath Retails Private Limited
Basukinath Retails Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Basukinath Retails Private Limited
Basukinath Retails Private Limited has 2 court cases on record: 1 filed by Basukinath Retails, 1 filed against it. All cases are disposed. Status as checked between 21 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Court case (ITAT) | Filed against the company by Principal Commissioner of Income Tax 2 Kolkata | Disposed |
| Calcutta High Court | Writ petition | Filed by the company against Union of India | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Basukinath Retails Private Limited
Employment history and EPFO contributions of people linked to Basukinath Retails.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Basukinath Retails Private Limited
Basukinath Retails has one previous CIN (Corporate Identification Number): U52399WB2008PTC129663. The current CIN is U52399MH2008PTC453302, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52399MH2008PTC453302 | Current |
| U52399WB2008PTC129663 | Previous |
Recent Activity on Basukinath Retails Private Limited
Basukinath Retails Private Limited has 7 board changes on record since 2008: 2 appointments and 5 cessations. The latest: Shreeram Kisanrao Mekhale ceased to be Director on 18 Oct 2014.
Credit Ratings, Litigation & Regulatory Alerts for Basukinath Retails Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Basukinath Retails Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Basukinath Retails Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Basukinath Retails Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Basukinath Retails Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Basukinath Retails Private Limited
Basukinath Retails is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 26 September 2008 (18+ years old) and is registered under CIN U52399MH2008PTC453302.
Basukinath Retails reported revenue of ₹10 Lakh for FY 2025.
Basukinath Retails has 2 current directors:
- Sakhahari Bhaguji Datir - Director
- Dnyanoba Bhausaheb Wakle - Director
Basukinath Retails reported a net profit of ₹7.16 Lakh (net margin 71.6%) and EBITDA of ₹9.8 Lakh (EBITDA margin 98%) for FY 2025, as per its filed financial statements.
The CIN (Corporate Identification Number) of Basukinath Retails is U52399MH2008PTC453302. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Basukinath Retails has 2 court cases on record: 1 filed by the company and 1 filed against it.
Basukinath Retails was incorporated on 26 September 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Basukinath Retails by revenue are PDB Venture Private Limited, Ppap Securities Advisors Private Limited, Prajakta Entertainment Private Limited, Arc Financial Services Private Limited, Galaxy Pipes Private Limited and 5 more, all in the BFSI industry (Other Financial Services).
Shreeram Kisanrao Mekhale ceased to be Director on 18 Oct 2014. Dnyanoba Bhausaheb Wakle was appointed as Director on 10 Sep 2014. Arun Kumar Agarwal ceased to be Director on 21 Jan 2013. Basukinath Retails has 7 board changes on record in total.
The registered office of Basukinath Retails is at 303 Mevad Budg L.B.S Marg 3rd Floor Patanwala, Patanwala Industrial Estate Ghatkopar West, Mumbai, Maharashtra, India – 400086.
Basukinath Retails has an authorised share capital of ₹55 Lakh and a paid-up capital of ₹53.65 Lakh.