Bathija Commodity Trading Private Limited
About Bathija Commodity Trading Private Limited
Data last updated:
Bathija Commodity Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 24 December 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2009PTC198103.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹89.8 Lakh. It is led by directors Sanjay Krishnaprasad Bathija (Managing Director) and Ankita Sanjay Bathija.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 303 Royal Plaza Link Road, Mumbai, Maharashtra, India – 400053.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address303 Royal Plaza Link Road, Mumbai, Maharashtra, India – 400053
- IndustryTrading, Wholesale, Other Wholesale
- 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
Financials of Bathija Commodity Trading Private Limited FY 2018 filings available
Bathija Commodity Trading Private Limited reported revenue of ₹8,937 (down 72% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR) of Bathija Commodity Trading Private Limited
Revenue fell 72% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Bathija Commodity Trading Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| 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 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• |
| 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 Bathija Commodity Trading Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• |
| 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 Bathija Commodity Trading 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.
Board of Directors of Bathija Commodity Trading Private Limited
Bathija Commodity Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Krishnaprasad Bathija Also directs: GSB Currency & Stocks Trading Private Limited | Managing Director | 24 Dec 2009 | 16 Years 9 Months | Current |
| Ankita Sanjay Bathija Also directs: GSB Currency & Stocks Trading Private Limited | Director | 24 Dec 2009 | 16 Years 9 Months | Current |
Charges & Borrowings of Bathija Commodity Trading Private Limited
Bathija Commodity Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bathija Commodity Trading Private Limited
Employment history and EPFO contributions of people linked to Bathija Commodity Trading.
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.
Recent Activity on Bathija Commodity Trading Private Limited
Bathija Commodity Trading Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Ankita Sanjay Bathija was appointed as Director on 24 Dec 2009.
Credit Ratings, Litigation & Regulatory Alerts for Bathija Commodity Trading 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 Bathija Commodity Trading 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 Bathija Commodity Trading 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 Bathija Commodity Trading 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 Bathija Commodity Trading 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 Bathija Commodity Trading Private Limited
Bathija Commodity Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in wholesale, within the trading industry. It was incorporated on 24 December 2009 (17+ years old) and is registered under CIN U67190MH2009PTC198103.
Bathija Commodity Trading has 2 current directors:
- Sanjay Krishnaprasad Bathija - Managing Director
- Ankita Sanjay Bathija - Director
The CIN (Corporate Identification Number) of Bathija Commodity Trading is U67190MH2009PTC198103. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bathija Commodity Trading was incorporated on 24 December 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.
Ankita Sanjay Bathija was appointed as Director on 24 Dec 2009. Sanjay Krishnaprasad Bathija was appointed as Managing Director on 24 Dec 2009.
The registered office of Bathija Commodity Trading is at 303 Royal Plaza Link Road, Mumbai, Maharashtra, India – 400053.
Bathija Commodity Trading has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹89.8 Lakh.
Bathija Commodity Trading operates in the trading industry, in the wholesale segment.
No. Bathija Commodity Trading is not listed on any stock exchange. It is an unlisted company.
The compliance status of Bathija Commodity Trading is active non-compliant as of 15 July 2026. The company is actively filing with the Registrar of Companies.