Batora Trading Private Limited
About Batora Trading Private Limited
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Batora Trading Private Limited is a private limited company based in Kalbadevi, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 16 November 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2020PTC350177.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shyam Singh and Rakesh Chandra.
The registered office is at 140 Floor 3 15F Lohana Niwas Shankar Bari Lane Off J S Road Chira Bazaar, Kalbadevi, Maharashtra, India – 400002.
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- Registered Address140 Floor 3 15F Lohana Niwas Shankar Bari Lane Off J S Road Chira Bazaar, Kalbadevi, Maharashtra, India – 400002
- IndustryTrading, Specialty, 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
Board of Directors of Batora Trading Private Limited
Batora Trading has 2 current directors and 15 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shyam Singh | Additional Director | 08 Sep 2023 | 3 Years 0 Months | Current |
| Rakesh Chandra | Additional Director | 12 Apr 2023 | 3 Years 5 Months | Current |
Financials of Batora Trading Private Limited
Financial statements from FY 2021
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.
Charges & Borrowings of Batora Trading Private Limited
Batora Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Batora Trading Private Limited
Employment history and EPFO contributions of people linked to Batora 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.
GST Compliance of Batora 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.
Credit Ratings, Litigation & Regulatory Alerts for Batora 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 Batora 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 Batora 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.
MCA Filings & Documents of Batora 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.
Recent Activity on Batora Trading Private Limited
Frequently Asked Questions about Batora Trading Private Limited
Batora Trading is an active private limited company based in Kalbadevi, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 16 November 2020 (6+ years old) and is registered under CIN U51909MH2020PTC350177.
Batora Trading has 2 current directors:
- Shyam Singh - Additional Director
- Rakesh Chandra - Additional Director
The CIN (Corporate Identification Number) of Batora Trading is U51909MH2020PTC350177. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Batora Trading was incorporated on 16 November 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Batora Trading is at 140 Floor 3 15F Lohana Niwas Shankar Bari Lane Off J S Road Chira Bazaar, Kalbadevi, Maharashtra, India – 400002.
Batora Trading has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Batora Trading operates in the trading industry, in the specialty segment.
No. Batora Trading is not listed on any stock exchange. It is an unlisted company.
Batora Trading can be reached at its registered office: 140 Floor 3 15F Lohana Niwas Shankar Bari Lane Off J S Road Chira Bazaar, Kalbadevi, Maharashtra, India – 400002.