Big Trading And Investments Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1988.

1988 Mumbai, Maharashtra, India Active

Last Updated: December 21, 2025

About Big Trading And Investments Private Limited

Big Trading And Investments Private Limited, a active private limited company, was established on 07 December 1988 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U51900MH1988PTC049940. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.77 M.

It upholds a compliant status. Its leadership includes Srirang Yashwant Athalye (Director), Varsha Shantaram Bhandarkar (Director). Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Lantin Chambers 4Th Flrapartfment No 4 Dalal Street, Mumbai, Maharashtra, 400023.

Company Details

CIN/LLPIN
U51900MH1988PTC049940
Registration Number
049940
Incorporation Date
07 December 1988
Authorized Capital
₹1.00 M
Paid-Up Capital
₹0.77 M
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 1.00 M as on 21-12-2025
Paid Up Capital ₹ 0.77 M as on 21-12-2025
Company Age 37 Year, 2 Months
Last Filing with ROC 31 Mar 2025
Revenue Growth **** % (FY 2022)
Profit Growth **** 1.56% (FY 2022)
Ebitda **** 0.47% (FY 2022)
Net Worth -5.20% (FY 2022)
Total Assets -4.28% (FY 2022)

Comprehensive Company Insights

Explore comprehensive insights into Big Trading And Investments Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Big Trading And Investments Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Srirang Yashwant Athalye	Director	26 Feb 2002	Current
Varsha Shantaram Bhandarkar	Director	22 Feb 2002	Current

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Financial Performance of Big Trading And Investments.

Big Trading And Investments Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a slight improvement in profitability, with a 1.56% increase in profit. The company's net worth dipped by a decrease of 5.2%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

*******

Revenue from Operations

*******

Total Assets

*******

-4.28%

*******

Profit or Loss

*******

1.56%

*******

Net Worth

*******

-5.20%

*******

EBITDA

*******

0.47%

*******

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What is the Ownership and Shareholding Structure of Big Trading And Investments?

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Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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How Many Employees Work at Big Trading And Investments?

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Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Big Trading And Investments

Recent Activity within the Organization

Annual General Meeting

Progress on Big Trading And Investments Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.
30 Sep 2025
Balance Sheet

The activity Big Trading And Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.
31 Mar 2025
Director Appointment

Progress on Srirang Yashwant Athalye was appointed as a Director was appointed as a Director on 26 Feb 2002 & has been associated with this company since 24 years . was documented.
26 Feb 2002
Director Appointment

Progress on Varsha Shantaram Bhandarkar was appointed as a Director was appointed as a Director on 22 Feb 2002 & has been associated with this company since 24 years 4 days . was documented.
22 Feb 2002
Company Incorporation

The activity Big Trading And Investments Private Limited was registered on 07 Dec 1988 with Roc Mumbai & aged 37 years 2 months as per MCA records. was completed.
07 Dec 1988

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Frequently Asked Questions

What is the CIN of Big Trading And Investments Private Limited?

The CIN of Big Trading And Investments Private Limited is U51900MH1988PTC049940.

Where is Big Trading And Investments Private Limited headquartered?

Big Trading And Investments Private Limited is headquartered at Lantin Chambers 4Th Flrapartfment No 4 Dalal Street, Mumbai, Maharashtra, 400023.

When was Big Trading And Investments Private Limited incorporated?

Big Trading And Investments Private Limited was incorporated on 07 December 1988.

Who are the current directors of Big Trading And Investments Private Limited?

The current directors of Big Trading And Investments Private Limited are

What is the primary industry of Big Trading And Investments Private Limited?

The primary industry of Big Trading And Investments Private Limited is Financial Services.

Is Big Trading And Investments Private Limited a listed company?

Big Trading And Investments Private Limited is unlisted.

What is the capital structure of Big Trading And Investments Private Limited?

The authorized capital of Big Trading And Investments Private Limited is ₹1.00 M, and the paid-up capital is ₹0.77 M.

What is the compliance status of Big Trading And Investments Private Limited?

The compliance status of Big Trading And Investments Private Limited is Compliant.

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