Borough Trading Private Limited
About Borough Trading Private Limited
Data last updated: 24 February 2026
Borough Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 19 December 2016, the company has been in operation for over 10 years.
Registered with ROC Mumbai under CIN U51909MH2016PTC288609.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sarvar Ali Abdul Raheman Shaikh and Dhawal Deven Savla.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2018, the company reported a revenue of ₹4.97 Cr, a growth of 38% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address507/509 Sona Chember Jss Road Opp. Kapoor Jewellers Next To Salunke Brothers Chira, Bazar, Mumbai, Maharashtra, India – 400002
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Borough Trading Private Limited
Borough Trading Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Borough Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Borough Trading Private Limited
Borough Trading Private Limited is audited by RITESHPADAMCHANDBURAD for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RITESHPADAMCHANDBURAD | Locked | Locked | Locked |
Complete auditor history for Borough Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Borough Trading Private Limited
Borough Trading Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sarvar Ali Abdul Raheman Shaikh
Also directs:
Starexraya Cure Consultant Private Limited
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Director | 17 May 2018 | 8 Years 2 Months | Current |
| Dhawal Deven Savla | Director | 17 May 2018 | 8 Years 2 Months | Current |
Financials of Borough Trading Private Limited FY 2018 filings available
Borough Trading Private Limited reported revenue of ₹4.97 Cr (up 38.00% YoY) for FY 2018.
Ten-year financial statements for Borough Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Borough Trading Private Limited
Shareholding and ownership data for Borough Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Borough Trading Private Limited
Borough Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Borough Trading Private Limited
View historical data on people associated with Borough Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Borough Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Borough Trading Private Limited
GST registrations and filing compliance for Borough Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Borough Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Borough Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Borough Trading Private Limited
MSME payment history for Borough Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Borough Trading Private Limited
Corporate group structure for Borough Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Borough Trading Private Limited
MCA filings and documents for Borough Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Borough Trading Private Limited
Frequently Asked Questions about Borough Trading Private Limited
Borough Trading Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 19 December 2016 (10+ years old) and is registered under CIN U51909MH2016PTC288609.
Borough Trading Private Limited reported revenue of ₹4.97 Cr for FY 2018 (up 38.00% YoY).
The current directors of Borough Trading Private Limited are:
- Sarvar Ali Abdul Raheman Shaikh - Director
- Dhawal Deven Savla - Director
The primary industry of Borough Trading Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Borough Trading Private Limited can be reached at the registered office: 507509 Sona Chember Jss Road Opp. Kapoor Jewellers Next To Salunke Brothers Chira, Bazar, Mumbai, Maharashtra, India – 400002.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.