BPNK Trading Private Limited
About BPNK Trading Private Limited
Data last updated:
BPNK Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 17 April 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2017PTC293877. Its GSTIN is 27AAHCB1928L1ZG (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vaibhav Sitaram Shinde and Tushar Jagdish Chanababra.
Its last annual general meeting (AGM) was held on 10 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Shop No.145 1st Floor V Mall Thakur Complex Kandivali East, Mumbai, Maharashtra, India – 400101.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
BPNK Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressShop No.145 1st Floor V Mall Thakur Complex Kandivali East, Mumbai, Maharashtra, India – 400101
- IndustryTrading, Specialty, Wholesale
To see the full contact details of BPNK Trading Private Limited, buy the company report.
- 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
Business activity
The main business activity of BPNK Trading is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of BPNK Trading Private Limited, buy the company report.
Financials of BPNK Trading Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of BPNK Trading Private Limited, buy the company report.
Board of directors of BPNK Trading Private Limited
BPNK Trading has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vaibhav Sitaram Shinde Also directs: Manyog Trading Private Limited | Additional Director | 07 Jan 2019 | 7 Years 9 Months | Current |
| Tushar Jagdish Chanababra | Additional Director | 07 Jan 2019 | 7 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving BPNK Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for BPNK Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
BPNK Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAHCB1928L1ZG | Maharashtra | Active | 15 Nov 2019 |
To see the full GST registrations and return filing status of BPNK Trading Private Limited, buy the company report.
Recent activity
BPNK Trading Private Limited has 9 board changes on record since 2017: 2 appointments and 7 cessations. The latest: Nileshbhai Rajput ceased to be Additional Director on 08 Jan 2019.
Frequently asked questions
BPNK Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 17 April 2017 (9+ years old) and is registered under CIN U51909MH2017PTC293877.
BPNK Trading has 2 current directors:
- Vaibhav Sitaram Shinde - Additional Director
- Tushar Jagdish Chanababra - Additional Director
The latest financial statements of BPNK Trading on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 10 December 2020. Year-wise statements from FY 2018 are in the company report.
The GSTIN of BPNK Trading is 27AAHCB1928L1ZG, registered in Maharashtra.
The CIN (Corporate Identification Number) of BPNK Trading is U51909MH2017PTC293877. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
BPNK Trading was incorporated on 17 April 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Nileshbhai Rajput ceased to be Additional Director on 08 Jan 2019. Shadabkhan Shabbirkhan Pathan ceased to be Additional Director on 08 Jan 2019. Tushar Jagdish Chanababra was appointed as Additional Director on 07 Jan 2019. BPNK Trading has 9 board changes on record in total.
The registered office of BPNK Trading is at Shop No.145 1st Floor V Mall Thakur Complex Kandivali East, Mumbai, Maharashtra, India – 400101.
BPNK Trading operates in the trading industry, in the specialty segment.
The compliance status of BPNK Trading is compliant as of 02 September 2026. The company is actively filing with the Registrar of Companies.