Brainer Trade And Fin-Tech Private Limited
About Brainer Trade And Fin-Tech Private Limited
Data last updated: 26 July 2025
Brainer Trade And Fin-Tech Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 08 November 2006, the company has been in operation for over 20 years.
Registered with ROC Mumbai under CIN U51101MH2006PTC165432.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.99 Cr. Formerly known as Home Advisory Private Limited. It is led by directors including Ghanshyam Ramkumar Chourasia and Sunil Sachan.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 102 Shree Gajanan Apartment Chincholi Bunder Rd Opp. Infant Jesus School Malad West, Mumbai, Maharashtra, India – 400064.
As per the financials filed for FY 2016, the company reported a revenue of ₹28.18 Cr, a decline of 66% compared to the previous year.
As per MCA filings, the company has open charges of ₹17 Cr and satisfied charges of ₹1.5 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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Registered Address102 Shree Gajanan Apartment Chincholi Bunder Rd Opp. Infant Jesus School Malad West, Mumbai, Maharashtra, India – 400064
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Brainer Trade And Fin-Tech Private Limited
Brainer Trade And Fin-Tech Private Limited has one previous CIN (Corporate Identification Number): U74140MH2006PTC165432. The current CIN is U51101MH2006PTC165432, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51101MH2006PTC165432 | Current |
| U74140MH2006PTC165432 | Previous |
Business Activity of Brainer Trade And Fin-Tech Private Limited
Brainer Trade And Fin-Tech 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 Brainer Trade And Fin-Tech Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Brainer Trade And Fin-Tech Private Limited
Brainer Trade And Fin-Tech Private Limited is audited by PUNIT PATEL & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PUNIT PATEL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Brainer Trade And Fin-Tech Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Brainer Trade And Fin-Tech Private Limited
Brainer Trade And Fin-Tech Private Limited is governed by 5 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ghanshyam Ramkumar Chourasia | Director | 07 May 2013 | 13 Years 4 Months | As last reported |
| Sunil Sachan | Additional Director | 27 Dec 2017 | 8 Years 8 Months | As last reported |
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Pankaj Radhakrishna Yadav
Also directs:
Anubela Agrotech Llp, Bramho Constructions Private Limited
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Director | 08 Nov 2006 | 19 Years 10 Months | As last reported |
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Malay Chandra Biswas
Also directs:
Anubela Agrotech Llp
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Director | 08 Nov 2006 | 19 Years 10 Months | As last reported |
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Shambhunath Biswas
Also directs:
Mbpy Exim Private Limited
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Additional Director | 27 Dec 2017 | 8 Years 8 Months | As last reported |
Financials of Brainer Trade And Fin-Tech Private Limited FY 2016 filings available
Brainer Trade And Fin-Tech Private Limited reported revenue of ₹28.18 Cr (down 66.00% YoY) for FY 2016.
Ten-year financial statements for Brainer Trade And Fin-Tech Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Brainer Trade And Fin-Tech Private Limited
Shareholding and ownership data for Brainer Trade And Fin-Tech Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings of Brainer Trade And Fin-Tech Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 May 2014 | Pune Peoples Co-Op Bank Ltd Pune | ₹2 Cr | Open |
| 17 Aug 2013 | Janaseva Sahakari Bank Limited | ₹15 Cr | Open |
| 17 Dec 2014 | Janaseva Sahkari Bank Limited Pune | ₹1.5 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Brainer Trade And Fin-Tech Private Limited
View historical data on people associated with Brainer Trade And Fin-Tech Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Brainer Trade And Fin-Tech Private Limited
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- Monthly headcount
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GST Compliance of Brainer Trade And Fin-Tech Private Limited
GST registrations and filing compliance for Brainer Trade And Fin-Tech Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Brainer Trade And Fin-Tech Private Limited
Credit ratings, litigation, and regulatory alerts for Brainer Trade And Fin-Tech Private Limited
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- Rating history
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MSME Payment Delays by Brainer Trade And Fin-Tech Private Limited
MSME payment history for Brainer Trade And Fin-Tech Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Brainer Trade And Fin-Tech Private Limited
Corporate group structure for Brainer Trade And Fin-Tech Private Limited
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- Parent company
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MCA Filings & Documents of Brainer Trade And Fin-Tech Private Limited
MCA filings and documents for Brainer Trade And Fin-Tech Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Brainer Trade And Fin-Tech Private Limited
Frequently Asked Questions about Brainer Trade And Fin-Tech Private Limited
Brainer Trade And Fin-Tech Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Brainer Trade And Fin-Tech Private Limited is a company under liquidation, formerly operating as a private limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 08 November 2006 and is registered under CIN U51101MH2006PTC165432. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Brainer Trade And Fin-Tech Private Limited reported revenue of ₹28.18 Cr for FY 2016 (down 66.00% YoY).
The current directors of Brainer Trade And Fin-Tech Private Limited are:
- Ghanshyam Ramkumar Chourasia - Director
- Sunil Sachan - Additional Director
- Pankaj Radhakrishna Yadav - Director
- Malay Chandra Biswas - Director
- Shambhunath Biswas - Additional Director
The CIN (Corporate Identification Number) of Brainer Trade And Fin-Tech Private Limited is U51101MH2006PTC165432. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Brainer Trade And Fin-Tech Private Limited has open charges of ₹17 Cr and satisfied charges of ₹1.5 Cr as per latest MCA filings.