About Burakia Trades Private Limited
Data last updated: 26 February 2026
Burakia Trades Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 06 June 2003, the company has been in operation for over 23 years.
Registered with ROC Mumbai under CIN U51420MH2003PTC140767.
Capital: an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹1.65 Cr. It is led by directors Anuj Agarwal and Swati Burakia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹17.69 Lakh, a growth of 57% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website bhagwatisteel.com.
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Registered AddressUnit No 601 – A 6Th Floor Western Edge – I Kanakia Spaces Dattapad Road Off W E Highway Bo, Rivali(E), Mumbai, Maharashtra, India – 400066
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IndustryMetals and Minerals, Metal Retail & Distribution
- 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 Burakia Trades Private Limited
Burakia Trades Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for Burakia Trades Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Burakia Trades Private Limited
Burakia Trades Private Limited is audited by K.M.GARG & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K.M.GARG & CO. | Locked | Locked | Locked |
Complete auditor history for Burakia Trades Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Burakia Trades Private Limited
Burakia Trades Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Anuj Agarwal | Director | 04 Feb 2011 | 15 Years 5 Months | Current |
| Swati Burakia | Director | 06 Jun 2003 | 23 Years 1 Months | Current |
Financials of Burakia Trades Private Limited FY 2025 filings available
Burakia Trades Private Limited reported revenue of ₹17.69 Lakh (up 57.00% YoY) for FY 2025.
Ten-year financial statements for Burakia Trades Private Limited
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Ownership and Shareholding of Burakia Trades Private Limited
Shareholding and ownership data for Burakia Trades Private Limited
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Charges & Borrowings of Burakia Trades Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Mar 2016 | Others | ₹5 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Burakia Trades Private Limited
View historical data on people associated with Burakia Trades Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Burakia Trades Private Limited
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GST Compliance of Burakia Trades Private Limited
GST registrations and filing compliance for Burakia Trades Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Burakia Trades Private Limited
Credit ratings, litigation, and regulatory alerts for Burakia Trades Private Limited
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MSME Payment Delays by Burakia Trades Private Limited
MSME payment history for Burakia Trades Private Limited
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Subsidiaries & Group Companies of Burakia Trades Private Limited
Corporate group structure for Burakia Trades Private Limited
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MCA Filings & Documents of Burakia Trades Private Limited
MCA filings and documents for Burakia Trades Private Limited
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Recent Activity on Burakia Trades Private Limited
Frequently Asked Questions about Burakia Trades Private Limited
Burakia Trades Private Limited is an active private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 06 June 2003 (23+ years old) and is registered under CIN U51420MH2003PTC140767.
Burakia Trades Private Limited reported revenue of ₹17.69 Lakh for FY 2025 (up 57.00% YoY).
The current directors of Burakia Trades Private Limited are:
- Anuj Agarwal - Director
- Swati Burakia - Director
The primary industry of Burakia Trades Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Burakia Trades Private Limited can be reached at the registered office: Unit No 601 – A 6Th Floor Western Edge – I Kanakia Spaces Dattapad Road Off W E Highway Bo, RivaliE, Mumbai, Maharashtra, India – 400066, or through the website bhagwatisteel.com.
The authorised capital is ₹2.5 Cr, and the paid-up capital is ₹1.65 Cr.