Indian Company Master Data Made Simple
Banthia Unitrade Private Limited
With its incorporation dating back to 11 Sep 2007, Banthia Unitrade Private Limited has 18 years of experience. Its official identification numbers are CIN U51220MH2007PTC174013 and registration 174013. It belongs to the classification of company limited by shares as per MCA records. The company has an authorized share capital of ₹50.00 lakh. Banthia Unitrade Private Limited reports paid-up capital of ₹25.00 lakh.
The company specializes in wholesale of agricultural raw material, live animals, food beverages and tobacco operations. The firm’s place of registration is Mumbai. Its official registered office is situated at 913/915, 1st Floor, Ratan Market, Opp. Bank Of Baroda, Tapal Naka, Uran Ro, Ad, Panvel, Raigarh, Panvel, Maharashtra, India, 410206. Its current corporate status is active. The company’s Legal Entity Identifier (LEI) code is 984500B75AB2D4B9EF74. The company’s official contact email is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 11/09/2007
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹50,00,000.00
- Paid up Capital
- ₹25,00,000.00
- Activity
- Wholesale of agricultural raw material, live animals, food beverages and tobacco
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 11/09/2007 | Rahul Virendrakumar Banthia | 01659323 | Director | View other directorships |
| 11/09/2007 | Sudhir Virendrakumar Banthia | 01659343 | Director | View other directorships |
| 11/09/2007 | Virendrakumar Ratanchand Banthia | 01659353 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 05/12/2024 | Form MGT-7-05122024_signed | - |
| 05/12/2024 | Form MGT-7-05122024 | - |
| 21/10/2024 | Form AOC-4(XBRL)-21102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB2605834 | 30/12/2024 | ₹65,00,000.00 | Hdfc Bank Limited |
| F00430223 | 18/04/2022 | ₹4,00,00,000.00 | Hdfc Bank Limited |
| T55483093 | 21/09/2021 | ₹18,30,000.00 | Hdfc Bank Limited |
| F20807129 | 03/03/2021 | ₹6,00,00,000.00 | Hdfc Bank Limited |
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| Company | CIN | Address |
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| Andhra Sales Promoters Pvt Ltd | U51220AP1988PTC009370 | 6-8-50, Near Abm School,bapatla-522101. Ap 000000 In |
| Diviya Chain Stores Limited | U51220AP1995PLC021994 | 37;sbi Officers Colony;benz Circle Acharya Ranga-; Nagar; Vijayawada.; ; Andhra Pradesh; 000000; India |
| M.s.r. Seeds Private Limited | U51220AP1995PTC021485 | M.s.r.estate, Etukum Road,guntur. Guntur., Guntur., Andhra Pradesh, India, 000000 |
| Shepherd Products Limited | U51220AP1995PLC022174 | D1-6-88, Plot No.127, Sctor Ivvisakhapatnam. Visakhapatnam.,visakhapatnam.,andhra Pradesh,000000-india |
| Suchitra Departmental Stores Pvt Ltd | U51220AP1988PTC009328 | 15/2, Balaav Street, Old Pet,chandragiri Chittoor.,na,andhra Pradesh,000000-india |
Address
Frequently Asked Questions
The current board member of Banthia Unitrade Private Limited are:
- Rahul Virendrakumar Banthia
- Sudhir Virendrakumar Banthia
- Virendrakumar Ratanchand Banthia