BANAT TRADING PRIVATE LIMITED

CIN :U51900DL2012PTC231964

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

About Company

Registered Address
Address: FF-103 46 DOHIL CHAMBER, NEHRU PLACE
District: South Delhi
City: NEW DELHI
State: Delhi
Country: India
Pincode: 110019
Website: Unlock to view
Type of Entity:Private
Listing Status:Unlisted
Date of Incorporation:23-Feb-2012
AUTHORISED CAPITAL

₹ 1.00 L

PAID UP CAPITAL

₹ 1.00 L

SUM OF CHARGES

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COMPANY STATUS
Active
COMPANY OVERVIEW

BANAT TRADING PRIVATE LIMITED is a registered corporate entity operating in India. The company is registered with the Ministry of Corporate Affairs and maintains compliance with applicable corporate regulations.

BANAT TRADING PRIVATE LIMITED is a Private, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies. Its Corporate Identification Number (CIN) is U51900DL2012PTC231964. From a financial perspective, the company has an authorized share capital of INR 100000 and a paid-up capital of INR 1,00,000. The current status of the company is marked as "Active" as per public records.

• With 100% capital utilization, the company demonstrates active capital deployment for business expansion.

• BANAT TRADING PRIVATE LIMITED is governed by a board of 3 directors who oversee strategic decisions and corporate governance.

• Established 14 years ago, the company has built substantial operational experience and market presence in its sector.

• The company maintains active status with regulatory authorities, ensuring ongoing compliance with corporate regulations.

Director Information

Directors : Current Directors

Director NameDINDesignationAppointment Date
AMREEN NANDA
08956342Director30-Nov-2021

Related Companies (3)

Company NameCINDesignationAppointment Date
PHOBOS TRADING PRIVATE LIMITEDU51909DL2006PTC146987Director30-Nov-2021
ASEAN TRADE PRIVATE LIMITEDU51909DL1997PTC090992Director30-Nov-2021
INTERCONT LLPAAL-8023Partner04-May-2021
GURPREET NANDA SINGH
01747190Director23-Feb-2012

Related Companies (9)

Company NameCINDesignationAppointment Date
FACTORYSOURCING PRIVATE LIMITEDU52390DL2021PTC386597Director18-Jan-2024
AF UNIFORM SOLUTIONS PRIVATE LIMITEDU18109DL2012PTC237937Additional Director26-Oct-2023
PHOBOS TRADING PRIVATE LIMITEDU51909DL2006PTC146987Director01-Mar-2006
PRECURSOR SOLUTIONS PRIVATE LIMITEDU72900DL2003PTC118288Director23-May-2005
ORANGE LIGHTING & CONTACT SYSTEMS PRIVATE LIMITEDU74999DL2014PTC265805Director04-Mar-2014
ASEAN TRADE PRIVATE LIMITEDU51909DL1997PTC090992Director04-Dec-1997
AMPHION SOFTWARE SERVICES PRIVATE LIMITEDU72200DL2001PTC111136Director28-Sep-2015
SONNENKRAFT SOLUTIONS LLPAAE-1495Designated Partner23-Jul-2020
INTERCONT LLPAAL-8023Designated Partner23-Jan-2018
MONIKA NANDA
01752513Director23-Feb-2012

Related Companies (4)

Company NameCINDesignationAppointment Date
ASEAN TRADE PRIVATE LIMITEDU51909DL1997PTC090992Director04-Dec-1997
PRECURSOR SOLUTIONS PRIVATE LIMITEDU72900DL2003PTC118288Director15-Oct-2005
PHOBOS TRADING PRIVATE LIMITEDU51909DL2006PTC146987Director01-Mar-2006
INTERCONT LLPAAL-8023Partner04-May-2021

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

How to find BANAT TRADING PRIVATE LIMITED CIN number?

The Corporate Identification Number (CIN) of BANAT TRADING PRIVATE LIMITED is U51900DL2012PTC231964.

BANAT TRADING PRIVATE LIMITED date of incorporation

BANAT TRADING PRIVATE LIMITED was incorporated on 23-Feb-2012 as per public records.

Where is BANAT TRADING PRIVATE LIMITED registered office located?

FF-103 46 DOHIL CHAMBER, NEHRU PLACE

BANAT TRADING PRIVATE LIMITED capital structure details

The company has an authorized capital of ₹100000 and a paid-up capital of ₹1,00,000.

BANAT TRADING PRIVATE LIMITED company status check

As per public records, the company status is marked as "Active".