Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
BANTHIA UNITRADE PRIVATE LIMITED
CIN: U51220MH2007PTC174013 As on: 2026-07-13
BANTHIA UNITRADE PRIVATE LIMITED (CIN: U51220MH2007PTC174013) is a Private company incorporated on 11 Sep 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2500000.00.
BANTHIA UNITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BANTHIA UNITRADE PRIVATE LIMITED's NIC code is 5122 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of food, beverages and tobacco [includes wholesale of fruits and vegetables, dairy products, eggs & edible oils & fats, meat, fishery products, sugar, confectionery & bakery products, beverages, coffee, tea, cocoa and spices, manufactured tobacco & tobacco products etc.].
Directors of BANTHIA UNITRADE PRIVATE LIMITED are RAHUL VIRENDRAKUMAR BANTHIA, SUDHIR VIRENDRAKUMAR BANTHIA, and VIRENDRAKUMAR RATANCHAND BANTHIA.
BANTHIA UNITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51220MH2007PTC174013 and its registration number is 174013. Users may contact BANTHIA UNITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of BANTHIA UNITRADE PRIVATE LIMITED is 913/915, 1ST FLOOR, RATAN MARKET, OPP. BANK OF BARODA, TAPAL NAKA, URAN RO AD, PANVEL , PANVEL, Maharashtra, India - 410206.
Current status of BANTHIA UNITRADE PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for BANTHIA UNITRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Purchase full report of BANTHIA UNITRADE
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BANTHIA UNITRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BANTHIA UNITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01659323 | RAHUL VIRENDRAKUMAR BANTHIA | Director | 2007-09-11 |
| 01659343 | SUDHIR VIRENDRAKUMAR BANTHIA | Director | 2007-09-11 |
| 01659353 | VIRENDRAKUMAR RATANCHAND BANTHIA | Director | 2007-09-11 |
Past Directors & Key Managerial Personnel of BANTHIA UNITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAHUL VIRENDRAKUMAR BANTHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARHAM RESOURCES PRIVATE LIMITED | U15549MH2020PTC343691 | Director | 2024-01-15 | Ongoing |
Other Directorships of SUDHIR VIRENDRAKUMAR BANTHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIRENDRAKUMAR RATANCHAND BANTHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01100MH2018PTC316077 | SHIVSRUSHTI AGROTECH PRIVATE LIMITED | HOUSE/FLAT NO-55K 1ST FLOOR, PLOT NO-55K MARKET YARD URAN ROAD , PANVEL NAVI MUMBAI, Maharashtra, India - 410206 |
| U93000MH2007PTC168871 | THAKUR INFRA PROJECTS PRIVATE LIMITED | 1st Floor, Om Sadanika Building, Plot No. 265/1, Panvel Uran Road, , PANVEL, Maharashtra, India - 410206 |
| U80221MH2010PTC203874 | ADARSH E-LEARNING PRIVATE LIMITED | FLAT NO. 101 B-4, 1st FLOOR ARIHANT ARHAM CHS KOPROLI, PANVEL MATHERAN ROAD, NEAR VIJA YA BANK , PANVEL, Maharashtra, India - 410206 |
| U72900MH2000PTC125129 | QUARTETTE INFOTECH PRIVATE LIMITED | 1ST FLOOR PLOT NO 77PANVEL INDUSTRIAL ESTATE MUMBAI-PUNE HIGHWAY PANVEL , PANVEL, Maharashtra, India - 410206 |
| U52330MH2020PTC351500 | EVA ZETA MULTIVENTURES PRIVATE LIMITED | THIRD FLOOR, PLOT NO.1257, MAHATMA GANDHI ROAD, TAPAL NAKA, , PANVEL, Maharashtra, India - 410206 |
| U45309MH2022PTC389718 | VAIBHAVDESHMUKH INFRAPROJECTS PRIVATE LIMITED | OFFICE NO. B-03, 1ST FLOOR GURUSHARNAM COMPLEX, VISHRALI NAKA , PANVEL, Maharashtra, India - 410206 |
| U45500MH2019PTC334576 | VAIBHAV DESHMUKH INFRA PRIVATE LIMITED | Office No. B-3, Gurusharanam Complex, 1st Floor, Vishrali Naka, , Panvel, Maharashtra, India - 410206 |
| U74999MH1953PTC009034 | AMORTEX AGENCIES PRIVATE LIMITED | Office No.1, 1st floor, Silver Arcade, Opp. City Police Station , Panvel, Maharashtra, India - 410206 |
| U01403MH2010PTC201614 | GOODMORNING AGRICHEMICALS PRIVATE LIMITED | 101, HARAKHCHAND TOWERS, 1ST FLOOR, SHRIRANG PARIA MARG, MIRCHI GALLY, OPP KANTILAL BANTHIA JEWELLERS , PANVEL, Maharashtra, India - 410206 |
| U63011MH2007PTC166861 | RAIGAD CONTAINER FREIGHT STATION PRIVATE LIMITED | OM SADNIKA, 1ST FLOOR, PLOT NO.265/1 PANVEL-URAN ROAD, PANVEL , NAVI MUMBAI, Maharashtra, India - 410206 |
| AAC-2774 | LUCID BUSINESS SOLUTIONS LLP | THE MEZZAINE FLOOR OF SHOP NO. 15, SAI ARCADE, OPP. PANVEL , TAL. PANVEL, DIST. RAIGAD NAVI MUMBAI, Maharashtra, India - 410206 |
| U74999MH2019PTC329269 | JV AGRI COMMODITIES PRIVATE LIMITED | SHOP NO.1, GROUND FLOOR, RV RESIDENCY, PLOT NO 59, USARLI KHURD, OPP DEEP CITY, NEW PANVEL 410206 , PANVEL, Maharashtra, India - 410206 |
| U68100MH2023PTC400215 | CLARAVEST NAVA PRIVATE LIMITED | Sukhakarta, Flat:-1, Floor:-1, Plot No 87, Raigad, MCCH, Internal Road, Opp Bans School,,Panvel-410206, Maharashtra, India,Panvel,Raigarh(MH),Maharashtra,410206-India |
| ABA-8189 | MSF INFRATECH LLP | Office B 103/104/105 1st Floor, Sai Arcade, Panvel PANVEL, Maharashtra, India - 410206 |
| U80903MH2022OPC387591 | CRIPSOCEAN (OPC) PRIVATE LIMITED | 101, Jayshree Ram Aptt, Near Tapal Naka Panvel M.CI , Panvel, Maharashtra, India - 410206 |
| U27320MH2008PTC180552 | KAMKO METAL PRIVATE LIMITED | 13, JASDANWALA COMPLEX, 2ND FLOOR, PHASE-I VISHRALI NAKA, PANVEL , PANVEL, Maharashtra, India - 410206 |
| U74120MH2011PTC222078 | BABUL PRINTING AND PACKAGING PRIVATE LIMITED | B5 1ST FLOOR DARSHANT APT NEAR DANDEKAR HOSPITAL PANVEL , PANVEL, Maharashtra, India - 410206 |
| U74999MH2019PTC323732 | YASH ENGINEERING CONSULTANTS INDIA PRIVATE LIMITED | D-601, KANAK SAROVAR, PL 17 THANA NAKA ROAD, OPP. PRANT OFFICE PANVEL , PANVEL, Maharashtra, India - 410206 |
| U45400MH2015PTC267720 | R.R. INFRACREATION PRIVATE LIMITED | House No. 188/B, Vahal -Village Uran Belapur Road ,Tal-Panvel, Dist-Raig ad , Panvel, Maharashtra, India - 410206 |
| U93093MH2018PTC415538 | TRIVENYA INFRA PRIVATE LIMITED | FLAT NO 102 1ST FLOOR, NANDANVAN TOWER PLOTNO 125A/7, PANVEL, RAIGAD , Panvel, Maharashtra, India - 410206 |
| AAV-0261 | SAYONI DEVELOPERS LLP | Plot 529 Flat 401 Floor 4 Riddhi Residency Old Panvel Riddhi Residency CHSL Old Thana Naka Panvel, Maharashtra, India - 410206 |
| U45400MH2015PTC265747 | AARAMBH INFRACON PRIVATE LIMITED | E/10, Sector-18, Opp Surya Hotel Nr. Abhyudaya Bank New Panvel, Dist- Rai gad , Panvel, Maharashtra, India - 410206 |
| U74999MH2021PTC370981 | MASSK EQUIPMENT MAINTENANCE & REPAIR SERVICES INDIA PRIVATE LIMITED | Green Abode, C- 101 , 1st Floor, Sai Nagar Rd, Tahsildar Office, Old Panvel, , Panvel, Maharashtra, India - 410206 |
| U45500MH2017PTC295253 | TIPL JMMIPL (JV) PRIVATE LIMITED | Shop No. 5, 6, 7, 7A & 8, Ground Floor Om Sadanika, Old Panvel Uran Road , PANVEL, Maharashtra, India - 410206 |
| U45400MH2012PTC233599 | SARA INFRA LINK PRIVATE LIMITED | Arihant Niwas, Shop No.2/3, Ground Floor,Sector 19 Road No.17, Opp. Post Office, New Panvel (East) , New Panvel, Maharashtra, India - 410206 |
| U74999MH2021PTC361731 | AMRAPALI HOUSEKEEPING SOLUTION PRIVATE LIMITED | OFF-219, 2nd FLOOR, SUBHAMI COM. PL-1&3 SECTOR 11, NEW PANVEL, PANVEL,- 410206 , Panvel, Maharashtra, India - 410206 |
| U45209MH2022PTC382257 | THAKUR MHATRE KHARPATIL PRIVATE LIMITED | PLOT NO. 265/1, OM SADANIKA, PANVEL-URAN ROAD, URAN NAKA,PANVEL,Raigarh,Maharashtra,410206-India |
| U92412MH2013PTC248006 | REAL VISION ENTERTAINMENTS PRIVATE LIMITED | SHREE DATTARAJ BLDG 1ST FLOOR FL NO 4 B WING / PNL-410206 , PANVEL, Maharashtra, India - 410206 |
| U99999MH1984PTC032739 | RAHUL HOTELS PRIVATE LIMITED | RATAN MARKET, URAN ROAD, PANVEL , RAIGAD, Maharashtra, India - 410206 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100430573 | 2021-03-03 | 2022-07-18 | - | 60,000,000.00 | HDFC BANK LIMITED | |
| 100490227 | 2021-09-21 | - | - | 1,830,000.00 | HDFC BANK LIMITED | |
| 100569098 | 2022-04-18 | - | - | 40,000,000.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.