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      BUNGE INDIA TRADING PRIVATE LIMITED

      CIN: U51101MH2015FTC269884
      Purchase Report

      BUNGE INDIA TRADING PRIVATE LIMITED (CIN: U51101MH2015FTC269884) is a Private company incorporated on 05 Nov 2015. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 133000000.00 and its paid up capital is Rs. 46650000.00.

      BUNGE INDIA TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.BUNGE INDIA TRADING PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of BUNGE INDIA TRADING PRIVATE LIMITED are BHAVANA DOGRA, and RAKESH VENKATRAMAN.

      BUNGE INDIA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2015FTC269884 and its registration number is 269884. Users may contact BUNGE INDIA TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of BUNGE INDIA TRADING PRIVATE LIMITED is C/601 & D/601, The Capital, C 70, G Block Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051.

      Current status of BUNGE INDIA TRADING PRIVATE LIMITED is - Under Liquidation.

      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 Names

      Previous CINs

      ZaubaCorp's company report for BUNGE INDIA TRADING 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.

      Purchase Report

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      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 BUNGE INDIA TRADING 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of BUNGE INDIA TRADING
      DIN Director Name Designation Appointment Date
      08497822 BHAVANA DOGRA Director 2019-09-30
      08483471 RAKESH VENKATRAMAN Director 2019-09-30
      Past Directors & Key Managerial Personnel of BUNGE INDIA TRADING
      DIN Director Name Designation Appointment Date Cessation
      08497822 BHAVANA DOGRA Additional Director - 2019-09-30
      07277232 DAVID ALAN RIGBY Director - 2018-08-16
      07285356 ANANTHAPADMANABHAN SUBRAMANIAN PRASAD Director - 2015-11-13
      07285356 ANANTHAPADMANABHAN SUBRAMANIAN PRASAD Managing Director - 2017-02-16
      07316664 ROBERT JOHN COVIELLO Director - 2015-12-28
      07801400 GULSHAN TANEJA Additional Director - 2017-04-26
      07801400 GULSHAN TANEJA Managing Director - 2018-09-28
      00566951 SHRIKANT BHASI Director - 2016-02-15
      07316062 JACOB JESS BIERLEY Director - 2019-07-26
      07481786 VIDYA SHANKARNARAYNAN Additional Director - 2016-11-18
      07481786 VIDYA SHANKARNARAYNAN Director - 2019-07-03
      08483471 RAKESH VENKATRAMAN Additional Director - 2019-09-30
      Other Directorships of BHAVANA DOGRA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DAVID ALAN RIGBY
      Company Name CIN Designation Appointment Date Cessation
      BUNGE INDIA PRIVATE LIMITED U74110MH1958PTC174267 Additional Director - 2015-10-30
      BUNGE INDIA PRIVATE LIMITED U74110MH1958PTC174267 Director - 2016-02-12
      Other Directorships of ANANTHAPADMANABHAN SUBRAMANIAN PRASAD
      Company Name CIN Designation Appointment Date Cessation
      VISPRA BIZ ADVISORS LLP ABA-6221 Designated Partner 2022-02-12 Ongoing
      ANAND MANOR PRIVATE LIMITED U45206WB2008PTC129906 Additional Director 2023-08-08 Ongoing
      PRIME FINVEST AND LEASING LTD. U65910MH1993PLC070963 Director - 2024-03-27
      BUNGE INDIA PRIVATE LIMITED U74110MH1958PTC174267 Whole-time director - 2015-11-16
      PRIMECREDX PRIVATE LIMITED U74999MH2021PTC355722 Director 2021-02-23 Ongoing
      Other Directorships of ROBERT JOHN COVIELLO
      Company Name CIN Designation Appointment Date Cessation
      BUNGE INDIA PRIVATE LIMITED U74110MH1958PTC174267 Additional Director - 2016-09-30
      BUNGE INDIA PRIVATE LIMITED U74110MH1958PTC174267 Director - 2019-03-05
      Other Directorships of GULSHAN TANEJA
      Company Name CIN Designation Appointment Date Cessation
      EKAM ADVISORS LLP AAJ-8547 Designated Partner 2018-10-01 Ongoing
      EKAM FUNDVISOR PRIVATE LIMITED U65990MH2019PTC321782 Director 2019-02-25 Ongoing
      EKAM WEALTH CAPITAL SERVICES PRIVATE LIMITED U66190MH2023PTC409841 Director 2023-09-04 Ongoing
      EKAM ADVISORS PRIVATE LIMITED U67190MH2020PTC337382 Director 2020-02-07 Ongoing
      ATREYI FINANCIAL SERVICES PRIVATE LIMITED U74999MH2017PTC303049 Nominee Director - 2023-07-05
      Other Directorships of SHRIKANT BHASI
      Company Name CIN Designation Appointment Date Cessation
      - 2023-05-13
      CARNIVAL EMPORIO LLP AAN-2285 Designated Partner - 2023-07-13
      PERIYAR DAIRYFARM LLP AAN-2286 Designated Partner - 2021-01-20
      AMG PLAZA LLP AAN-2287 - 2023-04-25
      ADVANTAGE OVERSEAS PRIVATE LIMITED U05121MH2004PTC199195 Director - 2007-09-18
      AMG LAND PRIVATE LIMITED U45400MP2014PTC033079 Director - 2016-07-08
      ASIAN BUSINESS CONNECTIONS PRIVATE LIMITED U51109MP2009PTC022634 Additional Director - 2015-08-20
      ASIAN BUSINESS CONNECTIONS PRIVATE LIMITED U51109MP2009PTC022634 Director - 2010-08-11
      D CARNIVAL FOODS & BEVERAGES PRIVATE LIMITED U55101MP2012PTC029604 Director - 2021-10-25
      GBC MEGA MOTELS PRIVATE LIMITED U55101MP2013PTC030249 Director - 2015-05-11
      PARALLEL INTELLIGENT TRANSPORTATION PRIVATE LIMITED U63030DL2009PTC194268 Additional Director 2013-08-20 Ongoing
      PARALLEL INTELLIGENT TRANSPORTATION PRIVATE LIMITED U63030DL2009PTC194268 Additional Director - 2016-07-12
      CARNIVAL SOFT PRIVATE LIMITED U65990MH1996PTC098250 Additional Director - 2014-08-25
      CARNIVAL SOFT PRIVATE LIMITED U65990MH1996PTC098250 Director - 2016-11-02
      ADVANTAGE OVERSEAS MARKETING AND FINANCIAL SERVICES PRIVATE LIMITED U67190MP2003PTC015654 Director - 2009-11-09
      CARNIVAL CAPITAL HOLDING PRIVATE LIMITED U70100MP2017PTC042280 Director - 2023-04-27
      CSJ INFRASTRUCTURE PRIVATE LIMITED. U70101CH2006PTC029576 Additional Director - 2016-08-02
      VAARTHA NEWS NETWORK PRIVATE LIMITED U74120MP2013PTC031985 Director - 2015-12-01
      AMG MANAGEMENT SERVICES PVT LTD U74140MP1994PTC008531 Director - 2021-01-15
      PERIYAR GAUSHALA FOUNDATION U85100MP2013NPL031932 Director 2013-12-11 Ongoing
      CARNIVAL MOVIES NETWORK PRIVATE LIMITED U92100MH2010PTC206845 Additional Director - 2013-09-30
      CARNIVAL MOVIES NETWORK PRIVATE LIMITED U92100MH2010PTC206845 Director - 2015-10-20
      CARNIVAL FILMS PRIVATE LIMITED U92100MP2012PTC027484 Director - 2016-10-06
      D CARNIVAL RECREATION PRIVATE LIMITED U92100MP2012PTC029525 Director - 2015-10-20
      CARNIVAL MOTION PICTURES PRIVATE LIMITED U92100MP2014PTC032485 Managing Director - 2016-07-08
      Other Directorships of JACOB JESS BIERLEY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VIDYA SHANKARNARAYNAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAKESH VENKATRAMAN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACI-5216 PRANA VENTURE MANAGEMENT LLP Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051
      U74120MH2012PTC236747 BUNGE FOODS PRIVATE LIMITED 601C & 601D, 6TH FLOOR, THE CAPITAL C-70, G-BLOCK, BANDRA KURLA COMPLEX, BAN DRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U74110MH1958PTC174267 BUNGE INDIA PRIVATE LIMITED 601C & 601D, 6TH FLOOR, THE CAPITAL C-70, G-BLOCK, BANDRA KURLA COMPLEX, BAN DRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U15490MH2019PTC320363 APNIMAA FOODTECH PRIVATE LIMITED 301, PLOT-C70, G-BLOCK THE CAPITAL BANDRA KURLA COMPLEX , BANDRA (EAST) MUMBAI, Maharashtra, India - 400051
      U81100MH2019PTC323758 GRPS PRIVATE LIMITED 505-B, The Capital, C-70, G-Block,,Bandra Kurla Complex, Bandra East, Mumbai,Bandra,Mumbai,Maharashtra,400051-India
      U17291MH2014PTC256285 MONARQUE GLOBAL PRIVATE LIMITED Unit No. 915c, 9th Floor, The Capital,Plot No.C-70 G Block, Bandra, Kurla Complex, Bandra ( East) , MUMBAI, Maharashtra, India - 400051
      U70200MH2019PTC319250 GOISU REALTY PRIVATE LIMITED 505-B, The Capital, C-70, G-Block, Bandra Kurla Complex, Bandra East, Mumbai , Bandra, Maharashtra, India - 400051
      U24100MH2021PTC373171 EARNEST ENERGY PRIVATE LIMITED A/1104, THE CAPITAL, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI BEHIND ICICI BANK C-70 , Bandra, Maharashtra, India - 400051
      U74999MH2016PTC287535 INCRED RESEARCH SERVICES PRIVATE LIMITED Unit No. 1203, 12th Floor, B Wing, The Capital, Plot No. C - 70, G Block, Bandra - Kurla Complex, Bandra East, Mumbai , Bandra, Maharashtra, India - 400051
      U65993MH2010PTC464237 VARDHMAN TRUSTEESHIP PRIVATE LIMITED Unit No. 412, The Capital, C-70 G Block,Bandra Kurla Complex, Bandra East,Bandra,Mumbai,Maharashtra,400051-India
      U65923MH2007PTC455542 ATIVIR FINANCIAL CONSULTANTS PRIVATE LIMITED Unit No. 412A, The Capital, C-70 G Block,Bandra Kurla Complex, Bandra East,Bandra,Mumbai,Maharashtra,400051-India
      U74999MH2014PTC256810 THINK-IN RESEARCH PRIVATE LIMITED The Capital, Level 7, Plot No. C-70, G Block, Block Bandra Kurla Complex, Bandra (East ) , Mumbai, Maharashtra, India - 400051
      U65990MH2018PTC311537 SEPULVEDA FUND MANAGEMENT SERVICES PRIVATE LIMITED 5th Floor in The Capital (the Building) Plot no. C-70, G Block, Bandra Kurla Complex, Bandra East, , Mumbai, Maharashtra, India - 400051
      L33112MH1943FLC003972 BASF INDIA LIMITED The Capital, A Wing,1204-C,12th Floor,Plot No.C-70 'G' Block, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
      U72300MH2007PTC166691 FAIRDEAL STUDIOS PRIVATE LIMITED The Capital, 207B, 2nd Floor, G Block, C70 Bandra Kurla Complex Bandra (East), Mumbai, , Mumbai, Maharashtra, India - 400051
      U51909MH2020FTC339237 XCOAL INDIA ENERGY AND COMMODITIES PRIVATE LIMITED 507 A WING THE CAPITAL G BLOCK BANDRA KURLA BEHIND ICICI BANK PLOT-C 70 , BANDRA (EAST) MUMBAI, Maharashtra, India - 400051
      U51909MH2019FTC330370 XCOAL COMMODITIES INDIA PRIVATE LIMITED 507 A WING THE CAPITAL G BLOCK BANDRA KURLA BEHIND ICICI BANK PLOT-C 70 , BANDRA (EAST) MUMBAI, Maharashtra, India - 400051
      U74120MH2012FTC239126 SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED Unit No. 1801, 18th Floor, B Wing, The Capital Plot No. C-70, G Block, Bandra Kurla Com plex , Bandra East Mumbai, Maharashtra, India - 400051
      AAA-8924 DIOS INVESTMENT ADVISORS LLP LEVEL 7, THE CAPITAL, PLOT C-70G BLOCK ,BANDRA KURLA COMPLEX,BANDRA EAST mumbai, Maharashtra, India - 400051
      AAA-1637 ABHUSHAN GEMS LLP 706-A, The Capital, Plot No. C-70, G-Block,Bandra Kurla Complex, Bandra (East) MUMBAI, Maharashtra, India - 400051
      AAC-4318 BRUNSWICK CORPORATE COMMUNICATIONS LLP The Capital, 814, 8th Floor,C 70, G Block, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra, India - 400051
      AAC-7268 ECO-FRIENDLY DIAMONDS LLP A-706, THE CAPITAL, PLOT NO. C-70, G-BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI, Maharashtra, India - 400051
      U74999MH2017PTC296414 INDEX IMMIGRATION SERVICES PRIVATE LIMITED THE CAPITAL, 701, PLOT NO. C-70, G BLOCK BANDRA KURLA COMPLEX, BANDRA EAST, , MUMBAI, Maharashtra, India - 400051
      U74999MH2020PTC340230 UNAPRIME INVESTMENT ADVISORS PRIVATE LIMITED Unit No 906, The Capital, C-70, G Block Bandra Kurla Complex Bandra East , Mumbai, Maharashtra, India - 400051
      U74999MH2022FTC376001 DWS INDIA PRIVATE LIMITED A/1401, THE CAPITAL, G-BLOCK, PLOT C-70, BANDRA KURLA COMPLEX, BANDRA EAST , MUMBAI, Maharashtra, India - 400051
      U24239MH2011PTC290919 IP PHARMACEUTICALS INDIA PRIVATE LIMITED THE CAPITAL, 1802/1901, PLOT NO. C -70, G BLOCK BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U72900MH2020PTC346740 NILAY AFFINITY TRADE SERVICES PRIVATE LIMITED Level 7, The Capital, Plot C-70,G-Block Bandra Kurla Complex , Bandra East , Mumbai, Maharashtra, India - 400051
      U80904MH2021NPL352932 LSE RESEARCH & EDUCATION FOUNDATION INDIA The Capital, Level 7, Plot No C-70, G Block Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051
      U74999MH2013FTC245558 LAURELTON DIAMONDS (INDIA) PRIVATE LIMITED The Capital, Level 7, Plot No. C-70, G Block Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100058533 2016-10-10 - 2017-04-15 1,712,500,000.00 INDUSIND BANK LTD.
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      100123249 2017-08-30 - 2018-03-16 2,546,802,263.00 Standard Chartered Bank
      100123983 2017-09-11 - 2018-03-16 1,267,496,201.00 Standard Chartered Bank
      100152180 2018-01-11 - 2018-07-24 2,235,397,856.00 Standard Chartered Bank
      100152852 2018-01-18 - 2018-10-31 716,234,011.00 INDUSIND BANK LTD.
      100152854 2018-01-18 - 2018-10-31 1,258,157,720.00 INDUSIND BANK LTD.
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      100156679 2018-02-05 - 2018-10-31 3,275,724,367.00 INDUSIND BANK LTD.

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      As on: 2026-07-13

      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.

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