BAMRA TRADING INTERNATIONAL LIMITED (CIN: U51101MH2016PLC271987) is a Public company incorporated on 12 Dec 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
BAMRA TRADING INTERNATIONAL LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.BAMRA TRADING INTERNATIONAL 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 BAMRA TRADING INTERNATIONAL LIMITED are GURDIP SINGH, KIRANJEET SINGH KAUR, and DARSHAN SINGH BAMRA.
BAMRA TRADING INTERNATIONAL LIMITED's Corporate Identification Number (CIN) is U51101MH2016PLC271987 and its registration number is 271987. Users may contact BAMRA TRADING INTERNATIONAL LIMITED on its Email address - [email protected]. Registered address of BAMRA TRADING INTERNATIONAL LIMITED is 404,AMBAR APTS, GANDHI GRAM ROAD, JUHU. , MUMBAI, Maharashtra, India - 400054.
Current status of BAMRA TRADING INTERNATIONAL LIMITED is - Active.
| CIN | U51101MH2016PLC271987 |
| Name | BAMRA TRADING INTERNATIONAL LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 271987 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2016-01-12 |
| Age of Company | 9 years, 2 months, 1 days |
| Activity | NIC Code: 5110 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BAMRA TRADING INTERNATIONAL LIMITED |
| U51101MH2016PLC271987 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations BAMRA TRADING INTERNATIONAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BAMRA TRADING INTERNATIONAL. This report helps you understand the risk associated in dealing with BAMRA TRADING INTERNATIONAL and its Directors better.
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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 BAMRA TRADING INTERNATIONAL 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03065753 | GURDIP SINGH | Director | 2016-01-12 |
| 07402752 | KIRANJEET SINGH KAUR | Director | 2016-01-12 |
| 01525676 | DARSHAN SINGH BAMRA | Director | 2016-01-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAMRAHUB (OPC) PRIVATE LIMITED | U45309MH2021OPC356388 | Director | 2021-03-05 | Ongoing |
| YORKSHIRE RESORTS & PROJECTS PRIVATE LIM ITED | U55101MH2007PTC175768 | Director | 2007-11-07 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-2509 | SURYA LOGISOLUTIONS LLP | 1, Coelho House, Juhu Vasant Bahar CHSL Juhu Tara Road, Juhu, Santacruz West Mumbai, Maharashtra, India - 400054 |
| U30005MH2015FTC267343 | XFINITE TECHNOLOGIES PRIVATE LIMITED | 6-A 4, 6-A 5, Sangeeta Apartments, Juhu Road Santacruz West Mumbai-400054 , Mumbai, Maharashtra, India - 400054 |
| AAW-4444 | SMJ PROFESSIONAL CONSULTANCY LLP | 301, Golden Bungalow Plot No 26A TPS II,Juhu Road, Santacruz (West) Mumbai 400054 Mumbai, Maharashtra, India - 400054 |
| ACC-5106 | CIRCLESPACE LLP | 601 Plot 32 Blossom AptS V Road TPS III Mumbai, Maharashtra, India - 400054 |
| AAJ-5323 | INDIAN ROAR LLP | FLAT NO.A-6, JUHU HEAVENS CHS, JUHU CHURCH ROAD,SANTACRUZ (W) MUMBAI, Maharashtra, India - 400054 |
| AAZ-4531 | ARABELLAA TEXTILES LLP | A21, 2nd Floor, Neha Apartment, Juhu Beach, Juhu Tara Road, Santacruz West, Mumbai, Maharashtra, India - 400054 |
| AAK-9380 | MOHIT COMMODITIES LLP | CENTRE POINT, 5th FLOOR, JUNCTION OF S.V. ROAD & JUHU ROAD, SANTACRUZ WEST. MUMBAI, Maharashtra, India - 400054 |
| AAG-4917 | COLD CAPPUCCINO CONSULTING SERVICES LLP | Flat No 41, Beach Queen No 1 358 Azad Road, koli Wada, Juhu Tara Road Mumbai, Maharashtra, India - 400054 |
| AAA-0743 | KRISHIKA MANAGEMENT ENTERPRISE LLP | 401, CENTRE POINT PREMISES CO-OP. SOC. LTD., JN. OF S.V.ROAD, JUHU TARA ROAD, SANTACRUZ-WEST MUMBAI, Maharashtra, India - 400054 |
| AAA-0744 | ISHAN MANAGEMENT ENTERPRISE LLP | 401, CENTRE POINT PREMISES CO-OP. SOC. LTD., JN. OF S.V.ROAD, JUHU TARA ROAD, SANTACRUZ-WEST MUMBAI, Maharashtra, India - 400054 |
| AAD-7243 | DHAVAL DEVELOPERS & REALTORS LLP | 401, 4TH FLOOR, CENTRE POINT PREMISES CSL JN. OF S V ROAD AND JUHU ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| AAH-6140 | KRISHIKA CONSTRUCTIONS LLP | 401, Centre Point Premises Co-Op. Soc. Ltd., Jn. Of S.V.Road, Juhu Tara Road, Santacruz West, Mumbai, Maharashtra, India - 400054 |
| AAM-9567 | DHAVAL URBANSPACES LLP | 401, Centre Point Premises Co-Op. Soc. Ltd Jn. Of S.V.Road, Juhu Tara Road, Santacruz West Mumbai, Maharashtra, India - 400054 |
| AAN-1773 | REALTUNITY CONSTRUCTIONS LLP | 1, 3RD FLOOR, CENTRE POINT PREMISES CHSL, JN OF SV ROAD AND JUHU TARA ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| AAA-0276 | BIT-MAGIC TECHNOLOGIES LLP | A/12, AJINKYA APTS, TAGORE ROAD, SANTACRUZ WEST, MUMBAI MUMBAI, Maharashtra, India - 400054 |
| U72900MH2021PTC361217 | DINOSYSINFOTECH PRIVATE LIMITED | LIDO CINEMA CEMENT GODOWN JUHU ROAD SANTACRUZ WEST MUMBAI , MUMBAI, Maharashtra, India - 400054 |
| ABZ-5001 | PLATINUM INDOVEN LLP | Bunglow 31, Juhu Tara Road Dariyalal CHSL SantacruzNear Bank of India Mumbai, Maharashtra, India - 400054 |
| ACB-4961 | VERSIAN ADVISORS LLP | 32, Queens View CHSL,Juhu Road, Mumbai, Maharashtra, India - 400054 |
| U15500MH1970PLC014932 | BOMBAY BREWERIES LIMITED | SURYODAYA,7TH JUHU ROAD, SANTACRUZ, , MUMBAI, Maharashtra, India - 400054 |
| AAX-0195 | FORISHNA PROPERTIES LLP | 302 Golden Bunglow, Juhu Road, Santacruz West, Mumbai, Maharashtra, India - 400054 |
| U28900MH1965PTC013225 | MYKROMATIC ENGINEERING PRIVATE LIMITED | 24-E, JUHU ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| AAA-3542 | WESCON AGRO AND INFRASTRUCTURE LLP | 501, GOLDEN BUNGLOW 26, JUHU ROAD, SANTACRUZ (WEST) MUMBAI, Maharashtra, India - 400054 |
| AAB-2019 | PARAMOUNT URBAN REALTORS LLP | 501, GOLDEN BUNGLOW,26 JUHU ROAD SANTACRUZ (W) MUMBAI, Maharashtra, India - 400054 |
| AAC-1179 | CUSTARD APPLE TECHNOLOGIES LLP | 12,JUHU JYOTI, LINKING ROAD EXTENSION SANTACRUZ (WEST) MUMBAI, Maharashtra, India - 400054 |
| AAO-6202 | BLACKCHIP TECHNOLOGIES LLP | 101, GOLDEN BUNGALOW, 26 JUHU ROAD, SANTACRUZ WEST, MUMBAI, Maharashtra, India - 400054 |
| AAP-4320 | ECOMPLIANZ SYSTEMS LLP | 19, SUJATA 27C JUHU ROAD SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| AAP-5900 | ALCHEMY RECYCLING LLP | 101, GOLDEN BUNGALOW, 26 JUHU ROAD, SANTACRUZ WEST, MUMBAI, Maharashtra, India - 400054 |
| AAY-9470 | ESQUARE LUXURY & ESSENTIAL COMMODITIES L LP | 21 SUJATA 27 C JUHU ROAD SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| AAW-5734 | WESCON FARMING SOLUTIONS LLP | 501, GOLDEN BUNGLOW, 26, JUHU ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
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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.
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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.
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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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