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      BNB WORLD TRADING PRIVATE LIMITED

      CIN: U63090MH2008PTC185036 As on: 2026-07-13
      Purchase Report

      BNB WORLD TRADING PRIVATE LIMITED (CIN: U63090MH2008PTC185036) is a Private company incorporated on 24 Jul 2008. 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. 100000.00.

      BNB WORLD TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Aug 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.BNB WORLD TRADING PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].

      Directors of BNB WORLD TRADING PRIVATE LIMITED are IRFAN MEMON MOHAMMED, and ZUBIYA MEMON IRFAN.

      BNB WORLD TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2008PTC185036 and its registration number is 185036. Users may contact BNB WORLD TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of BNB WORLD TRADING PRIVATE LIMITED is C-218, 1st Floor, Orchid City Center Mall, Belasis Road, Opp. Best Depot, Mumbai Ce ntral , Mumbai, Maharashtra, India - 400008.

      Current status of BNB WORLD TRADING PRIVATE LIMITED is - Strike Off.

      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 BNB WORLD 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.

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      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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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 BNB WORLD 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 BNB WORLD TRADING
      DIN Director Name Designation Appointment Date
      05262725 IRFAN MEMON MOHAMMED Director 2012-03-28
      05262731 ZUBIYA MEMON IRFAN Director 2012-03-28
      Past Directors & Key Managerial Personnel of BNB WORLD TRADING
      DIN Director Name Designation Appointment Date Cessation
      00168006 RANJEET DATTATRAY RANE Director - 2012-03-28
      00837402 SHRINIVAS RAMESHWARLAL MALU Director - 2009-01-15
      03484254 ABBASALI RAZAK RUPANI Additional Director - 2011-08-23
      03484254 ABBASALI RAZAK RUPANI Director - 2012-03-28
      Other Directorships of RANJEET DATTATRAY RANE
      Company Name CIN Designation Appointment Date Cessation
      MANTRI SOFTECH PRIVATE LIMITED U30000MH2005PTC152788 Director 2006-03-25 Ongoing
      MANTRI POWER LIMITED U31908MH2007PLC170449 Director 2007-04-30 Ongoing
      MANTRI VENTURES PRIVATE LIMITED U45200MH2005PTC157961 Director 2018-10-20 Ongoing
      MANTRI VENTURES PRIVATE LIMITED U45200MH2005PTC157961 Director - 2008-08-01
      MANTRI TRINITY PROJECTS PRIVATE LIMITED U45200MH2007PTC168592 Director 2018-10-20 Ongoing
      MANTRI REALTY LIMITED U45202MH2001PLC164434 Additional Director - 2009-09-30
      MANTRI REALTY LIMITED U45202MH2001PLC164434 Director - 2013-10-28
      MANTRI REALTY LIMITED U45202MH2001PLC164434 Whole-time director 2013-10-28 Ongoing
      CARDINAL CONSTRUCTIONS PRIVATE LIMITED U45202PN1997PTC106391 Director 2005-03-15 Ongoing
      MEADOWS CONSTRUCTIONS PRIVATE LIMITED U45202PN2000PTC015204 Director 2018-10-20 Ongoing
      MANTRI INFRA PROJECTS LIMITED U45203MH2007PLC169986 Director 2007-04-16 Ongoing
      MANTRI BUILDTECH PRIVATE LIMITED U45400MH2007PTC170461 Director 2018-10-20 Ongoing
      ALPHA LIFESTYLE PROJECTS PRIVATE LIMITED U45400MH2007PTC173059 Additional Director - 2012-09-25
      ALPHA LIFESTYLE PROJECTS PRIVATE LIMITED U45400MH2007PTC173059 Director - 2018-09-05
      ALPHA LIFESTYLE PROJECTS PRIVATE LIMITED U45400MH2007PTC173059 Manager - 2019-03-15
      AQUANOX CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC184978 Director - 2012-06-18
      SNOWDROP IMPEX PRIVATE LIMITED U51109MH2008PTC185273 Director - 2012-06-18
      MANTRI HOSPITALITY PRIVATE LIMITED U55101MH2008PTC182559 Additional Director - 2009-09-05
      MANTRI HOSPITALITY PRIVATE LIMITED U55101MH2008PTC182559 Director 2018-10-20 Ongoing
      MANTRI HOSPITALITY PRIVATE LIMITED U55101MH2008PTC182559 Director - 2018-09-03
      MANTRI CAPITAL SERVICES LIMITED U65910PN1995PLC084448 Director 2007-04-04 Ongoing
      SPM SECURITIES LIMITED U67120PN2000PLC014851 Director - 2018-09-01
      CLASSIC VIEW RESIDENCY PRIVATE LIMITED U68200MH2023PTC411428 Director 2023-10-03 Ongoing
      MANTRI REAL ESTATE PRIVATE LIMITED U70100MH1997PTC105869 Director 2004-03-26 Ongoing
      MANTRI NIRMAN LIMITED U70100MH2005PLC153873 Director - 2018-09-01
      SUYOG REALTORS PRIVATE LIMITED U70100MH2006PTC159201 Director - 2007-07-02
      MANTRI REALTY LIMITED U70101MH2004PLC148334 Director 2006-03-25 Ongoing
      BALSAM REALTORS PRIVATE LIMITED U70101PN1997PTC106220 Additional Director - 2009-09-28
      BALSAM REALTORS PRIVATE LIMITED U70101PN1997PTC106220 Director - 2012-06-18
      CARDINAL REALTOR PRIVATE LTD U99999MH2006PTC159689 Director - 2008-02-18
      Other Directorships of SHRINIVAS RAMESHWARLAL MALU
      Company Name CIN Designation Appointment Date Cessation
      MANTRI REALTY LIMITED U45202MH2001PLC164434 Additional Director - 2009-01-15
      ALPHA LIFESTYLE PROJECTS PRIVATE LIMITED U45400MH2007PTC173059 Additional Director - 2015-09-30
      ALPHA LIFESTYLE PROJECTS PRIVATE LIMITED U45400MH2007PTC173059 Director - 2018-09-05
      MANTRI CAPITAL SERVICES LIMITED U65910PN1995PLC084448 Additional Director - 2008-09-30
      MANTRI CAPITAL SERVICES LIMITED U65910PN1995PLC084448 Director - 2009-01-15
      ALLIANCE FINSTOCK LIMITED. U67120PN1995PLC088337 Additional Director - 2008-09-30
      ALLIANCE FINSTOCK LIMITED. U67120PN1995PLC088337 Director - 2009-01-15
      SPM SECURITIES LIMITED U67120PN2000PLC014851 Additional Director - 2008-09-30
      SPM SECURITIES LIMITED U67120PN2000PLC014851 Director - 2009-01-15
      WARBLER REALTORS PRIVATE LIMITED U70101MH1997PTC106217 Director - 2012-10-15
      BALSAM REALTORS PRIVATE LIMITED U70101PN1997PTC106220 Director - 2009-01-15
      Other Directorships of ABBASALI RAZAK RUPANI
      Company Name CIN Designation Appointment Date Cessation
      MANTRI GRIH PRIVATE LIMITED U45200MH2008PTC188472 Director - 2022-10-01
      MANTRI REALTY LIMITED U45202MH2001PLC164434 Additional Director - 2012-01-16
      MEADOWS CONSTRUCTIONS PRIVATE LIMITED U45202PN2000PTC015204 Director - 2018-10-22
      ASHIRWAD GRIHA NIRMAN PRIVATE LIMITED U45208MH2007PTC174234 Additional Director - 2012-09-25
      ASHIRWAD GRIHA NIRMAN PRIVATE LIMITED U45208MH2007PTC174234 Director 2012-09-25 Ongoing
      MANTRI BUILDTECH PRIVATE LIMITED U45400MH2007PTC170461 Director - 2022-10-01
      ALPHA LIFESTYLE PROJECTS PRIVATE LIMITED U45400MH2007PTC173059 Director - 2020-11-28
      MANTRI HOSPITALITY PRIVATE LIMITED U55101MH2008PTC182559 Director - 2022-10-01
      MANTRI CAPITAL SERVICES LIMITED U65910PN1995PLC084448 Additional Director - 2011-09-30
      MANTRI CAPITAL SERVICES LIMITED U65910PN1995PLC084448 Director 2011-09-30 Ongoing
      ALLIANCE FINSTOCK LIMITED. U67120PN1995PLC088337 Additional Director - 2013-09-30
      ALLIANCE FINSTOCK LIMITED. U67120PN1995PLC088337 Director - 2020-11-28
      SPM SECURITIES LIMITED U67120PN2000PLC014851 Additional Director - 2011-09-30
      SPM SECURITIES LIMITED U67120PN2000PLC014851 Director - 2020-11-28
      ASHIRWAD PREMISES PRIVATE LIMITED U70101MH2008PTC183091 Additional Director - 2012-09-29
      ASHIRWAD PREMISES PRIVATE LIMITED U70101MH2008PTC183091 Director 2012-09-29 Ongoing
      EPSICEN SHELTERS PRIVATE LIMITED U70101MH2008PTC183590 Additional Director - 2012-09-29
      EPSICEN SHELTERS PRIVATE LIMITED U70101MH2008PTC183590 Director 2015-09-30 Ongoing
      EPSICEN SHELTERS PRIVATE LIMITED U70101MH2008PTC183590 Director - 2015-09-29
      BALSAM REALTORS PRIVATE LIMITED U70101PN1997PTC106220 Additional Director - 2011-09-30
      BALSAM REALTORS PRIVATE LIMITED U70101PN1997PTC106220 Director 2011-09-30 Ongoing
      CARDINAL REALTOR PRIVATE LTD U99999MH2006PTC159689 Director 2018-09-15 Ongoing
      Other Directorships of IRFAN MEMON MOHAMMED
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ZUBIYA MEMON IRFAN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U45200MH2019PTC322454 NDW HOLDINGS PRIVATE LIMITED 1st Floor, B-Wing, Dudhwala Complex, Bellasis Road Opp. City Center, Near Bus Depot, Mumbai Central , MUMBAI, Maharashtra, India - 400008
      U45100MH2007PTC171310 SHOPPERS MANAGEMENT SERVICES PRIVATE LIMITED 1st Floor, B-Wing, Dudhwala Complex, Bellasis Road Opp. City Center, Near Bus Depot, Mumbai Central , Mumbai, Maharashtra, India - 400008
      U45309MH2019PTC321621 NDW DEVELOPMENT PRIVATE LIMITED 1st Floor, B-Wing, Dudhwala Complex, Bellasis Road Opp. City Center, Near Bus Depot, Mumbai Central , Mumbai, Maharashtra, India - 400008
      U45202MH2019PTC319530 NDW LAND DEVELOPERS PRIVATE LIMITED 1st Floor, B-Wing, Dudhwala Complex, Bellasis Road Opp. City Center, Near Bus Depot, Mumbai Central , Mumbai, Maharashtra, India - 400008
      U45500MH2017PTC291706 MEISSA REALTY VENTURES PRIVATE LIMITED 1st Floor, B-Wing, Dudhwala Complex, Bellasis Road Opp. City Center, Near Bus Depot, Mumbai Central , Mumbai, Maharashtra, India - 400008
      U74900MH2012PTC231281 RITSIKA BUSINESS VENTURES PRIVATE LIMITED 11-A,Communication Centre, 3rd Floor, Orchid City Centre Mall, 265, Belasis Road, Mumbai C entral , Mumbai, Maharashtra, India - 400008
      U74120MH2011PTC219015 NDW BAY REALTY PRIVATE LIMITED 1st Floor, B-Wing, Dudhwala Complex, Bellasis Road Opp. City Center, Near Bus Depot, Mumbai Central , MUMBAI, Maharashtra, India - 400008
      ACH-4749 AKMA TECHTRONICS LLP SHOP NO 976, GROUND FLOOR, ORCHID CITY CENTER MALL,275 279 BELLASIS ROAD, MUMBAI CENTRAL,Mumbai,Mumbai,Maharashtra,India-400008
      ABB-5923 SAVVYPRO SAFETY SOLUTIONS LLP Pratiksha Tower, C-Wing, 2nd Floor, Flat No 203,,Foras Road, Opp B.E.S.T Depot, Mumbai Central,,Mumbai,Mumbai,Maharashtra,India-400008
      U51909MH2019PTC321505 MK ANTIA TECHNOLOGIES PRIVATE LIMITED SHOP NO.961, GROUND FLOOR, ORCHID CITY CENTRE MALL BELLASIS ROAD, MUMBAI CENTRAL,MUMBAI,Mumbai City,Maharashtra,400008-India
      U45202MH2010PTC206996 U-PHASE INFRAPROJECTS PRIVATE LIMITED 3rd Floor, Block A, Orchid City Centre Mall, 265, Belasis Road, Mumbai Central , Mumbai, Maharashtra, India - 400008
      U51101MH2010PTC207147 WHITE CIRCLE MERCANTILE PRIVATE LIMITED 3rd Floor, Block A, Orchid City Centre Mall, 265, Belasis Road, Mumbai Central , MUMBAI, Maharashtra, India - 400008
      U70102MH2014PTC253097 LEGITIMATE ASSETS OPERATORS PRIVATE LIMITED 3RD FLOOR, BLOCK A, ORCHID CITY CENTRE MALL, 225, BELASIS ROAD, MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008
      U74120MH2012PTC231352 GRIHITH TRADE VENTURES PRIVATE LIMITED 3rd Floor, Block A - 1, Orchid City Centre Mall, 265, Belasis Road, Mumbai Central , Mumbai, Maharashtra, India - 400008
      U51909MH2006PTC164092 EDMON TRADING PRIVATE LIMITED 12-A, Communication Centre, 3rd Floor, Orchid City Centre Mall, 265 Bellasis Road, Mumbai C entral , Mumbai, Maharashtra, India - 400008
      U74900MH2010PTC202423 TRIOS COMMUNICATION PRIVATE LIMITED ORCHID CITY CENTRE, SHOP NO. B2-593/594,2ND FLOOR, OPP, BEST BUS DEPOT, BELLASIS RD, MUMBAI CENTRAL E , MUMBAI, Maharashtra, India - 400008
      AAE-6714 NATHANI INFRASTRUCTURE LLP 101, 1st Floor, Nathani Heights, DB Road & Belasis Road, Opp Mumbai Central Railway Station , NA Mumbai Mumbai City Maharashtra 400008
      AAE-6624 AAN HOMES LLP 101, 1st Floor, Nathani Heights, DB Road & Belasis Road, Opp Mumbai Central Railway Station, Mumbai, Maharashtra, India - 400008
      AAE-6625 NATHANI HOTELS LLP 101, 1st Floor, Nathani Heights, DB Road & Belasis Road, Opp Mumbai Central Railway Station, Mumbai, Maharashtra, India - 400008
      AAE-6712 NATHANI CONSTRUCTIONS LLP 101, 1st Floor, Nathani Heights, DB Road & Belasis Road, Opp Mumbai Central Railway Station, Mumbai, Maharashtra, India - 400008
      AAE-6713 NATHANI FASHION HOUSE LLP 101, 1st Floor, Nathani Heights, DB Road & Belasis Road, Opp Mumbai Central Railway Station, Mumbai, Maharashtra, India - 400008
      AAE-7328 NATHANI SHELTORS LLP 101, 1st Floor, Nathani Heights, DB Road & Belasis Road, Opp Mumbai Central Railway Station, Mumbai, Maharashtra, India - 400008
      AAE-7336 NATHANI SUPARIWALA DEVELOPERS LLP 101, 1st Floor, Nathani Heights, DB Road & Belasis Road, Opp Mumbai Central Railway Station, Mumbai, Maharashtra, India - 400008
      AAE-7337 NATHANI SUPARIWALA REALTY LLP 101, 1st Floor, Nathani Heights, DB Road & Belasis Road, Opp Mumbai Central Railway Station, Mumbai, Maharashtra, India - 400008
      AAE-9547 NATHANI REALTORS & DEVELOPERS LLP 101, 1st Floor, Nathani Heights, DB Road & Belasis Road, Opp Mumbai Central Railway Station, Mumbai, Maharashtra, India - 400008
      AAJ-2147 MARK & STERLING SUPPORT SERVICES LLP 101, 1st Floor, Nathani Heights, D. B. Road & Belasis Road, Opp. Mumbai Central Railway Station Mumbai, Maharashtra, India - 400008
      U45201MH2006PTC163227 NATHANI PAREKH CONSTRUCTIONS PRIVATE LIMITED 101, 1st Floor, Nathani Heights, DB Road & Belasis Road, Opp Mumbai Central Railway Station , , Mumbai, Maharashtra, India - 400008
      U70200MH2007PTC167030 NATHANI BUILDERS PVT LTD 101, 1st Floor, Nathani Heights, DB Road & Belasis Road, Opp Mumbai Central Railway Station , , Mumbai, Maharashtra, India - 400008
      U85100MH2015NPL263307 NATHANI FOUNDATION 101, 1st Floor, Nathani Heights, DB Road & Belasis Road, Opp Mumbai Central Railway Station , , Mumbai, Maharashtra, India - 400008
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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

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