Banni Multitrading Private Limited - Company overview

Banni Multitrading Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52100MH2012PTC…

2012-06-19 Mumbai, Maharashtra Strike Off Unlisted
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BM Banni Multitrading Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 3 Months
since 2012-06-19
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Banni Multitrading Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director ASHWIN SHAH has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Banni Multitrading Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Banni Multitrading Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52100MH2012PTC232393). Business overview includes Home Appliances (Retailers), incorporated on June 19, 2012 (14+ years old), based in Mumbai. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

Home Appliances •••••••• ••••••••
  • Location Shop No. 2, Plot No.153,H.K Daruwala Building, Swadeshi Mill, Chuna Bhatti , Sion ( Eas, Mumbai, Maharashtra - 400022
Legal NameBanni Multitrading Private Limited
CIN / LLPINU52100MH2012PTC232393
Company No.232393
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-06-19
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Banni Multitrading Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Ashwin Shah
Director | Since 2012-06-19 | DIN: 02816699
S
Surajbhan Kurmi
Director | Since 2012-06-19 | DIN: 02802707

Companies With Common Directors Of Banni Multitrading Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Jasodhara Trading Private Limited 2 Shared Directors
Face Finvest Services Private Limited 1 Shared Director
Komal Commercial Limited 1 Shared Director
Rock Fincap Services Private Limited 1 Shared Director
Tripex Overseas Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Banni Multitrading Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Banni Multitrading Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Banni Multitrading Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Banni Multitrading Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Banni Multitrading Private Limited?
The Corporate Identification Number (CIN) for Banni Multitrading Private Limited is U52100MH2012PTC232393. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 232393 as per MCA.
When was Banni Multitrading Private Limited incorporated?
Banni Multitrading Private Limited was incorporated 14 years 3 months ago on 19 Jun 2012.
Who are the current board members and directors of Banni Multitrading Private Limited?
Banni Multitrading Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Banni Multitrading Private Limited?
Banni Multitrading Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Banni Multitrading Private Limited?
Banni Multitrading Private Limited ROC code is Roc Mumbai.
What is the company classification of Banni Multitrading Private Limited?
Banni Multitrading Private Limited is classified as Private Limited Indian Non-Government Company.
Banni Multitrading Private Limited - is it listed or unlisted?
Banni Multitrading Private Limited is a Unlisted company.
What is the current status of Banni Multitrading Private Limited?
Banni Multitrading Private Limited is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Banni Multitrading Private Limited associated with?
Banni Multitrading Private Limited lists activity aligned with: Home Appliances - Retailers. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Banni Multitrading Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Banni Multitrading Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Banni Multitrading Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.