BURAKIA TRADES PRIVATE LIMITED

Active    As on: 14 January, 2023    Update Info    Print    Share

OVERVIEW - BURAKIA TRADES PRIVATE LIMITED

Burakia Trades Private Limited is an unlisted private company incorporated on 06 June, 2003. It is classified as a private limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 2.50 cr and the total paid-up capital is INR 1.65 cr.

The current status of Burakia Trades Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Burakia Trades Private Limited, per our records, was held on 30 September, 2022.

Burakia Trades Private Limited has two directors - Swati Burakia and Anuj Agarwal.

The Corporate Identification Number (CIN) of Burakia Trades Private Limited is U51420MH2003PTC140767. The registered office of Burakia Trades Private Limited is at UNIT NO 601-A,6TH FLOOR ,WESTERN EDGE- I, KANAKIA, SPACES, DATTAPAD ROAD,OFF W E HIGHWAY,BORIVILI(E), MUMBAI, Maharashtra.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more

REGISTERED DETAILS - BURAKIA TRADES PRIVATE LIMITED


CIN

U51420MH2003PTC140767

Incorporation Date / Age

06 June, 2003 / 21 yrs

Last Reported AGM Date

30 September, 2022


Authorized Capital

INR 250.0 Lacs

Paidup Capital

INR 164.5 Lacs

industry*

Trading


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

Login for email address. This is to prevent spam.

Website

Website not known. Click here to let us know.

Registered Address

UNIT NO 601-A,6TH FLOOR ,WESTERN EDGE- I, KANAKIA
SPACES, DATTAPAD ROAD,OFF W E HIGHWAY,BORIVILI(E)
MUMBAI - 400066
Maharashtra - India


How to download BURAKIA TRADES PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

BURAKIA TRADES PRIVATE LIMITED - Registration Details
CINU51420MH2003PTC140767
Incorporation Date / Age06 June, 2003 / 21 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 250.0 Lacs
Paidup CapitalINR 164.5 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressUNIT NO 601-A,6TH FLOOR ,WESTERN EDGE- I, KANAKIA SPACES, DATTAPAD ROAD,OFF W E HIGHWAY,BORIVILI(E) MUMBAI - 400066 Maharashtra - India

FINANCIAL HIGHLIGHTS - BURAKIA TRADES PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of BURAKIA TRADES PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - BURAKIA TRADES PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Swati Burakia who was appointed on 06 June, 2003. Swati Burakia has been on the board for more than 20 years. The most recently appointed director is Anuj Agarwal, who was appointed on 04 February, 2011.


Anuj Agarwal has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 3 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SWATI BURAKIA Director 06 June, 2003 Other directorships - AMBERIN TRADES PRIVATE LIMITED,  YUVAAN INFRASTRUCTURE PRIVATE LIMITED, 
ANUJ AGARWAL Director 04 February, 2011 Other directorships - AMBERIN TRADES PRIVATE LIMITED,  YUVAAN INFRASTRUCTURE PRIVATE LIMITED,  BHAGWATI FERRO METAL PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
SWATI BURAKIA Director 06 June, 2003 View other directorships
ANUJ AGARWAL Director 04 February, 2011 View other directorships
06 June, 2003

SWATI BURAKIA

Director

04 February, 2011

ANUJ AGARWAL

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
KOTHARI METALLURGICAL EXPORTS PRIVATE LIMITED It was formed in year 2001 in Maharashtra . The company currently has a paid up capital of INR 1.65 cr.
2001 Maharashtra 1.65 cr Buy financial reports
EVEREST PLY & VENEERS PRIVATE LIMITED It was formed in year 1997 in West Bengal . The company currently has a paid up capital of INR 1.64 cr.
1997 West Bengal 1.64 cr Buy financial reports
SMART CERAMICS PRIVATE LIMITED It was formed in year 2004 in Tamil Nadu . The company currently has a paid up capital of INR 1.64 cr.
2004 Tamil Nadu 1.64 cr Buy financial reports
DEMBLA TIMBER COMPANY PRIVATE LIMITED It was formed in year 2003 in Delhi . The company currently has a paid up capital of INR 1.67 cr.
2003 Delhi 1.67 cr Buy financial reports
LALLUBHAI AMICHAND LIMITED It was formed in year 1948 in Maharashtra . The company currently has a paid up capital of INR 1.67 cr.
1948 Maharashtra 1.67 cr Buy financial reports
MANGAL COMMERCIAL PRIVATE LIMITED It was formed in year 2014 in Chattisgarh . The company currently has a paid up capital of INR 1.67 cr.
2014 Chattisgarh 1.67 cr Buy financial reports
SHREE SALASAR BALAJEE IMPEX PRIVATE LIMITED It was formed in year 2002 in Bihar . The company currently has a paid up capital of INR 1.67 cr.
2002 Bihar 1.67 cr Buy financial reports
WORTHWELL METALICAN WORKS PRIVATE LIMITED It was formed in year 2003 in Delhi . The company currently has a paid up capital of INR 1.61 cr.
2003 Delhi 1.61 cr Buy financial reports
MAMPEE TIMBERS & HARDWARES PRIVATE LIMITED It was formed in year 2004 in West Bengal . The company currently has a paid up capital of INR 1.68 cr.
2004 West Bengal 1.68 cr Buy financial reports
VISHAL IMPORT OVERSEAS LIMITED It was formed in year 1997 in Gujarat . The company currently has a paid up capital of INR 1.60 cr.
1997 Gujarat 1.60 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - BURAKIA TRADES PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of BURAKIA TRADES PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - BURAKIA TRADES PRIVATE LIMITED

  • What is the Incorporation date of BURAKIA TRADES PRIVATE LIMITED?

    The Incorporation Date of BURAKIA TRADES PRIVATE LIMITED is 06 June, 2003.

  • What is authorized share capital of BURAKIA TRADES PRIVATE LIMITED?

    The authorized share capital of BURAKIA TRADES PRIVATE LIMITED is INR 250.0 Lacs.

  • What is the paid-up capital of BURAKIA TRADES PRIVATE LIMITED?

    The paid up capital of the BURAKIA TRADES PRIVATE LIMITED is INR 164.5 Lacs.

  • What is the registered address of BURAKIA TRADES PRIVATE LIMITED?

    The registered address of BURAKIA TRADES PRIVATE LIMITED is UNIT NO 601-A,6TH FLOOR ,WESTERN EDGE- I, KANAKIA
    SPACES, DATTAPAD ROAD,OFF W E HIGHWAY,BORIVILI(E)
    MUMBAI - 400066
    Maharashtra - India.

  • What is the CIN number of BURAKIA TRADES PRIVATE LIMITED?

    The CIN number of BURAKIA TRADES PRIVATE LIMITED is U51420MH2003PTC140767.

  • Who are the directors of BURAKIA TRADES PRIVATE LIMITED?

    Burakia Trades Private Limited has two directors - Swati Burakia and Anuj Agarwal.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners. Read More