BANFORD TRADE ZONE PRIVATE LIMITED

Active

BANFORD TRADE ZONE PRIVATE LIMITED having CIN U52100DL2020PTC367985 is 4 years , 10 month & 8 days old Private Indian Company incorporated on 13 Aug 2020. It is classified as Non-government company and is registered at ROC Delhi. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It's NIC code is 52100 (which is part of its CIN).

As per the NIC code, it is involved in . BANFORD TRADE ZONE Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on . Directors of BANFORD TRADE ZONE are Mukesh Gupta and .

BANFORD TRADE ZONE ' Corporate Identification Number (CIN) is U52100DL2020PTC367985 and its registration number is 367985. Users may contact BANFORD TRADE ZONE on its Email address - banfordtradezoneprivatelimited@gmail.com Registered address of BANFORD TRADE ZONE is KHASRA NO. D-69, KHATAKAR ROAD VILLAGE BAWANA,DELHI,Delhi,India-110039. Current status of BANFORD TRADE ZONE PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital

100,000

as on 21/06/2025

Paid Up Capital

100,000

as on 21/06/2025

Company Age

4 Year, 10 Months

Last Filing with ROC

0 Year, 0 Months

CIN	U52100DL2020PTC367985
Company Status	Active
Registration Number	367985
Date of Incorporation	08/13/2020
RoC	ROC Delhi
Company Age	4 years & 313 days
Authorized Capital	₹ 100000
Paid-up capital	₹ 100000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity
Listing status	Unlisted
Date of Last Annual General Meeting
Date of Latest Balance Sheet

Contact

Email ID	banfordtradezoneprivatelimited@gmail.com
Address	U-208 A, F/F UPADHYAY BLOCK SHAKARPUR DELHI Delhi India 110092
Website	********.com
Contact Number	+91*******

Location on Map

Director

DIN	Name	Date OF Appointment	Designation	Tenure
08442288	GEETA GUPTA	13 Aug 2020	Director	4 years
08827995	PRADEEP SINGH	14 Aug 2020	Director	4 years
08086047	MUKESH GUPTA	13 Aug 2020	Director	4 years
08847588	. MANISH	28 Aug 2020	Director	4 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
PLOYRITZ TECHNOLOGY PRIVATE LIMITED	Active	1,00,000.00	1	Delhi
PLOYRITZ INFRASTRUCTURE PRIVATE LIMITED	Active	1,00,000.00	1	Delhi
NATKOS SOFTWARE PRIVATE LIMITED	Active	1,00,000.00	1	Maharashtra
MRATY HEALTH AND MEDICAL PRIVATE LIMITED	Active	1,00,000.00	1	Delhi
ACCELY MANUFACTURER INDIA PRIVATE LIMITED	Active	20,000.00	1	Delhi
PLOYRITZ BUILDERS PRIVATE LIMITED	Active	1,00,000.00	1	Delhi
BRULANT TRADE AND EXPORT PRIVATE LIMITED	Active	1,00,000.00	1	Delhi
AMLINE DEAL PRIVATE LIMITED	Active	1,00,000.00	1	Delhi
NATKOS TRADING PRIVATE LIMITED	Active	1,00,000.00	1	Delhi
AMLINE RETAILS INDIA PRIVATE LIMITED	Active	1,00,000.00	1	Delhi
ACCUTIME IMPEX PRIVATE LIMITED	Active	1,00,000.00	1	Delhi
BRULANT WISEDEAL TRADEX PRIVATE LIMITED	Active	1,00,000.00	1	Delhi
AMLINE IMPAX PRIVATE LIMITED	Active	1,00,000.00	1	Delhi
BANFORD RETAILS INDIA PRIVATE LIMITED	Active	1,00,000.00	1	Delhi
ACCELY IMPEX PRIVATE LIMITED	Active	1,00,000.00	1	Delhi
ALTAK RETAILS INDIA PRIVATE LIMITED	Active	1,00,000.00	1	Delhi
ACCELY TRADING PRIVATE LIMITED	Active	1,00,000.00	1	Maharashtra
PLOYRITZ TRADING PRIVATE LIMITED	Active	1,00,000.00	1	Delhi
ACCUTIME SOFTWARE PRIVATE LIMITED	Active	1,00,000.00	1	Delhi

Charges on assets

No Data Available

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Not Available

Registered Details

CIN

U52100DL2020PTC367985

Incorporation

4 years , 10 month

Company Email

banfordtradezoneprivatelimited@gmail.com

Paid up Capital

₹ 100,000

Authorised Capital

₹ 100,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet
**** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets


EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capital
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex

Ratio

** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Banford Trade Zone Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Banford Trade Zone Private Limited

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

Board Meetings of Banford Trade Zone Private Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Purpose of passing the resolution	Subject Matter of Resolution	Resolution Agreed By	Special Resolution	Address

Auditors of Banford Trade Zone Private Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number	Registration Number	Address

Outstanding Payments to Micro & Small Enterprises

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

Investor Complaints & Serious Complaints About Banford Trade Zone Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Banford Trade Zone Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Banford Trade Zone Private Limited

What is BANFORD TRADE ZONE PRIVATE LIMITED ?

BANFORD TRADE ZONE PRIVATE LIMITED having CIN U52100DL2020PTC367985 is 4 years , 10 month old Private Indian Company incorporated with MCA on 28 Aug 2020. BANFORD TRADE ZONE PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 100,000 and paid-up capital is 100,000.

What is the CIN of BANFORD TRADE ZONE PRIVATE LIMITED?

CIN of BANFORD TRADE ZONE PRIVATE LIMITED is U52100DL2020PTC367985.

Where is BANFORD TRADE ZONE PRIVATE LIMITED located?

Address of BANFORD TRADE ZONE PRIVATE LIMITED is Khasra no. d-69, khatakar road village bawana,delhi,delhi,india-110039,.

Who are the directors of BANFORD TRADE ZONE PRIVATE LIMITED ?

The company has 4 directors/key management personnel Geeta Gupta,pradeep Singh,mukesh Gupta,. Manish,

What is the contact details of BANFORD TRADE ZONE PRIVATE LIMITED ?

Email : banfordtradezoneprivatelimited@gmail.com
Address : U-208 A, F/F UPADHYAY BLOCK SHAKARPUR DELHI Delhi India 110092

What does BANFORD TRADE ZONE PRIVATE LIMITED do?

BANFORD TRADE ZONE PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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