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ActiveGoaSince 1990

Borkar Trading Company Private Limited

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Set up in 1990. It has pledged its assets against loans of up to ₹100.56 crore from 5 lenders.

CINU51396GA1990PTC001023
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36 years at a glance

Loans against its assets, and when today's people joined

199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyThe Goa Urban Co Op Bank LTD, up to ₹5 lakh, 16 Sept 1999 to 3 Jun 2014The Goa Urban Co Op Bank LTD, up to ₹20 lakh, 15 Feb 2001 to 3 Jun 2014The Goa Urban Co Op Bank LTD, up to ₹2.35 lakh, 10 Oct 2002 to 13 May 2015The Goa Urban Co Op Bank LTD, up to ₹1.27 lakh, 14 Nov 2003 to 13 May 2015The Goa Urban Co Op Bank LTD, up to ₹80 lakh, 13 Jul 2004 to 13 May 2015The Goa Urban Co Op Bank LTD, up to ₹8 lakh, 26 Aug 2004 to 29 Jul 2019The Goa Urban Co Operative Bank LTD, up to ₹4.4 lakh, 5 Sept 2007 to 13 May 2015The Goa Urban Co Operative Bank LTD, up to ₹15 lakh, 5 Sept 2007 to 29 Jul 2019The Goa Urban Co-Operative Bank Ltd., up to ₹25 lakh, 17 Apr 2008 to 3 Jun 2014The Goa Urban Co-Operative Bank LTD, up to ₹3.47 lakh, 24 Jun 2008 to 3 Jun 2014The Goa Urban Co-Operative Bank LTD, up to ₹2.25 lakh, 24 Jun 2008 to 3 Jun 2014The Goa Urban Co - Operative Bank Limited, up to ₹5.74 lakh, 29 Jul 2009 to 13 May 2015The Goa Urban Co - Operative Bank Limited, up to ₹4.06 lakh, 31 Jul 2009 to 13 May 2015The Goa Urban Co Operative Bank Limited, up to ₹60 lakh, 25 Sept 2009 to 24 Oct 2014The Goa Urban Co-Operative Bank LTD, up to ₹1.94 lakh, 4 Jan 2010 to 13 May 2015The Goa Urban Co-Operative Bank Limited, up to ₹1.19 crore, 25 Aug 2010 to 29 Jul 2019The Saraswat Co-Operative Bank Limited, up to ₹5 crore, 30 Dec 2011 to 16 Oct 2012The Greater Bombay Co-Op Bank LTD, up to ₹7.87 crore, 26 Mar 2012 to 6 Sept 2013The Goa Urban Co-Operative Bank Limited, up to ₹94.6 lakh, 7 Nov 2012 to 29 Jul 2019The Goa Urban Co-Operative Bank Limited, up to ₹60 lakh, 30 Jan 2013 to 3 Jun 2014The Goa Urban Co-Operative Bank Ltd., up to ₹4.08 crore, 6 Feb 2013 to 31 Mar 2018The Goa Urban Co-Operative Bank LTD, up to ₹5.37 lakh, 8 Aug 2013 to 31 Mar 2018The SVC Co - Op Bank LTD, up to ₹21 crore, 10 Aug 2013 to 2 May 2019The Goa Urban Co-Operative Bank Limited, up to ₹33 lakh, 30 Aug 2013 to 31 Mar 2018The Shamrao Vithal Co-Operative Bank Limited, up to ₹14.5 crore, 22 Oct 2013 to 2 May 2019The Goa Urban Co-Operative Bank Limited, up to ₹47.43 lakh, 26 Mar 2014 to 22 Dec 2017The Goa Urban Co-Operative Bank Limited, up to ₹48.15 lakh, 29 Mar 2014 to 21 Dec 2017The Goa Urban Co-Operative Bank Limited, up to ₹80 lakh, 11 Nov 2014 to 31 Mar 2018The Goa Urban Co-Operative Bank Limited, up to ₹25 lakh, 3 May 2016 to 31 Mar 2018The Saraswat Co-Operative Bank Ltd., up to ₹4 lakh, 18 Aug 2016 to still openThe Goa Urban Co-Operative Bank Limited, up to ₹1.5 crore, 24 Oct 2016 to 31 Mar 2018The Saraswat Co-Operative Bank Ltd., up to ₹3.5 crore, 30 Mar 2017 to still openThe Saraswat Co-Operative Bank Ltd., up to ₹1.3 crore, 5 Sept 2017 to still openThe Saraswat Co-Operative Bank Ltd., up to ₹60 lakh, 15 Sept 2017 to 26 Jul 2018Saraswat Co-Operative Bank Limited, up to ₹2.57 crore, 18 Sept 2017 to 26 Jul 2018Saraswat Co-Operative Bank Limited, up to ₹6.82 lakh, 6 Dec 2017 to still openThe SVC Co - Op Bank LTD, up to ₹21.58 lakh, 24 Jan 2018 to 11 Jun 2025The Saraswat Co-Operative Bank Limited, up to ₹11.92 crore, 31 Mar 2018 to still openThe Saraswat Co-Operative Bank Limited, up to ₹1.81 crore, 4 Sept 2018 to still openSaraswat Co-Operative Bank Limited, up to ₹7.9 lakh, 31 Oct 2018 to still openSaraswat Cooperative Bank Limited, up to ₹28 crore, 28 Mar 2019 to still openSaraswat Co-Operative Bank Limited, up to ₹21 crore, 30 Mar 2019 to still openSaraswat Co-Operative Bank Limited, up to ₹2.57 crore, 5 Aug 2019 to still openSaraswat Co-Operative Bank Limited, up to ₹1 crore, 17 Aug 2019 to 31 Jan 2020The Saraswat Co-Operative Bank Limited, up to ₹2.57 crore, 16 Mar 2020 to still openThe Saraswat Co-Operative Bank Limited, up to ₹2.2 crore, 20 May 2020 to 16 Jul 2021SVC Co-Operative Bank Limited, up to ₹11.96 lakh, 17 Feb 2021 to still openSVC Co-Operative Bank Limited, up to ₹1 crore, 24 Mar 2021 to still openThe Saraswat Co-Operative Bank Limited, up to ₹1.5 crore, 18 Aug 2021 to still openThe Saraswat Co-Operative Bank Limited, up to ₹3 crore, 18 Sept 2021 to still openSVC Co-Operative Bank Limited, up to ₹1.3 crore, 19 Oct 2021 to still openThe Saraswat Co-Operative Bank Limited, up to ₹11.3 crore, 29 Jan 2022 to still openSVC Co-Operative Bank Limited, up to ₹48 lakh, 7 May 2022 to still openSVC Co-Operative Bank Ltd., up to ₹2.51 crore, 17 May 2022 to 31 Oct 2025Saraswat Cooperative Bank Limited, up to ₹7 crore, 31 Jan 2023 to still openSaraswat Cooperative Bank Limited, up to ₹2 crore, 18 Jun 2024 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1990Registered as a company on 26 Feb 1990.
  • 2019Its biggest loan against assets, ₹28 crore with Saraswat Cooperative Bank Limited, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹100.56 crorein loans backed by its assets, from 5 lenders

  • Saraswat Cooperative Bank Limited₹37 crore

    3 open loans, taken out 2019 to 2024

  • The Saraswat Co-Operative Bank Limited₹32.1 crore

    6 open loans, taken out 2018 to 2022

  • Saraswat Co-Operative Bank Limited₹23.72 crore

    4 open loans, taken out 2017 to 2019

  • The Saraswat Co-Operative Bank Ltd.₹4.84 crore

    3 open loans, taken out 2016 to 2017

  • SVC Co-Operative Bank Limited₹2.9 crore

    4 open loans, taken out 2021 to 2022

36 earlier loans, now paid off
  • SVC Co-Operative Bank Ltd.17 May 2022 to 31 Oct 2025₹2.51 crore
  • The Saraswat Co-Operative Bank Limited20 May 2020 to 16 Jul 2021₹2.2 crore
  • Saraswat Co-Operative Bank Limited17 Aug 2019 to 31 Jan 2020₹1 crore
  • The SVC Co - Op Bank LTD24 Jan 2018 to 11 Jun 2025₹21.58 lakh
  • Saraswat Co-Operative Bank Limited18 Sept 2017 to 26 Jul 2018₹2.57 crore
  • The Saraswat Co-Operative Bank Ltd.15 Sept 2017 to 26 Jul 2018₹60 lakh
  • The Goa Urban Co-Operative Bank Limited24 Oct 2016 to 31 Mar 2018₹1.5 crore
  • The Goa Urban Co-Operative Bank Limited3 May 2016 to 31 Mar 2018₹25 lakh
  • The Goa Urban Co-Operative Bank Limited11 Nov 2014 to 31 Mar 2018₹80 lakh
  • The Goa Urban Co-Operative Bank Limited29 Mar 2014 to 21 Dec 2017₹48.15 lakh
  • The Goa Urban Co-Operative Bank Limited26 Mar 2014 to 22 Dec 2017₹47.43 lakh
  • The Shamrao Vithal Co-Operative Bank Limited22 Oct 2013 to 2 May 2019₹14.5 crore
  • The Goa Urban Co-Operative Bank Limited30 Aug 2013 to 31 Mar 2018₹33 lakh
  • The SVC Co - Op Bank LTD10 Aug 2013 to 2 May 2019₹21 crore
  • The Goa Urban Co-Operative Bank LTD8 Aug 2013 to 31 Mar 2018₹5.37 lakh
  • The Goa Urban Co-Operative Bank Ltd.6 Feb 2013 to 31 Mar 2018₹4.08 crore
  • The Goa Urban Co-Operative Bank Limited30 Jan 2013 to 3 Jun 2014₹60 lakh
  • The Goa Urban Co-Operative Bank Limited7 Nov 2012 to 29 Jul 2019₹94.6 lakh
  • The Greater Bombay Co-Op Bank LTD26 Mar 2012 to 6 Sept 2013₹7.87 crore
  • The Saraswat Co-Operative Bank Limited30 Dec 2011 to 16 Oct 2012₹5 crore
  • The Goa Urban Co-Operative Bank Limited25 Aug 2010 to 29 Jul 2019₹1.19 crore
  • The Goa Urban Co-Operative Bank LTD4 Jan 2010 to 13 May 2015₹1.94 lakh
  • The Goa Urban Co Operative Bank Limited25 Sept 2009 to 24 Oct 2014₹60 lakh
  • The Goa Urban Co - Operative Bank Limited31 Jul 2009 to 13 May 2015₹4.06 lakh
  • The Goa Urban Co - Operative Bank Limited29 Jul 2009 to 13 May 2015₹5.74 lakh
  • The Goa Urban Co-Operative Bank LTD24 Jun 2008 to 3 Jun 2014₹3.47 lakh
  • The Goa Urban Co-Operative Bank LTD24 Jun 2008 to 3 Jun 2014₹2.25 lakh
  • The Goa Urban Co-Operative Bank Ltd.17 Apr 2008 to 3 Jun 2014₹25 lakh
  • The Goa Urban Co Operative Bank LTD5 Sept 2007 to 13 May 2015₹4.4 lakh
  • The Goa Urban Co Operative Bank LTD5 Sept 2007 to 29 Jul 2019₹15 lakh
  • The Goa Urban Co Op Bank LTD26 Aug 2004 to 29 Jul 2019₹8 lakh
  • The Goa Urban Co Op Bank LTD13 Jul 2004 to 13 May 2015₹80 lakh
  • The Goa Urban Co Op Bank LTD14 Nov 2003 to 13 May 2015₹1.27 lakh
  • The Goa Urban Co Op Bank LTD10 Oct 2002 to 13 May 2015₹2.35 lakh
  • The Goa Urban Co Op Bank LTD15 Feb 2001 to 3 Jun 2014₹20 lakh
  • The Goa Urban Co Op Bank LTD16 Sept 1999 to 3 Jun 2014₹5 lakh

What its filings add

Borkar Trading Company files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.