Babji Traders Private Limited
About Babji Traders Private Limited
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Babji Traders Private Limited was a private limited company based in Vadodara, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 21 September 2020.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51909GJ2020PTC116695.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shabnam Godiwala and Riyaz Saifuddin Godiwala.
The registered office was at Ra/3 – 234/9 Prabhat Stores V – Smart Mandvi, Vadodara, Gujarat, India – 390001.
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- Registered AddressRa/3 – 234/9 Prabhat Stores V – Smart Mandvi, Vadodara, Gujarat, India – 390001
- IndustryTrading, Specialty, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Babji Traders Private Limited
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Babji Traders Private Limited
Babji Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shabnam Godiwala Also directs: Zainchem Exim Private Limited | Director | 21 Sep 2020 | 6 Years 0 Months | As last reported |
| Riyaz Saifuddin Godiwala | Director | 21 Sep 2020 | 6 Years 0 Months | As last reported |
Charges & Borrowings of Babji Traders Private Limited
Babji Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Babji Traders Private Limited
Employment history and EPFO contributions of people linked to Babji Traders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Babji Traders Private Limited
Babji Traders Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Riyaz Saifuddin Godiwala was appointed as Director on 21 Sep 2020.
Credit Ratings, Litigation & Regulatory Alerts for Babji Traders Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Babji Traders Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Babji Traders Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Babji Traders Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Babji Traders Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Babji Traders Private Limited
Babji Traders has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Babji Traders was a private limited company based in Vadodara, Gujarat, India. The company worked in specialty, within the trading industry. It was incorporated on 21 September 2020 and is registered under CIN U51909GJ2020PTC116695. The company has been struck off by the Registrar of Companies and is no longer operational.
Babji Traders had 2 directors:
- Shabnam Godiwala - Director
- Riyaz Saifuddin Godiwala - Director
The CIN (Corporate Identification Number) of Babji Traders is U51909GJ2020PTC116695. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Babji Traders is at Ra3 – 2349 Prabhat Stores V – Smart Mandvi, Vadodara, Gujarat, India – 390001.
Babji Traders was incorporated on 21 September 2020. It is registered with the Registrar of Companies, Ahmedabad.
Babji Traders has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Babji Traders operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
No. Babji Traders is not listed on any stock exchange. It is an unlisted company.
Riyaz Saifuddin Godiwala was appointed as Director on 21 Sep 2020. Shabnam Godiwala was appointed as Director on 21 Sep 2020.
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