Babul Enterprises Private Limited

Babul Enterprises Private Limited - trading in Ahmedabad, Gujarat, India. Directors, charges & compliance details.
CIN U51909GJ2000PTC038775 Incorporated 11 October 2000 ROC Ahmedabad HQ Ahmedabad, Gujarat, India
Struck Off Private Limited Company trading
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
26 yrs
Est. 2000
Directors on board
2
As per MCA filings
Last financials
Mar 2019
Balance sheet date
Last AGM
03 May 2019
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Ahmedabad
ROC office

About Babul Enterprises Private Limited

Data last updated:

Babul Enterprises Private Limited was a private limited company based in Ahmedabad, 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 11 October 2000.

The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51909GJ2000PTC038775.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kaushik Nanubhai Majithia and Rajendra Nanubhai Majithia.

Its last annual general meeting (AGM) was held on 03 May 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Ahmedabad, Gujarat.

Company Details of Babul Enterprises Private Limited
CIN U51909GJ2000PTC038775
Registration Number 038775
Incorporation Date 11 October 2000
ROC Ahmedabad
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 03 May 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    GF Urminhouse B/Shofliving Sindhubhavanroad Boda, Kdev, Ahmedabad, Gujarat, India – 380058
  • Industry
    Trading, Specialty, Wholesale
Comprehensive company report
Babul Enterprises Private Limited - one report that includes everything
  • 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Babul Enterprises Private Limited report

Financials, compliance, directors, charges, ownership and filings for Babul Enterprises Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Babul Enterprises Private Limited FY 2019 filings available

Financial Statement Summary of Babul Enterprises Private Limited

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations••••••••••••
Other Income••••••••••••
Total Revenue••••••••••••
Cost of Materials Consumed••••••••••••
Employee Benefit Expense••••••••••••
Finance Costs••••••••••••
Depreciation and Amortisation••••••••••••
Other Expenses••••••••••••
Total Expenses••••••••••••
EBITDA••••••••••••
Profit Before Tax••••••••••••
Tax Expense••••••••••••
Net Profit (PAT)••••••••••••
Balance Sheet
Share Capital••••••••••••
Reserves and Surplus••••••••••••
Net Worth (Total Equity)••••••••••••
Long-term Borrowings••••••••••••
Short-term Borrowings••••••••••••
Trade Payables••••••••••••
Total Liabilities••••••••••••
Fixed Assets••••••••••••
Investments••••••••••••
Inventories••••••••••••
Trade Receivables••••••••••••
Cash and Bank Balance••••••••••••
Total Assets••••••••••••

Financial Ratios of Babul Enterprises Private Limited

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin••••••••••••
Net Profit Margin••••••••••••
Return on Equity (ROE)••••••••••••
Return on Capital Employed (ROCE)••••••••••••
Return on Assets (ROA)••••••••••••
Liquidity and Debt
Current Ratio••••••••••••
Quick Ratio••••••••••••
Debt-to-Equity Ratio••••••••••••
Interest Coverage Ratio••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••
Receivable Days••••••••••••
Payable Days••••••••••••
Inventory Days••••••••••••
Revenue Growth••••••••••••
Net Profit Growth••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Babul Enterprises are in the company report.

Premium access

Financial statements from 2015

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.

Auditor Details of Babul Enterprises Private Limited

Babul Enterprises Private Limited is audited by C D PATEL & CO for the financial year 2017.

NameStatusAppointment DateCessation Date
C D PATEL & COLockedLockedLocked
Premium access

Complete auditor history

Appointment and cessation dates and past auditor changes are in the company report.

  • Appointment status
  • Appointment dates
  • Cessation dates
  • Auditor changes

Verified entity values are shown only after access is granted.

Board of Directors of Babul Enterprises Private Limited

Babul Enterprises has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Kaushik Nanubhai MajithiaDirector11 Oct 200025 Years 11 MonthsAs last reported
Rajendra Nanubhai MajithiaDirector11 Oct 200025 Years 11 MonthsAs last reported

Ownership and Shareholding of Babul Enterprises Private Limited

Premium access

Shareholding and ownership data

Promoter, institutional, public and beneficial ownership figures are in the company report.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Charges & Borrowings of Babul Enterprises Private Limited

Babul Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Babul Enterprises Private Limited

Babul Enterprises Private Limited has a workforce of 0 employees as of Mar 20, 2024.

Active EPFO establishments
1
Premium access

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

Verified entity values are shown only after access is granted.

Recent Activity on Babul Enterprises Private Limited

Babul Enterprises Private Limited has 2 board changes on record since 2000: 2 appointments. The latest: Kaushik Nanubhai Majithia was appointed as Director on 11 Oct 2000.

AGM
Babul Enterprises Private Limited last Annual general meeting of members was held on 03 May 2019 as per latest MCA records.
Filing
Babul Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Ahmedabad.
Appointed
Kaushik Nanubhai Majithia was appointed as Director.
Appointed
Rajendra Nanubhai Majithia was appointed as Director.
Incorporation
11 Oct 2000
Babul Enterprises Private Limited was registered on 11 Oct 2000 with Roc Ahmedabad & aged 25 years 11 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Babul Enterprises Private Limited

Premium access

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 Babul Enterprises Private Limited

Premium access

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 Babul Enterprises Private Limited

Premium access

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 Babul Enterprises Private Limited

Premium access

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 Babul Enterprises Private Limited

Premium access

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 Babul Enterprises Private Limited

Babul Enterprises 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.

Babul Enterprises was a private limited company based in Ahmedabad, Gujarat, India. The company worked in specialty, within the trading industry. It was incorporated on 11 October 2000 and is registered under CIN U51909GJ2000PTC038775. The company has been struck off by the Registrar of Companies and is no longer operational.

Babul Enterprises had 2 directors:

The CIN (Corporate Identification Number) of Babul Enterprises is U51909GJ2000PTC038775. 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 Babul Enterprises is at GF Urminhouse BShofliving Sindhubhavanroad Boda, Kdev, Ahmedabad, Gujarat, India – 380058.

Babul Enterprises was incorporated on 11 October 2000. It is registered with the Registrar of Companies, Ahmedabad.

Babul Enterprises has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.

Babul Enterprises operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.

No. Babul Enterprises is not listed on any stock exchange. It is an unlisted company.

Kaushik Nanubhai Majithia was appointed as Director on 11 Oct 2000. Rajendra Nanubhai Majithia was appointed as Director on 11 Oct 2000.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available