Baco Traders India Private Limited
About Baco Traders India Private Limited
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Baco Traders India Private Limited was a private limited company based in Coimbatore, Tamil Nadu, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 19 June 2012.
The company was registered with the Registrar of Companies (ROC), Coimbatore, under CIN U51909TZ2012PTC018402.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sornavel Balasubramanian (Managing Director) and Lakshmanan.
The registered office was at Sri Rangavillas No.210 New Damu Nagar Extension Puliyakulam, Coimbatore, Tamil Nadu, India – 641045.
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- Registered AddressSri Rangavillas No.210 New Damu Nagar Extension Puliyakulam, Coimbatore, Tamil Nadu, India – 641045
- IndustryTrading, Wholesale, Specialty
- 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
Financials of Baco Traders India Private Limited
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.
Board of Directors of Baco Traders India Private Limited
Baco Traders India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lakshmanan Also directs: Inside Globe Info Solutions Private Limited | Director | 19 Jun 2012 | 14 Years 4 Months | As last reported |
| Sornavel Balasubramanian Also directs: Inside Globe Info Solutions Private Limited | Managing Director | 19 Jun 2012 | 14 Years 4 Months | As last reported |
Charges & Borrowings of Baco Traders India Private Limited
Baco Traders India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Baco Traders India Private Limited
Employment history and EPFO contributions of people linked to Baco Traders India.
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 Baco Traders India Private Limited
Baco Traders India Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Lakshmanan was appointed as Director on 19 Jun 2012.
Credit Ratings, Litigation & Regulatory Alerts for Baco Traders India 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 Baco Traders India 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 Baco Traders India 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 Baco Traders India 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 Baco Traders India 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 Baco Traders India Private Limited
Baco Traders India 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.
Baco Traders India was a private limited company based in Coimbatore, Tamil Nadu, India. The company worked in wholesale, within the trading industry. It was incorporated on 19 June 2012 and is registered under CIN U51909TZ2012PTC018402. The company has been struck off by the Registrar of Companies and is no longer operational.
Baco Traders India had 2 directors:
- Sornavel Balasubramanian - Managing Director
- Lakshmanan - Director
The CIN (Corporate Identification Number) of Baco Traders India is U51909TZ2012PTC018402. 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 Baco Traders India is at Sri Rangavillas No.210 New Damu Nagar Extension Puliyakulam, Coimbatore, Tamil Nadu, India – 641045.
Baco Traders India was incorporated on 19 June 2012. It is registered with the Registrar of Companies, Coimbatore.
Baco Traders India has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Baco Traders India operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Baco Traders India is not listed on any stock exchange. It is an unlisted company.
Lakshmanan was appointed as Director on 19 Jun 2012. Sornavel Balasubramanian was appointed as Managing Director on 19 Jun 2012.