Baring Investrade Private Limited
About Baring Investrade Private Limited
Data last updated:
Baring Investrade Private Limited was a private limited company based in Mumbai, Maharashtra, 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 financial auxiliary services segment of the financial services sector. It was incorporated on 10 April 1996.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1996PTC098764.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kamal Kumar Chandmal Jain and Rajni Jain.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 7 – A Rajabahadur Mansion 2 Ndfloor Homi Modi Street Cross Lane No.2 Fort Mumbai – 23, Maharashtra, India.
Company details
Contact details
Baring Investrade Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address7 – A Rajabahadur Mansion 2 Ndfloor Homi Modi Street Cross Lane No.2 Fort Mumbai – 23, Maharashtra, India
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Financials of Baring Investrade Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Baring Investrade Private Limited, buy the company report.
Board of directors of Baring Investrade Private Limited
Baring Investrade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamal Kumar Chandmal Jain Also directs: MC Jain Infoservices Private Limited, Aart Ventures Private Limited, Abha Share Trading Private Limited and 2 more | Director | 16 Apr 1996 | 30 Years 6 Months | As last reported |
| Rajni Jain | Director | 16 Apr 1996 | 30 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Baring Investrade Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Baring Investrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Baring Investrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Baring Investrade Private Limited has 2 board changes on record since 1996: 2 appointments. The latest: Kamal Kumar Chandmal Jain was appointed as Director on 16 Apr 1996.
Frequently asked questions
Baring Investrade 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.
Baring Investrade was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 10 April 1996 and is registered under CIN U67120MH1996PTC098764. The company has been struck off by the Registrar of Companies and is no longer operational.
Baring Investrade had 2 directors:
- Kamal Kumar Chandmal Jain - Director
- Rajni Jain - Director
The CIN (Corporate Identification Number) of Baring Investrade is U67120MH1996PTC098764. 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 Baring Investrade is at 7 – A Rajabahadur Mansion 2 Ndfloor Homi Modi Street Cross Lane No.2 Fort Mumbai – 23, Maharashtra, India.
Baring Investrade was incorporated on 10 April 1996. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Baring Investrade on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Baring Investrade operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Kamal Kumar Chandmal Jain was appointed as Director on 16 Apr 1996. Rajni Jain was appointed as Director on 16 Apr 1996.
Baring Investrade can be reached at its registered office: 7 – A Rajabahadur Mansion 2 Ndfloor Homi Modi Street Cross Lane No.2 Fort Mumbai – 23, Maharashtra, India.