Barkha Multitrade Private Limited
About Barkha Multitrade Private Limited
Data last updated:
Barkha Multitrade Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the retail trading segment of the trading and commerce sector. It was incorporated on 31 March 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2007PTC169472.
The company had an authorised share capital of ₹1.7 Cr and a paid-up capital of ₹9 Lakh. It was led by directors Naresh Kumar Babel and Naveen Babel.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Mumbai, Maharashtra.
Company details
Contact details
Barkha Multitrade Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOffice No. 34 Ground Floor Popular Arcade Tata Road No. 01 Roxy Cinema Opera Hou, Se Girgaon, Mumbai, Maharashtra, India – 400004
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Barkha Multitrade Private Limited, buy the company report.
- 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 Barkha Multitrade Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Barkha Multitrade Private Limited, buy the company report.
Board of directors of Barkha Multitrade Private Limited
Barkha Multitrade has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naresh Kumar Babel Also directs: RCD Multitrade Private Limited. | Director | 27 Mar 2017 | 9 Years 6 Months | As last reported |
| Naveen Babel Also directs: RCD Multitrade Private Limited. | Director | 27 Mar 2017 | 9 Years 6 Months | As last reported |
Auditor
Barkha Multitrade Private Limited is audited by D G S M & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D G S M & CO. | FY 2017 | 101606W |
Shareholding
The shareholding of Barkha Multitrade Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Barkha Multitrade Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Barkha Multitrade 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 Barkha Multitrade 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 Barkha Multitrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Barkha Multitrade Private Limited has 8 board changes on record since 2012: 2 appointments and 6 cessations. The latest: Naresh Kumar Babel ceased to be Additional Director on 29 Sep 2017.
Frequently asked questions
Barkha Multitrade has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Barkha Multitrade was a private limited company based in Mumbai, Maharashtra, India. The company worked in retail trading, within the trading industry. It was incorporated on 31 March 2007 and is registered under CIN U51101MH2007PTC169472. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Barkha Multitrade was incorporated on 31 March 2007. It is registered with the Registrar of Companies, Mumbai.
Barkha Multitrade had 2 directors:
- Naresh Kumar Babel - Director
- Naveen Babel - Director
The CIN (Corporate Identification Number) of Barkha Multitrade is U51101MH2007PTC169472. 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 Barkha Multitrade is at Office No. 34 Ground Floor Popular Arcade Tata Road No. 01 Roxy Cinema Opera Hou, Se Girgaon, Mumbai, Maharashtra, India – 400004.
The latest financial statements of Barkha Multitrade on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
Barkha Multitrade operated in the trading industry, in the retail trading segment.
Naresh Kumar Babel ceased to be Additional Director on 29 Sep 2017. Naveen Babel ceased to be Additional Director on 29 Sep 2017. Naresh Kumar Babel was appointed as Director on 27 Mar 2017. Barkha Multitrade has 8 board changes on record in total.
Barkha Multitrade can be reached at its registered office: Office No. 34 Ground Floor Popular Arcade Tata Road No. 01 Roxy Cinema Opera Hou, Se Girgaon, Mumbai, Maharashtra, India – 400004.