Basaf Global Trading Private Limited
About Basaf Global Trading Private Limited
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Basaf Global Trading Private Limited is a private limited company based in Noida, Uttar Pradesh, India. It operates in the general-purpose machinery segment of the industrial equipment and machinery sector. It was incorporated on 05 February 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U29100UP2020PTC126626.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Gaurav Kumar and Kandan Balaraman.
The registered office is at S/O Gopal Sharma Nr – Pandit Colony Vill – Sarfabad, Noida, Uttar Pradesh, India – 201301.
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- Registered AddressS/O Gopal Sharma Nr – Pandit Colony Vill – Sarfabad, Noida, Uttar Pradesh, India – 201301
- IndustryEquipment & Machinery, General Purposemachinery, Manufacturing
- 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 Basaf Global Trading Private Limited
Financial statements from FY 2020
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 Basaf Global Trading Private Limited
Basaf Global Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaurav Kumar | Director | 05 Feb 2020 | 6 Years 8 Months | Current |
| Kandan Balaraman | Director | 05 Feb 2020 | 6 Years 8 Months | Current |
Charges & Borrowings of Basaf Global Trading Private Limited
Basaf Global Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Basaf Global Trading Private Limited
Employment history and EPFO contributions of people linked to Basaf Global Trading.
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 Basaf Global Trading Private Limited
Basaf Global Trading Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Gaurav Kumar was appointed as Director on 05 Feb 2020.
Credit Ratings, Litigation & Regulatory Alerts for Basaf Global Trading 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 Basaf Global Trading 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
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Subsidiaries & Group Companies of Basaf Global Trading 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 Basaf Global Trading 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 Basaf Global Trading 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 Basaf Global Trading Private Limited
Basaf Global Trading is an active private limited company based in Noida, Uttar Pradesh, India. The company works in general purposemachinery, within the equipment and machinery industry. It was incorporated on 05 February 2020 (6+ years old) and is registered under CIN U29100UP2020PTC126626.
Basaf Global Trading has 2 current directors:
- Gaurav Kumar - Director
- Kandan Balaraman - Director
The CIN (Corporate Identification Number) of Basaf Global Trading is U29100UP2020PTC126626. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Basaf Global Trading was incorporated on 05 February 2020, making it 6+ years old. It is registered with the Registrar of Companies, Kanpur.
Gaurav Kumar was appointed as Director on 05 Feb 2020. Kandan Balaraman was appointed as Director on 05 Feb 2020.
The registered office of Basaf Global Trading is at SO Gopal Sharma Nr – Pandit Colony Vill – Sarfabad, Noida, Uttar Pradesh, India – 201301.
Basaf Global Trading has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Basaf Global Trading operates in the equipment and machinery industry, in the general purposemachinery segment.
No. Basaf Global Trading is not listed on any stock exchange. It is an unlisted company.
Basaf Global Trading can be reached at its registered office: SO Gopal Sharma Nr – Pandit Colony Vill – Sarfabad, Noida, Uttar Pradesh, India – 201301.