M Bashir Kabiri Trading Private Limited
About M Bashir Kabiri Trading Private Limited
Data last updated:
M Bashir Kabiri Trading Private Limited was a private limited company based in New Delhi, Delhi, 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 retail trade segment of the trading and commerce sector. It was incorporated on 17 May 2016.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U18202DL2016PTC299926. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohammad Bashir and Shri Kant Gaurav.
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 240 – A/1 Ground Floor Back Side Prakash Mohalla Garhi East Of Kailash, New Delhi, Delhi, India – 110065.
As per the financials filed for FY 2017, the company reported a revenue of ₹32.51 Lakh. For the same year it recorded a net profit of ₹4,601 (net margin 0.1%) and EBITDA of ₹7,903 (EBITDA margin 0.2%).
Company details
Contact details
M Bashir Kabiri Trading Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address240 – A/1 Ground Floor Back Side Prakash Mohalla Garhi East Of Kailash, New Delhi, Delhi, India – 110065
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of M Bashir Kabiri Trading 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
Business activity
The main business activity of M Bashir Kabiri Trading is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of M Bashir Kabiri Trading Private Limited, buy the company report.
Financials of M Bashir Kabiri Trading Private Limited
FY 2017 filings availableM Bashir Kabiri Trading Private Limited reported revenue of ₹32.51 Lakh for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | ₹32.51 Lakh |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | ₹7,903 |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | ₹4,601 |
| 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
| Metrics | FY 2016-17 |
|---|---|
| Profitability | |
| EBITDA Margin | 0.2% |
| Net Profit Margin | 0.1% |
| 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 | |
To see the full financial statements and ratios of M Bashir Kabiri Trading Private Limited, buy the company report.
Board of directors of M Bashir Kabiri Trading Private Limited
M Bashir Kabiri Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Bashir | Director | 17 May 2016 | 10 Years 5 Months | As last reported |
| Shri Kant Gaurav | Director | 17 May 2016 | 10 Years 5 Months | As last reported |
Peer comparison
M Bashir Kabiri Trading Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Absortio India Private Limited | ₹32.52 Lakh (FY 2024) | -85.0% | Ghaziabad, Uttar Pradesh, India | |||
| Vainz Electronics Export Private Limited | ₹32.52 Lakh (FY 2018) | Thalap, Kerala, India | ||||
| Clapclouds Private Limited | ₹32.51 Lakh (FY 2025) | -51.0% | Bangalore, Karnataka, India | |||
| Aldic Pharmaceuticals Private Limited | ₹32.51 Lakh (FY 2025) | 1.0% | Thiruvananthapuram, Kerala, India | |||
| Maruti Solar Renewable Energy Private Limited | ₹32.51 Lakh (FY 2022) | 908.0% | Ahmedabad, Gujarat, India | |||
| M Bashir Kabiri Trading Private Limitedthis company | ₹32.51 Lakh (FY 2017) | ₹4,601 | 0.1% | New Delhi, Delhi, India | ||
| JK Pu Foams Private Limited | ₹32.5 Lakh (FY 2024) | -8.0% | Balaram, West Bengal, India | |||
| Sairiv Pharmaceuticals Private Limited | ₹32.5 Lakh (FY 2024) | 13.0% | Chennai, Tamil Nadu, India | |||
| Wamm Glass Industries Private Limited | ₹32.5 Lakh (FY 2025) | -38.0% | Delhi, India | |||
| Swadeshi Mantra Marketing Private Limited | ₹32.49 Lakh (FY 2021) | Satelite, Gujarat, India | ||||
| Zeiny Pharmaceuticals Private Limited | ₹32.48 Lakh (FY 2025) | 99.0% | Ranchi, Jharkhand, India |
To see the full peer comparison of M Bashir Kabiri Trading Private Limited, buy the company report.
Auditor
M Bashir Kabiri Trading Private Limited is audited by P K SINGHAL & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P K SINGHAL & CO | FY 2017 | 005051C |
Shareholding
The shareholding of M Bashir Kabiri Trading Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of M Bashir Kabiri Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving M Bashir Kabiri Trading 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 M Bashir Kabiri Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
M Bashir Kabiri Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of M Bashir Kabiri Trading Private Limited, buy the company report.
Recent activity
M Bashir Kabiri Trading Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Mohammad Bashir was appointed as Director on 17 May 2016.
Frequently asked questions
M Bashir Kabiri Trading 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.
M Bashir Kabiri Trading was a private limited company based in New Delhi, Delhi, India. The company worked in retailers, within the trading industry. It was incorporated on 17 May 2016 and is registered under CIN U18202DL2016PTC299926. The company has been struck off by the Registrar of Companies and is no longer operational.
M Bashir Kabiri Trading had 2 directors:
- Mohammad Bashir - Director
- Shri Kant Gaurav - Director
The CIN (Corporate Identification Number) of M Bashir Kabiri Trading is U18202DL2016PTC299926. 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 M Bashir Kabiri Trading is at 240 – A1 Ground Floor Back Side Prakash Mohalla Garhi East Of Kailash, New Delhi, Delhi, India – 110065.
M Bashir Kabiri Trading was incorporated on 17 May 2016. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of M Bashir Kabiri Trading 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 FY 2017 are in the company report.
No. M Bashir Kabiri Trading has 1 GST registration on record and it is cancelled or inactive.
M Bashir Kabiri Trading operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
The peers of M Bashir Kabiri Trading by revenue are Absortio India Private Limited, Vainz Electronics Export Private Limited, Clapclouds Private Limited, Aldic Pharmaceuticals Private Limited, Maruti Solar Renewable Energy Private Limited and 5 more, all in the same principal business activity (retail trading).
Mohammad Bashir was appointed as Director on 17 May 2016. Shri Kant Gaurav was appointed as Director on 17 May 2016.