Baba Jati Ram Export Private Limited
About Baba Jati Ram Export Private Limited
Data last updated:
Baba Jati Ram Export Private Limited was a private limited company based in 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 13 March 2013.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51900DL2013PTC249348.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Pankaj Jain and Hemant Jain.
The registered office was at 9/5886 Subhash Mohalla Indra Gali Gandhi Nagar, Delhi, India – 110031.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address9/5886 Subhash Mohalla Indra Gali Gandhi Nagar, Delhi, India – 110031
- 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 Baba Jati Ram Export 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 Baba Jati Ram Export Private Limited
Baba Jati Ram Export has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Jain Also directs: Shri Vitthal Vastra Retail LLP | Director | 13 Mar 2013 | 13 Years 6 Months | As last reported |
| Hemant Jain | Director | 13 Mar 2013 | 13 Years 6 Months | As last reported |
Charges & Borrowings of Baba Jati Ram Export Private Limited
Baba Jati Ram Export Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Baba Jati Ram Export Private Limited
Employment history and EPFO contributions of people linked to Baba Jati Ram Export.
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 Baba Jati Ram Export Private Limited
Baba Jati Ram Export Private Limited has 3 board changes on record since 2013: 2 appointments and 1 cessation. The latest: Asha Jain ceased to be Director on 12 Sep 2014.
Credit Ratings, Litigation & Regulatory Alerts for Baba Jati Ram Export 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 Baba Jati Ram Export 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 Baba Jati Ram Export 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 Baba Jati Ram Export 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 Baba Jati Ram Export 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 Baba Jati Ram Export Private Limited
Baba Jati Ram Export 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.
Baba Jati Ram Export was a private limited company based in Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 13 March 2013 and is registered under CIN U51900DL2013PTC249348. The company has been struck off by the Registrar of Companies and is no longer operational.
Baba Jati Ram Export had 2 directors:
- Pankaj Jain - Director
- Hemant Jain - Director
The CIN (Corporate Identification Number) of Baba Jati Ram Export is U51900DL2013PTC249348. 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 Baba Jati Ram Export is at 95886 Subhash Mohalla Indra Gali Gandhi Nagar, Delhi, India – 110031.
Baba Jati Ram Export was incorporated on 13 March 2013. It is registered with the Registrar of Companies, Delhi.
Baba Jati Ram Export has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Baba Jati Ram Export operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Baba Jati Ram Export is not listed on any stock exchange. It is an unlisted company.
Asha Jain ceased to be Director on 12 Sep 2014. Hemant Jain was appointed as Director on 13 Mar 2013. Pankaj Jain was appointed as Director on 13 Mar 2013.