Baba Lokenath Retails Private Limited
About Baba Lokenath Retails Private Limited
Data last updated:
Baba Lokenath Retails Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It was incorporated on 26 September 2008.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52399DL2008PTC347023.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹94.35 Lakh. It was led by directors Sumit Gupta and Amit Kumar Gupta.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at C – 7 Local Shopping Centr Nimri Cly Phase 2, New Delhi, Delhi, India – 110052.
Company details
CIN history
Baba Lokenath Retails has one previous CIN (Corporate Identification Number): U52399WB2008PTC129662. The current CIN is U52399DL2008PTC347023, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52399DL2008PTC347023 | Current |
| U52399WB2008PTC129662 | Previous |
Contact details
Baba Lokenath Retails Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressC – 7 Local Shopping Centr Nimri Cly Phase 2, New Delhi, Delhi, India – 110052
To see the full contact details of Baba Lokenath Retails 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 Baba Lokenath Retails Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Baba Lokenath Retails Private Limited, buy the company report.
Board of directors of Baba Lokenath Retails Private Limited
Baba Lokenath Retails has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumit Gupta Also directs: Finechoice Industries Private Limited, Arroz Traders Private Limited, Fairchoice Developers Private Limited and 5 more | Director | 01 Dec 2017 | 8 Years 10 Months | As last reported |
| Amit Kumar Gupta Also directs: Ftci LLP, Finechoice Industries Private Limited, Som Hari Infrastructure Private Limited and 5 more | Director | 01 Dec 2017 | 8 Years 10 Months | As last reported |
Auditor
Baba Lokenath Retails Private Limited is audited by RAJESH RATHORE & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJESH RATHORE & ASSOCIATES | FY 2018 | 027173N |
Shareholding
The shareholding of Baba Lokenath Retails Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Baba Lokenath Retails Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Baba Lokenath Retails 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 Baba Lokenath Retails 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 Baba Lokenath Retails Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Baba Lokenath Retails Private Limited has 12 board changes on record since 2008: 2 appointments and 10 cessations. The latest: Amit Kumar Gupta ceased to be Additional Director on 29 Sep 2018.
3 earlier events are in the company report.
Frequently asked questions
Baba Lokenath Retails 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.
Baba Lokenath Retails was a private limited company based in New Delhi, Delhi, India. It was incorporated on 26 September 2008 and is registered under CIN U52399DL2008PTC347023. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Baba Lokenath Retails was incorporated on 26 September 2008. It is registered with the Registrar of Companies, Delhi.
Baba Lokenath Retails had 2 directors:
- Sumit Gupta - Director
- Amit Kumar Gupta - Director
The CIN (Corporate Identification Number) of Baba Lokenath Retails is U52399DL2008PTC347023. 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 Lokenath Retails is at C – 7 Local Shopping Centr Nimri Cly Phase 2, New Delhi, Delhi, India – 110052.
The latest financial statements of Baba Lokenath Retails on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Amit Kumar Gupta ceased to be Additional Director on 29 Sep 2018. Sumit Gupta ceased to be Additional Director on 29 Sep 2018. Rekha Mishra ceased to be Director on 21 Mar 2018. Baba Lokenath Retails has 12 board changes on record in total.
The compliance status of Baba Lokenath Retails is compliant as of 18 September 2026.
Baba Lokenath Retails can be reached at its registered office: C – 7 Local Shopping Centr Nimri Cly Phase 2, New Delhi, Delhi, India – 110052.