Baba Lokenath Retails Private Limited
About Baba Lokenath Retails Private Limited
Data last updated: 22 July 2025
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. Incorporated on 26 September 2008.
Registered with ROC Delhi under CIN U52399DL2008PTC347023.
Capital: 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.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: C – 7 Local Shopping Centr Nimri Cly Phase 2, New Delhi, Delhi, India – 110052.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressC – 7 Local Shopping Centr Nimri Cly Phase 2, New Delhi, Delhi, India – 110052
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Baba Lokenath Retails Private Limited
Baba Lokenath Retails Private Limited 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 |
Business Activity of Baba Lokenath Retails Private Limited
Baba Lokenath Retails Private Limited engages in various business activities. The company's operational segments demonstrate its market presence and business diversification.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Locked | Locked | Locked | Locked |
Detailed business activity records for Baba Lokenath Retails Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Baba Lokenath Retails Private Limited
Baba Lokenath Retails Private Limited is audited by RAJESH RATHORE & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJESH RATHORE & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Baba Lokenath Retails Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Baba Lokenath Retails Private Limited
Baba Lokenath Retails Private Limited is currently managed by 2 directors, with 10 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| 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 7 Months | As last reported |
|
Amit Kumar Gupta
Also directs:
Finechoice Industries Private Limited, Som Hari Infrastructure Private Limited, Arroz Traders Private Limited and 5 more
|
Director | 01 Dec 2017 | 8 Years 7 Months | As last reported |
Financials of Baba Lokenath Retails Private Limited FY 2018 filings available
Ten-year financial statements for Baba Lokenath Retails Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Baba Lokenath Retails Private Limited
Shareholding and ownership data for Baba Lokenath Retails Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Baba Lokenath Retails Private Limited
Baba Lokenath Retails Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Baba Lokenath Retails Private Limited
View historical data on people associated with Baba Lokenath Retails Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Baba Lokenath Retails Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Baba Lokenath Retails Private Limited
GST registrations and filing compliance for Baba Lokenath Retails Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Baba Lokenath Retails Private Limited
Credit ratings, litigation, and regulatory alerts for Baba Lokenath Retails Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Lokenath Retails Private Limited
MSME payment history for Baba Lokenath Retails Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Lokenath Retails Private Limited
Corporate group structure for Baba Lokenath Retails Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Baba Lokenath Retails Private Limited
MCA filings and documents for Baba Lokenath Retails Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Baba Lokenath Retails Private Limited
Frequently Asked Questions about Baba Lokenath Retails Private Limited
Baba Lokenath Retails Private Limited 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 Private Limited is a amalgamated private limited company based in New Delhi, Delhi, India. It was incorporated on 26 September 2008 and is registered under CIN U52399DL2008PTC347023. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Baba Lokenath Retails Private Limited was incorporated on 26 September 2008. Registered with ROC Delhi.
The current directors of Baba Lokenath Retails Private Limited are:
- Sumit Gupta - Director
- Amit Kumar Gupta - Director
The CIN (Corporate Identification Number) of Baba Lokenath Retails Private Limited is U52399DL2008PTC347023. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The company has its registered office at C – 7 Local Shopping Centr Nimri Cly Phase 2, New Delhi, Delhi, India – 110052.