Baba Swami Vyapar Private Limited
About Baba Swami Vyapar Private Limited
Data last updated: 10 March 2026
Baba Swami Vyapar Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in construction materials distribution, a part of the broader metals and mining sector. Incorporated on 22 September 2008, the company has been in operation for over 18 years.
Registered with ROC Mumbai under CIN U74999MH2008PTC186940.
Capital: an authorised share capital of ₹40 Lakh and a paid-up capital of ₹27.5 Lakh. It is led by directors Jayesh Balvantrai Shah and Dhrumil Jayeshbhai Shah.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2020, the company reported a revenue of ₹3.73 Cr, a decline of 41.31% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹3 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address213 Floor – 2 Plot – 73 Giriraj Building Sant Tuka Ram Marg Iron Market Carnac Bunder Chin, Chbunder, Mumbai, Maharashtra, India – 400009
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IndustryMetals and Minerals, Construction Materials Retail & Distribution
- 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
Auditor Details of Baba Swami Vyapar Private Limited
Baba Swami Vyapar Private Limited is audited by DHARMIN SANGHVI & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DHARMIN SANGHVI & CO | Locked | Locked | Locked |
Complete auditor history for Baba Swami Vyapar Private Limited
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Board of Directors of Baba Swami Vyapar Private Limited
Baba Swami Vyapar Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
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Jayesh Balvantrai Shah
Also directs:
Mount Shadow Resort & Club Private Limited
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Director | 06 Aug 2019 | 6 Years 11 Months | Current |
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Dhrumil Jayeshbhai Shah
Also directs:
Soltrust Energy Private Limited
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Additional Director | 04 Jul 2024 | 2 Years 0 Months | Current |
Financials of Baba Swami Vyapar Private Limited FY 2024 filings available
Baba Swami Vyapar Private Limited reported revenue of ₹3.73 Cr (down 41.31% YoY) for FY 2020.
Ten-year financial statements for Baba Swami Vyapar Private Limited
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Ownership and Shareholding of Baba Swami Vyapar Private Limited
Shareholding and ownership data for Baba Swami Vyapar Private Limited
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Charges & Borrowings of Baba Swami Vyapar Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Mar 2009 | State Bank of India | ₹3 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Baba Swami Vyapar Private Limited
View historical data on people associated with Baba Swami Vyapar Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Baba Swami Vyapar Private Limited
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GST Compliance of Baba Swami Vyapar Private Limited
GST registrations and filing compliance for Baba Swami Vyapar Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Baba Swami Vyapar Private Limited
Credit ratings, litigation, and regulatory alerts for Baba Swami Vyapar Private Limited
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MSME Payment Delays by Baba Swami Vyapar Private Limited
MSME payment history for Baba Swami Vyapar Private Limited
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Subsidiaries & Group Companies of Baba Swami Vyapar Private Limited
Corporate group structure for Baba Swami Vyapar Private Limited
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MCA Filings & Documents of Baba Swami Vyapar Private Limited
MCA filings and documents for Baba Swami Vyapar Private Limited
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Recent Activity on Baba Swami Vyapar Private Limited
Frequently Asked Questions about Baba Swami Vyapar Private Limited
Baba Swami Vyapar Private Limited is an active private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 22 September 2008 (18+ years old) and is registered under CIN U74999MH2008PTC186940.
Baba Swami Vyapar Private Limited reported revenue of ₹3.73 Cr for FY 2020 (down 41.31% YoY).
The current directors of Baba Swami Vyapar Private Limited are:
- Jayesh Balvantrai Shah - Director
- Dhrumil Jayeshbhai Shah - Additional Director
The primary industry of Baba Swami Vyapar Private Limited is metals and minerals. The company specifically operates in construction materials retail and distribution. The company is currently active in this sector.
Baba Swami Vyapar Private Limited can be reached at the registered office: 213 Floor – 2 Plot – 73 Giriraj Building Sant Tuka Ram Marg Iron Market Carnac Bunder Chin, Chbunder, Mumbai, Maharashtra, India – 400009.
The authorised capital is ₹40 Lakh, and the paid-up capital is ₹27.5 Lakh.