Baba Tradewing Private Limited
About Baba Tradewing Private Limited
Data last updated:
Baba Tradewing Private Limited was a private limited company based in Indore, Madhya Pradesh, 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 specialised in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 11 September 2012.
Registered with ROC Gwalior under CIN U52393MP2012PTC029158.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7.87 Lakh. It was led by directors Hiralal Luniya and Sushila Luniya.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 306 Usha Nagar Extention Near Ranjeet Hanuman Mandir, Indore, Madhya Pradesh, India – 452009.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address306 Usha Nagar Extention Near Ranjeet Hanuman Mandir, Indore, Madhya Pradesh, India – 452009
- IndustryHome Appliances, Retailers, Specialized Stores
- 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
Board of Directors of Baba Tradewing Private Limited
Baba Tradewing has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hiralal Luniya | Director | 11 Sep 2012 | 14 Years 0 Months | As last reported |
| Sushila Luniya | Director | 11 Sep 2012 | 14 Years 0 Months | As last reported |
Financials of Baba Tradewing Private Limited FY 2014 filings available
Ten-year financial statements for Baba Tradewing Private Limited
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.
Charges & Borrowings of Baba Tradewing
Baba Tradewing Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Baba Tradewing
Employment history and EPFO contributions of people linked to Baba Tradewing.
Employee and EPFO history for Baba Tradewing Private Limited
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.
GST Compliance of Baba Tradewing
GST registrations and filing compliance for Baba Tradewing Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Baba Tradewing
Credit ratings, litigation, and regulatory alerts for Baba Tradewing Private Limited
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 Tradewing
MSME payment history for Baba Tradewing Private Limited
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 Tradewing
Corporate group structure for Baba Tradewing Private Limited
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.
MCA Filings & Documents of Baba Tradewing
MCA filings and documents for Baba Tradewing Private Limited
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.
Recent Activity on Baba Tradewing
Frequently Asked Questions about Baba Tradewing Private Limited
Baba Tradewing 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 Tradewing is a struck-off private limited company in the home appliances sector based in Indore, Madhya Pradesh, India. It was incorporated on 11 September 2012 and is registered under CIN U52393MP2012PTC029158. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Baba Tradewing are:
- Hiralal Luniya - Director
- Sushila Luniya - Director
The CIN (Corporate Identification Number) of Baba Tradewing is U52393MP2012PTC029158. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Baba Tradewing is home appliances. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 306 Usha Nagar Extention Near Ranjeet Hanuman Mandir, Indore, Madhya Pradesh, India – 452009.