Babaji Agro Mart Private Limited
About Babaji Agro Mart Private Limited
Data last updated: 19 September 2025
Babaji Agro Mart Private Limited was a private limited company based in Ghaziabad, Uttar Pradesh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in staple foods and grains, a part of the broader food and beverages sector. Incorporated on 24 June 2009.
Registered with ROC Kanpur under CIN U01403UP2009PTC182401.
Capital: an authorised share capital of ₹1.11 Cr and a paid-up capital of ₹10.98 Lakh. Formerly known as Evanthe Real Estate Private Limited. It was led by directors Santosh Aggarwal and Inder Aggarwal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Ghaziabad, Uttar Pradesh.
As per the financials filed for FY 2023, the company reported a revenue of ₹8.33 Cr, a decline of 69.75% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹2.6 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressVillage Chhapraula House No 17, Bajrangi Enclave Railway Modern City, Ghaziabad, Uttar Pradesh, India – 201009
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IndustryFood and Beverages, Staple Foods & Grains
- 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 Babaji Agro Mart Private Limited
Babaji Agro Mart Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U01403UP2009PTC182401, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U01403UP2009PTC182401 | Current |
| U70102DL2009PTC191550 | Previous |
| U01403DL2009PTC191550 | Previous |
Business Activity of Babaji Agro Mart Private Limited
Babaji Agro Mart Private Limited operates primarily in the trade sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Babaji Agro Mart 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 Babaji Agro Mart Private Limited
Babaji Agro Mart Private Limited is audited by DEVI DAYAL AND ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DEVI DAYAL AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Babaji Agro Mart 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
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Board of Directors of Babaji Agro Mart Private Limited
Babaji Agro Mart Private Limited is currently managed by 2 directors, with 7 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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Santosh Aggarwal
Also directs:
H.L. Polypacks Private Limited
|
Director | 14 Aug 2014 | 11 Years 11 Months | As last reported |
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Inder Aggarwal
Also directs:
H.L. Polypacks Private Limited, Babaji Udyog Private Limited
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Director | 14 Aug 2014 | 11 Years 11 Months | As last reported |
Financials of Babaji Agro Mart Private Limited FY 2024 filings available
Babaji Agro Mart Private Limited reported revenue of ₹8.33 Cr (down 69.75% YoY) for FY 2023.
Ten-year financial statements for Babaji Agro Mart Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Babaji Agro Mart Private Limited
Shareholding and ownership data for Babaji Agro Mart Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Babaji Agro Mart Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Apr 2017 | The South Indian Bank Limited | ₹2.6 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Babaji Agro Mart Private Limited
View historical data on people associated with Babaji Agro Mart Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Babaji Agro Mart 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
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GST Compliance of Babaji Agro Mart Private Limited
GST registrations and filing compliance for Babaji Agro Mart 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
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Credit Ratings, Litigation & Regulatory Alerts for Babaji Agro Mart Private Limited
Credit ratings, litigation, and regulatory alerts for Babaji Agro Mart 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
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MSME Payment Delays by Babaji Agro Mart Private Limited
MSME payment history for Babaji Agro Mart 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
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Subsidiaries & Group Companies of Babaji Agro Mart Private Limited
Corporate group structure for Babaji Agro Mart 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
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MCA Filings & Documents of Babaji Agro Mart Private Limited
MCA filings and documents for Babaji Agro Mart 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 Babaji Agro Mart Private Limited
Frequently Asked Questions about Babaji Agro Mart Private Limited
Babaji Agro Mart 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.
Babaji Agro Mart Private Limited is a amalgamated private limited company in the food and beverages sector based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 24 June 2009 and is registered under CIN U01403UP2009PTC182401. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Babaji Agro Mart Private Limited was incorporated on 24 June 2009. Registered with ROC Kanpur.
The current directors of Babaji Agro Mart Private Limited are:
- Santosh Aggarwal - Director
- Inder Aggarwal - Director
The CIN (Corporate Identification Number) of Babaji Agro Mart Private Limited is U01403UP2009PTC182401. 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 Babaji Agro Mart Private Limited is food and beverages. The company specifically operates in staple foods and grains.