Babaji Trading Private Limited - Company Profile

It is a metals and minerals private limited company based in Muzaffarnagar, Uttar Pradesh, India, established in 2009.
2009 Muzaffarnagar, Uttar Pradesh, India Active
Last Updated:
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About Babaji Trading Private Limited

Babaji Trading Private Limited, a active private limited company, was established on 08 December 2009 in Muzaffarnagar, Uttar Pradesh, India. Engaging in metal retail & distribution within the trade sector, it holds CIN: U51900UP2009PTC038877. Registered under ROC Roc Uttar Pradesh Ii. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹1.07 M.

It upholds a compliant status. Its leadership includes Nishant Malik (Director), Braham Pal Singh (Additional Director). Past directors included Nishant Malik, Harendra Singh Malik, Pankaj Malik. It holds ₹2.37 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at 57, Prempuri, Muzaffarnagar, Uttar Pradesh, 251002.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51900UP2009PTC038877

  • Registration Number

    038877

  • Incorporation Date

    08 December 2009

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹1.07 M

  • ROC Code

    Roc Uttar Pradesh Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.07 M
  • Company Age 16 Year, 3 Months
  • Last Filing with ROC 31 Mar 2019
  • Open Charges ₹ 2.37 Cr
  • Revenue Growth **** %
  • Profit Growth **** 95.47%
  • Ebitda **** 98.63%
  • Net Worth -0.94%
  • Total Assets -8.26%
Company report

Babaji Trading Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Babaji Trading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Babaji Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Nishant Malik Director 26 Dec 2016 Current
Braham Pal Singh Additional Director 26 Feb 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Dec 2017 Past
Pramod Abcsdd Director 26 Nov 2018 Past
Pramod Abcsdd Director 26 Dec 2016 Past
Pramod Abcsdd Additional Director 25 Aug 2020 Past

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Financial Performance of Babaji Trading.

Babaji Trading Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 95.47% increase in profit. The company's net worth dipped by a decrease of 0.94%.

Babaji Trading revenue growth over time
Babaji Trading profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -8.26%
*******
*******
*******
*******
Profit or Loss
*******
 95.47%
*******
*******
*******
*******
Net Worth
*******
 -0.94%
*******
*******
*******
*******
EBITDA
*******
 98.63%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Babaji Trading?

In 2019, Babaji Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹23,725,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Punjab National Bank : 2.37 Cr
Latest Charge Details
Date Lender Amount Status
13 Oct 2010 Punjab National Bank ₹1.23 M Open
20 Jul 2010 Punjab National Bank ₹2.25 Cr Open

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How Many Employees Work at Babaji Trading?

Unlock and access historical data on people associated with Babaji Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Babaji Trading
Recent Activity within the Organization
  • Director Appointment

    Progress on Braham Pal Singh was appointed as a Additional Director was appointed as a Additional Director on 26 Feb 2024 & has been associated with this company since 2 years 18 days . was documented.

  • Annual General Meeting

    Babaji Trading Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Babaji Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Uttar Pradesh Ii. was documented.

  • Director Appointment

    Nishant Malik was appointed as a Director was appointed as a Director on 26 Dec 2016 & has been associated with this company since 9 years 2 months . was recorded as a recent event.

  • Charges

    A charge with Punjab National Bank amounted to Rs. 0.12 Cr with Charge ID 10249300 was registered on 13 Oct 2010. was recorded as a recent event.

  • Charges

    A charge with Punjab National Bank amounted to Rs. 2.25 Cr with Charge ID 10231733 was registered on 20 Jul 2010. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Babaji Trading Private Limited?

The CIN of Babaji Trading Private Limited is U51900UP2009PTC038877.

Where is Babaji Trading Private Limited headquartered?

Babaji Trading Private Limited is headquartered at 57, Prempuri, Muzaffarnagar, Uttar Pradesh, 251002.

When was Babaji Trading Private Limited incorporated?

Babaji Trading Private Limited was incorporated on 08 December 2009.

Who are the current directors of Babaji Trading Private Limited?

The current directors of Babaji Trading Private Limited are

What is the primary industry of Babaji Trading Private Limited?

The primary industry of Babaji Trading Private Limited is Trade.

Is Babaji Trading Private Limited a listed company?

Babaji Trading Private Limited is unlisted.

What is the capital structure of Babaji Trading Private Limited?

The authorized capital of Babaji Trading Private Limited is ₹1.00 Cr, and the paid-up capital is ₹1.07 M.

What is the compliance status of Babaji Trading Private Limited?

The compliance status of Babaji Trading Private Limited is Compliant.

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