Babaji Trading Private Limited
About Babaji Trading Private Limited
Data last updated:
Babaji Trading Private Limited is a private limited company based in Muzaffarnagar, Uttar Pradesh, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 08 December 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U51900UP2009PTC038877. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹10.7 Lakh. It is led by directors Nishant Malik and Braham Pal Singh.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 57 Prempuri, Muzaffarnagar, Uttar Pradesh, India – 251002.
As per MCA filings, the company has open charges of ₹2.37 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Babaji Trading Private Limited's registered office is in Muzaffarnagar, Uttar Pradesh. Its e-mail address is in the company report.
- Email
- Registered Address57 Prempuri, Muzaffarnagar, Uttar Pradesh, India – 251002
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Babaji Trading Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Babaji Trading is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Babaji Trading Private Limited, buy the company report.
Financials of Babaji Trading Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Babaji Trading Private Limited, buy the company report.
Board of directors of Babaji Trading Private Limited
Babaji Trading has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nishant Malik | Director | 26 Dec 2016 | 9 Years 10 Months | Current |
| Braham Pal Singh | Additional Director | 26 Feb 2024 | 2 Years 8 Months | Current |
Auditor
Babaji Trading Private Limited is audited by VIRAJ & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VIRAJ & ASSOCIATES | FY 2019 | 012367C |
Shareholding
The shareholding of Babaji Trading Private Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Babaji Trading Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Oct 2010 | 10249300 | Punjab National Bank | ₹12.25 Lakh | Open | |
| 20 Jul 2010 | 10231733 | Punjab National Bank | ₹2.25 Cr | Open |
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Babaji Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Babaji Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Babaji Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Babaji Trading Private Limited, buy the company report.
Recent activity
Babaji Trading Private Limited has 6 board changes on record since 2016: 2 appointments and 4 cessations. The latest: Braham Pal Singh was appointed as Additional Director on 26 Feb 2024.
Frequently asked questions
Babaji Trading is an active private limited company based in Muzaffarnagar, Uttar Pradesh, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 08 December 2009 (17+ years old) and is registered under CIN U51900UP2009PTC038877.
Babaji Trading has 2 current directors:
- Nishant Malik - Director
- Braham Pal Singh - Additional Director
The latest financial statements of Babaji Trading on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. Babaji Trading has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Babaji Trading is U51900UP2009PTC038877. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Babaji Trading was incorporated on 08 December 2009, making it 17+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Braham Pal Singh was appointed as Additional Director on 26 Feb 2024. Kartik Baliyan ceased to be Additional Director on 25 Aug 2020. Harendra Singh Malik ceased to be Director on 26 Nov 2018. Babaji Trading has 6 board changes on record in total.
The registered office of Babaji Trading is at 57 Prempuri, Muzaffarnagar, Uttar Pradesh, India – 251002.
Babaji Trading operates in the metals and minerals industry, in the metal retail and distribution segment.
Babaji Trading has open charges of ₹2.37 Cr and no satisfied charges on record as per latest MCA filings.