It is a metals and minerals private limited company based in Muzaffarnagar, Uttar Pradesh, India, established in 2009.
2009 | Muzaffarnagar, Uttar Pradesh, India | ActiveBabaji 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 Kanpur. 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.
U51900UP2009PTC038877
038877
08 December 2009
₹1.00 Cr
₹1.07 M
Roc Kanpur
Unlisted
Active
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.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nishant Malik | Director | 26 Dec 2016 | Current |
| Braham Pal Singh | Additional Director | 26 Feb 2024 | Current |
| 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 |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
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%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
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.
Reveal ownership structures and financial performance - Get instant access now!
₹23,725,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Oct 2010 | Punjab National Bank | ₹1.23 M | Open |
| 20 Jul 2010 | Punjab National Bank | ₹2.25 Cr | Open |
Explore comprehensive loan charge details -
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.
Gain comprehensive insights into the Deals and Valuation data of Babaji Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Babaji Trading's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
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.
The activity 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 1 year 9 months . was completed.
Progress on Babaji Trading Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was documented.
Babaji Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kanpur. was recorded as a recent event.
The activity Nishant Malik was appointed as a Director was appointed as a Director on 26 Dec 2016 & has been associated with this company since 8 years 11 months . was completed.
Progress on A charge with Punjab National Bank amounted to Rs. 0.12 Cr with Charge ID 10249300 was registered on 13 Oct 2010. was documented.
The activity A charge with Punjab National Bank amounted to Rs. 2.25 Cr with Charge ID 10231733 was registered on 20 Jul 2010. was completed.
The CIN of Babaji Trading Private Limited is U51900UP2009PTC038877.
Babaji Trading Private Limited is headquartered at 57, Prempuri, Muzaffarnagar, Uttar Pradesh, 251002.
Babaji Trading Private Limited was incorporated on 08 December 2009.
The current directors of Babaji Trading Private Limited are
The primary industry of Babaji Trading Private Limited is Trade.
Babaji Trading Private Limited is unlisted.
The authorized capital of Babaji Trading Private Limited is ₹1.00 Cr, and the paid-up capital is ₹1.07 M.
The compliance status of Babaji Trading Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX