Babaji Trading Private Limited
About Babaji Trading Private Limited
Data last updated: 07 March 2026
Babaji Trading Private Limited is a private limited company based in Muzaffarnagar, Uttar Pradesh, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 08 December 2009, the company has been in operation for over 17 years.
Registered with ROC Uttar Pradesh under CIN U51900UP2009PTC038877.
Capital: 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.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 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.
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Registered Address57 Prempuri, Muzaffarnagar, Uttar Pradesh, India – 251002
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IndustryMetals and Minerals, Metal Retail & Distribution
- 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
Business Activity of Babaji Trading Private Limited
Babaji Trading Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, 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 | Wholesale Trading | Locked |
Detailed business activity records for Babaji Trading Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Babaji Trading Private Limited
Babaji Trading Private Limited is audited by VIRAJ & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIRAJ & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Babaji Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Babaji Trading Private Limited
Babaji Trading Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Nishant Malik | Director | 26 Dec 2016 | 9 Years 7 Months | Current |
| Braham Pal Singh | Additional Director | 26 Feb 2024 | 2 Years 5 Months | Current |
Financials of Babaji Trading Private Limited FY 2019 filings available
Ten-year financial statements for Babaji Trading Private Limited
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- Income statements
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Ownership and Shareholding of Babaji Trading Private Limited
Shareholding and ownership data for Babaji Trading Private Limited
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Charges & Borrowings of Babaji Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Oct 2010 | Punjab National Bank | ₹12.25 Lakh | Open |
| 20 Jul 2010 | Punjab National Bank | ₹2.25 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Babaji Trading Private Limited
View historical data on people associated with Babaji Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Babaji Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Babaji Trading Private Limited
GST registrations and filing compliance for Babaji Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Babaji Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Babaji Trading Private Limited
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- Court and tribunal cases
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MSME Payment Delays by Babaji Trading Private Limited
MSME payment history for Babaji Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Babaji Trading Private Limited
Corporate group structure for Babaji Trading Private Limited
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MCA Filings & Documents of Babaji Trading Private Limited
MCA filings and documents for Babaji Trading Private Limited
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- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Babaji Trading Private Limited
Frequently Asked Questions about Babaji Trading Private Limited
Babaji Trading Private Limited is an active private limited company in the metals and minerals sector based in Muzaffarnagar, Uttar Pradesh, India. It was incorporated on 08 December 2009 (17+ years old) and is registered under CIN U51900UP2009PTC038877.
The current directors of Babaji Trading Private Limited are:
- Nishant Malik - Director
- Braham Pal Singh - Additional Director
The primary industry of Babaji Trading Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Babaji Trading Private Limited can be reached at the registered office: 57 Prempuri, Muzaffarnagar, Uttar Pradesh, India – 251002.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹10.7 Lakh.
The company has its registered office at 57 Prempuri, Muzaffarnagar, Uttar Pradesh, India – 251002.