Babamani Ventures Limited
About Babamani Ventures Limited
Data last updated:
Babamani Ventures Limited was a public limited company based in Bhubaneswar, Orissa, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in building construction, a part of the broader construction sector. Incorporated on 13 September 2012.
Registered with ROC Cuttack under CIN U45201OR2012PLC015965.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Kunal Mitra and Debasis Sarkar.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: Plot No – 754/4 Jaydev Vihar, Bhubaneswar, Orissa, India – 751013.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressPlot No – 754/4 Jaydev Vihar, Bhubaneswar, Orissa, India – 751013
- IndustryConstruction, Buildings
- 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 Babamani Ventures
Babamani Ventures operates primarily in the construction sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Construction | Locked | Buildings | Locked |
Detailed business activity records for Babamani Ventures Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Babamani Ventures
Babamani Ventures Limited is audited by PDR & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PDR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Babamani Ventures Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Babamani Ventures Limited
Babamani Ventures has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kunal Mitra | Director | 19 Mar 2021 | 5 Years 6 Months | As last reported |
| Debasis Sarkar | Director | 19 Mar 2021 | 5 Years 6 Months | As last reported |
| Arun Kumar Saha | Director | 19 Mar 2021 | 5 Years 6 Months | As last reported |
Financials of Babamani Ventures Limited FY 2018 filings available
Ten-year financial statements for Babamani Ventures Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Babamani Ventures
Shareholding and ownership data for Babamani Ventures Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Babamani Ventures
Babamani Ventures Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Babamani Ventures
Employment history and EPFO contributions of people linked to Babamani Ventures.
Employee and EPFO history for Babamani Ventures Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Babamani Ventures
GST registrations and filing compliance for Babamani Ventures Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Babamani Ventures
Credit ratings, litigation, and regulatory alerts for Babamani Ventures Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Babamani Ventures
MSME payment history for Babamani Ventures Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Babamani Ventures
Corporate group structure for Babamani Ventures Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Babamani Ventures
MCA filings and documents for Babamani Ventures Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Babamani Ventures
Frequently Asked Questions about Babamani Ventures Limited
Babamani Ventures has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Babamani Ventures is a struck-off public limited company in the construction sector based in Bhubaneswar, Orissa, India. It was incorporated on 13 September 2012 and is registered under CIN U45201OR2012PLC015965. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Babamani Ventures are:
- Kunal Mitra - Director
- Debasis Sarkar - Director
- Arun Kumar Saha - Director
The CIN (Corporate Identification Number) of Babamani Ventures is U45201OR2012PLC015965. 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 Babamani Ventures is construction. The company specifically operates in buildings. The company was active in this sector before being struck off.
The company has its registered office at Plot No – 7544 Jaydev Vihar, Bhubaneswar, Orissa, India – 751013.