Babbu Commercials Pvt Ltd
About Babbu Commercials Pvt Ltd
Data last updated: 26 July 2025
Babbu Commercials Pvt Ltd was a private limited company based in Kol, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 01 June 1995.
Registered with ROC Kolkata under CIN U51909WB1995PTC071892.
Capital: an authorised share capital of ₹36 Lakh and a paid-up capital of ₹36 Lakh. It was led by directors Ramniwas Kanodia and Sony Agarwal.
Last AGM: 30 December 2022. Financial statements filed for year ended 31 March 2022. Office: 23 Strand Road Ground Flhare Street, Kol, West Bengal, India – 700001.
As per the financials filed for FY 2022, the company reported a revenue of ₹1.84 Lakh, a decline of 99% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address23 Strand Road Ground Flhare Street, Kol, West Bengal, India – 700001
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Babbu Commercials Pvt Ltd
Babbu Commercials Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Babbu Commercials Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Babbu Commercials Pvt Ltd
Babbu Commercials Pvt Ltd is audited by V.K.Patawari & Co. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V.K.Patawari & Co. | Locked | Locked | Locked |
Complete auditor history for Babbu Commercials Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Babbu Commercials Pvt Ltd
Babbu Commercials Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramniwas Kanodia | Director | 23 Jun 2003 | 23 Years 1 Months | As last reported |
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Sony Agarwal
Also directs:
Cynosure Ventures Llp, Starlight Ispat Private Limited, Ekta Dealtrade Private Limited and 1 more
|
Director | 10 Nov 2004 | 21 Years 8 Months | As last reported |
Financials of Babbu Commercials Pvt Ltd FY 2022 filings available
Babbu Commercials Pvt Ltd reported revenue of ₹1.84 Lakh (down 99.00% YoY) for FY 2022.
Ten-year financial statements for Babbu Commercials Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Babbu Commercials Pvt Ltd
Shareholding and ownership data for Babbu Commercials Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Babbu Commercials Pvt Ltd
Babbu Commercials Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Babbu Commercials Pvt Ltd
View historical data on people associated with Babbu Commercials Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Babbu Commercials Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Babbu Commercials Pvt Ltd
GST registrations and filing compliance for Babbu Commercials Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Babbu Commercials Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Babbu Commercials Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Babbu Commercials Pvt Ltd
MSME payment history for Babbu Commercials Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Babbu Commercials Pvt Ltd
Corporate group structure for Babbu Commercials Pvt Ltd
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- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Babbu Commercials Pvt Ltd
MCA filings and documents for Babbu Commercials Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Babbu Commercials Pvt Ltd
Frequently Asked Questions about Babbu Commercials Pvt Ltd
Babbu Commercials Pvt Ltd has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Babbu Commercials Pvt Ltd is a amalgamated private limited company in the financial services sector based in Kol, West Bengal, India. It was incorporated on 01 June 1995 and is registered under CIN U51909WB1995PTC071892. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Babbu Commercials Pvt Ltd was incorporated on 01 June 1995. Registered with ROC Kolkata.
The current directors of Babbu Commercials Pvt Ltd are:
- Ramniwas Kanodia - Director
- Sony Agarwal - Director
The CIN (Corporate Identification Number) of Babbu Commercials Pvt Ltd is U51909WB1995PTC071892. 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 Babbu Commercials Pvt Ltd is financial services. The company specifically operates in nbfc.