Babcon Commercial Pvt Ltd
About Babcon Commercial Pvt Ltd
Data last updated: 26 July 2025
Babcon Commercial Pvt Ltd was a private limited company based in Kolkata, West Bengal, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 19 December 1994.
Registered with ROC Kolkata under CIN U51900WB1994PTC066714.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors including Neeta Sarda and Preeti Sarda.
Last AGM: 30 August 2008. Financial statements filed for year ended 31 March 2008. Office: 3A Shakespeare Sarani, Kolkata, West Bengal, India – 700071.
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 Address3A Shakespeare Sarani, Kolkata, West Bengal, India – 700071
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Babcon Commercial Pvt Ltd
Babcon Commercial Pvt Ltd has one previous CIN (Corporate Identification Number): U99999WB1994PTC066714. The current CIN is U51900WB1994PTC066714, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900WB1994PTC066714 | Current |
| U99999WB1994PTC066714 | Previous |
Board of Directors of Babcon Commercial Pvt Ltd
Babcon Commercial Pvt Ltd is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Neeta Sarda | Director | 01 Aug 2006 | 19 Years 11 Months | As last reported |
| Preeti Sarda | Director | 08 Mar 2006 | 20 Years 4 Months | As last reported |
| Chain Roop Giya | Director | 13 Mar 2006 | 20 Years 4 Months | As last reported |
Financials of Babcon Commercial Pvt Ltd FY 2008 filings available
Ten-year financial statements for Babcon Commercial Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Babcon Commercial Pvt Ltd
Babcon Commercial Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Babcon Commercial Pvt Ltd
View historical data on people associated with Babcon Commercial Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Babcon Commercial 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 Babcon Commercial Pvt Ltd
GST registrations and filing compliance for Babcon Commercial 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Babcon Commercial Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Babcon Commercial 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 Babcon Commercial Pvt Ltd
MSME payment history for Babcon Commercial 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
- MSME-1 filing history
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Subsidiaries & Group Companies of Babcon Commercial Pvt Ltd
Corporate group structure for Babcon Commercial Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Babcon Commercial Pvt Ltd
MCA filings and documents for Babcon Commercial 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 Babcon Commercial Pvt Ltd
Frequently Asked Questions about Babcon Commercial Pvt Ltd
Babcon Commercial Pvt Ltd 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.
Babcon Commercial Pvt Ltd is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 19 December 1994 and is registered under CIN U51900WB1994PTC066714. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Babcon Commercial Pvt Ltd are:
- Neeta Sarda - Director
- Preeti Sarda - Director
- Chain Roop Giya - Director
The CIN (Corporate Identification Number) of Babcon Commercial Pvt Ltd is U51900WB1994PTC066714. 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 Babcon Commercial Pvt Ltd is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 3A Shakespeare Sarani, Kolkata, West Bengal, India – 700071.