Babcon Commercial Pvt Ltd
About Babcon Commercial Pvt Ltd
Data last updated:
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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 19 December 1994.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51900WB1994PTC066714.
The company had 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.
Its last annual general meeting (AGM) was held on 30 August 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at 3A Shakespeare Sarani, Kolkata, West Bengal, India – 700071.
Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it; 1 case is pending.
Company details
CIN history
Babcon Commercial 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 |
Contact details
Babcon Commercial Pvt Ltd's registered office is in Kolkata, West Bengal.
- Registered Address3A Shakespeare Sarani, Kolkata, West Bengal, India – 700071
- IndustryTrading, Wholesale, Specialty
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Babcon Commercial Pvt Ltd
FY 2008 filings availableFinancial Statement Summary
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Financial Ratios
| Metrics | FY 2007-08 |
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To see the full financial statements and ratios of Babcon Commercial Pvt Ltd, buy the company report.
Board of directors of Babcon Commercial Pvt Ltd
Babcon Commercial has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neeta Sarda | Director | 01 Aug 2006 | 20 Years 3 Months | As last reported |
| Preeti Sarda | Director | 08 Mar 2006 | 20 Years 8 Months | As last reported |
| Chain Roop Giya | Director | 13 Mar 2006 | 20 Years 7 Months | As last reported |
Legal cases
Babcon Commercial Pvt Ltd has 3 court cases on record: 1 filed by Babcon Commercial, 2 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 2 | 2 | 0 |
| District courts | 1 | 0 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1807-Ordinary Civil Matters : Others) | Filed against the company by Kurina Real Estate Pvt. Ltd. 611, Naba Nagar Colony, ,Kolkata , West Bengal | Disposed |
| Supreme Court | Court case (1807-Ordinary Civil Matters : Others) | Filed against the company by Skyscrappers Jute and Mining Pvt. Ltd. 7, Grant Lane ,Kolkata , West Bengal | Disposed |
| District court, South Twenty Four Parganas, West Bengal | Civil suit | Filed by the company against Suraj Agro and Others | Pending |
To see the full case history of Babcon Commercial Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Babcon Commercial Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Babcon Commercial Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Babcon Commercial Pvt Ltd has 4 board changes on record since 2006: 3 appointments and 1 cessation. The latest: Shanta Sarda ceased to be Director on 27 Oct 2009.
Frequently asked questions
Babcon Commercial 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 was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. 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.
Babcon Commercial had 3 directors:
- Neeta Sarda - Director
- Preeti Sarda - Director
- Chain Roop Giya - Director
The CIN (Corporate Identification Number) of Babcon Commercial is U51900WB1994PTC066714. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Babcon Commercial is at 3A Shakespeare Sarani, Kolkata, West Bengal, India – 700071.
Babcon Commercial was incorporated on 19 December 1994. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Babcon Commercial on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 30 August 2008. Year-wise statements from 2015 are in the company report.
Babcon Commercial operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Babcon Commercial has 3 court cases on record: 1 filed by the company and 2 filed against it. 1 is pending. Most are in the supreme court.
Shanta Sarda ceased to be Director on 27 Oct 2009. Neeta Sarda was appointed as Director on 01 Aug 2006. Chain Roop Giya was appointed as Director on 13 Mar 2006. Babcon Commercial has 4 board changes on record in total.
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