Babuana Trading Private Limited
About Babuana Trading Private Limited
Data last updated: 25 July 2025
Babuana Trading Private Limited 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 service-based operations, a part of the broader business services sector. Incorporated on 09 January 2019.
Registered with ROC Kolkata under CIN U74999WB2019PTC229731.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Samaresh Jana and Amalesh Jana.
Last AGM: 24 December 2022. Financial statements filed for year ended 31 March 2022. Office: Np – 288 Nayapatty Salt Lake Sector V, Kolkata, West Bengal, India – 700102.
As per the financials filed for FY 2022, the company reported a revenue of ₹28,375.
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 AddressNp – 288 Nayapatty Salt Lake Sector V, Kolkata, West Bengal, India – 700102
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Babuana Trading Private Limited
Babuana Trading Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Babuana Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Board of Directors of Babuana Trading Private Limited
Babuana Trading Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Samaresh Jana | Director | 09 Jan 2019 | 7 Years 6 Months | As last reported |
| Amalesh Jana | Director | 09 Jan 2019 | 7 Years 6 Months | As last reported |
Financials of Babuana Trading Private Limited FY 2022 filings available
Babuana Trading Private Limited reported revenue of ₹28,375 for FY 2022.
Ten-year financial statements for Babuana Trading Private Limited
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 Babuana Trading Private Limited
Shareholding and ownership data for Babuana Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- Historical changes
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- FII and DII holdings
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Charges & Borrowings Babuana Trading Private Limited
Babuana Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Babuana Trading Private Limited
View historical data on people associated with Babuana Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Babuana Trading Private Limited
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 Babuana Trading Private Limited
GST registrations and filing compliance for Babuana Trading Private Limited
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 Babuana Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Babuana Trading Private Limited
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 Babuana Trading Private Limited
MSME payment history for Babuana Trading Private Limited
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 Babuana Trading Private Limited
Corporate group structure for Babuana Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Babuana Trading Private Limited
MCA filings and documents for Babuana Trading Private Limited
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 Babuana Trading Private Limited
Frequently Asked Questions about Babuana Trading Private Limited
Babuana Trading Private Limited 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.
Babuana Trading Private Limited is a struck-off private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 09 January 2019 and is registered under CIN U74999WB2019PTC229731. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Babuana Trading Private Limited are:
- Samaresh Jana - Director
- Amalesh Jana - Director
The CIN (Corporate Identification Number) of Babuana Trading Private Limited is U74999WB2019PTC229731. 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 Babuana Trading Private Limited is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at Np – 288 Nayapatty Salt Lake Sector V, Kolkata, West Bengal, India – 700102.