Babuji Overseas Private Limited
About Babuji Overseas Private Limited
Data last updated: 26 July 2025
Babuji Overseas Private Limited was a private limited company based in New Delhi, Delhi, 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 distribution, a part of the broader trading and commerce sector. Incorporated on 11 August 2014.
Registered with ROC Delhi under CIN U51909DL2014PTC270201.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rohit Choudhary Kumar and Dilip Kumar Pandey.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: C – 128/1 First Floor Mohamad Pur Bhikaji Cama Place, New Delhi, Delhi, India – 110066.
As per the financials filed for FY 2017, the company reported a revenue of ₹18.32 Lakh, a decline of 76% compared to the previous year.
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 AddressC – 128/1 First Floor Mohamad Pur Bhikaji Cama Place, New Delhi, Delhi, India – 110066
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Business Activity of Babuji Overseas Private Limited
Babuji Overseas Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Babuji Overseas Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Babuji Overseas Private Limited
Babuji Overseas Private Limited is audited by MITTAL GARG GUPTA & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MITTAL GARG GUPTA & CO | Locked | Locked | Locked |
Complete auditor history for Babuji Overseas Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Babuji Overseas Private Limited
Babuji Overseas Private Limited is currently managed by 2 directors, with 6 former directors 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 |
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Rohit Choudhary Kumar
Also directs:
Smith And Sapphire Bio-Tech Limited
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Director | 08 Feb 2016 | 10 Years 6 Months | As last reported |
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Dilip Kumar Pandey
Also directs:
Smith And Sapphire Bio-Tech Limited
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Additional Director | 15 Dec 2016 | 9 Years 7 Months | As last reported |
Financials of Babuji Overseas Private Limited FY 2017 filings available
Babuji Overseas Private Limited reported revenue of ₹18.32 Lakh (down 76.00% YoY) for FY 2017.
Ten-year financial statements for Babuji Overseas Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Babuji Overseas Private Limited
Shareholding and ownership data for Babuji Overseas Private Limited
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Charges & Borrowings Babuji Overseas Private Limited
Babuji Overseas Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Babuji Overseas Private Limited
View historical data on people associated with Babuji Overseas Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Babuji Overseas Private Limited
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GST Compliance of Babuji Overseas Private Limited
GST registrations and filing compliance for Babuji Overseas Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Babuji Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for Babuji Overseas Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Babuji Overseas Private Limited
MSME payment history for Babuji Overseas Private Limited
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Subsidiaries & Group Companies of Babuji Overseas Private Limited
Corporate group structure for Babuji Overseas Private Limited
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MCA Filings & Documents of Babuji Overseas Private Limited
MCA filings and documents for Babuji Overseas 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
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Recent Activity on Babuji Overseas Private Limited
Frequently Asked Questions about Babuji Overseas Private Limited
Babuji Overseas 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.
Babuji Overseas Private Limited is a struck-off private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 11 August 2014 and is registered under CIN U51909DL2014PTC270201. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Babuji Overseas Private Limited are:
- Rohit Choudhary Kumar - Director
- Dilip Kumar Pandey - Additional Director
The CIN (Corporate Identification Number) of Babuji Overseas Private Limited is U51909DL2014PTC270201. 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 Babuji Overseas Private Limited is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at C – 1281 First Floor Mohamad Pur Bhikaji Cama Place, New Delhi, Delhi, India – 110066.