Babul India Spices Private Limited
About Babul India Spices Private Limited
Data last updated:
Babul India Spices Private Limited was a private limited company based in 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 operated in the spices segment of the food and beverages sector. It was incorporated on 19 November 2009.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74900DL2009PTC196207.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4 Lakh. It was led by directors including Shankar Kumar Roy and Devendra Kumar.
Its last annual general meeting (AGM) was held on 29 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at F – 32A Parwana Road Jagatpuri, Delhi, India – 110051.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it; 1 case is pending.
Company details
Contact details
Babul India Spices Private Limited's registered office is in Delhi, Delhi.
- Registered AddressF – 32A Parwana Road Jagatpuri, Delhi, India – 110051
- IndustryFood and Beverages, Spices
- 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 Babul India Spices Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Babul India Spices Private Limited, buy the company report.
Board of directors of Babul India Spices Private Limited
Babul India Spices has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shankar Kumar Roy | Director | 31 Dec 2009 | 16 Years 10 Months | As last reported |
| Devendra Kumar | Director | 19 Nov 2009 | 16 Years 11 Months | As last reported |
| Devinder Kumar Sharma | Director | 19 Nov 2009 | 16 Years 11 Months | As last reported |
| Geeta Sharma | Director | 05 Jul 2010 | 16 Years 4 Months | As last reported |
Legal cases
Babul India Spices Private Limited has 3 court cases on record: 2 filed by Babul India Spices, 1 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 1 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Criminal case | Filed against the company by Registrar of Companies | Pending |
| District court, East, Delhi | Criminal case | Filed by the company against an individual | Disposed |
| District court, East, Delhi | Criminal case | Filed by the company against individuals | Disposed |
To see the full case history of Babul India Spices Private Limited, 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 Babul India Spices Private Limited; 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 Babul India Spices Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Babul India Spices Private Limited has 5 board changes on record since 2009: 4 appointments and 1 cessation. The latest: Devendra Kumar ceased to be Director on 22 Oct 2015.
Frequently asked questions
Babul India Spices 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.
Babul India Spices was a private limited company based in Delhi, India. The company worked in spices, within the food and beverages industry. It was incorporated on 19 November 2009 and is registered under CIN U74900DL2009PTC196207. The company has been struck off by the Registrar of Companies and is no longer operational.
Babul India Spices had 4 directors:
- Shankar Kumar Roy - Director
- Devendra Kumar - Director
- Devinder Kumar Sharma - Director
- Geeta Sharma - Director
The CIN (Corporate Identification Number) of Babul India Spices is U74900DL2009PTC196207. 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 Babul India Spices is at F – 32A Parwana Road Jagatpuri, Delhi, India – 110051.
Babul India Spices was incorporated on 19 November 2009. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Babul India Spices on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 29 September 2014. Year-wise statements from 2015 are in the company report.
Babul India Spices operated in the food and beverages industry, in the spices segment. It worked in this industry before it was struck off.
Babul India Spices has 3 court cases on record: 2 filed by the company and 1 filed against it. 1 is pending.
Devendra Kumar ceased to be Director on 22 Oct 2015. Geeta Sharma was appointed as Director on 05 Jul 2010. Shankar Kumar Roy was appointed as Director on 31 Dec 2009. Babul India Spices has 5 board changes on record in total.
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