Babul Trading Private Limited
About Babul Trading Private Limited
Data last updated:
Babul Trading Private Limited was a private limited company based in Mumbai, Maharashtra, 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 business services sector. It was incorporated on 01 September 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2008PTC186390.
The company had an authorised share capital of ₹1 Lakh. It was led by directors Sangeeta Jayram Sawant and Girishchand R Yadav.
The registered office was at Room No. 1 2nd Floor 105 Damodar Building Princess Street, Mumbai, Maharashtra, India – 400002.
Court records list 2 cases involving the company, including 2 filed against it; 2 cases are pending.
Company details
Contact details
Babul Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressRoom No. 1 2nd Floor 105 Damodar Building Princess Street, Mumbai, Maharashtra, India – 400002
- IndustryBusiness Services, Wholesale, Contractual Work, Commission Agents
- 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 Trading Private Limited
Year-wise financial statements and ratios of Babul Trading Private Limited are in the company report Buy the company report.
Board of directors of Babul Trading Private Limited
Babul Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sangeeta Jayram Sawant | Director | 01 Sep 2008 | 18 Years 2 Months | As last reported |
| Girishchand R Yadav | Director | 01 Sep 2008 | 18 Years 2 Months | As last reported |
Legal cases
Babul Trading Private Limited has 2 court cases on record: 2 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (SPL.CASE) | Filed against the company by an individual | Pending |
| District court, Calcutta, West Bengal | Court case (CBI CASE) | Filed against the company | Pending |
To see the full case history of Babul Trading 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 Trading 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 Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Babul Trading Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Girishchand R Yadav was appointed as Director on 01 Sep 2008.
Frequently asked questions
Babul Trading 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 Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the business services industry. It was incorporated on 01 September 2008 and is registered under CIN U51109MH2008PTC186390. The company has been struck off by the Registrar of Companies and is no longer operational.
Babul Trading had 2 directors:
- Sangeeta Jayram Sawant - Director
- Girishchand R Yadav - Director
The CIN (Corporate Identification Number) of Babul Trading is U51109MH2008PTC186390. 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 Trading is at Room No. 1 2nd Floor 105 Damodar Building Princess Street, Mumbai, Maharashtra, India – 400002.
Babul Trading was incorporated on 01 September 2008. It is registered with the Registrar of Companies, Mumbai.
Babul Trading operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Babul Trading has 2 court cases on record: 2 filed against it. 2 are pending.
Girishchand R Yadav was appointed as Director on 01 Sep 2008. Sangeeta Jayram Sawant was appointed as Director on 01 Sep 2008.
Babul Trading can be reached at its registered office: Room No. 1 2nd Floor 105 Damodar Building Princess Street, Mumbai, Maharashtra, India – 400002.
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