Babul Zarda Private Limited
About Babul Zarda Private Limited
Data last updated: 26 July 2025
Babul Zarda Private Limited is a private limited company based in Ahmedabad, Gujarat, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in tobacco products and alternatives, a part of the broader FMCG sector. Incorporated on 12 October 2000, the company has been in operation for over 26 years.
Registered with ROC Ahmedabad under CIN U15435GJ2000PTC038790.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kaushik Nanubhai Majithia and Rajendra Nanubhai Majithia.
Last AGM: 03 May 2019. Financial statements filed for year ended 31 March 2019. Office: Ahmedabad, Gujarat.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered AddressGf Urminhouse B/Shofliving Sindhubhavanroad Boda, Kdev, Ahmedabad, Gujarat, India – 380058
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IndustryFMCG, Tobacco Products & Alternatives
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Babul Zarda Private Limited
Babul Zarda Private Limited engages in various business activities. The company's operational segments demonstrate its market presence and business diversification.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Locked | Locked | Locked | Locked |
Detailed business activity records for Babul Zarda Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Babul Zarda Private Limited
Babul Zarda Private Limited is audited by Piyush Mekhia & Associates for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Piyush Mekhia & Associates | Locked | Locked | Locked |
Complete auditor history for Babul Zarda Private Limited
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Board of Directors of Babul Zarda Private Limited
Babul Zarda Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kaushik Nanubhai Majithia | Director | 12 Oct 2000 | 25 Years 9 Months | Current |
| Rajendra Nanubhai Majithia | Director | 12 Oct 2000 | 25 Years 9 Months | Current |
Financials of Babul Zarda Private Limited FY 2019 filings available
Ten-year financial statements for Babul Zarda Private Limited
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Ownership and Shareholding of Babul Zarda Private Limited
Shareholding and ownership data for Babul Zarda Private Limited
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Charges & Borrowings Babul Zarda Private Limited
Babul Zarda Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Babul Zarda Private Limited
View historical data on people associated with Babul Zarda Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Babul Zarda Private Limited
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GST Compliance of Babul Zarda Private Limited
GST registrations and filing compliance for Babul Zarda Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Babul Zarda Private Limited
Credit ratings, litigation, and regulatory alerts for Babul Zarda Private Limited
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MSME Payment Delays by Babul Zarda Private Limited
MSME payment history for Babul Zarda Private Limited
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- Delay periods and reasons
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Subsidiaries & Group Companies of Babul Zarda Private Limited
Corporate group structure for Babul Zarda Private Limited
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MCA Filings & Documents of Babul Zarda Private Limited
MCA filings and documents for Babul Zarda Private Limited
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- Annual returns and statements
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Recent Activity on Babul Zarda Private Limited
Frequently Asked Questions about Babul Zarda Private Limited
Babul Zarda Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Babul Zarda Private Limited is a company pending strike off, currently registered as a private limited company in the FMCG sector based in Ahmedabad, Gujarat, India. It was incorporated on 12 October 2000 and is registered under CIN U15435GJ2000PTC038790. The company may be struck off soon - caution is advised.
The compliance status of Babul Zarda Private Limited is compliant as of 26 July 2025.
The current directors of Babul Zarda Private Limited are:
- Kaushik Nanubhai Majithia - Director
- Rajendra Nanubhai Majithia - Director
The CIN (Corporate Identification Number) of Babul Zarda Private Limited is U15435GJ2000PTC038790. 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 Babul Zarda Private Limited is FMCG. The company specifically operates in tobacco products and alternatives.