Badam Trading Private Limited
About Badam Trading Private Limited
Data last updated: 13 February 2026
Badam Trading Private Limited is a private limited company based in Surat, Gujarat, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 30 April 2010, the company has been in operation for over 16 years.
Registered with ROC Ahmedabad under CIN U52393GJ2010PTC060498.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Satishkumar Somdutt Soni and Divyanshu Soni.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 6/1442 Office No. 402 4Th Floor Middle Side Laxmi Sadan Thobha Sheri Mahidharpura, Surat, Gujarat, India – 395003.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address6/1442 Office No. 402 4Th Floor Middle Side Laxmi Sadan Thobha Sheri Mahidharpura, Surat, Gujarat, India – 395003
-
IndustryTrading, Wholesale, Other Wholesale
- 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
Board of Directors of Badam Trading Private Limited
Badam Trading Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
|
Satishkumar Somdutt Soni
Also directs:
Lalita Gems Private Limited, Samiksha Impex Private Limited
|
Director | 30 Apr 2010 | 16 Years 3 Months | Current |
| Divyanshu Soni | Director | 25 Oct 2021 | 4 Years 9 Months | Current |
Financials of Badam Trading Private Limited FY 2025 filings available
Ten-year financial statements for Badam Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Badam Trading Private Limited
Shareholding and ownership data for Badam Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Badam Trading Private Limited
Badam Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Badam Trading Private Limited
View historical data on people associated with Badam Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Badam 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
Verified entity values are shown only after access is granted.
GST Compliance of Badam Trading Private Limited
GST registrations and filing compliance for Badam 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Badam Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Badam 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Badam Trading Private Limited
MSME payment history for Badam 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Badam Trading Private Limited
Corporate group structure for Badam 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Badam Trading Private Limited
MCA filings and documents for Badam 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
Verified entity values are shown only after access is granted.
Recent Activity on Badam Trading Private Limited
Frequently Asked Questions about Badam Trading Private Limited
Badam Trading Private Limited is an active private limited company in the trading sector based in Surat, Gujarat, India. It was incorporated on 30 April 2010 (16+ years old) and is registered under CIN U52393GJ2010PTC060498.
The current directors of Badam Trading Private Limited are:
- Satishkumar Somdutt Soni - Director
- Divyanshu Soni - Director
The primary industry of Badam Trading Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Badam Trading Private Limited can be reached at the registered office: 61442 Office No. 402 4Th Floor Middle Side Laxmi Sadan Thobha Sheri Mahidharpura, Surat, Gujarat, India – 395003.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 61442 Office No. 402 4Th Floor Middle Side Laxmi Sadan Thobha Sheri Mahidharpura, Surat, Gujarat, India – 395003.