Baid Road Carriers Private Limited
About Baid Road Carriers Private Limited
Data last updated: 25 July 2025
Baid Road Carriers Private Limited was a private limited company based in Surat-395 002, Gujarat, 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 financial services and investment, a part of the broader financial services sector. Incorporated on 25 April 1997.
Registered with ROC Ahmedabad under CIN U60222GJ1997PTC032176.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sanjay Kumar Danwar and Manoj Danwar.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 2/339 Rustompura Shanti – Kunj Motta Mohalla, Surat – 395 002, Gujarat, India.
As per the financials filed for FY 2018, the company reported a revenue of ₹5,928, a growth of 16% 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 Address2/339 Rustompura Shanti – Kunj Motta Mohalla, Surat – 395 002, Gujarat, India
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IndustryFinancial Services, Financial Activities
- 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
Business Activity of Baid Road Carriers Private Limited
Baid Road Carriers Private Limited is engaged in principal business activities including transport and storage and financial and insurance service, with detailed activities including land transport via road, other financial activities. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Baid Road Carriers Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Baid Road Carriers Private Limited
Baid Road Carriers Private Limited is audited by RAMESH VERMA & 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 |
|---|---|---|---|
| RAMESH VERMA & CO. | Locked | Locked | Locked |
Complete auditor history for Baid Road Carriers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Baid Road Carriers Private Limited
Baid Road Carriers Private Limited is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
| Sanjay Kumar Danwar | Director | 01 Dec 1999 | 26 Years 8 Months | As last reported |
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Manoj Danwar
Also directs:
Jan Awaas Builders Llp, Amod Foods And Spices Llp, Kaisha Realty Private Limited and 4 more
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Director | 23 Mar 2001 | 25 Years 4 Months | As last reported |
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Manish Danwar
Also directs:
Jan Awaas Builders Llp, Amod Foods And Spices Llp, Kaisha Realty Private Limited and 5 more
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Additional Director | 09 May 2016 | 10 Years 3 Months | As last reported |
Financials of Baid Road Carriers Private Limited FY 2018 filings available
Baid Road Carriers Private Limited reported revenue of ₹5,928 (up 16.00% YoY) for FY 2018.
Ten-year financial statements for Baid Road Carriers 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 Baid Road Carriers Private Limited
Shareholding and ownership data for Baid Road Carriers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Baid Road Carriers Private Limited
Baid Road Carriers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Baid Road Carriers Private Limited
View historical data on people associated with Baid Road Carriers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Baid Road Carriers 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
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GST Compliance of Baid Road Carriers Private Limited
GST registrations and filing compliance for Baid Road Carriers 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
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Credit Ratings, Litigation & Regulatory Alerts for Baid Road Carriers Private Limited
Credit ratings, litigation, and regulatory alerts for Baid Road Carriers 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
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MSME Payment Delays by Baid Road Carriers Private Limited
MSME payment history for Baid Road Carriers 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
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Subsidiaries & Group Companies of Baid Road Carriers Private Limited
Corporate group structure for Baid Road Carriers 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
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MCA Filings & Documents of Baid Road Carriers Private Limited
MCA filings and documents for Baid Road Carriers 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 Baid Road Carriers Private Limited
Frequently Asked Questions about Baid Road Carriers Private Limited
Baid Road Carriers 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.
Baid Road Carriers Private Limited is a struck-off private limited company in the financial services sector based in Surat-395 002, Gujarat, India. It was incorporated on 25 April 1997 and is registered under CIN U60222GJ1997PTC032176. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Baid Road Carriers Private Limited are:
- Sanjay Kumar Danwar - Director
- Manoj Danwar - Director
- Manish Danwar - Additional Director
The CIN (Corporate Identification Number) of Baid Road Carriers Private Limited is U60222GJ1997PTC032176. 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 Baid Road Carriers Private Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at 2339 Rustompura Shanti – Kunj Motta Mohalla, Surat – 395 002, Gujarat, India.