Baring Investrade Private Limited
About Baring Investrade Private Limited
Data last updated: 24 July 2025
Baring Investrade Private Limited was a private limited company based in Mumbai 23, 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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 10 April 1996.
Registered with ROC Mumbai under CIN U67120MH1996PTC098764.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kamal Kumar Chandmal Jain and Rajni Jain.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 7 – A Rajabahadur Mansion 2 Ndfloor Homi Modi Street Cross Lane No.2 Fort Mumbai – 23, Mumbai 23, Maharashtra, India.
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 Address7 – A Rajabahadur Mansion 2 Ndfloor Homi Modi Street Cross Lane No.2 Fort Mumbai – 23, Mumbai 23, Maharashtra, India
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Baring Investrade Private Limited
Baring Investrade Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Kamal Kumar Chandmal Jain
Also directs:
Mc Jain Infoservices Private Limited, Aart Ventures Private Limited, Abha Share Trading Private Limited and 2 more
|
Director | 16 Apr 1996 | 30 Years 3 Months | As last reported |
| Rajni Jain | Director | 16 Apr 1996 | 30 Years 3 Months | As last reported |
Financials of Baring Investrade Private Limited FY 2013 filings available
Ten-year financial statements for Baring Investrade Private Limited
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Charges & Borrowings Baring Investrade Private Limited
Baring Investrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Baring Investrade Private Limited
View historical data on people associated with Baring Investrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Baring Investrade Private Limited
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GST Compliance of Baring Investrade Private Limited
GST registrations and filing compliance for Baring Investrade Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Baring Investrade Private Limited
Credit ratings, litigation, and regulatory alerts for Baring Investrade Private Limited
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MSME Payment Delays by Baring Investrade Private Limited
MSME payment history for Baring Investrade Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Baring Investrade Private Limited
Corporate group structure for Baring Investrade Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Baring Investrade Private Limited
MCA filings and documents for Baring Investrade Private Limited
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Recent Activity on Baring Investrade Private Limited
Frequently Asked Questions about Baring Investrade Private Limited
Baring Investrade 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.
Baring Investrade Private Limited is a struck-off private limited company in the financial services sector based in Mumbai 23, Maharashtra, India. It was incorporated on 10 April 1996 and is registered under CIN U67120MH1996PTC098764. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Baring Investrade Private Limited are:
- Kamal Kumar Chandmal Jain - Director
- Rajni Jain - Director
The CIN (Corporate Identification Number) of Baring Investrade Private Limited is U67120MH1996PTC098764. 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 Baring Investrade Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at 7 – A Rajabahadur Mansion 2 Ndfloor Homi Modi Street Cross Lane No.2 Fort Mumbai – 23, Mumbai 23, Maharashtra, India.