Baritas Traders Private Limited
About Baritas Traders Private Limited
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Baritas Traders Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 28 August 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2012PTC241222. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It was formerly known as Biscotti Traders Private Limited and Mantrics Tradecom Private Limited. It is led by directors Vijay Prasad Gupta and Munender Giri.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Wz – 49J Office No – 6 Budhella Opp Dg – 2 Vikas Puri, New Delhi, Delhi, India – 110018.
As per the financials filed for FY 2016, the company reported a revenue of ₹73.75 Cr, a decline of 91.66% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressWz – 49J Office No – 6 Budhella Opp Dg – 2 Vikas Puri, New Delhi, Delhi, India – 110018
- IndustryTrading, Other Wholesale, 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
Name History of Baritas Traders
Baritas Traders has undergone 3 name changes throughout its history. The company was previously known as Biscotti Traders Private Limited, Mantrics Tradecom Private Limited, and Brice Traders Private Limited. The current legal name is Baritas Traders Private Limited.
| Company Name | Status |
|---|---|
| Baritas Traders Private Limited | Current |
| Biscotti Traders Private Limited | Previous |
| Mantrics Tradecom Private Limited | Previous |
| Brice Traders Private Limited | Previous |
Business Activity of Baritas Traders
Baritas Traders operates primarily in the trade sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Baritas Traders Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Baritas Traders
Baritas Traders Private Limited is audited by Gprs & Co. for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Gprs & Co. | Locked | Locked | Locked |
Complete auditor history for Baritas Traders Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Baritas Traders Private Limited
Baritas Traders has 2 current directors and 15 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Prasad Gupta Also directs: Ford Asia Trading Private Limited, Hiptop Traders Private Limited | Director | 30 Aug 2017 | 9 Years 1 Months | Current |
| Munender Giri | Director | 30 Aug 2017 | 9 Years 1 Months | Current |
Financials of Baritas Traders Private Limited FY 2019 filings available
Baritas Traders Private Limited reported revenue of ₹73.75 Cr (down 91.66% YoY) for FY 2016.
Ten-year financial statements for Baritas Traders Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Baritas Traders
Shareholding and ownership data for Baritas Traders Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Baritas Traders
Baritas Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Baritas Traders
Employment history and EPFO contributions of people linked to Baritas Traders.
Employee and EPFO history for Baritas Traders Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Baritas Traders
Baritas Traders has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Baritas Traders Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Baritas Traders
Credit ratings, litigation, and regulatory alerts for Baritas Traders Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Baritas Traders
MSME payment history for Baritas Traders Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Baritas Traders
Corporate group structure for Baritas Traders Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Baritas Traders
MCA filings and documents for Baritas Traders Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Baritas Traders
Frequently Asked Questions about Baritas Traders Private Limited
Baritas Traders is an active private limited company based in New Delhi, Delhi, India. The company works in other wholesale, within the trading industry. It was incorporated on 28 August 2012 (14+ years old) and is registered under CIN U51909DL2012PTC241222.
Baritas Traders reported revenue of ₹73.75 Cr for FY 2016 (down 91.66% YoY).
Baritas Traders has 2 current directors:
- Vijay Prasad Gupta - Director
- Munender Giri - Director
No. Baritas Traders has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Baritas Traders is U51909DL2012PTC241222. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Baritas Traders was incorporated on 28 August 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Baritas Traders is at Wz – 49J Office No – 6 Budhella Opp Dg – 2 Vikas Puri, New Delhi, Delhi, India – 110018.
Baritas Traders has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr.
Baritas Traders operates in the trading industry, in the other wholesale segment.