Baron Trading Private Limited
About Baron Trading Private Limited
Data last updated:
Baron Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 16 August 1990.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1990PTC057730.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Kan Hassomal Lakhani and Vijaykumar Shamdas Punjabi.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Mumbai, Maharashtra.
Court records list 3 cases involving the company, including 3 filed against it.
Company details
Contact details
Baron Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressCentrum House 8th Floor Plot No.5445A Village Kurla C.S.T. Road Kalina Santacruz (E, Ast)., Mumbai, Maharashtra, India – 400098
- IndustryTrading, Wholesale, Specialty
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Baron Trading Private Limited
FY 2013 filings availableFinancial Statement Summary
| Metrics | FY 2012-13 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2012-13 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Baron Trading Private Limited, buy the company report.
Board of directors of Baron Trading Private Limited
Baron Trading has 5 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kan Hassomal Lakhani | Director | 15 Sep 2001 | 25 Years 1 Months | As last reported |
| Vijaykumar Shamdas Punjabi | Director | 01 Nov 2008 | 17 Years 11 Months | As last reported |
| Sunil Kan Lakhani | Director | 15 Sep 2001 | 25 Years 1 Months | As last reported |
| Rita Kan Lakhani Also directs: Aniya Investment P Ltd, Sanchit Securities Private Limited, Apurva Developers Pvt Ltd and 1 more | Director | 15 Sep 2001 | 25 Years 1 Months | As last reported |
| Raj Kan Lakhani Also directs: Baron Trading LLP, Aniya Investment P Ltd, Sanchit Securities Private Limited and 2 more | Director | 15 Sep 2001 | 25 Years 1 Months | As last reported |
Legal cases
Baron Trading Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by Ms.Asahi India Glass Ltd. | Disposed |
| Bombay High Court | Arbitration matter | Filed against the company by Ethypharm LL Private Limited | Disposed |
To see the full case history of Baron Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Baron Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Baron Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Baron Trading Private Limited has 6 board changes on record since 2001: 5 appointments and 1 cessation. The latest: Sumati Rangarajan ceased to be Additional Director on 01 Nov 2008.
Frequently asked questions
Baron Trading has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Baron Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 16 August 1990 and is registered under CIN U51900MH1990PTC057730. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Baron Trading is U51900MH1990PTC057730. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Baron Trading had 5 directors:
- Kan Hassomal Lakhani - Director
- Vijaykumar Shamdas Punjabi - Director
- Sunil Kan Lakhani - Director
- Rita Kan Lakhani - Director
- Raj Kan Lakhani - Director
Baron Trading was incorporated on 16 August 1990. It is registered with the Registrar of Companies, Mumbai.
The registered office of Baron Trading is at Centrum House 8th Floor Plot No.5445A Village Kurla C.S.T. Road Kalina Santacruz E, Ast., Mumbai, Maharashtra, India – 400098.
The latest financial statements of Baron Trading on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Baron Trading operated in the trading industry, in the wholesale segment.
Baron Trading has 3 court cases on record: 3 filed against it. Most are in the high courts.
Sumati Rangarajan ceased to be Additional Director on 01 Nov 2008. Vijaykumar Shamdas Punjabi was appointed as Director on 01 Nov 2008. Kan Hassomal Lakhani was appointed as Director on 15 Sep 2001. Baron Trading has 6 board changes on record in total.