Baron Trading Private Limited
About Baron Trading Private Limited
Data last updated: 26 July 2025
Baron Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 16 August 1990, the company has been in operation for over 36 years.
Registered with ROC Mumbai under CIN U51900MH1990PTC057730.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Kan Hassomal Lakhani and Vijaykumar Shamdas Punjabi.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: Mumbai, Maharashtra.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressCentrum House 8Th Floor Plot No.5445A Village Kurla C.S.T. Road Kalina Santacruz (E, Ast)., Mumbai, Maharashtra, India – 400098
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
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Board of Directors of Baron Trading Private Limited
Baron Trading Private Limited is currently managed by 5 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 |
|---|---|---|---|---|
| Kan Hassomal Lakhani | Director | 15 Sep 2001 | 24 Years 11 Months | As last reported |
| Vijaykumar Shamdas Punjabi | Director | 01 Nov 2008 | 17 Years 9 Months | As last reported |
| Sunil Kan Lakhani | Director | 15 Sep 2001 | 24 Years 11 Months | As last reported |
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Rita Kan Lakhani
Also directs:
Aniya Investment P Ltd, Sanchit Securities Private Limited, Apurva Developers Pvt Ltd and 1 more
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Director | 15 Sep 2001 | 24 Years 11 Months | As last reported |
|
Raj Kan Lakhani
Also directs:
Baron Trading Llp, Aniya Investment P Ltd, Sanchit Securities Private Limited and 2 more
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Director | 15 Sep 2001 | 24 Years 11 Months | As last reported |
Financials of Baron Trading Private Limited FY 2013 filings available
Ten-year financial statements for Baron Trading Private Limited
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Charges & Borrowings Baron Trading Private Limited
Baron Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Baron Trading Private Limited
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Employee and EPFO history for Baron Trading Private Limited
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GST Compliance of Baron Trading Private Limited
GST registrations and filing compliance for Baron Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Baron Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Baron Trading Private Limited
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MSME Payment Delays by Baron Trading Private Limited
MSME payment history for Baron Trading Private Limited
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Subsidiaries & Group Companies of Baron Trading Private Limited
Corporate group structure for Baron Trading Private Limited
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MCA Filings & Documents of Baron Trading Private Limited
MCA filings and documents for Baron Trading Private Limited
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Recent Activity on Baron Trading Private Limited
Frequently Asked Questions about Baron Trading Private Limited
Baron Trading Private Limited 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 Private Limited is a former company now converted to LLP, previously operating as a private limited company in the trading sector based in Mumbai, Maharashtra, India. 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 Private Limited is U51900MH1990PTC057730. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Baron Trading Private Limited are:
- Kan Hassomal Lakhani - Director
- Vijaykumar Shamdas Punjabi - Director
- Sunil Kan Lakhani - Director
- Rita Kan Lakhani - Director
- Raj Kan Lakhani - Director
The primary industry of Baron Trading Private Limited is trading. The company specifically operates in wholesale.
Baron Trading Private Limited was incorporated on 16 August 1990. Registered with ROC Mumbai.