About Basar Holdings Private Limited
Data last updated: 11 February 2026
Basar Holdings Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial holding companies, a part of the broader financial services sector. Incorporated on 09 April 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U74120MH2012PTC229359.
Capital: an authorised share capital of ₹15 Cr and a paid-up capital of ₹1.86 Cr. Formerly known as Basar Holding Private Limited. It is led by directors Mohammed Juned Ansari and Mohammad Sadiq Mohammad Sultan Shaikh.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: 201 – Standard House 83 – Maharshi Karve Road Marine Lines, Mumbai, Maharashtra, India – 400002.
Its group structure includes 2 subsidiaries.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website basarworld.com.
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Registered Address201 – Standard House 83 – Maharshi Karve Road Marine Lines, Mumbai, Maharashtra, India – 400002
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IndustryFinancial Services, Financial Holding Companies
- 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 Basar Holdings Private Limited
Basar Holdings Private Limited operates primarily in the construction sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Construction | Locked | Buildings | Locked |
Detailed business activity records for Basar Holdings Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Basar Holdings Private Limited
Basar Holdings Private Limited is audited by C V K & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C V K & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Basar Holdings Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Basar Holdings Private Limited
Basar Holdings Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
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Mohammed Juned Ansari
Also directs:
Basar Foods Private Limited, Basar Steel Private Limited, Basar Global Private Limited and 5 more
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Director | 22 Jan 2019 | 7 Years 6 Months | Current |
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Mohammad Sadiq Mohammad Sultan Shaikh
Also directs:
Basar Foods Private Limited, Basar Steel Private Limited, Basar Constructions Private Limited and 5 more
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Director | 22 Jan 2019 | 7 Years 6 Months | Current |
Financials of Basar Holdings Private Limited FY 2020 filings available
Ten-year financial statements for Basar Holdings Private Limited
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Ownership and Shareholding of Basar Holdings Private Limited
Shareholding and ownership data for Basar Holdings Private Limited
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Group Structure of Basar Holdings Private Limited
Basar Holdings Private Limited has 2 subsidiary companies. This group structure data is as of FY 2016. The corporate group structure reflects Basar Holdings Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Basar Constructions Private Limited | U45200MH2005PTC152858 | Locked |
| Basar Constructions Private Limited | U45200MH2005PTC152858 | Locked |
Showing major subsidiaries. Total: 2.
Charges & Borrowings Basar Holdings Private Limited
Basar Holdings Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Basar Holdings Private Limited
View historical data on people associated with Basar Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Basar Holdings Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Basar Holdings Private Limited
GST registrations and filing compliance for Basar Holdings Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Basar Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Basar Holdings Private Limited
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- Court and tribunal cases
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MSME Payment Delays by Basar Holdings Private Limited
MSME payment history for Basar Holdings Private Limited
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Subsidiaries & Group Companies of Basar Holdings Private Limited
Corporate group structure for Basar Holdings Private Limited
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- Subsidiaries and ownership
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MCA Filings & Documents of Basar Holdings Private Limited
MCA filings and documents for Basar Holdings 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
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Recent Activity on Basar Holdings Private Limited
Frequently Asked Questions about Basar Holdings Private Limited
Basar Holdings Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 09 April 2012 (14+ years old) and is registered under CIN U74120MH2012PTC229359.
The current directors of Basar Holdings Private Limited are:
- Mohammed Juned Ansari - Director
- Mohammad Sadiq Mohammad Sultan Shaikh - Director
The primary industry of Basar Holdings Private Limited is financial services. The company specifically operates in financial holding companies. The company is currently active in this sector.
Basar Holdings Private Limited can be reached at the registered office: 201 – Standard House 83 – Maharshi Karve Road Marine Lines, Mumbai, Maharashtra, India – 400002, or through the website basarworld.com.
The authorised capital is ₹15 Cr, and the paid-up capital is ₹1.86 Cr.
The company has its registered office at 201 – Standard House 83 – Maharshi Karve Road Marine Lines, Mumbai, Maharashtra, India – 400002.