Bawa Enterprises Private Limited
About Bawa Enterprises Private Limited
Data last updated:
Bawa Enterprises Private Limited was a private limited company based in New Delhi, Delhi, 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 operated in the specialised services segment of the trading and commerce sector. It was incorporated on 05 December 1989.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51900DL1989PTC336624.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹14 Lakh. It was led by directors Harman Singh Bawa and Rajwant Singh Bawa.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Basement H No – 65 West Avenue Road Punjabi Bagh, New Delhi, Delhi, India – 110026.
Court records list 7 cases involving the company, including 7 filed by the company.
Company details
CIN history
Bawa Enterprises has one previous CIN (Corporate Identification Number): U51900MH1989PTC054501. The current CIN is U51900DL1989PTC336624, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900DL1989PTC336624 | Current |
| U51900MH1989PTC054501 | Previous |
Contact details
Bawa Enterprises Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressBasement H No – 65 West Avenue Road Punjabi Bagh, New Delhi, Delhi, India – 110026
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Bawa Enterprises Private Limited, buy the company report.
- 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 Bawa Enterprises Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Bawa Enterprises Private Limited, buy the company report.
Board of directors of Bawa Enterprises Private Limited
Bawa Enterprises has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harman Singh Bawa | Director | 07 Jul 1997 | 29 Years 4 Months | As last reported |
| Rajwant Singh Bawa Also directs: Bawa Coating Systems Private Limited, Harman Bawa Private Limited | Director | 07 Jul 1997 | 29 Years 4 Months | As last reported |
Auditor
Bawa Enterprises Private Limited is audited by S.M. BHINGARDE & Co. for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S.M. BHINGARDE & Co. | FY 2016 | 040170 |
Shareholding
The shareholding of Bawa Enterprises Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Bawa Enterprises Private Limited, buy the company report.
Legal cases
Bawa Enterprises Private Limited has 7 court cases on record: 7 filed by Bawa Enterprises. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 0 | 0 |
| District courts | 1 | 0 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Filed by the company against M/S. K. Patel Metal Industries Pvt. Ltd. | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed by the company against M/S K. Patel Metal Industes Ltd | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed by the company against M/S Patel Metal Pvt Ltd | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against K Patel Metals Ind Pvt Ltd | Disposed |
| Bombay High Court | Court case (SJ) | Filed by the company against K. Patel Metals Ind. Pvt. Ltd. | Disposed |
To see the full case history of Bawa Enterprises 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 Bawa Enterprises 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 Bawa Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bawa Enterprises Private Limited has 5 board changes on record since 1997: 2 appointments and 3 cessations. The latest: Guldeep Kaur Bawa ceased to be Director on 09 Sep 2017.
Frequently asked questions
Bawa Enterprises 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.
Bawa Enterprises was a private limited company based in New Delhi, Delhi, India. The company worked in specialty, within the trading industry. It was incorporated on 05 December 1989 and is registered under CIN U51900DL1989PTC336624. The company has been struck off by the Registrar of Companies and is no longer operational.
Bawa Enterprises had 2 directors:
- Harman Singh Bawa - Director
- Rajwant Singh Bawa - Director
The CIN (Corporate Identification Number) of Bawa Enterprises is U51900DL1989PTC336624. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Bawa Enterprises is at Basement H No – 65 West Avenue Road Punjabi Bagh, New Delhi, Delhi, India – 110026.
Bawa Enterprises was incorporated on 05 December 1989. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Bawa Enterprises on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Bawa Enterprises operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Bawa Enterprises has 7 court cases on record: 7 filed by the company. Most are in the high courts.
Guldeep Kaur Bawa ceased to be Director on 09 Sep 2017. Gursharan Singh Bawa ceased to be Director on 09 Sep 2017. Joginder Kaur Bawa ceased to be Director on 09 Sep 2017. Bawa Enterprises has 5 board changes on record in total.
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