Bawa Traders Private Limited
About Bawa Traders Private Limited
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Bawa Traders 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 precious and non-ferrous metal segment of the metals and mining sector. It was incorporated on 19 December 1967.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U27209DL1967PTC004820.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹3,000.
The registered office was at Promoter'S Add: – E – 1 Hauz Khas, New Delhi, Delhi, India.
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- Registered AddressPromoter'S Add: – E – 1 Hauz Khas, New Delhi, Delhi, India
- IndustryMetal & Minerals, Precious And Non-Ferrous Metal, Manufacturing, Metal Recycling
- 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
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Financials of Bawa Traders Private Limited
Financial statements from 2015
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.
Board of Directors of Bawa Traders Private Limited
No directors are listed for Bawa Traders in the MCA records available to us.
Charges & Borrowings of Bawa Traders Private Limited
Bawa Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bawa Traders Private Limited
Employment history and EPFO contributions of people linked to Bawa Traders.
Employee and EPFO history
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.
CIN History of Bawa Traders Private Limited
Bawa Traders has one previous CIN (Corporate Identification Number): U99999DL1967PTC004820. The current CIN is U27209DL1967PTC004820, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27209DL1967PTC004820 | Current |
| U99999DL1967PTC004820 | Previous |
Recent Activity on Bawa Traders Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Bawa Traders Private Limited
Credit ratings, litigation, and regulatory alerts
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 Bawa Traders Private Limited
MSME payment history
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
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Subsidiaries & Group Companies of Bawa Traders Private Limited
Corporate group structure
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.
GST Compliance of Bawa Traders Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Bawa Traders Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Bawa Traders Private Limited
Bawa Traders 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 Traders was a private limited company based in New Delhi, Delhi, India. The company worked in precious and non-ferrous metal, within the metal and minerals industry. It was incorporated on 19 December 1967 and is registered under CIN U27209DL1967PTC004820. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Bawa Traders is U27209DL1967PTC004820. 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 Traders is at PromoterS Add: – E – 1 Hauz Khas, New Delhi, Delhi, India.
Bawa Traders was incorporated on 19 December 1967. It is registered with the Registrar of Companies, Delhi.
Bawa Traders has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹3,000.
Bawa Traders operated in the metal and minerals industry, in the precious and non-ferrous metal segment. It worked in this industry before it was struck off.
No. Bawa Traders is not listed on any stock exchange. It is an unlisted company.
Bawa Traders can be reached at its registered office: PromoterS Add: – E – 1 Hauz Khas, New Delhi, Delhi, India.