About Birbal Trading Private Limited
Data last updated:
Birbal Trading Private Limited was a private limited company based in New Delhi, Delhi, India, operated as a subsidiary of Birbal Dresses Private Limited. 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 financial and credit leasing segment of the financial services sector. It was incorporated on 28 October 1992.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52100DL1992PTC050797.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹21.6 Lakh. It was led by directors Sunita Gupta and Manishi Gupta.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at C – 645 New Friends Colony, New Delhi, Delhi, India – 110065.
The last known website on record is birbalinternational.com.
Company details
CIN history
Birbal Trading has one previous CIN (Corporate Identification Number): U74899DL1992PTC050797. The current CIN is U52100DL1992PTC050797, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52100DL1992PTC050797 | Current |
| U74899DL1992PTC050797 | Previous |
Contact details
Birbal Trading Private Limited's registered office is in New Delhi, Delhi. Its website is birbalinternational.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressC – 645 New Friends Colony, New Delhi, Delhi, India – 110065
- IndustryFinancial Services, Financial & Credit Leasing
To see the full contact details of Birbal Trading 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 Birbal Trading Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Birbal Trading Private Limited, buy the company report.
Board of directors of Birbal Trading Private Limited
Birbal Trading has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunita Gupta Also directs: Birbal Dresses LLP | Director | 28 Oct 1992 | 34 Years 0 Months | As last reported |
| Manishi Gupta Also directs: Birbal Trading LLP | Director | 09 Jul 2011 | 15 Years 3 Months | As last reported |
Auditor
Birbal Trading Private Limited is audited by SALIL & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SALIL & CO. | FY 2017 | 500135N |
Shareholding
The shareholding of Birbal Trading Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Birbal Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Birbal Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Birbal 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 Birbal Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Birbal Trading Private Limited has 3 board changes on record since 1992: 2 appointments and 1 cessation. The latest: Jyoti Gupta ceased to be Director on 09 Jul 2011.
Frequently asked questions
Birbal 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.
Birbal Trading was a private limited company based in New Delhi, Delhi, India. The company worked in financial and credit leasing, within the financial services industry. It was incorporated on 28 October 1992 and is registered under CIN U52100DL1992PTC050797. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Birbal Trading is U52100DL1992PTC050797. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Birbal Trading had 2 directors:
- Sunita Gupta - Director
- Manishi Gupta - Director
Birbal Trading was incorporated on 28 October 1992. It is registered with the Registrar of Companies, Delhi.
Birbal Trading can be reached through the website birbalinternational.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Birbal Trading is at C – 645 New Friends Colony, New Delhi, Delhi, India – 110065.
The latest financial statements of Birbal Trading on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
Birbal Trading operated in the financial services industry, in the financial and credit leasing segment.
Jyoti Gupta ceased to be Director on 09 Jul 2011. Manishi Gupta was appointed as Director on 09 Jul 2011. Sunita Gupta was appointed as Director on 28 Oct 1992.
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