Buddhdev Trading Private Limited.
About Buddhdev Trading Private Limited.
Data last updated: 22 July 2025
Buddhdev Trading Private Limited. was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in retail trading, a part of the broader trading and commerce sector. Incorporated on 31 March 2007.
Registered with ROC Mumbai under CIN U51909MH2007PTC169474.
Capital: an authorised share capital of ₹3.5 Cr and a paid-up capital of ₹17 Lakh. It was led by directors Naresh Kumar Babel and Naveen Babel.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: Mumbai, Maharashtra.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressOffice No. 34 Ground Floor Popular Arcade Tata Road No. 01 Roxy Cinema Opera Hou, Se Girgaon, Mumbai, Maharashtra, India – 400004
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IndustryTrading, Retail Trading, Retailers
- 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
Auditor Details of Buddhdev Trading Private Limited.
Buddhdev Trading Private Limited. is audited by D G S M & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D G S M & CO. | Locked | Locked | Locked |
Complete auditor history for Buddhdev Trading Private Limited.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Buddhdev Trading Private Limited.
Buddhdev Trading 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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Naresh Kumar Babel
Also directs:
Rcd Multitrade Private Limited.
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Director | 27 Mar 2017 | 9 Years 3 Months | As last reported |
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Naveen Babel
Also directs:
Rcd Multitrade Private Limited.
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Director | 27 Mar 2017 | 9 Years 3 Months | As last reported |
Financials of Buddhdev Trading Private Limited. FY 2017 filings available
Ten-year financial statements for Buddhdev Trading Private Limited.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Buddhdev Trading Private Limited.
Shareholding and ownership data for Buddhdev Trading Private Limited.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Buddhdev Trading Private Limited.
Buddhdev Trading Private Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Buddhdev Trading Private Limited.
View historical data on people associated with Buddhdev Trading Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Buddhdev Trading Private Limited.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Buddhdev Trading Private Limited.
GST registrations and filing compliance for Buddhdev Trading Private Limited.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Buddhdev Trading Private Limited.
Credit ratings, litigation, and regulatory alerts for Buddhdev Trading Private Limited.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Buddhdev Trading Private Limited.
MSME payment history for Buddhdev Trading Private Limited.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Buddhdev Trading Private Limited.
Corporate group structure for Buddhdev Trading Private Limited.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Buddhdev Trading Private Limited.
MCA filings and documents for Buddhdev Trading 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
Verified entity values are shown only after access is granted.
Recent Activity on Buddhdev Trading Private Limited.
Frequently Asked Questions about Buddhdev Trading Private Limited.
Buddhdev Trading Private Limited. has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Buddhdev Trading Private Limited. is a amalgamated private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 31 March 2007 and is registered under CIN U51909MH2007PTC169474. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Buddhdev Trading Private Limited. was incorporated on 31 March 2007. Registered with ROC Mumbai.
The current directors of Buddhdev Trading Private Limited. are:
- Naresh Kumar Babel - Director
- Naveen Babel - Director
The CIN (Corporate Identification Number) of Buddhdev Trading Private Limited. is U51909MH2007PTC169474. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Buddhdev Trading Private Limited. is trading. The company specifically operates in retail trading.