Babaji Trading Private Limited

Global trading company specializing in iron and steel, mining, and excavation of minerals.

2009 | Muzaffarnagar, Uttar Pradesh (India) | Active
Last Updated:

Babaji Trading Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.07 M
  • Company Age 15 Year, 5 Months
  • Last Filing with ROC 31 Mar 2019
  • Open Charges ₹ 2.37 Cr
  • Revenue Growth %
  • Profit Growth 95.47%
  • Ebitda 98.63%
  • Net Worth -0.94%
  • Total Assets -8.26%

About Babaji Trading

Babaji Trading Private Limited (BTPL) is a Private Limited Indian Non-Government Company incorporated in India on 08 December 2009 and has a history of 15 years and five months. Its registered office is in Muzaffarnagar, Uttar Pradesh, India.

The Company is engaged in the Metals And Minerals Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2019. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 1.07 M.

The company currently has active open charges totaling ₹2.37 Cr.

Nishant Malik and Braham Singh serve as directors at the Company.

Company Details

  • Location

    Muzaffarnagar, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51900UP2009PTC038877

  • Company No.

    038877

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    08 Dec 2009

  • Date of AGM

    30 Sep 2019

  • Date of Balance Sheet

    31 Mar 2019

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Metals and Minerals
Company report

Babaji Trading Private Limited

Explore comprehensive data for Babaji Trading Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Babaji Trading?

Board Members (2)

NameDesignationAppointment DateStatus
Nishant Malik Country flag representing In Director 26-Dec-2016Current
Braham Singh Country flag representing In Additional Director 26-Feb-2024Current

Financial Performance of Babaji Trading.

Babaji Trading Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 95.47% increase in profit. The company's net worth dipped by a decrease of 0.94%.

Babaji Trading revenue growth over time
Babaji Trading profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
-8.26%
Profit or Loss
95.47%
Net Worth
-0.94%
EBITDA
98.63%

What is the Ownership and Shareholding Structure of Babaji Trading?

In 2019, Babaji Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹2.37 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Punjab National Bank : 2.37 Cr

Latest Charge Details

DateLenderAmountStatus
13 Oct 2010Punjab National Bank₹1.23 MOpen
20 Jul 2010Punjab National Bank₹2.25 CrOpen

How Many Employees Work at Babaji Trading?

Unlock and access historical data on people associated with Babaji Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Babaji Trading Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Babaji Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Babaji Trading's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Babaji Trading

Recent activity within the organization

  • Director Appointment

    Braham Pal Singh was appointed as a Additional Director was appointed as a Additional Director on 26 Feb 2024 & has been associated with this company since 1 year 2 months .

  • Annual General Meeting

    Babaji Trading Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.

  • Balance Sheet

    Babaji Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kanpur.

  • Director Appointment

    Nishant Malik was appointed as a Director was appointed as a Director on 26 Dec 2016 & has been associated with this company since 8 years 4 months .

  • Charges

    A charge with Punjab National Bank amounted to Rs. 0.12 Cr with Charge ID 10249300 was registered on 13 Oct 2010.

  • Charges

    A charge with Punjab National Bank amounted to Rs. 2.25 Cr with Charge ID 10231733 was registered on 20 Jul 2010.

Frequently asked questions

  • What is the Incorporation or founding date of Babaji Trading Private Limited?

    Babaji Trading Private Limited was incorporated on 08 Dec 2009.

  • What is authorized share capital and paid-up capital of Babaji Trading Private Limited?

    The authorized share capital of Babaji Trading Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 1.07 M.

  • Who are the current board members & directors of Babaji Trading Private Limited?

    Currently 2 directors are associated with Babaji Trading Private Limited.

    • Nishant Malik
    • Braham Pal Singh

  • What is the registered address of Babaji Trading Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Babaji Trading Private Limited is 57, Prempuri India, Muzaffarnagar, Uttar Pradesh, 251002.

  • What is the corporate identification number (CIN) and company number of Babaji Trading Private Limited?

    The corporate identification number (CIN) of Babaji Trading Private Limited is U51900UP2009PTC038877 and the company number is 038877 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Babaji Trading Private Limited, and by what percentage?

    The financial reports for the fiscal year 2019 indicates that The net worth of Babaji Trading Private Limited has experienced an downturn of -0.94%.

  • What are the total open charges for Babaji Trading Private Limited?

    As per the financial statements for fiscal Year 2019, The total open charges for Babaji Trading Private Limited amount to ₹ 2.37 Cr.

  • When was the last Balance Sheet of Babaji Trading Private Limited filed with the ROC?

    The most recent Balance Sheet for Babaji Trading Private Limited was filed with the ROC on 31 Mar 2019.

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