Babani Investment And Trading Private Limited
Founded in 1990 and headquartered in Maharashtra, India.
1990 | Mumbai, Maharashtra (India) | Merged
Babani Investment And Trading Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 0.10 M
- Company Age 35 Year, 3 Months
- Last Filing with ROC 31 Mar 2020
About Babani Investment And Trading
Babani Investment And Trading Private Limited (BIATPL) is Amalgamated company established on 19 Feb 1990 with its office registered at Mumbai, Maharashtra, India and has been running since 35 Year, 3 Months with a paid up capital of 0.10 M. According to MCA records, 3 Directors are linked to this company as of 16 Jan 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65990MH1990PTC055495
- Company No.
055495
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
19 Feb 1990
- Date of AGM
31 Dec 2020
- Date of Balance Sheet
31 Mar 2020
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Babani Investment And Trading Private Limited
Explore comprehensive data for Babani Investment And Trading Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Babani Investment And Trading?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mahesh Babani  | Director | 30-Apr-2003 | Current |
| Jyoti Babani | Director | 10-Jan-2017 | Current |
| Snehal Babani | Director | 10-Jan-2017 | Current |
Financial Performance of Babani Investment And Trading.
Babani Investment And Trading Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Babani Investment And Trading?
In 2017, Babani Investment And 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.
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Mahesh Babani and Jyoti Babani are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Babani Investment And Trading?
Unlock and access historical data on people associated with Babani Investment And Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Babani Investment And 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 Babani Investment And Trading's trajectory.
Rating
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
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 Babani Investment And Trading
Recent activity within the organization
- Annual General Meeting
Babani Investment And Trading Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
- Balance Sheet
Babani Investment And Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai.
- Director Appointment
Jyoti Mahesh Babani was appointed as a Director was appointed as a Director on 10 Jan 2017 & has been associated with this company since 8 years 4 months .
- Director Appointment
Snehal Mahesh Babani was appointed as a Director was appointed as a Director on 10 Jan 2017 & has been associated with this company since 8 years 4 months .
- Director Appointment
Mahesh Purshottam Babani was appointed as a Director was appointed as a Director on 30 Apr 2003 & has been associated with this company since 22 years 23 days .
- Company Incorporation
Babani Investment And Trading Private Limited was registered on 19 Feb 1990 with Roc Mumbai & aged 35 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Babani Investment And Trading Private Limited?
Babani Investment And Trading Private Limited was incorporated on 19 Feb 1990.
What is authorized share capital and paid-up capital of Babani Investment And Trading Private Limited?
The authorized share capital of Babani Investment And Trading Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Babani Investment And Trading Private Limited?
Currently 3 directors are associated with Babani Investment And Trading Private Limited.
- Mahesh Purshottam Babani
- Jyoti Mahesh Babani
- Snehal Mahesh Babani
What is the registered address of Babani Investment And Trading Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Babani Investment And Trading Private Limited is 7 Satguru House Chsl C/1047 Shirley Rajan Road Bandra (West), India, Mumbai, Maharashtra, 400050.
What is the corporate identification number (CIN) and company number of Babani Investment And Trading Private Limited?
The corporate identification number (CIN) of Babani Investment And Trading Private Limited is U65990MH1990PTC055495 and the company number is 055495 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Babani Investment And Trading Private Limited filed with the ROC?
The most recent Balance Sheet for Babani Investment And Trading Private Limited was filed with the ROC on 31 Mar 2020.
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