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      BABA BASUKI COMMODITIES PRIVATE LIMITED

      CIN: U51109WB1997PTC083422
      Purchase Report

      BABA BASUKI COMMODITIES PRIVATE LIMITED (CIN: U51109WB1997PTC083422) is a Private company incorporated on 17 Mar 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 2000000.00.

      BABA BASUKI COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BABA BASUKI COMMODITIES PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of BABA BASUKI COMMODITIES PRIVATE LIMITED are SANJAY KUMAR FOGLA, and SUNITA FOGLA.

      BABA BASUKI COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB1997PTC083422 and its registration number is 83422. Users may contact BABA BASUKI COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of BABA BASUKI COMMODITIES PRIVATE LIMITED is 158, JAMUNA LAL BAJAJ STREET, 2ND FLOOR P.S.BURRA BAZAR. , KOLKATA, West Bengal, India - 700007.

      Current status of BABA BASUKI COMMODITIES PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for BABA BASUKI COMMODITIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BABA BASUKI COMMODITIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of BABA BASUKI COMMODITIES
      DIN Director Name Designation Appointment Date
      00222951 SANJAY KUMAR FOGLA Director 1997-08-04
      00305282 SUNITA FOGLA Director 2013-03-18
      Past Directors & Key Managerial Personnel of BABA BASUKI COMMODITIES
      DIN Director Name Designation Appointment Date Cessation
      00205458 SUNIL KUMAR BAJORIA Director - 2013-05-21
      Other Directorships of SUNIL KUMAR BAJORIA
      Company Name CIN Designation Appointment Date Cessation
      PRATIMA DEALER PVT LTD U51909WB1996PTC078334 Director - 2013-05-20
      RUDRAYA DEALMARK PRIVATE LIMITED U51909WB2012PTC171940 Director - 2014-12-01
      Other Directorships of SANJAY KUMAR FOGLA
      Company Name CIN Designation Appointment Date Cessation
      GANWARI SILICA PRIVATE LIMITED U14200WB2011PTC161807 Director - 2012-03-31
      GANDHARI IRON & STEEL PRIVATE LIMITED U27102MH2005PTC214438 Director - 2008-12-30
      SAGE MEDIHYGIENE PRIVATE LIMITED U45400GJ2007PTC116390 Director - 2012-10-15
      DRG ENCLAVE PRIVATE LIMITED U45400WB2008PTC121538 Director 2008-01-08 Ongoing
      TARAKNATH ADVISORY PRIVATE LIMITED U51101UP2010PTC112904 Director - 2016-02-15
      TARAKNATH VINCOM PRIVATE LIMITED U51101WB2010PTC148659 Director - 2012-10-03
      TARAKNATH DEALCOMM PRIVATE LIMITED U51101WB2010PTC149110 Director - 2012-08-25
      ASCENT TIE-UP PRIVATE LIMITED U51101WB2010PTC152305 Director - 2012-10-09
      CHOUDHARY MANAGEMENT PVT LTD U51109WB1995PTC072608 Director 2023-05-18 Ongoing
      MAHASAKTI VYAPAAR PVT LTD U51109WB1995PTC075870 Director 2005-12-01 Ongoing
      GANDHARI TEA TRADERS PRIVATE LIMITED U51226WB2004PTC100895 Director - 2008-06-24
      BLOSSOM DISTRIBUTORS PRIVATE LIMITED U51909CT2009PTC008411 Director - 2010-11-29
      SINGHAL VYAPAR PVT.LTD. U51909WB1995PTC071822 Director 1996-08-16 Ongoing
      VEE POINT COMMERCE PVT LTD U51909WB1996PTC080701 Director - 2015-04-04
      SHREERADHE MERCHANTS PRIVATE LIMITED U51909WB2004PTC100900 Director - 2009-10-01
      MADHUBAN DEALERS PRIVATE LIMITED U51909WB2008PTC128274 Director - 2012-12-01
      AMPLITUDE DEALTRADE PRIVATE LIMITED U51909WB2010PTC152156 Director - 2012-10-09
      DHANANIA COMMERCE PRIVATE LIMITED U52110WB1997PTC083218 Additional Director - 2017-03-20
      KARIWALA DEALERS LIMITED U67120WB2009PLC140340 Director - 2015-12-09
      DRS ENCLAVE PVT LTD U70101WB2006PTC107059 Director 2006-01-04 Ongoing
      SPARK INFRADEV PRIVATE LIMITED U70200WB2007PTC114160 Director - 2011-09-27
      MODAKPRIYA TIEUP PRIVATE LIMITED U72100WB2007PTC118629 Director - 2012-04-09
      CRAY DATA SERVICES PVT LTD U72300WB1994PTC062957 Director - 2011-07-25
      ESS DEE SALES & SERVICES PVT. LTD. U74140WB1993PTC060986 Director 1993-12-08 Ongoing
      SPARSH DIAGNOSTICA PRIVATE LIMITED U74999WB2012PTC180775 Director 2012-04-18 Ongoing
      Other Directorships of SUNITA FOGLA
      Company Name CIN Designation Appointment Date Cessation
      INSTANT COMPUTING SYSTEMS PVT LTD U30007WB1986PTC041129 Director - 2021-04-30
      PICK UP COMMODITIES PVT LTD U51109WB1996PTC079697 Director 2021-04-03 Ongoing
      MEGABYTE COMMERCIAL PVT LTD U51109WB2006PTC109371 Director - 2012-11-01

      CIN Company Name Company Address
      U17232WB1997PTC083782 MUNDHRA BUSINESS PRIVATE LIMITED 154 JAMUNA LAL BAJAJ STREET3RD FLOOR P S BURRA BAZAR , KOLKATA, West Bengal, India - 700007
      U51109WB1996PTC078326 NILGIRI TRADING PVT LTD 158, JAMUNA LAL BAJAJ STREET, 2ND FLOOR P S - BURRABAZAR , KOLKATA, West Bengal, India - 700007
      U51909WB2022PTC251426 RAMESH KUMAR KHANNA & BROS. PRIVATE LIMITED 118 JAMUNA LAL BAJAJ STREET, 1ST FLOOR, P S BURRA BAZAR , KOLKATA, West Bengal, India - 700007
      U74999WB1987PTC043369 BRC HOLDINGS PVT LTD 180 JAMUNA LAL BAJAJ STREETGROUND FLOOR P S BURRA BAZAR , KOLKATA, West Bengal, India - 700007
      U18209WB2017PTC221429 SKIPPER HOSIERY PRIVATE LIMITED 158 Jamuna Lal Bajaj Street 2nd floor , Kolkata, West Bengal, India - 700007
      U18101WB2007PTC114361 BUDHIA SAREE EMPORIUM PRIVATE LIMITED 208, JAMUNA LAL BAJAJ STREET, 1ST. FLOOR BURRA BAZAR , KOLKATA, West Bengal, India - 700007
      U51109WB1997PTC084743 PUNJAB FASHION PRIVATE LIMITED 196 JAMUNA LAL BAJAJ STREET1ST FLOOR BURRA BAZAR , KOLKATA, West Bengal, India - 700007
      U33130WB1996PTC078268 RAJ KUMAR MARKETING PVT LTD 184 JAMUNALAL BAJAJ STREET1ST FLOOR P S BURRA BAZAR , KOLKATA, West Bengal, India - 700007
      U51109WB1997PTC085673 TUHIRAM POLYPACK & TEXTILES PRIVATE LIMITED 113G,MANDHAR DASKATRA.SHOP NO, 209,1ST FLOOR W,E,F,04/01/99. , P,S,BURRA BAZAR. KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC181500 GIGNAR SERVICES PRIVATE LIMITED 59, Jamuna Lal Bajaj Street, 3rd. Floor, , Burra Bazar, West Bengal, India - 700007
      U36911WB2001PTC093117 N.P. JEWELLERY HOUSE PRIVATE LIMITED P 16 KALAKAR STREET,1ST FLOOR P S BURRA BAZAR , KOLKATA, West Bengal, India - 700007
      U70109WB1994PTC064602 PHYMAX DEVELOPERS PVT.LTD. P 9 SHIBTOLL STREET4TH FLOOR P S BURRA BAZAR , KOLKATA, West Bengal, India - 700007
      U17200WB2008PTC129681 GALAXY HOSIERY PRIVATE LIMITED 178, JAMUNA LAL BAJAJ STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB1996PTC081557 SHREE BASUDEV EXPORTS PRIVATE LIMITED 42 SHIVTOLLA STREET3RD FLOOR P S BURRA BAZAR , KOLKATA, West Bengal, India - 700007
      U51909WB2005PTC103692 BRAHMAPUTRA VANIJYA PRIVATE LIMITED 144 A JAMUNA LAL BAJAJ STREET 2ND FLOOR BURRABAZAR , KOLKATA, West Bengal, India - 700007
      U51909WB2005PTC103693 SAFAL VANIJYA PRIVATE LIMITED 144 A JAMUNA LAL BAJAJ STREET 2ND FLOOR BURRABAZAR , KOLKATA, West Bengal, India - 700007
      U51109WB2005PTC103653 POLPIT COMMERCIAL PRIVATE LIMITED 144 A JAMUNA LAL BAJAJ STREET 2ND FLOOR BURRABAZAR , KOLKATA, West Bengal, India - 700007
      U51109WB2005PTC104707 MUKHIA COMMERCIAL PRIVATE LIMITED 144 A JAMUNA LAL BAJAJ STREET 2ND FLOOR BURRABAZAR , KOLKATA, West Bengal, India - 700007
      U51109WB2005PTC104909 PRACHIN DEALERS PRIVATE LIMITED 144 A JAMUNA LAL BAJAJ STREET 2ND FLOOR BURRABAZAR , KOLKATA, West Bengal, India - 700007
      U51109WB2005PTC104910 BAVISCON VINIMAY PRIVATE LIMITED 144 A JAMUNA LAL BAJAJ STREET 2ND FLOOR BURRABAZAR , KOLKATA, West Bengal, India - 700007
      U51109WB1988PTC044620 AAPAAR MUDRAN PVT LTD 68 BURTOLLA STREET2ND FLOOR P S BURRA BAZAR , KOLKATA, West Bengal, India - 700007
      U51909WB1993PTC058974 SWATI MERCHANTS PVT. LTD. 80 BURTOLLA STREET5TH FLOOR P S BURRA BAZAR , KOLKATA, West Bengal, India - 700007
      U51491WB1994PTC065829 NATCO MARKETING PVT. LTD. 187, RABINDRA SARANI, 2ND FLOOR, ROOM. NO.73 P.S. BURRA BAZAR.' , KOLKATA, West Bengal, India - 700007
      U51101WB2008PTC131258 COLAMBIA DISTRIBUTORS PRIVATE LIMITED 123 COTTON STREET 1ST FLOOR (UTKALMANI GOPABANDHU SARANI) P.S.BURRA BAZAR, , KOLKATA, West Bengal, India - 700007
      U67120WB1999PTC089931 RAP HOLDING & SECURITIES PRIVATE LIMITED 134/1 M G ROAD 2ND FLOOR ROOMNO-47B P S BURRA BAZAR , KOLKATA, West Bengal, India - 700007
      U74140WB2012PTC217608 GRADIENT BUSINESS CONSULTING PRIVATE LIMITED 149 COTTON STREET, 2ND FLOOR, BURRA BAZAR POLICE STATION : BURRA BAZAR, KOLKATA , KOLKATA, West Bengal, India - 700007
      U51219WB1990PTC050294 MRINAL FERRO AND ALLOYS PRODUCT P LTD. 9, JAGMOHAN MULLICK LANE,CAL-7 W.E.F.20.02.99 P.S.BURRA BAZAR , P.S.BURRA BAZAR, West Bengal, India - 700007
      U51109WB1996PTC078583 SUBHAM MERCHANTS PVT LTD 176 JAMUNA LAL BAZAR STREET BURRA BAZAR , KOLKATA, West Bengal, India - 700007
      U51909WB1995PTC070470 SUZH TRADECOM PVT.LTD. P 17 KALAKAR STREET P S BURRA BAZAR , KOLKATA, West Bengal, India - 700007
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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