• Company Information
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      • Complaints
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Auditors

      BABA BHOOTHNATH TRADE AND COMMERCE LIMITED

      CIN: U51909MH2007PLC208059
      Purchase Report

      BABA BHOOTHNATH TRADE AND COMMERCE LIMITED (CIN: U51909MH2007PLC208059) is a Public company incorporated on 06 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4800000.00.

      BABA BHOOTHNATH TRADE AND COMMERCE 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 BHOOTHNATH TRADE AND COMMERCE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of BABA BHOOTHNATH TRADE AND COMMERCE LIMITED are SWETA KEDIA, PINKY KEDIA, and RAJESH KUMAR KEDIA.

      BABA BHOOTHNATH TRADE AND COMMERCE LIMITED's Corporate Identification Number (CIN) is U51909MH2007PLC208059 and its registration number is 208059. Users may contact BABA BHOOTHNATH TRADE AND COMMERCE LIMITED on its Email address - [email protected]. Registered address of BABA BHOOTHNATH TRADE AND COMMERCE LIMITED is 30, Jambhulwadi, Room No. B 404 / 405, 4th Floor, Near Edward Cinema, Kalbadevi Road, , MUMBAI, Maharashtra, India - 400002.

      Current status of BABA BHOOTHNATH TRADE AND COMMERCE 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 BHOOTHNATH TRADE AND COMMERCE 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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      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of BABA BHOOTHNATH TRADE AND COMMERCE

      Purchase full report of BABA BHOOTHNATH TRADE AND COMMERCE

      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 BHOOTHNATH TRADE AND COMMERCE 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 BHOOTHNATH TRADE AND COMMERCE
      DIN Director Name Designation Appointment Date
      00947548 SWETA KEDIA Director 2007-10-06
      02897766 PINKY KEDIA Whole-time director 2012-06-26
      00607242 RAJESH KUMAR KEDIA Whole-time director 2012-06-26
      Past Directors & Key Managerial Personnel of BABA BHOOTHNATH TRADE AND COMMERCE
      DIN Director Name Designation Appointment Date Cessation
      02897766 PINKY KEDIA Director - 2012-06-26
      00607242 RAJESH KUMAR KEDIA Director - 2012-06-26
      Other Directorships of SWETA KEDIA
      Company Name CIN Designation Appointment Date Cessation
      BABA BHOOTHNATH EXIM PRIVATE LIMITED U51109WB2005PTC104254 Director 2005-10-28 Ongoing
      BABA BHOOTHNATH COMMODEAL PRIVATE LIMITED U51109WB2006PTC108077 Director - 2012-06-27
      BABA BHOOTHNATH COMMODEAL PRIVATE LIMITED U51109WB2006PTC108077 Whole-time director 2018-03-16 Ongoing
      BABA BHOOTHNATH COMMODEAL PRIVATE LIMITED U51109WB2006PTC108077 Whole-time director - 2013-07-16
      DURJA MERCHANTS PRIVATE LIMITED U51109WB2007PTC113742 Director - 2009-03-11
      BABABHOOTHNATH TOURS AND TRAVELS PRIVATE LIMITED U63040WB2012PTC173748 Director 2012-02-09 Ongoing
      BABA BHOOTHNATH NIRMAN PRIVATE LIMITED U70109WB2008PTC124830 Director - 2019-03-26
      BABA BHOOTHNATH COMMOTRADE PRIVATE LIMITED U70109WB2008PTC124836 Director 2009-05-25 Ongoing
      SANGHI STEEL UDYOG PRIVATE LIMITED U74899MH1988PTC217432 Director - 2019-03-25
      BABA BHOOTHNATH COMMEX PRIVATE LIMITED U74900WB2005PTC102186 Director 2018-03-19 Ongoing
      BABA BHOOTHNATH COMMEX PRIVATE LIMITED U74900WB2005PTC102186 Director - 2012-06-25
      BABA BHOOTHNATH COMMEX PRIVATE LIMITED U74900WB2005PTC102186 Whole-time director - 2018-03-19
      Other Directorships of PINKY KEDIA
      Company Name CIN Designation Appointment Date Cessation
      BABA BHOOTHNATH COMMODEAL PRIVATE LIMITED U51109WB2006PTC108077 Director 2012-12-01 Ongoing
      BABABHOOTHNATH TOURS AND TRAVELS PRIVATE LIMITED U63040WB2012PTC173748 Director 2012-02-29 Ongoing
      BABA BHOOTHNATH NIRMAN PRIVATE LIMITED U70109WB2008PTC124830 Director - 2019-03-26
      SANGHI STEEL UDYOG PRIVATE LIMITED U74899MH1988PTC217432 Director - 2019-03-25
      BABA BHOOTHNATH COMMEX PRIVATE LIMITED U74900WB2005PTC102186 Director 2012-07-26 Ongoing
      Other Directorships of RAJESH KUMAR KEDIA
      Company Name CIN Designation Appointment Date Cessation
      DHANRASHI BUILDERS LLP AAC-5775 Designated Partner - 2020-07-01
      HILIFE TOWERS LLP AAC-5777 Designated Partner - 2020-07-01
      HYTONE ESTATES LLP AAC-5780 Designated Partner - 2020-07-01
      DHANKUBER REAL ESTATE LLP AAC-5856 Designated Partner - 2020-07-01
      MRIDUL VISION ACADEMY LLP AAQ-7710 Designated Partner 2019-10-10 Ongoing
      BABA BHOOTHNATH EXIM PRIVATE LIMITED U51109WB2005PTC104254 Director 2005-10-28 Ongoing
      BABA BHOOTHNATH COMMODEAL PRIVATE LIMITED U51109WB2006PTC108077 Director 2007-03-20 Ongoing
      DURJA MERCHANTS PRIVATE LIMITED U51109WB2007PTC113742 Director - 2009-03-11
      LECTRODRYER MARKETING PVT.LTD. U51909WB1995PTC071582 Director - 2012-11-23
      AMPACK TRADERS PRIVATE LIMITED U52190MH2009PTC194612 Director - 2013-06-08
      R N S TRADING PRIVATE LIMITED U52300MH2009PTC194233 Director - 2013-06-08
      EKAKSHA TRADING PRIVATE LIMITED U52300MH2009PTC194235 Director - 2013-06-08
      BABABHOOTHNATH TOURS AND TRAVELS PRIVATE LIMITED U63040WB2012PTC173748 Director 2012-02-09 Ongoing
      BRBS HOLDINGS PRIVATE LIMITED U67120WB1995PTC074216 Director - 2011-08-02
      BABA BHOOTHNATH NIRMAN PRIVATE LIMITED U70109WB2008PTC124830 Director - 2019-09-26
      BABA BHOOTHNATH COMMOTRADE PRIVATE LIMITED U70109WB2008PTC124836 Director 2009-05-25 Ongoing
      OVERTOP HIGHRISE PRIVATE LIMITED U70109WB2012PTC184199 Director - 2014-08-11
      SANGHI STEEL UDYOG PRIVATE LIMITED U74899MH1988PTC217432 Director - 2019-09-26
      ISKRTII MEDICAL SERVICES PRIVATE LIMITED U74900WB1995PTC070684 Director - 2014-06-30
      BABA BHOOTHNATH COMMEX PRIVATE LIMITED U74900WB2005PTC102186 Director 2009-02-20 Ongoing
      DCREW EVENTS PRIVATE LIMITED U74999WB2016PTC216924 Director - 2017-12-27
      RKKAA TRADE & COMMODITIES PRIVATE LIMITED U93090MH2009PTC194220 Director - 2013-06-08
      R H TECHNO ADVISORS PRIVATE LIMITED U93090MH2009PTC194234 Director - 2013-06-08
      REAL ADVICE TECHNO INDIA PRIVATE LIMITED U93090MH2009PTC194285 Director - 2013-06-08

      CIN Company Name Company Address
      U45202MH2009PTC194236 DHARA PROJECTS PRIVATE LIMITED 30, Jambulwadi, Room No. B-404, 4th Floor, Near Edward Cinema, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002
      U52300MH2009PTC194235 EKAKSHA TRADING PRIVATE LIMITED 30, Jambulwadi, Room No. B-404, 4th Floor, Near Edward Cinema, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002
      U52190MH2009PTC194286 HKSD (INDIA) TRADING PRIVATE LIMITED 30,Jambulwadi, Room No. B-404, 4th Floor Near Edward Cinema, Kalbadevi Road , Mumbai, Maharashtra, India - 400002
      U74899MH1988PTC217432 SANGHI STEEL UDYOG PRIVATE LIMITED 30, Jambulwadi, Room No. B 404, 4th Floor Near Edward Cinema, Kalbadevi Road , MUMBAI, Maharashtra, India - 400002
      U93090MH2009PTC194242 AH FINANCIAL CONSULTANTS PRIVATE LIMITED 30, Jambulwadi, Room No.B-404, 4th Floor, Near Edward Cinema, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002
      AAQ-7710 MRIDUL VISION ACADEMY LLP 30, JAMBHULWADI, ROOM NO.404/405, 4TH FLOORNEAR EDWARD CINEMA, KALBADEVI ROAD Mumbai, Maharashtra, India - 400002
      U85300MH2022NPL394256 EKAL SHRIHARI VANVASI FOUNDATION ROOM No. 401A & 407B 4TH FLOOR 30 RAMJI HOUSE JAMBULWADI KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      ACU-6128 RISING RETAIL TECH LLP Room No.15. 4th Floor, Plot No. 30-32,Ravji Premji Trust Building, Dr. M B Velkar Marg, Cheulwadi, Chira Bazar, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002
      AAC-4594 SKRK PROPERTIES LLP ROOM NO. B-403, 4TH FLOOR, HASHAM PREMJI BLDG 439 KALBADEVI ROAD, OPP. BHANGWADI, KALBADEVI Mumbai, Maharashtra, India - 400002
      U45202MH2010PTC202212 AVNEEL PROJECTS PRIVATE LIMITED NO. 3, 1ST FLOOR, MOOS BUILDING, NEAR EDWARD CINEMA, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
      U52100MH2010PTC201744 AVNEEL ENTERPRISE PRIVATE LIMITED NO. 3, 1ST FLOOR, MOOS BUILDING, NEAR EDWARD CINEMA, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
      U72900MH2010PTC202091 AVNEEL NETWORKING SYSTEMS PRIVATE LIMITED NO. 3, 1ST FLOOR, MOOS BUILDING, NEAR EDWARD CINEMA, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
      AAN-9032 GUIDELINE CRUISES LLP ROOM NO. 18, 3RD FLOOR, BHARAT PHOTO HOUSE 545, KALBADEVI ROAD, NEAR METRO CINEMA JUNCTION MUMBAI, Maharashtra, India - 400002
      L36996MH2012PLC233562 MOKSH ORNAMENTS LIMITED B-405/1, B-405/2, 4th floor, 99,Mulji Jetha Bldg, Kalbadevi Road, Vitthalwadi, Kalbadevi. , Mumbai, Maharashtra, India - 400002
      ACM-9066 BELLYWISE FOODS LLP 73, 5TH FLOOR, KRISHNA NIWAS, KALBADEVI POST,OFFICE LANE, NEAR EDWARD CINEMA, KALBADEVI ROAD,,Mumbai,Mumbai,Maharashtra,India-400002
      U51102MH2010PTC206469 SOURISH TRADING PRIVATE LIMITED B/5 GROUND FLOOR RAMJI HOUSE, NEAR EDWARD CINEMA JAMBULWADI - KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      U67120MH1994PTC078483 BLUE-NILE FINVEST PRIVATE LIMITED 4th Floor, Plot No.158/164, Kalbadevi Road, Laxmi Bhavan, Near Cotton Exchange Kalbadevi , Mumbai, Maharashtra, India - 400002
      AAB-0641 VENKATESH INFRASPACE LLP R NO 501 B, 5TH FLOOR, RAMJI HOUSE, B WING, 30 JAMBUL WADI NR EDWARD CINEMA MUMBAI, Maharashtra, India - 400002
      AAH-0290 YUVASOFT TECHNOLOGIES LLP 86, CAVEL CROSS LANE NO.2, 2ND FLOOR ROOM NO 30, DADI SETH AGIARY LANE, KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002
      U72200MH2006PTC158679 ULTRAWAVE PROJECTS PRIVATE LIMITED Flat No:577/579, Room18 Floor No3 Om Shanti Bhavan Near Sharada Hotel Kalbadevi JSS Road , MUMBAI, Maharashtra, India - 400002
      U25111MH2020PTC341134 NARMADA AGRO INDUSTRIES PRIVATE LIMITED Flat No. 3, 2nd Floor, Kapadia Chambers - 2 Plot No. 52 A & B, Near Metro Cinema, Ci nema Road , MUMBAI, Maharashtra, India - 400002
      U46411MH2022PTC374999 SHRI KAPS SOLUTIONS PRIVATE LIMITED ROOM NO .17, 299, 4TH FLOOR KALBADEVI ROAD,MUMBAI,Mumbai City,Maharashtra,400002-India
      U60300MH2017PTC298609 VARUN CARGO MOVERS (INDIA) PRIVATE LIMITED Room No.7, Ground Floor, Plot No.343-D Badamwadi, Kalbadevi Road, Kalbadevi,Mumbai,Mumbai City,Maharashtra,400002-India
      U17120MH1990PTC056914 BHALOTA TEXTILES PRIVATE LIMITED 381/F, ROOM NO.2, GROUND FLOOR, NAROTTAMWADI, KALBADEVI ROAD, KALBADEVI, MUMBAI-400002 , MUMBAI, Maharashtra, India - 400002
      U51900MH1996PTC102442 MAYHIGH TRADERS PRIVATE LIMITED ROOM NO.101, 4TH FLOOR,342, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
      U74120MH2011PTC224674 ELEGANT OCEANS TRADING PRIVATE LIMITED ROOM NO. 1/B, FIRST FLOOR, 312 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      U51900MH1994PTC079852 JAYKUL TRADING AND FINANCE PRIVATE LIMITED ROOM NO.33,2ND FLOOR,404-A KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
      U19115MH2011PTC213496 BAGS N VENTURE PRIVATE LIMITED 384B,DABHOLKARWADI, 2ND FLOOR, ROOM NO. 24, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
      U17120MH1984PTC033355 SHAN TEXTILES PVT LTD 404-AA WAGWADI,2ND FLOOR, ROOM NO-18, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100092285 2017-03-30 - 2019-11-13 150,000,000.00 ADITYA BIRLA FINANCE LIMITED
      100493166 2021-10-08 - - 20,000,000.00 ICICI BANK LIMITED

      • 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
      Download Audited Financials
      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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