BABA GLOBAL LIMITED. (CIN: U74899DL1998PLC092459) is a Public company incorporated on 27 Dec 1998. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 11429000.00.
BABA GLOBAL LIMITED.'s Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BABA GLOBAL LIMITED.'s NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of BABA GLOBAL LIMITED. are RITESH KUMAR, RAVINDER KUMAR, KANWAL SINGH YADAV, and RAGHAV KUMAR.
BABA GLOBAL LIMITED.'s Corporate Identification Number (CIN) is U74899DL1998PLC092459 and its registration number is 92459. Users may contact BABA GLOBAL LIMITED. on its Email address - [email protected]. Registered address of BABA GLOBAL LIMITED. is 4873, CHANDNI CHOWK, , DELHI., Delhi, India - 110006.
Current status of BABA GLOBAL LIMITED. is - Active.
| CIN | U74899DL1998PLC092459 |
| Name | BABA GLOBAL LIMITED. |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 92459 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 1998-02-27 |
| Age of Company | 28 years, 2 months, 19 days |
| Activity | NIC Code: 74 NIC Description: OTHER BUSINESS ACTIVITIES |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 20,000,000.00 |
| Paid-up Share Capital | ₹ 11,429,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BABA GLOBAL LIMITED. |
| U74899DL1998PLC092459 |
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Get a list of all litigations BABA GLOBAL . is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BABA GLOBAL .. This report helps you understand the risk associated in dealing with BABA GLOBAL . and its Directors better.
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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 GLOBAL . 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00110720 | RITESH KUMAR | Director | 2010-09-29 |
| 00111113 | RAVINDER KUMAR | Director | 1998-02-27 |
| 02859828 | KANWAL SINGH YADAV | Director | 2021-11-29 |
| 03058014 | RAGHAV KUMAR | Director | 2010-09-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00110654 | SUNITA GUPTA | Director | - | 2010-02-12 |
| 00110720 | RITESH KUMAR | Additional Director | - | 2010-09-29 |
| 00111292 | RAJ KUMAR KAKRANIA | Director | - | 2015-04-01 |
| 00111292 | RAJ KUMAR KAKRANIA | Whole-time director | - | 2016-03-30 |
| 02859828 | KANWAL SINGH YADAV | Additional Director | - | 2021-11-29 |
| 03058014 | RAGHAV KUMAR | Additional Director | - | 2010-09-29 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRISS TRADETECH LLP | ACF-2790 | Designated Partner | 2024-02-02 | Ongoing |
| MARCHE RETAIL PRIVATE LIMITED | U51909DL2005PTC131891 | Additional Director | - | 2017-09-25 |
| MARCHE RETAIL PRIVATE LIMITED | U51909DL2005PTC131891 | Director | 2017-09-25 | Ongoing |
| HRB SOFTECH PRIVATE LIMITED | U72200DL2005PTC137086 | Director | - | 2010-01-01 |
| SATYA E-COM SERVICES LIMITED | U72900DL2022PLC395406 | Director | 2022-03-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ABB-9747 | BIG CAPITAL 66 SERVICES LLP | 4873Chandni Chowk Delhi, Delhi, India - 110006 |
| U15122DL2014PTC272253 | 3 WAY TECHNO FOODS PRIVATE LIMITED | 4873, CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U15400DL2020PTC375003 | DPPC FOOD AND FLORA PRIVATE LIMITED | 4873 Chandni Chowk , Delhi, Delhi, India - 110006 |
| U28999DL2018PTC339444 | NORTH EAST GALVANIZERS PRIVATE LIMITED | 4873 CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U28999DL2018PTC331508 | NORTH EAST GALVA PRIVATE LIMITED | 4873 Chandni Chowk , DELHI, Delhi, India - 110006 |
| U26933DL2006PLC156320 | BABA CERAMICS LIMITED | 4873, CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| U17200DL2009PTC197062 | KARLEE IMPEX PRIVATE LIMITED | 1104,BESEMENT KUCHA NATWA, CHANDNI CHOWK DELHI-110006 , DELHI, Delhi, India - 110006 |
| U24117DL1983PLC016489 | VINKAS GENERAL CARBON LIMITED | 8/22, CHANDNI CHOWK, DELHI-110006 , NEW DELHI, Delhi, India - 110006 |
| AAM-5584 | RIDDHIMA CHAIN AND JEWELLERY LLP | 1164 IInd Floor, Kucha Mahajani, Chandni Chowk New Delhi-110006 Delhi, Delhi, India - 110006 |
| U17120DL2012PTC234044 | RAM NATH MANOJ KUMAR TEX FAB PRIVATE LIM ITED | 179, KATRA NAWAB CHANDNI CHOWK , DELHI - 110006 , DELHI, Delhi, India - 110006 |
| AAQ-1201 | SARRAF TEX FAB LLP | 516 G/F Katra Asarfi Chandni Chowk Delhi DL 110006 IN delhi, Delhi, India - 110006 |
| AAM-5518 | MISAWA SOFTECH LLP | SHOP NO. 380, GROUND FLOOR HAVELI HAIDER QULI, CHANDNI CHOWK,DELHI-110006 DELHI, Delhi, India - 110006 |
| AAN-0019 | MAHARANI COLLECTIONS LLP | 10-13, FIRST FLOOR, ESPLANADE ROAD, CHANDNI CHOWK, NEW DELHI-110006 NEW DELHI, Delhi, India - 110006 |
| U24322DL1986PTC025489 | KEMIXON (INDIA) PRIVATE LIMITED | 1331 CHANDNI CHOWK DELHI , DELHI, Delhi, India - 110006 |
| U31909DL1974PTC007492 | KARNIT ASSOCIATE PRIVATE LIMITED | 1899, CHANDNI CHOWK, DELHI , DELHI, Delhi, India - 110006 |
| U31300DL1989PTC038687 | PALBRO CABLES PRIVATE LIMITED | 1742, BHAGIRATH PALACE CHANDNI CHOWK DELHI , DELHI, Delhi, India - 110006 |
| U15494DL2010PTC209028 | GURU RAMDAS MILKFOODS PRIVATE LIMITED | 4/1840 GURUDWARA SHISH GANJ CHANDNI CHOWK DELHI , DELHI, Delhi, India - 110006 |
| U17122DL1997PTC089824 | P.N. SAREES PRIVATE LIMITED. | 1994, GALI PARANTHEWALI,CHANDNI CHOWK, DELHI , NEW DELHI, Delhi, India - 110006 |
| U18101DL1979PTC009506 | PURITAN EXPORTS (INDIA) PRIVATE LTD | PROMOTER'S ADD:- 838, CHANDNI CHOWK NEW DELHI , NEW DELHI, Delhi, India - 110006 |
| U17120DL2009PTC191525 | MANCHANDA FABTEX PRIVATE LIMITED | 914, 2nd Floor, Kucha Kabil Attar Chandni Chowk, Delhi , DELHI, Delhi, India - 110006 |
| L24233DL2011PLC282949 | RAM MINERALS AND CHEMICALS LIMITED | 1514-1515, Kucha Seth, Dariba Kalan, Chandni Chowk, Delhi-11000 6 , Delhi, Delhi, India - 110006 |
| AAL-8591 | JETECO TRADING & SERVICES LLP | 2216 A, GALI HANUMAN PRASAD,MASJID KHAJOOR KINARI BAZAAR CHANDNI CHOWK DELHI DELHI, Delhi, India - 110006 |
| AAW-0655 | VIZINFY LIMITED LIABILITY PARTNERSHIP | 1568A,PVT NO-4,T/F AMAR SACHADEVA BUILDINGBHAGIRATH PLACE CHANDNI CHOWK,DELHI Delhi, Delhi, India - 110006 |
| AAF-3609 | DNRS ORNAMENTS LLP | SHOP NO-301, BALAJI TOWER, 1139, 3RD FLOOR KUNCHA MAHAJANI CHANDNI CHOWK DELHI Delhi, Delhi, India - 110006 |
| AAV-9114 | KASHIDA COUTURE LLP | 3rd Floor, 1397, F/F Katra Nagin Chand Chandni Chowk, Delhi North Delhi, Delhi, India - 110006 |
| U18202DL2019PTC347928 | KEYAL DESIGNER FABRICS PRIVATE LIMITED | 652-655, Ground Floor, 2nd Floor & 3rd Floor Katra Hardyal, Nai Sadak, Chandni Chowk, Delhi , Delhi, Delhi, India - 110006 |
| U24119DL1998PTC097473 | VEERA FRAGRANCES PRIVATE LIMITED | S NO-1037, F/F 2 S/F, CHANDNI CHOWK TILAK BAZAR CHOWK , DELHI, Delhi, India - 110006 |
| U00063DL2005PTC139154 | BANDHU MARKETING PRIVATE LIMITED | 46, NORTHERN INDIA CYCLE AGENCY OPP SBI BANK, CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| AAV-0639 | CRIMSON ONLINE LLP | 1998 Naughara, Kinari Bazar, Chandni Chowk Chandni Chowk, Delhi, India - 110006 |
| U18101DL2004PTC128932 | ROUGE FASHIONS PRIVATE LIMITED | S NO-1889-N MAIN ROAD CHANDNI CHOWK OPP BANK OF INDIA , delhi, Delhi, India - 110006 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10540344 | 2014-07-24 | - | 2017-02-07 | 94,472,000.00 | Bank Of Maharashtra | |
| 90053338 | 1998-05-28 | - | 2009-02-27 | 10,000,000.00 | THE JAMMU AND KASHMIR BANK LTD | |
| 100218511 | 2018-10-25 | - | 2020-09-29 | 21,560,000.00 | HDFC BANK LIMITED |
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.
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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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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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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 |
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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 |
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