Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
BABA MULTITRADES PRIVATE LIMITED
CIN: U51909DL2012PTC237184 As on: 2026-07-13
BABA MULTITRADES PRIVATE LIMITED (CIN: U51909DL2012PTC237184) is a Private company incorporated on 08 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 100000.00.
BABA MULTITRADES 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 MULTITRADES PRIVATE 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 MULTITRADES PRIVATE LIMITED are KAPIL MAKHIJANI, and KAPIL MEHTA.
BABA MULTITRADES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2012PTC237184 and its registration number is 237184. Users may contact BABA MULTITRADES PRIVATE LIMITED on its Email address - [email protected]. Registered address of BABA MULTITRADES PRIVATE LIMITED is C-4, Sardara Nagar , NEW DELHI, Delhi, India - 110009.
Current status of BABA MULTITRADES 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 CINs
ZaubaCorp's company report for BABA MULTITRADES 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 ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 MULTITRADES
Purchase full report of BABA MULTITRADES
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 MULTITRADES 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BABA MULTITRADES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02926893 | KAPIL MAKHIJANI | Director | 2021-12-21 |
| 01087544 | KAPIL MEHTA | Director | 2012-06-08 |
Past Directors & Key Managerial Personnel of BABA MULTITRADES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02926893 | KAPIL MAKHIJANI | Additional Director | - | 2023-09-29 |
| 01906269 | GURPREET MEHTA | Director | - | 2021-12-21 |
Other Directorships of KAPIL MAKHIJANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMM DEE R FINANCE LIMITED | U65929DL2010PLC200516 | Director | - | 2022-01-15 |
| SACHDEVA LAND AND FINANCE PRIVATE LIMITED | U65999DL1996PTC079145 | Additional Director | - | 2023-09-29 |
| SACHDEVA LAND AND FINANCE PRIVATE LIMITED | U65999DL1996PTC079145 | Director | 2021-12-08 | Ongoing |
| MAD FISH REALTECH PRIVATE LIMITED | U70100DL2008PTC172103 | Director | 2017-08-12 | Ongoing |
| BABA BUSINESS VENTURES PRIVATE LIMITED | U74940DL2013PTC249237 | Director | 2013-03-07 | Ongoing |
Other Directorships of KAPIL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WHITE PANDA HOSPITALITY LLP | AAP-9065 | Designated Partner | 2019-07-12 | Ongoing |
| JOIE DE VIVRE HOSPITALITY LLP | AAP-9555 | Designated Partner | 2019-07-17 | Ongoing |
| HONEY MONEY ASSOCIATES LIMITED | U45201DL2004PLC129786 | Director | 2004-10-08 | Ongoing |
| BABA BUSINESS VENTURES PRIVATE LIMITED | U74940DL2013PTC249237 | Director | 2013-03-07 | Ongoing |
Other Directorships of GURPREET MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| HONEY MONEY ASSOCIATES LIMITED | U45201DL2004PLC129786 | Director | - | 2021-12-21 |
| SACHDEVA LAND AND FINANCE PRIVATE LIMITED | U65999DL1996PTC079145 | Director | - | 2021-12-21 |
| MAD FISH REALTECH PRIVATE LIMITED | U70100DL2008PTC172103 | Director | - | 2022-03-12 |
| BABA BUSINESS VENTURES PRIVATE LIMITED | U74940DL2013PTC249237 | Director | - | 2021-12-21 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAP-9065 | WHITE PANDA HOSPITALITY LLP | Plot No C/3 & C/4 KH. No 104, Black Portion BLK C, Sardar Nagar Landmark Near CC Colony New Delhi, Delhi, India - 110009 |
| AAP-9555 | JOIE DE VIVRE HOSPITALITY LLP | Plot No C/3 & C/4 KH. No 104, Black Portion BLK C, Sardar Nagar, Landmark Near CC Colony New Delhi, Delhi, India - 110009 |
| U70100DL2008PTC172103 | MAD FISH REALTECH PRIVATE LIMITED | PLOT NO. C/3 & C/4, KH. NO. 104, BACK PORTION BLOCK C, SARDAR NAGAR, LAND MARK NEAR CC COLONY , NEW DELHI, Delhi, India - 110009 |
| U45300DL2008PTC179807 | HTM INFRASTRUCTURE PRIVATE LIMITED | C-4, IST FLOOR SARDAR NAGAR, , NEW DELHI, Delhi, India - 110009 |
| AAY-8938 | UNIVERSAL LEGAL ARENA LLP | 192 DHAKA, MUKHERJEE NAGAR NEW DELHI, DELHI 110009 NEW DELHI, Delhi, India - 110009 |
| U74999DL2018PTC340350 | MANIT FOODWORKS PRIVATE LIMITED | D-4/11, 3rd Floor, Model Town-3, North West Delhi, New Delhi 110009 , New Delhi, Delhi, India - 110009 |
| ABB-0635 | SAN INNOMARKS LLP | H. NO. 4 BLOCK D FIRST FLOOR,SARDAR NAGAR C. C. COLONY,Delhi,North West Delhi,Delhi,India-110009 |
| U51506DL1997PTC090186 | SHD INFOMATICS PRIVATE LIMITED | C-17, VIJAY NAGAR VIJAY NAGAR , NEW DELHI, Delhi, India - 110009 |
| AAQ-7967 | SHIVANSH MARKETING LLP | HOUSE NO. 5, BLOCK B, NEAR C.C.COLONY SARDAR NAGAR NEW DELHI, Delhi, India - 110009 |
| U55101DL2012PTC233767 | YES HOTELS PRIVATE LIMITED | H. NO. C 24 BLOCK C SINGLE STOREY, VIJAY NAGAR , NEW DELHI, Delhi, India - 110009 |
| U51909DL2019PTC355067 | ZEUSTECH INTERNATIONAL PRIVATE LIMITED | House No 5 Block B Near C C Colony , Sardar Nagar , NEW DELHI, Delhi, India - 110009 |
| U36900DL1998PTC092702 | INDO CROP SOLUTIONS PRIVATE LIMITED | C-1/3-D/4 MODEL TOWN NEW DELHI , NEW DELHI, Delhi, India - 110009 |
| U74999DL2018PTC339227 | NESTCOREZ PRIVATE LIMITED | HOUSE NO 16AB , 3RD FLOOR BLOCK-C SINGLE STOREY VIJAY NAGAR , G.T.B.NAGAR , NEW DELHI, Delhi, India - 110009 |
| U24132DL1999PTC099096 | SEE DEE PRODUCTS PRIVATE LIMITED | C-40 NEW ASHOK NAGAR , NEW DELHI, Delhi, India - 110009 |
| U74999DL2023PTC409601 | KALANDYJOB SERVICES PRIVATE LIMITED | C/O GURCHARANJEET SINGH H NO 4-A 4TH FLOOR BLK-4 DOUBLE STOREY VIJAY NAGAR , DELHI, Delhi, India - 110009 |
| U68200DL2022PTC396664 | VARISHA BUILDCON PRIVATE LIMITED | House No. 1250 Landmark Near Dr Mukherjee Nagar New Delhi,Delhi,New Delhi,Delhi,110009-India |
| U74999DL2020PTC365652 | SAPPHIRE CINE WORLD PRIVATE LIMITED | House No. 43, Hakikat nagar New Delhi-110009 , New Delhi, Delhi, India - 110009 |
| AAC-6343 | GMT HOSPITALITY LLP | 2524, FIRST FLOOR, HUDSON LANE GTB NAGAR, NEW DELHI-110009 NEW DELHI, Delhi, India - 110009 |
| AAE-7618 | FIRANGI RETAILER LLP | HOUSE NO.139, BLOCK-C GANDHI VIHAR,NEW DELHI-110009 NEW DELHI, Delhi, India - 110009 |
| U80903DL2022OPC403827 | INACS ADMISSION TEAM (OPC) PRIVATE LIMITED | HOUSE NO 64 BLOCK - 8 DOUBLE STOREY VIJAY NAGAR NEW DELHI 110009 , NEW DELHI, Delhi, India - 110009 |
| U65999DL1985PLC022705 | SAMRAT (INDIA) LTD | C-18 VIJAY NAGAR , NEW DELHI, Delhi, India - 110009 |
| U65993DL1996PLC081600 | CHHAVI LEASE FINCAP LIMITED | D-4, SARDAR NAGAR, , NEW DELHI, Delhi, India - 110009 |
| U74900DL2011PTC213922 | DREAMWEAVERZ EVENTS PRIVATE LIMITED | C-4, MODEL TOWN , NEW DELHI, Delhi, India - 110009 |
| U26914DL1996PTC076224 | INSAT POLYMERS PRIVATE LIMITED | C-3/4, MODEL TOWNN , NEW DELHI, Delhi, India - 110009 |
| U18101DL1999PTC100746 | MAHIMA EXIM PRIVATE LIMITED | C-1/4MODEL TOWN , NEW DELHI, Delhi, India - 110009 |
| U01403DL2014PLC267444 | SHAHAN OVERSEAS LIMITED | C-6/4 Model Town , New Delhi, Delhi, India - 110009 |
| U36999DL2007PTC162339 | ANKH DECOR PRIVATE LIMITED | C-1/4 MODEL TOWN , NEW DELHI, Delhi, India - 110009 |
| U67120DL1995PTC065272 | KAVERI SECURITIES PRIVATE LIMITED | C-4/7 MODEL TOWN , NEW DELHI, Delhi, India - 110009 |
| U67120DL1995PTC068046 | MIDWAY INVESTMENTS PRIVATE LIMITED | C4/7 MODEL TOWN , NEW DELHI, Delhi, India - 110009 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 |
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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 |
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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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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.