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BABA RAMDEO APARTMENTS PRIVATE LIMITED

As on: 2024-07-07

BABA RAMDEO APARTMENTS PRIVATE LIMITED (CIN: U70109WB2009PTC135574) is a Private company incorporated on 02 Dec 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 380000.00.

BABA RAMDEO APARTMENTS PRIVATE 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 RAMDEO APARTMENTS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of BABA RAMDEO APARTMENTS PRIVATE LIMITED are SUCHITA KOTHARI, and SHAGUN KOTHARI.

BABA RAMDEO APARTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB2009PTC135574 and its registration number is 135574. Users may contact BABA RAMDEO APARTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BABA RAMDEO APARTMENTS PRIVATE LIMITED is 209, A.J.C BOSE ROAD, KARNANI ESTATE 3RD FLOOR FLAT NO.- 112A , KOLKATA, West Bengal, India - 700017.

Current status of BABA RAMDEO APARTMENTS PRIVATE LIMITED is - Active.

Basic Information

CIN U70109WB2009PTC135574
Name BABA RAMDEO APARTMENTS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kolkata
Registration Number 135574
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2009-06-02
Age of Company 15 years, 9 months, 11 days
Activity NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 500,000.00
Paid-up Share Capital ₹ 380,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

BABA RAMDEO APARTMENTS PRIVATE LIMITED

Previous CINs

U70109WB2009PTC135574

Regulatory Filings of BABA RAMDEO APARTMENTS

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Litigation Search Report of BABA RAMDEO APARTMENTS

Get a list of all litigations BABA RAMDEO APARTMENTS 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 RAMDEO APARTMENTS. This report helps you understand the risk associated in dealing with BABA RAMDEO APARTMENTS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 RAMDEO APARTMENTS 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

Investor Complaints & Serious Complaints About BABA RAMDEO APARTMENTS

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

Directors & Key Managerial Personnel of BABA RAMDEO APARTMENTS

Current Directors & Key Managerial Personnel of BABA RAMDEO APARTMENTS
DIN Director Name Designation Appointment Date
00234973 SUCHITA KOTHARI Director 2009-06-02
10171842 SHAGUN KOTHARI Director 2023-06-05
Past Directors & Key Managerial Personnel of BABA RAMDEO APARTMENTS
DIN Director Name Designation Appointment Date Cessation
00234702 SHREE MOHAN KOTHARI Director - 2020-07-22
06738135 KRISHNA KOTHARI Director - 2023-05-22
10171842 SHAGUN KOTHARI Additional Director - 2023-09-29
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
WINSOME HOLDINGS & INVESTMENTS LIMITED L19129WB1976PLC030723 Director appointed in casual vacancy - 2007-08-06
COMMITMENT FINANCE LTD L65923WB1990PLC050406 Director - 2008-02-05
U. Y. FINCORP LIMITED L65993WB1993PLC060377 Additional Director - 2012-08-22
U. Y. FINCORP LIMITED L65993WB1993PLC060377 Director - 2013-05-27
NEON CAPITAL ADVISORS PRIVATE LIMITED U51109WB1996PTC077207 Director - 2010-08-10
SUCHITA TRADELINK PRIVATE LIMITED U51109WB2008PTC121870 Director - 2019-12-13
ARISTRO FINCORP PRIVATE LIMITED U51219WB1995PTC067345 Director - 2010-08-24
KEYNESIAN FINANCIAL SERVICES LTD U65910WB1996PLC079491 Additional Director - 2008-08-16
KEYNESIAN FINANCIAL SERVICES LTD U65910WB1996PLC079491 Director - 2008-08-16
ARISTRO CAPITAL MARKETS LIMITED U65999WB2009PLC135995 Director - 2013-11-14
SRI GBK RESOURCES PRIVATE LIMITED U67120WB1992PTC056711 Director - 2020-07-22
SANAYUKT PROJECTS PRIVATE LIMITED U70102WB2014PTC199825 Additional Director - 2017-09-01
SANAYUKT PROJECTS PRIVATE LIMITED U70102WB2014PTC199825 Director - 2020-01-22
SANAYUKT PROMOTERS PRIVATE LIMITED U70102WB2014PTC199835 Additional Director - 2017-09-01
SANAYUKT PROMOTERS PRIVATE LIMITED U70102WB2014PTC199835 Director - 2020-07-22
BABA RAMDEO NIWAS PRIVATE LIMITED U70109WB2009PTC138769 Director - 2015-07-14
PANACEA INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC114760 Additional Director - 2008-09-25
PANACEA INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC114760 Director 2008-09-25 Ongoing
NEON CAPITAL ADVISORS PRIVATE LIMITED U51109WB1996PTC077207 Director - 2010-03-23
SUCHITA TRADELINK PRIVATE LIMITED U51109WB2008PTC121870 Director - 2019-12-13
SHREE SHAGUN TRADECOM PRIVATE LIMITED U52599WB2007PTC113169 Director - 2008-09-23
SRI GBK RESOURCES PRIVATE LIMITED U67120WB1992PTC056711 Additional Director - 2018-09-22
SRI GBK RESOURCES PRIVATE LIMITED U67120WB1992PTC056711 Director - 2007-10-01
SANAYUKT PROJECTS PRIVATE LIMITED U70102WB2014PTC199825 Additional Director - 2017-09-01
SANAYUKT PROJECTS PRIVATE LIMITED U70102WB2014PTC199825 Director - 2020-01-22
SANAYUKT PROMOTERS PRIVATE LIMITED U70102WB2014PTC199835 Additional Director - 2017-09-01
SANAYUKT PROMOTERS PRIVATE LIMITED U70102WB2014PTC199835 Director 2017-09-01 Ongoing
BABA RAMDEO NIWAS PRIVATE LIMITED U70109WB2009PTC138769 Director - 2015-07-14
SUCHITA TRACON PRIVATE LIMITED U74140WB2005PTC104645 Director 2005-08-09 Ongoing
FABOULS CIVIL CONTRACTORS PRIVATE LIMITED U74999WB2004PTC097848 Director 2008-09-25 Ongoing
PANACEA INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC114760 Additional Director - 2019-07-12
PANACEA INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC114760 Director - 2023-05-22
SUHANA VYAPAAR PRIVATE LIMITED U51109WB2007PTC112482 Additional Director - 2019-07-27
SUHANA VYAPAAR PRIVATE LIMITED U51109WB2007PTC112482 Director - 2023-05-22
SRI GBK RESOURCES PRIVATE LIMITED U67120WB1992PTC056711 Additional Director - 2021-09-30
SRI GBK RESOURCES PRIVATE LIMITED U67120WB1992PTC056711 Director - 2020-02-07
SANAYUKT PROMOTERS PRIVATE LIMITED U70102WB2014PTC199835 Director - 2023-05-22
FABOULS CIVIL CONTRACTORS PRIVATE LIMITED U74999WB2004PTC097848 Additional Director - 2019-07-12
FABOULS CIVIL CONTRACTORS PRIVATE LIMITED U74999WB2004PTC097848 Director - 2023-05-22
PANACEA INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC114760 Additional Director - 2023-09-29
PANACEA INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC114760 Director 2023-06-05 Ongoing
SUHANA VYAPAAR PRIVATE LIMITED U51109WB2007PTC112482 Additional Director - 2023-09-29
SUHANA VYAPAAR PRIVATE LIMITED U51109WB2007PTC112482 Director 2023-06-12 Ongoing
SANAYUKT PROMOTERS PRIVATE LIMITED U70102WB2014PTC199835 Additional Director - 2023-09-29
SANAYUKT PROMOTERS PRIVATE LIMITED U70102WB2014PTC199835 Director 2023-06-05 Ongoing
FABOULS CIVIL CONTRACTORS PRIVATE LIMITED U74999WB2004PTC097848 Additional Director - 2023-09-29
FABOULS CIVIL CONTRACTORS PRIVATE LIMITED U74999WB2004PTC097848 Director 2023-06-05 Ongoing
Other Directorships of SHREE MOHAN KOTHARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUCHITA KOTHARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KRISHNA KOTHARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHAGUN KOTHARI
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of BABA RAMDEO APARTMENTS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of BABA RAMDEO APARTMENTS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of BABA RAMDEO APARTMENTS

Email ID: [email protected] Website: Not Available Address: 209, A.J.C BOSE ROAD, KARNANI ESTATE 3RD FLOOR FLAT NO.- 112A , KOLKATA, West Bengal, India - 700017

Principal Products & Services of BABA RAMDEO APARTMENTS

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

Balance Sheet of BABA RAMDEO APARTMENTS

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

Profit & Loss Statement of BABA RAMDEO APARTMENTS

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

Fund Raising Activity of BABA RAMDEO APARTMENTS

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

Subsidiaries, Associate Companies & Join Ventures of BABA RAMDEO APARTMENTS

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

Board Meetings of BABA RAMDEO APARTMENTS

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

Auditors of BABA RAMDEO APARTMENTS

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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