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
BABANI ASSOCIATES PRIVATE LIMITED
CIN: U74120MH2012PTC232866
BABANI ASSOCIATES PRIVATE LIMITED (CIN: U74120MH2012PTC232866) is a Private company incorporated on 03 Jul 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
BABANI ASSOCIATES 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.BABANI ASSOCIATES PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of BABANI ASSOCIATES PRIVATE LIMITED are PRITI TUSHAR GOGRI, and VIKAS PRITAMDAS KHULLAR.
BABANI ASSOCIATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2012PTC232866 and its registration number is 232866. Users may contact BABANI ASSOCIATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of BABANI ASSOCIATES PRIVATE LIMITED is B2/514, VRINDAVAN, OPP : VOLTAS, DR. AMBEDKAR RD, CHINCHPOKLI EAST, , MUMBAI, Maharashtra, India - 400012.
Current status of BABANI ASSOCIATES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BABANI ASSOCIATES 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 BABANI ASSOCIATES
Purchase full report of BABANI ASSOCIATES
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 BABANI ASSOCIATES 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 BABANI ASSOCIATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02952045 | PRITI TUSHAR GOGRI | Director | 2021-11-30 |
| 03106709 | VIKAS PRITAMDAS KHULLAR | Director | 2021-10-28 |
Past Directors & Key Managerial Personnel of BABANI ASSOCIATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01590549 | BABANI DAMODAR NAYAK | Director | - | 2022-03-08 |
| 02655838 | SWATI BABANI NAYAK | Director | - | 2022-03-08 |
| 02952045 | PRITI TUSHAR GOGRI | Additional Director | - | 2021-11-30 |
| 03106709 | VIKAS PRITAMDAS KHULLAR | Additional Director | - | 2021-11-30 |
| 05298290 | DILIP PATIL SHALIK | Director | - | 2022-01-18 |
| 05298301 | PREMNATH BHOIR NATHU | Director | - | 2022-01-18 |
Other Directorships of BABANI DAMODAR NAYAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANJIVIKA CHEMICALS AND TRADING PRIVATE LIMITED | U24100MH1980PTC023491 | Director | 2012-12-06 | Ongoing |
| MECHMANN ENGINEERING PRIVATE LIMITED | U31909MH2001PTC134331 | Whole-time director | 2001-12-27 | Ongoing |
| KONKAN TECHNO PROJECTS PRIVATE LIMITED | U45400MH2012PTC236061 | Director | 2012-09-21 | Ongoing |
| TRINITY FILTRATION TECHNOLOGIES PRIVATE LIMITED | U74990MH2009PTC194108 | Director | - | 2018-05-10 |
Other Directorships of SWATI BABANI NAYAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANJIVIKA CHEMICALS AND TRADING PRIVATE LIMITED | U24100MH1980PTC023491 | Director | 2012-12-06 | Ongoing |
| MECHMANN ENGINEERING PRIVATE LIMITED | U31909MH2001PTC134331 | Director | 2009-04-01 | Ongoing |
| KONKAN TECHNO PROJECTS PRIVATE LIMITED | U45400MH2012PTC236061 | Director | 2012-09-21 | Ongoing |
Other Directorships of PRITI TUSHAR GOGRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTRA INTRADE CORPORATION LLP | AAC-8288 | Designated Partner | 2016-01-15 | Ongoing |
| MY MEDIA XCHANGE LLP | AAI-7338 | Designated Partner | - | 2018-04-20 |
| TEAM UP MEDIA LLP | AAN-2291 | Designated Partner | 2018-09-03 | Ongoing |
| TG TECK PRIVATE LIMITED | U68100MH2017PTC291930 | Director | - | 2023-12-15 |
| SHREE ADVERTISING AND MARKETING PRIVATE LIMITED | U74300MH2006PTC160794 | Director | 2019-03-18 | Ongoing |
| SHREE ADVERTISING AND MARKETING PRIVATE LIMITED | U74300MH2006PTC160794 | Director | - | 2019-02-21 |
| ON STREET COMMUNICATION PRIVATE LIMITED | U74999MH2021PTC371480 | Additional Director | - | 2022-12-26 |
| ON STREET COMMUNICATION PRIVATE LIMITED | U74999MH2021PTC371480 | Director | 2022-01-24 | Ongoing |
| TG CONNECT PRIVATE LIMITED | U93030MH2016PTC272484 | Director | - | 2020-02-24 |
Other Directorships of VIKAS PRITAMDAS KHULLAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE ADVERTISING AND MARKETING PRIVATE LIMITED | U74300MH2006PTC160794 | Director | 2006-03-28 | Ongoing |
Other Directorships of DILIP PATIL SHALIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PREMNATH BHOIR NATHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45400MH2012PTC236061 | KONKAN TECHNO PROJECTS PRIVATE LIMITED | B2/514, VRINDAVAN, OPP : VOLTAS, DR. AMBEDKAR RD, CHINCHPOKLI EAST, , MUMBAI, Maharashtra, India - 400012 |
| AAT-1473 | YAMUNA COMPLEX LLP | 1903A, Shanti Kamal, Opp Voltas House, Dr B A Road, Chinchpokli East Mumbai, Maharashtra, India - 400012 |
| ABB-7977 | LTC Surfaces LLP | B-603, Floor 6th, B, Shantikamal CHS, Dr. BabaSaheb Ambedkar Road,Bawlawadi, Chinchpokli East, Parel, Mumbai Mumbai, Maharashtra, India - 400012 |
| U70102MH2012PTC226837 | ARCHON LAND DEVELOPERS PRIVATE LIMITED | C/ 201, SHREE DATTA KRUPA SOCIETY, OPP. VOLTAS HOUSE, DR. AMBEDKAR ROAD, CH INCHPOKLI , MUMBAI, Maharashtra, India - 400012 |
| U70102MH2012PTC226866 | ARCHON REALESTATE DEVELOPERS PRIVATE LIMITED | C/ 201, SHREE DATTA KRUPA SOCIETY, OPP. VOLTAS HOUSE, DR. AMBEDKAR ROAD, CH INCHPOKLI , MUMBAI, Maharashtra, India - 400012 |
| U74999MH2013PTC244811 | PACIFIER SOLUTIONS PRIVATE LIMITED | P/10, D. L. Jain Compound, 64, Dr. Ambedkar Road, Opposite Voltas House, Chinchpokli , Mumbai, Maharashtra, India - 400012 |
| AAK-4254 | RARE BUILDTECH LLP | B-4 FLR-0 B WING SHREE DATTAKRUPA CHS DR. BABASAHEB AMBEDKAR ROAD CHINCHPOKLI PAREL EAST MUMBAI, Maharashtra, India - 400012 |
| U74999MH2017PTC297745 | AIKKARMYA SPORTS MANAGEMENT PRIVATE LIMITED | ROOM NO 2/21 VRINDAVAN C.H.S BUILDING DR. B.A. ROAD CHINCHPOKLI EAST , MUMBAI, Maharashtra, India - 400012 |
| U70101MH2014PTC256785 | SAWANT BROTHERS INFRAPROJECTS PRIVATE LIMITED | 323, FLOOR - 3, 2B, VRINDAVAN BUILDING DR BABASAHEB AMBEDKAR ROAD CHINCHPOKLI ( E), PAREL, , MUMBAI, Maharashtra, India - 400012 |
| U45400MH2011PTC220350 | RATNARAJ DEVELOPERS PRIVATE LIMITED | SHOP NO. B-4, GROUND FLOOR, DATTAKRUPA CHS LTD., DR. AMBEDKAR ROAD, OPP. VOLTAS LTD., LAL BAUG , MUMBAI, Maharashtra, India - 400012 |
| U74140MH2011PTC212624 | KAYGEN CONSULTING PRIVATE LIMITED | 1501 - 1502, SHANTI KAMAL APARTMENTS, 'B' WING, OPP.VOLTAS HOUSE, DR. AMBEDKAR MARG, NEA R LALBAUGH , MUMBAI, Maharashtra, India - 400012 |
| U74999MH2011PTC218733 | STEALTH VIEW FACILITY SERVICES PRIVATE LIMITED | A-504,5TH FLOOR, SHANTI KAMAL CO OP HOUSING SOC. DR. BABASAHEB AMBEDKAR MARG, CHINCHPOKLI EAST , MUMBAI, Maharashtra, India - 400012 |
| ABC-4759 | NUDOC DIGITECH LLP | 702, KAMAL DARSHAN, DR BABASAHEB AMBEDKAR RD, CHIWDA GULLY, PAREL LALBAUG, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400012 |
| U74999MH2016PTC280048 | SHREE LAXMI GLOBAL LOGISTICS PRIVATE LIMITED | 6-Floor Grd, plot no. 70/80,Mahajanwadi,jain chawl Dr.Babasaheb Ambedkar Marg,Opp.Voltas , Mumbai, Maharashtra, India - 400012 |
| ACJ-5459 | GLIDE PATHWAYS LLP | A 1307, ASHOK TOWER CO-OP HSG SOCIETY LTD CSNO 63/74, 107 PAREL SEWRI,DIVISION ,DR.BABASAHED AMBEDKAR ROAD,OPP.BHARAT MATA CINEMA PAREL MUMBAI,Mumbai,Mumbai,Maharashtra,India-400012 |
| U55209MH2017PTC297980 | PAVIKA HOSPITALITY PRIVATE LIMITED | 3RD , FLOOR-0, PLOT-405,6 , NARAYAN ASHRAM, DR. BABASAHEB AMBEDKAR RD, GANESH GULLY LALB AUG,PAREL , MUMBAI, Maharashtra, India - 400012 |
| ABC-7006 | STYLELOFT FASHION AND ART LLP | 118,Floor-1,Plot-7,Narayan Udyog Bhavan, Dr Babasaheb Ambedkar Road Lalbaug,Parel, Mumbai-400012118,Floor-1,Plot-7,Narayan Udyog Bhavan, Dr Babasaheb Ambedkar,Mumbai,Mumbai,Maharashtra,India-400012 |
| ACE-8437 | STREETFREAK CLOTHING LLP | B-1405, Shantikamal CHS.,,Dr. Babasaheb Ambedkar Rd,Mumbai,Mumbai,Maharashtra,India-400012 |
| ACC-9802 | NEEO COSMETICS LLP | 906 FLOOR-9 KAMAL DARSHAN, DR BABASAHEB AMBEDKAR RD,Mumbai,Mumbai,Maharashtra,India-400012 |
| U47522MH2024PTC434600 | JAYKAY COLOURS PRIVATE LIMITED | 10, Avighna Bdlg no. 4,Dr. Babasaheb Ambedkar Rd,Mumbai,Mumbai,Maharashtra,400012-India |
| U47711MH2025PTC452538 | KNOX INDIA PRIVATE LIMITED | B 901,9 FLR Ratan Central,Dr Babasaheb Ambedkar Rd,Mumbai,Mumbai,Maharashtra,400012-India |
| U88900MH2023NPL404524 | JITO MUMBAI MIDTOWN CHAPTER FOUNDATION | A 103 & 104, Shree Datta,Bawalawadi,Dr Ambedkar Rd,Mumbai,Mumbai,Maharashtra,400012-India |
| ACK-7417 | DOCUMAX STATIONERY LLP | B-363, KALPTARU AVANA,,OPP. DR. SS RAO ROAD, PAREL EAST,,Mumbai,Mumbai,Maharashtra,India-400012 |
| ABB-4199 | KOSHA CAPITAL ADVISORS LLP | 604/A ORIENTAL ARCADE DR B A ROAD,KALACHOWKI OPP VOLTAS HOUSE,Mumbai,Mumbai,Maharashtra,India-400012 |
| U70200MH2025PTC448778 | VIJAYSHREE INFOTECH CONSULTANCY SERVICES PRIVATE LIMITED | 1/25 B.Jam Building 1st F, Dr.Babasaheb Ambedkar RD,Mumbai,Mumbai,Maharashtra,400012-India |
| ACJ-9469 | DYNAMIC SCHOOL BOOKS LLP | PODAR CENTER, 85 PAREL POST OFF. LANE,OFF DR AMBEDKAR ROAD, PAREL EAST,Mumbai,Mumbai,Maharashtra,India-400012 |
| ACK-0102 | EXEMPLARY SCHOOL UNIFORMS LLP | PODAR CENTRE, 85 PAREL POST OFF. LANE,,OFF DR. AMBEDKAR ROAD, PAREL EAST,Mumbai,Mumbai,Maharashtra,India-400012 |
| ACK-0103 | EXEMPLARY STATIONERY KITS LLP | PODAR CENTRE, 85 PAREL POST OFF. LANE,OFF DR. AMBEDKAR ROAD, PAREL EAST,Mumbai,Mumbai,Maharashtra,India-400012 |
| ACG-8266 | LABDHI GARMENT AGENCY LLP | 1301, 13rd Floor, Kamal Darshan,Dr Babasaheb Ambedkar Road, Chiwda Gully, Lalbaug, Parel,,Mumbai,Mumbai,Maharashtra,India-400012 |
| 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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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.