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
BABCON COMMERCIAL PVT LTD
CIN: U51900WB1994PTC066714
BABCON COMMERCIAL PVT LTD (CIN: U51900WB1994PTC066714) is a Private company incorporated on 19 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 200000.00.
BABCON COMMERCIAL PVT LTD's Annual General Meeting (AGM) was last held on 30 Aug 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-03-31.BABCON COMMERCIAL PVT LTD'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 BABCON COMMERCIAL PVT LTD are NEETA SARDA, PREETI SARDA, and CHAIN ROOP GIYA.
BABCON COMMERCIAL PVT LTD's Corporate Identification Number (CIN) is U51900WB1994PTC066714 and its registration number is 66714. Users may contact BABCON COMMERCIAL PVT LTD on its Email address - [email protected]. Registered address of BABCON COMMERCIAL PVT LTD is 3A,SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071.
Current status of BABCON COMMERCIAL PVT LTD is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BABCON COMMERCIAL 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 BABCON COMMERCIAL
Purchase full report of BABCON COMMERCIAL
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 BABCON COMMERCIAL 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 BABCON COMMERCIAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00227466 | NEETA SARDA | Director | 2006-08-01 |
| 00310188 | PREETI SARDA | Director | 2006-03-08 |
| 00428836 | CHAIN ROOP GIYA | Director | 2006-03-13 |
Past Directors & Key Managerial Personnel of BABCON COMMERCIAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00212047 | SHANTA SARDA | Director | - | 2009-10-27 |
Other Directorships of NEETA SARDA
Other Directorships of PREETI SARDA
Other Directorships of CHAIN ROOP GIYA
Other Directorships of SHANTA SARDA
| CIN | Company Name | Company Address |
|---|---|---|
| L17125WB1939PLC009667 | NELLIMARLA JUTE MILLS CO LTD | 3A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| U51109WB2006PTC111647 | SUKHASGAR DEALERS PRIVATE LIMITED | 3A Shakespeare Sarani , Kolkata, West Bengal, India - 700071 |
| U72200WB1999PLC090832 | GKW INFOSYSTEMS LIMITED | 3A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| U51101WB1986PTC041261 | JAGRATI TRADE SERVICES PVT LTD | 3A Shakespeare Sarani 8th Floor , Kolkata, West Bengal, India - 700071 |
| U51909WB1980PTC033027 | AJAY COMMERCIAL CO PVT LTD | 3A SHAKESPEARE SARANI5TH FLOOR , KOLKATA, West Bengal, India - 700071 |
| U67190WB1994PLC063701 | NEPTUNE FINANCE (INDIA) LTD. | 12 SHAKESPEARE SARANI SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| U45400WB2009PTC138129 | UNIWORTH REALTOR PRIVATE LIMITED | 12, Shakespeare Sarani P.S. Shakespeare Sarani , Kolkata, West Bengal, India - 700071 |
| U52324WB1992PTC057204 | DERBY COMMODITIES PVT.LTD. | 16A SHAKESPEARE SARANI UNIT II2ND FLOOR P S SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| U45309WB2020PTC240814 | AEC LOGISTICS PRIVATE LIMITED | 16/B, SHAKESPEARE SARANI KOLKATA-700071 , KOLKATA, West Bengal, India - 700071 |
| AAC-0619 | SWATIPUSHP MINERALS LLP | New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071 |
| AAE-2789 | TREEGREEN PROPERTIES LLP | New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071 |
| AAE-2791 | HIGHWALL INFRA LLP | New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071 |
| AAE-2794 | RICHFREE INFRA LLP | New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071 |
| AAE-8107 | GOODDEEDS PROPERTIES LLP | New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071 |
| AAE-8108 | SILVERTREE INFRA LLP | New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071 |
| AAE-8109 | AMAZESIGHT INFRA LLP | New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071 |
| AAF-8581 | RICHMARK PROPERTIES LLP | New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071 |
| AAG-2055 | MARKSILVER PROPERTIES LLP | New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071 |
| U66190WB2023PTC261186 | SHASWAT FOREX PRIVATE LIMITED | 16/B, SHAKESPEARE SARANI,,KOLKATA,Kolkata,Kolkata,West Bengal,700071-India |
| U74999WB2011PTC160673 | KARUNA DEALMARK PRIVATE LIMITED | 16A, Shakespeare Sarani, New B.K. Market, 1st Floor, Kolkata-700071 , Kolkata, West Bengal, India - 700071 |
| U51909WB1984PLC037318 | AHINSHA PROPERTIES LTD. | 7A ANANDILAL PODDAR SARANI PS SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| U92312WB1994PTC062066 | ODIN SOUND & VISION PVT. LTD. | 16B SHAKESPEAR SARANI P.S - SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| U14200WB2011PTC169270 | COMTRACK INDIA PRIVATE LIMITED | 10A, Ho Chi Minh Sarani Police Station - Shakespeare Sarani , Kolkata, West Bengal, India - 700071 |
| AAI-7064 | KARUNA ENCLAVE LLP | 8/1A SIR WILLIAM JONES SARANI5TH FLOOR ROOM NO.2 SHAKESPEARE SARANI KOLKATA, West Bengal, India - 700071 |
| U01132WB1961PTC025237 | KANOI INDUSTRIES PVT LTD | 8/1A SIR WILLIAM JONES SARANI5TH FLOOR ROOM NO.2 SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| U22200WB2025PTC278485 | JINDAL FLEXIBLE PACKAGING PRIVATE LIMITED | 16-B, Shakespeare Sarani,,Kolkata,Kolkata,West Bengal,700071-India |
| ACD-1419 | LUSH VYAPAAR LLP | 16A SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,India-700071 |
| ACK-0462 | NEMICHAND BAMALWA & SONS (JEWELLERS) LLP | 16A SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,India-700071 |
| U51909WB2009PTC134654 | MAXWINS TRADECOMM PRIVATE LIMITED | 16A, SHAKESPEARE SARANI KOLKATA , KOLKATA, West Bengal, India - 700071 |
| U85500WB2023NPL261195 | SWARNAUSHA FOUNDATION | 1, Shakespeare Sarani,6th Floor,Kolkata,Kolkata,West Bengal,700071-India |
| 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.
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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.