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
BABITA FISCAL PRIVATE LIMITED
CIN: U67120MH1996PTC096303 As on: 2026-07-13
BABITA FISCAL PRIVATE LIMITED (CIN: U67120MH1996PTC096303) is a Private company incorporated on 16 Jan 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
BABITA FISCAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.BABITA FISCAL PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of BABITA FISCAL PRIVATE LIMITED are BINU SURYAPRAKASH OJHA, and YOGESH RAJARAM KADAM.
BABITA FISCAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1996PTC096303 and its registration number is 96303. Users may contact BABITA FISCAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of BABITA FISCAL PRIVATE LIMITED is Shree Ganesh HSG.Soc., 21/B, Plot No.102, Sangharsh Nagar, Chandivali, Sakinaka, A ndheri (E) , Mumbai, Maharashtra, India - 400072.
Current status of BABITA FISCAL 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 BABITA FISCAL 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 BABITA FISCAL
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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 BABITA FISCAL 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 BABITA FISCAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01248524 | BINU SURYAPRAKASH OJHA | Director | 2008-08-29 |
| 02002738 | YOGESH RAJARAM KADAM | Director | 2008-08-29 |
Past Directors & Key Managerial Personnel of BABITA FISCAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00149241 | DINESH JIVRAJBHAI VAJAR | Director | - | 2008-08-29 |
| 00574985 | YOGESH AMBALAL AMIN | Director | - | 2008-08-29 |
| 00575340 | BHAVESH KANTILAL GOHIL | Director | - | 2008-08-29 |
| 00630081 | PRAVEEN KUMAR RAM BHATIA | Director | - | 2019-01-31 |
| 02002738 | YOGESH RAJARAM KADAM | Director | - | 2021-09-17 |
Other Directorships of DINESH JIVRAJBHAI VAJAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROVINCE ENGINEERING PRIVATE LIMITED | U29299MH2006PTC165000 | Director | - | 2008-08-29 |
| ACCLAIM ENGINEERING PRIVATE LIMITED | U29299MH2006PTC165005 | Director | - | 2013-11-12 |
| KUDOS TRADING PRIVATE LIMITED | U51109MH2008PTC184623 | Director | - | 2013-11-12 |
| KINGFISHER TRADING COMPANY PRIVATE LIMITED | U51909MH2004PTC144026 | Director | - | 2012-12-24 |
| DOLLEX CAPITAL AND FINANCE PRIVATE LIMITED | U65990MH1994PTC082605 | Director | - | 2013-11-12 |
| NIRANWAL CREDIT AND HOLDING PRIVATE LIMITED | U65993MH1997PTC106018 | Director | - | 2008-08-29 |
| VED-SURIND SECURITIES PRIVATE LIMITED | U67120MH1980PTC022354 | Director | - | 2008-08-29 |
| LSV INVESTMENT AND PROPERTIES PRIVATE LIMITED | U67120MH1980PTC022355 | Director | - | 2013-11-12 |
Other Directorships of YOGESH AMBALAL AMIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRAUB MACHINE TOOLS LIMITED | U29220MH1999PLC120242 | Director | - | 2015-09-28 |
| BALLY TRADING PRIVATE LIMITED | U52321MH2000PTC129797 | Director | - | 2015-09-28 |
Other Directorships of BHAVESH KANTILAL GOHIL
Other Directorships of PRAVEEN KUMAR RAM BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LSV INVESTMENT AND PROPERTIES PRIVATE LIMITED | U67120MH1980PTC022355 | Director | - | 2019-01-31 |
| RAYBAN ORGANICS PRIVATE LIMITED | U93090UP2004PTC028957 | Director | - | 2019-01-31 |
Other Directorships of BINU SURYAPRAKASH OJHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAVOR ENGINEERING PRIVATE LIMITED | U29130MH2007PTC171496 | Director | 2007-06-09 | Ongoing |
| FLAIR ENGINEERING PRIVATE LIMITED | U29130MH2007PTC171498 | Director | 2007-06-09 | Ongoing |
| ADISHAKTI INFRASTRUCTURE PRIVATE LIMITED | U45200MH2008PTC179351 | Director | - | 2012-07-01 |
| ANGELINA INFRASTRUCTURE PRIVATE LIMITED | U45400MH2008PTC179323 | Director | 2008-02-22 | Ongoing |
| EMERALD FINSTOCK PRIVATE LIMITED | U65910MH1996PTC167662 | Director | 2008-08-29 | Ongoing |
Other Directorships of YOGESH RAJARAM KADAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAVOR ENGINEERING PRIVATE LIMITED | U29130MH2007PTC171496 | Director | 2008-08-29 | Ongoing |
| SAVOR ENGINEERING PRIVATE LIMITED | U29130MH2007PTC171496 | Director | - | 2021-09-17 |
| FLAIR ENGINEERING PRIVATE LIMITED | U29130MH2007PTC171498 | Director | 2008-08-29 | Ongoing |
| FLAIR ENGINEERING PRIVATE LIMITED | U29130MH2007PTC171498 | Director | - | 2021-09-17 |
| ADISHAKTI INFRASTRUCTURE PRIVATE LIMITED | U45200MH2008PTC179351 | Director | - | 2012-07-01 |
| ANGELINA INFRASTRUCTURE PRIVATE LIMITED | U45400MH2008PTC179323 | Director | 2008-08-29 | Ongoing |
| ANGELINA INFRASTRUCTURE PRIVATE LIMITED | U45400MH2008PTC179323 | Director | - | 2021-09-17 |
| EMERALD FINSTOCK PRIVATE LIMITED | U65910MH1996PTC167662 | Director | 2008-08-29 | Ongoing |
| EMERALD FINSTOCK PRIVATE LIMITED | U65910MH1996PTC167662 | Director | - | 2021-09-17 |
| CIN | Company Name | Company Address |
|---|---|---|
| U29130MH2007PTC171496 | SAVOR ENGINEERING PRIVATE LIMITED | Shree Ganesh HSG.Soc., 21/B, Plot No.102, Sangharsh Nagar, Chandivali, Sakinaka, A ndheri (E) , Mumbai, Maharashtra, India - 400072 |
| U29130MH2007PTC171498 | FLAIR ENGINEERING PRIVATE LIMITED | Shree Ganesh HSG.Soc., 21/B, Plot No.102, Sangharsh Nagar, Chandivali, Sakinaka, A ndheri (E) , Mumbai, Maharashtra, India - 400072 |
| U45400MH2008PTC179323 | ANGELINA INFRASTRUCTURE PRIVATE LIMITED | Shree Ganesh HSG.Soc., 21/B, Plot No.102, Sangharsh Nagar, Chandivali, Sakinaka, A ndheri (E) , Mumbai, Maharashtra, India - 400072 |
| U65910MH1996PTC167662 | EMERALD FINSTOCK PRIVATE LIMITED | Shree Ganesh HSG.Soc., 21/B, Plot No.102, Sangharsh Nagar, Chandivali, Sakinaka, A ndheri (E) , Mumbai, Maharashtra, India - 400072 |
| U82199MH2023PTC415454 | ERSINFO1 PRIVATE LIMITED | A-10 SHREE GANESH HSG SOC,LBS NAGAR SAKINAKA (E) 90,Mumbai,Mumbai,Maharashtra,400072-India |
| U45209MH2020PTC337984 | PRITISHA INFRASTRUCTURES PRIVATE LIMITED | 606 B.NO 17 AMARDEEP HSG SOC SANGHARSH NAGAR CHANDIVALI FARM ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| U80100MH2019PTC333600 | LITTLE CHAMP INSTITUTION PRIVATE LIMITED | 19-B1-204 MATRUBHOOMI CO OP HSG SOC SANGHARSH NAGAR CHANDIVALI ANDHERI (E) , MUMBAI, Maharashtra, India - 400072 |
| U24110MH1997PTC108874 | MULTICHEM INDUSTRIES PRIVATE LIMITED | Unit No. 703, Sagar Tech Plaza-B Premises Co - Op Soc. Ltd. Andheri-Kurla Road, Sakinaka,A ndheri (E) , Mumbai, Maharashtra, India - 400072 |
| U74909MH2024FTC420454 | NSSM SHIP SERVICES PRIVATE LIMITED | B2 403, CTS No 4A & 4B Boomerang Equity Business Park,Hindustan Sakinaka, Chandivali Farm Road Near Hindustan Transmission Andheri (E),Mumbai,Mumbai,Maharashtra,400072-India |
| AAW-8086 | QUADAERO SPARES LLP | A/701, Bldg No 21, Wing A, Sr Scheme, Plot A, Cts No 11A PT, 11A/191 402, 11D PT, 20P, Chandivali, Mumbai, Maharashtra, India - 400072 |
| AAW-1187 | NET COVET LLP | 7A/B/005 SHIVNERI 'B' SRA CHS.LTD, Sangharsh Nagar,Chandivali Farm Road, Andheri(E), Mumbai, Maharashtra, India - 400072 |
| U74100MH2005PTC154524 | INI CONSULTING PRIVATE LIMITED | Unit No. A102, Boomerang, Main Chandivali Farm Road, Yadav Nagar, Chandivali, Andheri E ast , Mumbai, Maharashtra, India - 400072 |
| U74999MH2015PTC261315 | INI AGRI PRIVATE LIMITED | Unit No. A102, Boomerang, Main Chandivali Farm Road, Yadav Nagar, Chandivali, Andheri E ast , Mumbai, Maharashtra, India - 400072 |
| U74999MH2013PTC240369 | AGARWAL UNIVERSAL PRIVATE LIMITED | BUILDING NO.15,B WING R.NO.104,MATRA CHAYA SOCIETY SANGHARSH NAGAR,CHANDIVALI,ANDHERI(E) , MUMBAI, Maharashtra, India - 400072 |
| U74140MH2013PTC250934 | NEOINFINIT MULTICONS PRIVATE LIMITED | R.NO.A/07, SHREE JAGANNATH HSG. SOC, VEER SAVARKAR NAGAR, A.G LINK ROAD, NR SHIVPRABHA BLDG . SAKIANKA , MUMBAI, Maharashtra, India - 400072 |
| U74999MH2014PTC306120 | SMARTSHIFT LOGISTICS SOLUTIONS PRIVATE LIMITED | No A-501, A-502, B–504, B–505 and B-506, 5th Floor Universal Business Park, Chandivali, And heri (E) , Mumbai, Maharashtra, India - 400072 |
| U62012MH2020PTC339087 | ZILLIOBIT DIGITAL PRIVATE LIMITED | 1901, TOWER E, VICINIA, PLOT NO CTS 15A 15C 15D 15E,,SAKI POWAI ROAD, CHANDIVALI VILLAGE, POWAI, ANDHERI (E),Mumbai,Mumbai,Maharashtra,400072-India |
| ABZ-4448 | ERSINFO LLP | A-10 Ganesh Housing Society Khadi No 3,90 Feet Road, L.B.S Nagar, Sakinaka, Mumbai, Maharashtra, India - 400072 |
| U70109MH2022PTC395165 | R.K.D. REALTY PRIVATE LIMITED | 14/C/002, Omkar Co-Op Hsg. Soc.Sangharsh Nagar, Farm Rd, Chandivali, Andheri (E) , Mumbai, Maharashtra, India - 400072 |
| AAM-0584 | CLOUD HEALTH SOLUTION LLP | Room no: B/11, Shree Ganesh Housing Society, Lal Bahadur Shatri Nagar,90ft rd, Sakinaka,andheri Mumbai, Maharashtra, India - 400072 |
| U18109MH2008PTC185469 | KAPS MERCANTILE PRIVATE LIMITED | UNIT NO. J-3, GROUND FLOOR, TAX CENTRE PRE.COOP SOC.LTD, CHANDIVALI FARM ROAD,A NDHERI (E) , MUMBAI, Maharashtra, India - 400072 |
| AAN-4808 | RR GUNITING SERVICES LLP | 25/D/304, Shree Samarth Krupa Co-Op Hsg Soc, Chandivali Farm Road, Sangharsh Nagar Andheri East Mumbai, Maharashtra, India - 400072 |
| U74999MH2016PTC283216 | AVG GLOBAL INTEGRATED PRIVATE LIMITED | Bldg no -22,Wing-J, Flat no 406 Ganesh Darshan CHS Chandivali Sangharsh Nagar , Chandivali , Mumbai, Maharashtra, India - 400072 |
| U52190MH2006PTC160242 | RAMAN IMPEX PRIVATE LIMITED | 23, SAMHITA COMPLEX, BLDG NO. 13A/B, OFF.A.K. ROAD BEHIND SAKINAKA MTNL EXCH., SAKINAKA, AN DHERI (E), , MUMBAI, Maharashtra, India - 400072 |
| U52190MH2006PTC160251 | VISION FAB OVERSEAS PRIVATE LIMITED | 23,SAMHITA COMPLEX, BLDG NO. 13/A/B, OFF.A.K.ROAD BEHIND SAKINAKA MTNL EXCH., SAKINAKA, AN DHERI(E) , MUMBAI, Maharashtra, India - 400072 |
| U74999MH2016PTC284273 | VISION RABBIT ADVISORY PRIVATE LIMITED | FLT NO - 701, 7TH FLOOR, A WING, RAHEJA VISTAS, BLDG NO 39, CHANDIVALI FARM RD, POWAI, A NDHERI (E) , MUMBAI, Maharashtra, India - 400072 |
| U74999MH2018FTC312760 | CORTEX DENTAL IMPLANTS INDIA PRIVATE LIMITED | B1-303A, Boomerang Equity Business Park, CTS No.4,Chandivali Farm Rd.,Chandivali, , KURLA ANDHERI (E) MUMBAI, Maharashtra, India - 400072 |
| U93000MH2011PTC218111 | AYAN WATER JET CUTTING SERVICES PRIVATE LIMITED | GALA NO.1, KANCHAN IND. PREMISES CO.OP. SOC. LTD. PLOT NO.5B, VILLAGE MOHILI, OFF ANDHERI KURLA ROAD , SAKINAKA MUMBAI, Maharashtra, India - 400072 |
| U01400MH2012PTC427837 | INDORE AGRITECH FIELDS PRIVATE LIMITED | UNIT NO. A102, BOOMERANG MAIN CHANDIVALI FARM ROAD,YADAV NAGAR, CHANDIVALI, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400072-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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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| 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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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.