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BADULIPAR LTD

As on: 2024-06-18

BADULIPAR LTD (CIN: U01132AS1980PLC001815) is a Public company incorporated on 07 Dec 1980. It is classified as Non-government company and is registered at Registrar of Companies, Shillong. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4000000.00.

BADULIPAR LTD'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.BADULIPAR LTD's NIC code is 0113 (which is part of its CIN). As per the NIC code, it is inolved in Growing of fruit, nuts, beverage and spice crops.

Directors of BADULIPAR LTD are MUDIT SARAF ., MAYANK SARAF, KISHAN KUMAR SARAF, and SHIPRA SARAF.

BADULIPAR LTD's Corporate Identification Number (CIN) is U01132AS1980PLC001815 and its registration number is 1815. Users may contact BADULIPAR LTD on its Email address - [email protected]. Registered address of BADULIPAR LTD is P.O.BADLIPUR, DISTT.GOLAGHAT,ASSAM Koomtai Tea Estate, , NA, Assam, India - 000000.

Current status of BADULIPAR LTD is - Active.

Basic Information

CIN U01132AS1980PLC001815
Name BADULIPAR LTD
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Shillong
Registration Number 1815
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Public
Date of Incorporation 1980-05-07
Age of Company 46 years, 0 months, 11 days
Activity NIC Code: 0113 NIC Description: Growing of fruit, nuts, beverage and spice crops
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 ₹ 5,000,000.00
Paid-up Share Capital ₹ 4,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

BADULIPAR LTD

Previous CINs

U01132AS1980PLC001815

Regulatory Filings of BADULIPAR

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Litigation Search Report of BADULIPAR

Get a list of all litigations BADULIPAR is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BADULIPAR. This report helps you understand the risk associated in dealing with BADULIPAR 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 BADULIPAR 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 BADULIPAR

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 BADULIPAR

Current Directors & Key Managerial Personnel of BADULIPAR
DIN Director Name Designation Appointment Date
00277931 MUDIT SARAF . Director 2005-02-18
00285470 MAYANK SARAF Whole-time director 2009-04-01
00285476 KISHAN KUMAR SARAF Managing Director 2017-04-01
09534506 SHIPRA SARAF Director 2022-04-02
Past Directors & Key Managerial Personnel of BADULIPAR
DIN Director Name Designation Appointment Date Cessation
00268686 PRADEEP KUMAR SARAF Director - 2014-06-02
00285470 MAYANK SARAF Director - 2009-04-01
00285476 KISHAN KUMAR SARAF Director - 2009-04-01
00285476 KISHAN KUMAR SARAF Whole-time director - 2017-04-01
09534506 SHIPRA SARAF Additional Director - 2022-09-23
Other Directorships of PRADEEP KUMAR SARAF
Company Name CIN Designation Appointment Date Cessation
PADMALAYA PROJECTS LLP AAG-7781 Partner 2016-06-27 Ongoing
STL SUMMIT PROJECTS LLP ACB-8635 Partner 2023-07-05 Ongoing
ARYAN MINING & TRADING CORPN PRIVATE LIMITED U13100WB1936PTC008817 Additional Director - 2018-09-27
ARYAN MINING & TRADING CORPN PRIVATE LIMITED U13100WB1936PTC008817 Director 2020-11-01 Ongoing
ARYAN MINING & TRADING CORPN PRIVATE LIMITED U13100WB1936PTC008817 Director - 2019-03-29
ARYAN MINING & TRADING CORPN PRIVATE LIMITED U13100WB1936PTC008817 Whole-time director - 2015-05-25
EXCEL RAPIDTECH PRIVATE LIMITED U18129WB2008PTC125853 Director - 2023-08-28
LARGUS FLEMING PHARMACEUTICALS PVT LTD U24231WB1976PTC030424 Director - 2012-09-26
IPW CONTAINERS PVT LTD U25209WB1990PTC049997 Director - 2009-08-18
BRAHMANI RIVER PELLETS LIMITED U27106OR2006PLC008914 Additional Director - 2015-07-15
SMITA ISPAT PRIVATE LIMITED U27108WB2003PTC189367 Director 2006-11-01 Ongoing
GANITPRAGNAYA HOUSING PVT LTD U45201WB1996PTC076288 Director - 2009-05-20
NIVEDITA CONSTRUCTION PRIVATE LIMITED U45201WB1998PTC088011 Director - 2014-06-04
NASHIB REALCON PRIVATE LIMITED U45400WB2013PTC193169 Director - 2015-07-13
JAIDKA MOTOR CO LTD U50103WB1946PLC013162 Director 2011-01-20 Ongoing
DOVER COMMERCIALS PRIVATE LIMITED U51100WB1986PTC040480 Director 1986-04-08 Ongoing
SUNBEAM UDYOG LTD U51109WB1983PLC036718 Director - 2016-03-22
JANPRAGATI DISTRIBUTORS PVT.LTD. U51109WB1995PTC069271 Director 1995-05-12 Ongoing
DEVINE MERCANTILES PRIVATE LIMITED U51109WB1997PTC083125 Director - 2016-03-22
LAKE VIEW SUPPLIERS PRIVATE LIMITED U51109WB2006PTC107602 Director 2007-02-14 Ongoing
PANCHANAN TRADING PVT LTD U51909WB1992PTC056635 Director - 2011-10-18
CALCUTTA VINCOM PVT.LTD. U51909WB1994PTC064595 Director 1994-11-07 Ongoing
DIMPLE VINCOM PVT LTD U51909WB1994PTC065977 Director 1997-06-02 Ongoing
ASCENT TRADING PVT LTD U51909WB1995PTC069333 Director 2006-01-11 Ongoing
BROWNY MARKETING PVT. LTD. U52190WB1994PTC062658 Director - 2009-08-18
KOIRA MINERALS LIMITED U67110WB1994PLC061919 Director - 2007-09-24
NIHARIKA ESTATES PVT LTD U67120WB1989PTC045900 Director 2001-03-15 Ongoing
LUNA PROPERTIES PVT LTD U67120WB1989PTC045911 Director - 2009-04-22
ARYAN DEVELOPER PRIVATE LIMITED U68100WB2024PTC269571 Director 2024-04-01 Ongoing
SHREE GANGA CONSTRUCTION COMPANY LTD U70101WB1986PLC040794 Director - 2012-09-14
SHRI GANGA BHAGIRATHI COMMERCIAL PROJECTS PVT LTD U70101WB1987PTC043006 Director 1991-09-14 Ongoing
ACHLA PROPERTIES PVT LTD U70101WB1989PTC046202 Director 1996-07-19 Ongoing
AMOD PROPERTIES PVT LTD U70101WB1989PTC046204 Director 1996-07-19 Ongoing
ANUGRAH PROPERTIES PVT LTD U70101WB1989PTC046206 Director 1994-07-19 Ongoing
CHAKRAPANI PROPERTIES PVT LTD U70101WB1989PTC046207 Director 1996-07-19 Ongoing
ANSHUMATI PROPERTIES PVT LTD U70101WB1989PTC046214 Director 1996-07-15 Ongoing
CHATURMAN PROPERTIES PVT LTD U70101WB1989PTC046227 Director 1992-10-30 Ongoing
CHRISTOPHER HOUSING DEVELOPERS PVT LTD U70101WB1990PTC048293 Director - 2016-03-22
GURUMANTRAYA PROPERTIES PRIVATE LTD. U70101WB1995PTC071725 Director - 2024-03-05
RAVLON PROPERTIES PVT.LTD. U70101WB1995PTC073890 Director - 2015-01-21
ANTARIKSH HOUSING PVT LTD U70101WB1995PTC076246 Director - 2009-08-18
AGAM HOUSING PVT.LTD. U70101WB1995PTC076248 Director - 2014-12-05
GANHITAYA HOUSING PVT LTD U70101WB1996PTC076293 Director - 2009-05-20
GANGESH PROPERTIES PVT LTD U70101WB1996PTC076295 Director - 2020-03-05
ANSHUMATI HOUSING PVT LTD U70101WB1996PTC076397 Director - 2014-12-05
AJIV HOUSING PVT LTD U70101WB1996PTC076400 Director - 2014-12-05
AISAWAT HOUSING PVT.LTD. U70101WB1996PTC076402 Director 1996-01-25 Ongoing
ATREYEE HOUSING PVT LTD U70101WB1996PTC076406 Director - 2010-07-19
ANURAG HOUSING PVT LTD U70101WB1996PTC076569 Director - 2014-12-05
BANMALI PROPERTIES PVT LTD U70109WB1989PTC046132 Director - 2007-06-25
AGAM PROPERTIES PVT LTD U70109WB1989PTC046136 Director 1996-07-19 Ongoing
CHANDRASEKHAR PROPERTIES PVT LTD. U70109WB1989PTC046138 Director 1996-07-19 Ongoing
SWASTIK DEVELOPERS PVT LTD U70109WB1993PTC057363 Director - 2014-06-04
ACHLA HOUSING PVT LTD U70109WB1996PTC076568 Director - 2014-12-05
PRIYANKA NIRMAN PRIVATE LIMITED U70109WB1998PTC088010 Director - 2014-06-04
DHANDHANZA CONSTRUCTIONS PRIVATE LIMITED U70109WB1998PTC088016 Director - 2009-08-18
TARINI MATA PROPERTIES PRIVATE LIMITED U70109WB2009PTC139189 Additional Director - 2018-09-30
TARINI MATA PROPERTIES PRIVATE LIMITED U70109WB2009PTC139189 Director 2018-09-30 Ongoing
SRASHTI PROPERTIES PVT LTD U70200WB1996PTC076581 Director - 2015-01-19
RANA PROPERTIES PVT LTD U70200WB1996PTC076582 Director - 2009-08-18
RICHBIRDS ENGINEERINGS PRIVATE LIMITED U74140WB2009PTC134608 Additional Director - 2017-09-29
RICHBIRDS ENGINEERINGS PRIVATE LIMITED U74140WB2009PTC134608 Director - 2023-09-11
KRISH INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161934 Additional Director - 2018-09-30
KRISH INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161934 Director 2018-09-30 Ongoing
MUKTI PROJECTS LIMITED U74999WB2003PLC061299 Director - 2021-10-25
MODLINE AGENCIES PRIVATE LIMITED U74999WB2011PTC161936 Additional Director - 2018-09-30
MODLINE AGENCIES PRIVATE LIMITED U74999WB2011PTC161936 Director - 2023-03-18
FASTNER VINCOM PRIVATE LIMITED U74999WB2011PTC161940 Additional Director - 2018-09-30
FASTNER VINCOM PRIVATE LIMITED U74999WB2011PTC161940 Director 2018-09-30 Ongoing
ALBATROSS MARKETING PRIVATE LIMITED U74999WB2011PTC161952 Additional Director - 2018-09-30
ALBATROSS MARKETING PRIVATE LIMITED U74999WB2011PTC161952 Director 2018-09-30 Ongoing
KAIL LIMITED U99999WB1995PLC270127 Director 2023-05-03 Ongoing
KAIL LIMITED U99999WB1995PLC270127 Director - 2023-09-29
Other Directorships of MUDIT SARAF .
Company Name CIN Designation Appointment Date Cessation
AAKAR TRACON PVT LTD U51909WB1994PTC065753 Director 2000-08-12 Ongoing
G R D INVESTMENT PVT LTD U67120WB1980PTC032727 Director 2006-10-18 Ongoing
SHREE HANUMAN ENCLAVE PVT LTD U70200WB1995PTC074480 Director 2006-11-15 Ongoing
BAJRANGBALI DEVELOPERS PVT LTD U70200WB1996PTC076682 Director - 2014-11-25
BADULIPAR PRIVATE LIMITED U74210ML1980PTC001815 Director 2006-04-01 Ongoing
Other Directorships of MAYANK SARAF
Company Name CIN Designation Appointment Date Cessation
AAKAR TRACON PVT LTD U51909WB1994PTC065753 Director 2000-08-12 Ongoing
G R D INVESTMENT PVT LTD U67120WB1980PTC032727 Director 2006-10-18 Ongoing
SHREE HANUMAN CONSTRUCTION PVT LTD U70101WB1995PTC074475 Director 1995-09-21 Ongoing
BAJRANG ENCLAVES PVT LTD U70101WB1996PTC076817 Director 1996-01-29 Ongoing
LAKSHMI ENCLAVE PVT.LTD. U70200WB1995PTC074391 Director 1995-09-20 Ongoing
LAKSHMI GRASSLANDS PVT LTD U70200WB1995PTC074465 Director - 2009-02-09
GEMINI GREENFIELDS PVT LTD U70200WB1995PTC074466 Director 2005-09-21 Ongoing
SHREE HANUMAN ENCLAVE PVT LTD U70200WB1995PTC074480 Director 1995-09-21 Ongoing
BADULIPAR PRIVATE LIMITED U74210ML1980PTC001815 Director 2006-04-01 Ongoing
Other Directorships of KISHAN KUMAR SARAF
Company Name CIN Designation Appointment Date Cessation
AAKAR TRACON PVT LTD U51909WB1994PTC065753 Director 2009-09-24 Ongoing
G R D INVESTMENT PVT LTD U67120WB1980PTC032727 Director 2006-10-18 Ongoing
SHREE HANUMAN CONSTRUCTION PVT LTD U70101WB1995PTC074475 Director 1995-09-21 Ongoing
BAJRANG ENCLAVES PVT LTD U70101WB1996PTC076817 Director 1996-01-29 Ongoing
LAKSHMI ENCLAVE PVT.LTD. U70200WB1995PTC074391 Director 1995-09-29 Ongoing
LAKSHMI GRASSLANDS PVT LTD U70200WB1995PTC074465 Director 1995-09-21 Ongoing
GEMINI GREENFIELDS PVT LTD U70200WB1995PTC074466 Director 2005-09-21 Ongoing
SHREE HANUMAN ENCLAVE PVT LTD U70200WB1995PTC074480 Director 1995-09-21 Ongoing
BAJRANGBALI DEVELOPERS PVT LTD U70200WB1996PTC076682 Director - 2014-11-25
BADULIPAR PRIVATE LIMITED U74210ML1980PTC001815 Director 2006-04-01 Ongoing
Other Directorships of SHIPRA SARAF
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of BADULIPAR

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

Charges (Secured Loans) of BADULIPAR

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100028488 2016-04-07 2019-07-08 2021-12-09 90,000,000.00 CITI BANK N.A.
100091715 2017-04-17 - 2021-12-06 50,000,000.00 BARCLAYS INVESTMENTS & LOANS (INDIA) LIMITED.
100258884 2019-04-08 - 2021-12-06 100,000,000.00 BARCLAYS BANK PLC
100342520 2020-06-10 - 2023-07-18 100,000,000.00 BARCLAYS INVESTMENTS & LOANS (INDIA) PRIVATE LIMITED
100688006 2023-02-22 - - 49,500,000.00 ICICI BANK LIMITED
100719222 2023-05-15 - - 200,000,000.00 NUVAMA WEALTH FINANCE LIMITED

Contact Details of BADULIPAR

Email ID: [email protected] Website: Not Available Address: P.O.BADLIPUR, DISTT.GOLAGHAT,ASSAM Koomtai Tea Estate, , NA, Assam, India - 000000

Principal Products & Services of BADULIPAR

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 BADULIPAR

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 BADULIPAR

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 BADULIPAR

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 BADULIPAR

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 BADULIPAR

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 BADULIPAR

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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