BAID COMMERCIAL ENTERPRISES LIMITED (CIN: U51909AS1984PLC003222) is a Public company incorporated on 31 Dec 1984. It is classified as Non-government company and is registered at Registrar of Companies, Shillong. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 7375700.00.
BAID COMMERCIAL ENTERPRISES LIMITED's Annual General Meeting (AGM) was last held on 27 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BAID COMMERCIAL ENTERPRISES LIMITED'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 BAID COMMERCIAL ENTERPRISES LIMITED are MANISH KUMAR JAIN, MANGILAL SINGHI, and HANS RAJ JAIN.
BAID COMMERCIAL ENTERPRISES LIMITED's Corporate Identification Number (CIN) is U51909AS1984PLC003222 and its registration number is 3222. Users may contact BAID COMMERCIAL ENTERPRISES LIMITED on its Email address - [email protected]. Registered address of BAID COMMERCIAL ENTERPRISES LIMITED is CLUB ROAD , SILCHAR, Assam, India - 788001.
Current status of BAID COMMERCIAL ENTERPRISES LIMITED is - Active.
| CIN | U51909AS1984PLC003222 |
| Name | BAID COMMERCIAL ENTERPRISES LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Shillong |
| Registration Number | 3222 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 1984-12-31 |
| Age of Company | 41 years, 4 months, 15 days |
| Activity | NIC Code: 5190 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-27 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 7,500,000.00 |
| Paid-up Share Capital | ₹ 7,375,700.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BAID COMMERCIAL ENTERPRISES LIMITED |
| BAID COMMERCIAL ENTERPRIVSES LIMITED |
| L51909AS1984PLC003222 |
| U51909AS1984PLC003222 |
All 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 BAID COMMERCIAL ENTERPRISES
Get a list of all litigations BAID COMMERCIAL ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BAID COMMERCIAL ENTERPRISES. This report helps you understand the risk associated in dealing with BAID COMMERCIAL ENTERPRISES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 BAID COMMERCIAL ENTERPRISES 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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00623060 | MANISH KUMAR JAIN | Director | 2014-09-29 |
| 06923069 | MANGILAL SINGHI | Director | 2014-09-29 |
| 07091450 | HANS RAJ JAIN | Director | 2016-11-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00393881 | RATAN LAL BAID | Director | - | 2014-08-19 |
| 00462152 | BUDH MAL BAID | Director | - | 2014-08-19 |
| 00623060 | MANISH KUMAR JAIN | Additional Director | - | 2014-09-29 |
| 01533248 | JODHRAJ BAID | Director | - | 2014-08-19 |
| 06923069 | MANGILAL SINGHI | Additional Director | - | 2014-09-29 |
| 00288218 | AMI CHAND DUGAR | Additional Director | - | 2014-09-29 |
| 00288218 | AMI CHAND DUGAR | Director | - | 2016-11-27 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SONARPUR TOWNSHIP LLP | AAM-7367 | Partner | - | 2023-10-11 |
| G.P.PROJECTS LIMITED | U51109WB1985PLC137446 | Additional Director | - | 2009-09-29 |
| G.P.PROJECTS LIMITED | U51109WB1985PLC137446 | Beneficial Owner | - | 2023-10-11 |
| G.P.PROJECTS LIMITED | U51109WB1985PLC137446 | Director | - | 2023-02-25 |
| BAID PARIWAHAN LTD | U63090WB1987PLC043212 | Director | - | 2023-02-25 |
| K FINANCIERS PVT LTD | U65993WB1952PTC020628 | Director | - | 2023-02-25 |
| DIVYANSH TECHNO INDUSTRIAL SERVICES PRIVATE LIMITED | U68100WB1995PTC075998 | Director | - | 2006-12-30 |
| KANCHAN INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED | U70109WB2007PTC119115 | Director | - | 2023-10-11 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SREE DURGA SUPPLY AGENCY PRIVATE LIMITED | U51909WB1996PTC082116 | Director | 1997-12-17 | Ongoing |
| BAID PARIWAHAN LTD | U63090WB1987PLC043212 | Additional Director | - | 2023-09-29 |
| BAID PARIWAHAN LTD | U63090WB1987PLC043212 | Director | 2023-03-05 | Ongoing |
| BAID FINALEASE PVT LTD | U65923WB1993PTC059507 | Director | - | 2015-08-03 |
| K FINANCIERS PVT LTD | U65993WB1952PTC020628 | Additional Director | - | 2023-09-29 |
| K FINANCIERS PVT LTD | U65993WB1952PTC020628 | Director | 2023-03-06 | Ongoing |
| BRAHMPUTRA MINERAL WATER PRIVATE LIMITED | U85602WB1997PTC085602 | Director | - | 2015-02-17 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMK CONSTRUCTIONS PRIVATE LIMITED | U45100WB2014PTC202922 | Director | 2017-04-24 | Ongoing |
| DANK TECHNOLOGIES PRIVATE LIMITED | U62099KA2023PTC181829 | Director | 2023-12-05 | Ongoing |
| ANDD TEXTILES PRIVATE LIMITED | U68100WB1995PTC075998 | Director | - | 2023-11-22 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRAHMPUTRA MINERAL WATER PRIVATE LIMITED | U85602WB1997PTC085602 | Director | 2015-02-09 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAKASH CONSTRUCTION INDUSTRIES PRIVATE LIMITED | U74899DL1980PTC010463 | Director | - | 2016-11-27 |
| CIN | Company Name | Company Address |
|---|---|---|
| U01132AS1876PLC000003 | CACHAR NATIVE JOINT STOCK CO LTD | CLUB ROAD , SILCHAR, Assam, India - 788001 |
| U24100AS2020PTC019846 | SENSUOUS PHARMACEUTICALS PRIVATE LIMITED | C/O- Bikash Das Town Club Market Complex, P.W.D Road , SILCHAR, Assam, India - 788001 |
| U27107AS1988PTC003104 | SILCHAR ISPAT UDYOG PVT LTD | STATION ROAD , SILCHAR, Assam, India - 788001 |
| U14106AS1995PTC004434 | JAI MINERALS PVT LTD | JANIGANJ ROAD CACHAR , SILCHAR, Assam, India - 788001 |
| U29248AS2010PTC010053 | B P INFRASTRUCTURE AND EQUIPMENTS PRIVATE LIMITED | CHURCH ROAD, AMBICAPATTY , SILCHAR, Assam, India - 788001 |
| U15137AS2010PTC010201 | DEY IMPEX PRIVATE LIMITED | SHYAMA PRASAD ROAD (SHILLONGPATTY) , SILCHAR, Assam, India - 788001 |
| ABA-0715 | RAMAPADA SANGBAD SANGSTHA LLP | House No. 17, Sreepally, College Road, Silchar, Assam, India - 788001 |
| U05150AS2017PTC017902 | KEYANJ INDUSTRIES PRIVATE LIMITED | HNo 8, Moina Mia Lane Hospital Road , Silchar, Assam, India - 788001 |
| ACB-9282 | SILCHAR GREENTECH LLP | STEEL TRADERS, MARUTI SADAN,SILCHAR HOSPITAL ROAD, Opp CIVIL HOSPITAL, Cachar, Assam, India - 788001 |
| ABZ-6146 | JMNS ASSOCIATES LLP | C/O NEELAM SANDGANPATI ENCLAVE, N N DUTTA ROAD, SILCHAR Cachar, Assam, India - 788001 |
| U01409AS2001PLC006605 | DENIZEN AGRO RESORTS & DEVELOPERS (INDIA ) LIMITED | HARIKRIPA COMPLEXIStullapatyT FLOOR TULA PATTY SILCHAR CACHAR , SILCHAR, Assam, India - 788001 |
| U01409AS1995PTC004636 | SALGANGA AGROFARMS PVT LTD | JANIGANJ BAZAR SILCHARCACHAR SILCHAR , ASSAM, Assam, India - 788001 |
| U01132AS2006PTC008081 | BHURA TEA COMPANY PRIVATE LIMITED | JANIGANJ BAZAR,P.O. SILCHAR, DIST: CACHAR, , ASSAM-788001., Assam, India - 000000 |
| U20212AS1935PTC000455 | EDE ENGINEERING CO PVT LTD | NA , SILCHAR, Assam, India - 788001 |
| U01223AS2009PTC009090 | N.E.BEEHIVE TRADING AND SERVICES PRIVATE LIMITED | DHACCAIPATTY, SADARGHAT , SILCHAR, Assam, India - 788001 |
| U01132AS1951PTC000970 | RAJARAMPORE TEA AND INDUSTRIES CO PVT LTD | JANIGANJ BAZAR , SILCHAR, Assam, India - 788001 |
| U25111AS1999PTC005701 | GUTTU AND COMPANY PRIVATE LIMITED | JANIGANJ BAZAR , SILCHAR, Assam, India - 788001 |
| AAP-4658 | ELLEKTRIKA E-ENERGIES LLP | S/O NITYANANDA SAHA UKD SARANI SILCHAR, Assam, India - 788001 |
| AAJ-8405 | AMIT DEEPAK PRODUCTION LLP | IT JUNCTION, ENDOW GHOSH LANE NAZIRPATTY SILCHAR, Assam, India - 788001 |
| U26931AS1991PTC003549 | SAMPAT BRICKS INDUSTRIES PVT. LTD. | CHUNNILAL CHORARIA BUILDING, JANIGANG BAZAR, , SILCHAR., Assam, India - 788001 |
| U01409AS2001PLC006612 | SIMUL DAIRY I LIMITED | HARIKRIPA COMPLEX,1ST FLOOR TULA PATTY , SILCHAR, Assam, India - 788001 |
| U28999AS2018PTC018857 | KHUSHII METAL INDUSTRIES PRIVATE LIMITED | C/O KAMAL KUMAR SARDA JANIGANJ BAZAR , SILCHAR, Assam, India - 788001 |
| U01132AS2001PLC006611 | POIREITON TEA (INDIA) LIMITED | HARIKRIPA COMPLEX 1ST FLOOR TULA PATTY, CACHAR , SILCHAR, Assam, India - 788001 |
| AAP-3724 | OSWAL AD COMMUNICATIONS LLP | ROOM NO. 1, KAILASH APARTMENT ENDAW GHOSH LANE, NAZIRPATTY SILCHAR, Assam, India - 788001 |
| ABA-1236 | MODUS FUNGBACT LLP | C/o Rajeshwari Sharma Holding no. 158 Kailash Apartment, Endaw Ghosh Lane, Nazirpatty Silchar, Assam, India - 788001 |
| AAZ-4435 | PRECISE RISE INFRA PROJECTS LLP | C/o Rajeshwari Sharma Holding no. 158 Kailash Apartment, Endaw Ghosh Lane, Nazirpatty Silchar, Assam, India - 788001 |
| U15400AS2020PLC020387 | HRIDI FOOD AND BEVERAGES LIMITED | C/O GAUTAM ROY, PADMA INFOTECH SYSTEM SHILLONGPATTY (DAG-6787,6788 PATTA-859) , SILCHAR, Assam, India - 788001 |
| U01300AS1967PTC001280 | PALLY UNNAYANA SAUNGHA CACHAR PVT LTD | SILCHAR , CACHAR, Assam, India - 788001 |
| U22219AS1937PTC000485 | JAYANTI PVT LTD | Ukilpatty Silchar , NA, Assam, India - 788001 |
| U29212AS1994PTC004229 | CMD ENTERPRISE PVT LTD | PREMTOLASILCHAR , ASSAM, Assam, India - 788001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10386052 | 2012-09-28 | 2024-04-16 | - | 7,904,700,000.00 | THE FEDERAL BANK LIMITED | |
| 90266922 | 1987-11-03 | 2000-12-09 | - | 7,800,000.00 | STATE BANK OF INDIA | |
| 90267425 | 2004-03-31 | 2006-09-27 | - | 200,500,000.00 | FEDERAL BANK LIMITED | |
| 90267565 | 2005-09-28 | 2024-01-02 | - | 1,800,000,000.00 | THE FEDERAL BANK LTD | |
| 100216644 | 2018-11-02 | - | - | 300,000,000.00 | INDUSIND BANK LTD. | |
| 100430916 | 2021-03-24 | - | - | 19,600,000.00 | IDBI Bank Limited | |
| 100694453 | 2023-03-21 | - | 2023-12-30 | 450,000,000.00 | Canara Bank |
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 |
|---|---|---|---|
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 |
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 |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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.