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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
BAIK TRADING PRIVATE LIMITED
CIN: U51900MH2008PTC186781 As on: 2026-07-13
BAIK TRADING PRIVATE LIMITED (CIN: U51900MH2008PTC186781) is a Private company incorporated on 15 Sep 2008. 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.
BAIK TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Jul 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.BAIK TRADING PRIVATE 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 BAIK TRADING PRIVATE LIMITED are KAMAL BABULAL AGARWAL, and GEETA KAMAL AGARWAL.
BAIK TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2008PTC186781 and its registration number is 186781. Users may contact BAIK TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of BAIK TRADING PRIVATE LIMITED is 259 GROUND FLOOR RAGHU LEELA MALL KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067.
Current status of BAIK TRADING PRIVATE LIMITED 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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Previous CINs
ZaubaCorp's company report for BAIK TRADING 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 BAIK TRADING
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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 BAIK TRADING 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 |
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BAIK TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03508129 | KAMAL BABULAL AGARWAL | Additional Director | 2016-03-15 |
| 07471513 | GEETA KAMAL AGARWAL | Additional Director | 2016-03-15 |
Past Directors & Key Managerial Personnel of BAIK TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02300308 | UDAY ANANDRAO PATIL | Director | - | 2016-03-15 |
| 02300325 | SUJATA UDAY PATIL | Director | - | 2016-03-15 |
Other Directorships of UDAY ANANDRAO PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A S P TRADELINKS PRIVATE LIMITED | U51101MH2007PTC175863 | Director | 2011-07-26 | Ongoing |
| UBAY TRADECOM PRIVATE LIMITED | U51909MH2011PTC213989 | Director | - | 2012-11-01 |
| ANAND INDIA CORPORATE LIMITED | U52100MH2011PLC224234 | Director | 2011-11-22 | Ongoing |
| ANAND BAZAR PRIVATE LIMITED | U52100MH2011PTC222107 | Managing Director | 2011-09-17 | Ongoing |
| KRG SHOPEE PRIVATE LIMITED | U52190MH2011PTC222477 | Director | - | 2016-03-15 |
| WOOMAYA ONLINE SHOPPING PRIVATE LIMITED | U52609MH2018PTC304210 | Director | 2018-01-16 | Ongoing |
| WORTHWHEEL ADVISIORS PRIVATE LIMITED | U74140MH2019PTC334081 | Director | 2019-12-06 | Ongoing |
| EQUENCE TECHNOLOGIES PRIVATE LIMITED | U74900MH2011PTC223510 | Managing Director | - | 2013-12-20 |
Other Directorships of SUJATA UDAY PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A S P TRADELINKS PRIVATE LIMITED | U51101MH2007PTC175863 | Director | 2011-07-26 | Ongoing |
| UBAY TRADECOM PRIVATE LIMITED | U51909MH2011PTC213989 | Director | - | 2012-11-01 |
| ANAND INDIA CORPORATE LIMITED | U52100MH2011PLC224234 | Director | 2011-11-22 | Ongoing |
| ANAND BAZAR PRIVATE LIMITED | U52100MH2011PTC222107 | Director | 2011-09-17 | Ongoing |
| KRG SHOPEE PRIVATE LIMITED | U52190MH2011PTC222477 | Director | - | 2016-03-15 |
| WOOMAYA ONLINE SHOPPING PRIVATE LIMITED | U52609MH2018PTC304210 | Director | 2018-01-16 | Ongoing |
| WORTHWHEEL ADVISIORS PRIVATE LIMITED | U74140MH2019PTC334081 | Director | 2019-12-06 | Ongoing |
Other Directorships of KAMAL BABULAL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UBAY TRADECOM PRIVATE LIMITED | U51909MH2011PTC213989 | Director | 2012-10-16 | Ongoing |
| KRG SHOPEE PRIVATE LIMITED | U52190MH2011PTC222477 | Additional Director | 2016-03-15 | Ongoing |
| PRIYAMBDA REALCOMM PRIVATE LIMITED | U70101MH2011PTC214276 | Director | - | 2013-09-11 |
Other Directorships of GEETA KAMAL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRG SHOPEE PRIVATE LIMITED | U52190MH2011PTC222477 | Additional Director | 2016-03-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U62099MH2024PTC430569 | ITPOND PRIVATE LIMITED | Office No 604,VoraHive 67, Raghu Leela Mall,,Kandivali West, Mumbai,Kandivali West,Mumbai,Maharashtra,400067-India |
| U74999MH2016PTC282891 | EXPERT INTERFACE PRIVATE LIMITED | SHOP NO. 05, FIRST FLOOR, RAGHU LEELA MEGA MALL, BEHIND POISAR DEPOT, KANDIVALI WEST , Kandivali West, Maharashtra, India - 400067 |
| ACC-6618 | MOHINI INFRA PROJECTS LLP | GP-21 Second Floor, Raghu,leela Mega Mall Bhd Pisor,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACC-6623 | MOHINI SUPERSTRUCTURE LLP | GP 21 Second Floor, Raghu,leela Mega Mall Bhd Pisor,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U69201MH2024FTC432991 | GATVOL ACCOUNTING INDIA PRIVATE LIMITED | Shop G 183, Ground Floor, Raghuleela- Mega Mall,SV Road, Kandivali West,Kandivali West,Mumbai,Maharashtra,400067-India |
| U51909MH2022OPC380651 | CAP-A-DAY FMCG (OPC) PRIVATE LIMITED | 004 Ground Floor, Raghuleela Mall,,Behind Poinsur Depot,Poinsur, Kandivali West,,Kandivlai West,Mumbai,Maharashtra,400067-India |
| U66110MH2023PTC410640 | CNJ FINANCIAL SERVICES PRIVATE LIMITED | Shop No 337 Ground Floor Raghuleela Mega Mall,Borsa Pada Road Kandivali, Behind Poisar Bus Depot,Kandivali West,Mumbai,Maharashtra,400067-India |
| U74999MH2017PTC302850 | PINBEL TRADING PRIVATE LIMITED | SHOP NO. LG-80, GROUND FLOOR, XTH CENTRAL MALL MAHAVIR NAGAR, MUMBAI, KANDIVALI-WEST, , KANDIVALI, Maharashtra, India - 400067 |
| U07295MH2026PTC470269 | SVETAMBARA UNIVARSAL PRIVATE LIMITED | SF 12 XTH CENTRAL MALL 2 ND FLOOR MAHAVIR,NAGAR KANDIVALI WEST NEAR D MART MUMBAI,Kandivali West,Mumbai,Maharashtra,400067-India |
| ACK-4599 | STAMP EATERIES LLP | Shop 76/752, Ground Floor, Surya Darshan CHSL, MHB Colony,MHADA Colony, Mahavir Nagar, Kandivali West, Mumbai,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ABZ-5118 | Ecosight Overseas LLP | 330, Ground Floor, Raguleela Mall,Behind Poisar Bus Depot, Kandivali (West), Kandivali West, Maharashtra, India - 400067 |
| U70200MH2024OPC426742 | ENTRECAP BUSINESS SERVICES (OPC) PRIVATE LIMITED | Shop 183, Ground Floor,,Raghuleela Mega Mall,,Kandivali West,Mumbai,Maharashtra,400067-India |
| AAM-4125 | SHAMIK REAL ESTATE LLP | 711, 7th Floor, Hive 67, Icon, Poisar Gymkhana RoadNear Raghuleela Mall, Kandivali West, Mumbai Kandivali West, Maharashtra, India - 400067 |
| U74900MH2012PTC234675 | LAXEE MULTITRADE PRIVATE LIMITED | SHOP NO. 85, GROUND FLOOR, RAGHULEELA MALL KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| U74900MH2016PTC273948 | GO GET EDU SERVICES INDIA PRIVATE LIMITED | G-190 Ground Floor, Raghuleela Mega Mall Poisar, Kandivali West , Mumbai, Maharashtra, India - 400067 |
| ACI-2974 | SKPM & CO. LLP | G-224, Ground Floor, Raghuleela Mega Mall,,Behind Poisar Bus Depot,,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U32400MH2024FTC435232 | HOBBY WORLD INDIA PRIVATE LIMITED | Shop No. 183 Ground Floor,,Raghuleela Mega Mall Off SV Road,Kandivali West,Mumbai,Maharashtra,400067-India |
| U74140MH2021PTC353465 | PAYSTAT ONESTOP SOLUTIONS PRIVATE LIMITED | 113 Ground Floor Raghuleela Mall Behind Poisar Bus Depot Kandivali West , Mumbai, Maharashtra, India - 400067 |
| AAB-1570 | AAKAR PRINTERS LLP | OFFICE NO 258 GROUND FLOOR RAGHULEELA MEGA MALL POISAR GYMKHANA ROAD, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| U45400MH2013PTC240748 | VERTICAL CON-VENTURES PRIVATE LIMITED | G042/2, GROUND FLOOR, RAGHULEELA MEGA MALL, BEHIND POISAR, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U74990MH2010PTC209701 | AARIN ONESTOP SOLUTIONS PRIVATE LIMITED | 113, GROUND FLOOR, RAGHULEELA MALL BEHIND POINSUR BUS DEPOT, KANDIVALI(WEST ) , MUMBAI, Maharashtra, India - 400067 |
| U74999MH2016PTC287601 | DEEP CONSULTANCY & BUSINESS SERVICES PRIVATE LIMITED | GROUND FLOOR, 157-158, RAGHULEELA MALL BORASPADA ROAD, POINSUR, KANDIVALI (WEST ) , MUMBAI, Maharashtra, India - 400067 |
| U74999MH2017PTC291689 | FRANKEL HEALTHCARE PRIVATE LIMITED | G238, Ground Floor, Raghuleela Mega Mall, Behind Poisar Depot, Kandivali West, , Mumbai, Maharashtra, India - 400067 |
| U22130MH2008PLC182533 | COSMIC INFOMEDIA INDIA LIMITED | SHOP NO.-10, GROUND FLOOR, PROFIT CENTRE SHOPPING MALL, MAHAVIR NAGAR, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| U27310MH2007FTC169872 | NORTON ALUMINIUM (INDIA) PRIVATE LIMITED | 4, LEELA PARK, GROUND FLOOR, OFF. M.G.ROAD, DAHANUKAR WADI, KANDIVALI WEST, , MUMBAI, Maharashtra, India - 400067 |
| U25110MH2025PTC452221 | AVMY ROOFS PRIVATE LIMITED | OFF NO. 701A 7TH FLR HIVE,BLDG NR RAGHU LEELA MALL,Kandivali West,Mumbai,Maharashtra,400067-India |
| U46696MH2024PTC421392 | PAPTECH CORP PRIVATE LIMITED | Office No. G-5, Ground Floor,,Raghuleela Mega Mall, Behind Poisar Bus Depot,Kandivali West,Mumbai,Maharashtra,400067-India |
| U72300MH2015PTC268819 | MADHVISH TECH SOLUTIONS PRIVATE LIMITED | G-022, Ground Floor, Raghuleela Mega Mall, Behind Poisar Bus Depot, Kandivali West, , Mumbai, Maharashtra, India - 400067 |
| U74999MH2017PTC293102 | ASC OPERATIONS PRIVATE LIMITED | Unit C/199,Ground Floor, Raghuleela Mall Behind Poisar Bus Depot,Kandivali (West) , Mumbai, Maharashtra, India - 400067 |
| 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.