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
BARBAREEK TRADE INDIA PRIVATE LIMITED
CIN: U51909GJ2020PTC112029 As on: 2026-07-13
BARBAREEK TRADE INDIA PRIVATE LIMITED (CIN: U51909GJ2020PTC112029) is a Private company incorporated on 10 Jan 2020. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 2000.00.
BARBAREEK TRADE INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BARBAREEK TRADE INDIA 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 BARBAREEK TRADE INDIA PRIVATE LIMITED are DIMPLE SUMIT RAJVANSHY, and AMIT RAJWANSHI.
BARBAREEK TRADE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909GJ2020PTC112029 and its registration number is 112029. Users may contact BARBAREEK TRADE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of BARBAREEK TRADE INDIA PRIVATE LIMITED is F2 - 105, Nature Valley Society, Kumbhariya Gam, Kumbhariya, , Surat, Gujarat, India - 395010.
Current status of BARBAREEK TRADE INDIA 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 BARBAREEK TRADE INDIA 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 BARBAREEK TRADE INDIA
Purchase full report of BARBAREEK TRADE INDIA
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 BARBAREEK TRADE INDIA 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 BARBAREEK TRADE INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08664914 | DIMPLE SUMIT RAJVANSHY | Director | 2020-01-10 |
| 10387093 | AMIT RAJWANSHI | Director | 2024-01-10 |
Past Directors & Key Managerial Personnel of BARBAREEK TRADE INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08664913 | SUMIT VINOD RAJVANSHY | Director | - | 2024-01-06 |
Other Directorships of DIMPLE SUMIT RAJVANSHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMIT RAJWANSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUMIT VINOD RAJVANSHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51101GJ2013PTC078020 | ART VILLAGE TRADERS PRIVATE LIMITED | G-103, NATURE VALLEY, KUMBHARIYA , SURAT, Gujarat, India - 395010 |
| U67100GJ2021PTC127290 | RABBIT RUN SECURITY PRIVATE LIMITED | D-403 NATURE VALLEY KUMBHARIYA OPP SHYAM SANGINI MARKET CHOR ASI , surat, Gujarat, India - 395010 |
| U72900GJ2019PTC110185 | AADHYA INFOMEDIA PRIVATE LIMITED | C-2, 403, Nature Valley Homes Nr Transport Godown, Saroli Puna Road , SAROLI GAM, SURAT, Gujarat, India - 395010 |
| U34100GJ2010PTC059590 | VIR AUTO WHEELS PRIVATE LIMITED | 17, CITY PALACE SOCIETY PARVAT PATIA, PUNA KUMBHARIYA ROAD , SURAT, Gujarat, India - 395010 |
| U17200GJ2014PTC080944 | RADITION LIFESTYLE PRIVATE LIMITED | FLOOR-00,18,SHANTI VIHAR SOCIETY,B/H N.J.COMPLEX, PUNA KUMBHARIYA ROAD,MAGOB , SURAT, Gujarat, India - 395010 |
| U40100GJ2014PTC078755 | RAMOLIYA POWER PRIVATE LIMITED | S.Y.NO.41-42,PLOT NO.64, MAHENDRA PARK SOCIETY, PUNA KUMBHARIYA R OAD, , SURAT, Gujarat, India - 395010 |
| U74999GJ2018PTC105302 | LA MODE TALENT AND PRODUCTION PRIVATE LIMITED | 5TH FLR,SHOP 3001,02,03, NEW SARDAR TRADERS MARKET, BLOCK NO 33 TO 43 , PUNA KUMBHARIYA RD, SURAT, Gujarat, India - 395010 |
| U51900GJ2022PTC131211 | MOVES ON POWER SOLUTION PRIVATE LIMITED | SHOP NO. 9, GANGA SAGAR APPARTMENT, KUMBHARIYA,,SURAT,Surat,Gujarat,395010-India |
| U35105GJ2025PTC168221 | SHESHIV SOLAR SUNPOWER PRIVATE LIMITED | A-84, SARGAM SOCIETY,,PUNA GAM, CHORYASHI,,Surat City,Surat,Gujarat,395010-India |
| U47219GJ2024PTC151071 | OTA FRESH FOODS PRIVATE LIMITED | UG Shop No. 184, Sardar Market,Puna-Kumbhariya Road,Surat,Surat,Gujarat,395010-India |
| U72900GJ2022PTC132706 | VISH TECH PRIVATE LIMITED | 12, INTERCITY TOWNSHIP, PUNA KUMBHARIYA ROAD, NR. KIRAN MOTORS,,SURAT,Surat,Gujarat,395010-India |
| ACM-5251 | TEXSENSE GLOBAL LLP | Shop No-D-1413, New Bombay Market,Puna Kumbhariya Road,,Surat City,Surat,Gujarat,India-395010 |
| U21001GJ2023PTC141427 | TLL VENTURES PRIVATE LIMITED | 3RD FLOOR, SHOP-305, RAGHUVIR BUSINESS EMPIRE,,PUNA KUMBHARIYA ROAD, OPP. SKY VIEW, MAGOB, Surat,Choryasi,Surat,Gujarat,395010-India |
| AAD-3568 | STYLE MANIA COUTURE LLP | SHOP N0- 3026,3RD FLOOR,NEW SARDAR TRADERS MARKET, SURAT BARDOLI MAIN ROAD, PUNA KUMBHARIYA ROAD, SURAT, Gujarat, India - 395010 |
| U78300GJ2023PTC139825 | VENUS PLACEMENTS PRIVATE LIMITED | SY.NO.-68, BL-123 TPS-53, PL-41/1 WING-A, 3RD FLOOR, FLAT-303 SILICON PALACE BLDG-A,,NEAR SMC STORE, PUNA KUMBHARIYA RD,,Surat City,Surat,Gujarat,395010-India |
| U14101GJ2025PTC168570 | DORNA MILAN PRIVATE LIMITED | 331, Village kumbhariya,Raghuveer Platinum,Choryasi,Surat,Gujarat,395010-India |
| ACH-1795 | LUCKY FEEL GOOD COMMODITIES LLP | 637, SHYAM SANGINI TEXTILE,,KUMBHARIYA ROAD,,Choryasi,Surat,Gujarat,India-395010 |
| AAK-6755 | PRACHI SUITS LLP | 503, SHYAM SANGINI LOGISTIC PARK KUMBHARIYA SURAT, Gujarat, India - 395010 |
| U46900GJ2025PTC164455 | KRIOS GLOBAL PRIVATE LIMITED | SH 6037, Kumbhariya,Vikas Logistic Park,Choryasi,Surat,Gujarat,395010-India |
| U62099GJ2024PTC152415 | CODELAMDA TECHNOLOGIES PRIVATE LIMITED | C1-701,Nature Valley Home,Choryasi,Surat,Gujarat,395010-India |
| U85300GJ2021NPL123151 | VLP SERVICE AND WELFARE ASSOCIATION | Kumbhariya Vikas Logistic park Kumbharia , SURAT, Gujarat, India - 395010 |
| U93090GJ2018PTC100825 | CREATA LOGISTICS PRIVATE LIMITED | G-706, NATURE VALLEY KUMBHARIA , SURAT, Gujarat, India - 395010 |
| U22190GJ2002PTC040795 | PADMIT EXIM PRIVATE LIMITED | 4 BHAGYODAYINDUSTRIAL ESTATE PUNA KUMBHARIYA ROAD , SURAT, Gujarat, India - 395010 |
| U21099GJ2021PTC124542 | CODE IMAGE TECHNOLOGY PRIVATE LIMITED | PL 298, GUNDI FALIYU KUMBHARIYA,CHORASI , SURAT, Gujarat, India - 395010 |
| ACL-5280 | HARI KISHORI FASHION LLP | SH-B-319, DMD Logistic Park,,Kumbhariya,Choryasi,Surat,Gujarat,India-395010 |
| ACM-3726 | ZENTRICO VENTURES LLP | B-739, LANDMARK EMPIRE,, PUNA KUMBHARIYA ROAD,,Choryasi,Surat,Gujarat,India-395010 |
| U46524GJ2026PTC175881 | KRISHNARK COMMUNICATION PRIVATE LIMITED | A 101FF SARTHEE RESIDENCY,KUMBHARIYA CHORASI,Choryasi,Surat,Gujarat,395010-India |
| U72900GJ2020OPC114936 | MELANISM CYBER LABS (OPC) PRIVATE LIMITED | D-603 sarthee RESIDENCY Saroli, Kumbhariya , Surat, Gujarat, India - 395010 |
| U72900GJ2020PTC115694 | MELANISM IT SOLUTION PRIVATE LIMITED | D-603 sarthee Residency Saroli, Kumbhariya , Surat, Gujarat, India - 395010 |
| 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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