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BABULAL VYAPAAR PRIVATE LIMITED




Babulal Vyapaar Private Limited is a Private incorporated on 12 December 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200,000 and its paid up capital is Rs. 199,000. 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.]

Babulal Vyapaar Private Limited's Annual General Meeting (AGM) was last held on 31 December 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Babulal Vyapaar Private Limited are Mahendra Kumar Soni, Sarita Mahendra Soni, .

Babulal Vyapaar Private Limited's Corporate Identification Number is (CIN) U51909WB1995PTC075864 and its registration number is 75864.Its Email address is mk.soni@hotmail.com and its registered address is 12/2, SOVARAM BYSAK STREET KOLKATA Kolkata WB 700007 IN , - , .

Current status of Babulal Vyapaar Private Limited is - Active.

Company Details

CIN

U51909WB1995PTC075864

Company Name

BABULAL VYAPAAR PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

75864

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

12 December 1995

Age of Company

25 years, 7 month, 21 days

Activity

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.]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹200,000

Paid up capital

₹199,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

31 December 2020

Date of Latest Balance Sheet

31 March 2020

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: mk.soni@hotmail.com

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Address:

12/2, SOVARAM BYSAK STREET KOLKATA Kolkata WB 700007 IN

Director Details

DIN Director Name Designation Appointment Date

01388229

MAHENDRA KUMAR SONI

Additional Director

24 November 2014

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Other Companies Associated with

Company Designation Appointment Date

SAMANTHA TRADERS & FINCO.PVT.LTD.

Managing Director

15 July 1992

SONU AND SONI FINVEST COMPANY PVT LTD

Managing Director

01 August 1997

TRISTAR FINCON & CREDIT PVT LTD

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03 September 2007

RESHMA HOSIERY MILLS & CREDIT PVT LTD

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SHREE MAHENDRA KUMAR SONI FINANCEPRIVATE LIMITED

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24 September 2000

BUNTY INVESTMENT PVT LTD

Director

03 September 2007

CHIRAG PLASTICS PVT.LTD.

Director

03 September 2007

NARBADA VYAPAAR PVT LTD

Additional Director

15 October 2014

GOLDROCK TRAVELS PVT LTD

Director

07 November 2007

RAM GOPAL SONI PVT. LTD.

Managing Director

10 July 1992

G.B. (INDIA) FINANCE PVT. LTD.

Managing Director

10 July 1992

VINNY VINIYOG PVT LTD

Director

03 September 2007

TRICON ESTATES PVT LTD

Managing Director

14 July 1992

CASIO RETAILER PVT LTD

Director

03 September 2007

N D ELECTRONICS (INDIA)PVT LTD

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10 July 1992

SANI FINVEST PVT LTD.

Director

03 September 2007

FALCON TRADING PVT LTD

Managing Director

14 July 1992

KENTACY ESTATES & FINVEST PVT LTD

Managing Director

15 July 1992

SARITA APARTMENT PVT. LTD.

Additional Director

10 September 2020

RASHMI VINIYOG & BUILDERS PVT LTD

Managing Director

15 April 1993

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01808735

SARITA MAHENDRA SONI

Director

15 January 2008

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Other Companies Associated with

Company Designation Appointment Date

RAJ DEALING PVT LTD

Director

03 September 2007

PARAG SUPPLIER PVT LTD

Director

12 March 2008

LANDMARK EMPORIUM PVT LTD

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03 September 2007

BRM HOLDINGS PVT LTD

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27 June 2016

TORRENT EMPORIUM PVT LTD

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03 September 2007

INDUJA COMMERCIAL PVT LTD

Director

11 March 2008

SANKHAT INDIA PVT LTD

Director

03 September 2007

GOKUL MARBLES PVT LTD

Director

11 March 2008

SARITA APARTMENT PVT. LTD.

Director

03 September 2007

GOPAL RESORTS LTD

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27 June 2016

SANJANA TRADING PVT LTD

Director

07 November 2007

NARBADA VYAPAAR PVT LTD

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04 March 2012

VILAS MERCHANTS PVT LTD

Director

11 March 2008

DOLLY AGENTS PVT LTD

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11 March 2008

BAHUBALI MERCHANTS PVT LTD

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PARAMLAXMI SUPPLIERS PVT LTD

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VENUS SUPPLY PVT LTD

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04 September 2007

AMBUJA SUPPLY PVT LTD

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ALANKAR MERCHANTS PVT LTD

Director

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CITY VINIMOY PVT LTD

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SANJURAJ MERCHANTS PVT LTD

Director

03 September 2007

GOPI MARBLES PVT LTD

Director

12 March 2008

AGRANI TRADERS & HOLDING PVT LTD

Director

27 June 2016

UNITOUCH FINANCE & INVESTMENT COMPANY LTD

Director

27 June 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U51109WB1995PTC075867
BAHUBALI MERCHANTS PVT LTD 12/2, SOVARAM BYSAK STREET KOLKATA Kolkata WB 700007 IN
U51109WB1995PTC075826
NARBADA VYAPAAR PVT LTD 12/2, SOVARAM BYSAK STREET KOLKATA Kolkata WB 700007 IN
U51109WB1995PTC075933
PARAG SUPPLIER PVT LTD 12/2, SOVARAM BYSAK STREET KOLKATA Kolkata WB 700007 IN
U51109WB1995PTC075865
EKATA COMMERCIAL PVT LTD 12/2, SOVARAM BYSAK STREET KOLKATA Kolkata WB 700007 IN
U51219WB1984PTC037970
SANKHAT INDIA PVT LTD 12/2, SOVARAM BYSAK STREET KOLKATA Kolkata WB 700007 IN
U74110WB1995PTC075932
JUHI BUSINESS PRIVATE LIMITED 12/2, SOVARAM BYSAK STREET KOLKATA Kolkata WB 700007 IN
U51109WB1995PTC069997
CASIO RETAILER PVT LTD 12/2 SOVARAM BYSAK STREET KOLKATA WB 700007 IN
U67120WB1989PTC046468
G.B. (INDIA) FINANCE PVT. LTD. 12/2 SOVARAM BYSAK STREET, KOLKATA WB 700007 IN
U64120WB1994PTC064022
GOLDROCK TRAVELS PVT LTD 12/2, SOVARAM BYSAK STREET KOLKATA WB 700007 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10359848

2012-05-31

-

-

Immovable property or any interest therein

9,000,000

HDB FINANCIAL SERVICES LIMITED

10347341

2012-03-28

2012-03-28

-

2,260,000

PUNJAB NATIONAL BANK

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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