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
BAXI BROTHERS LTD
CIN: L67120WB1981PLC034045 As on: 2026-07-13
BAXI BROTHERS LTD (CIN: L67120WB1981PLC034045) is a Public company incorporated on 02 Sep 1981. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 35000000.00 and its paid up capital is Rs. 32300000.00.
BAXI BROTHERS LTD'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.BAXI BROTHERS LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of BAXI BROTHERS LTD are SUMAN HALDER ., BISWANATH GHOSH, and ARUN KUMAR NAHATA.
BAXI BROTHERS LTD's Corporate Identification Number (CIN) is L67120WB1981PLC034045 and its registration number is 34045. Users may contact BAXI BROTHERS LTD on its Email address - [email protected]. Registered address of BAXI BROTHERS LTD is SUITE NO.403, 4TH FLOOR, ASHOKA CHAMBER 6, GARSTIN PLACE , KOLKATA, West Bengal, India - 700001.
Current status of BAXI BROTHERS LTD 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 BAXI BROTHERS 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 BAXI BROTHERS
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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 BAXI BROTHERS 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of BAXI BROTHERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07399293 | SUMAN HALDER . | Director | 2016-09-28 |
| 05318788 | BISWANATH GHOSH | Director | 2015-09-30 |
| 06902168 | ARUN KUMAR NAHATA | Managing Director | 2016-03-03 |
Past Directors & Key Managerial Personnel of BAXI BROTHERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07134863 | JAYA SHAW | Additional Director | - | 2015-09-30 |
| 07134863 | JAYA SHAW | Director | - | 2021-09-09 |
| 07399293 | SUMAN HALDER . | Additional Director | - | 2016-09-28 |
| 00325190 | HIRA LAL BAXI | Managing Director | - | 2016-02-22 |
| 00325273 | SURENDRA KUMAR BAXI | Director | - | 2016-03-22 |
| 00436540 | VINOD KUMAR GUPTA | Director | - | 2017-06-05 |
| 05318788 | BISWANATH GHOSH | Additional Director | - | 2015-09-30 |
| 06902168 | ARUN KUMAR NAHATA | Additional Director | - | 2015-09-30 |
| 06902168 | ARUN KUMAR NAHATA | Director | - | 2016-03-03 |
Other Directorships of JAYA SHAW
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLDEN BULL RESEARCH & GROWTH LIMITED | L51226WB1983PLC035663 | Additional Director | - | 2015-09-30 |
| GOLDEN BULL RESEARCH & GROWTH LIMITED | L51226WB1983PLC035663 | Director | 2015-09-30 | Ongoing |
Other Directorships of SUMAN HALDER .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HIRA LAL BAXI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE LOOBAH CO. LIMITED | L15492WB1924PLC004855 | Director | - | 2012-10-04 |
| GAMBHIR PAPER MILLS PRIVATE LIMITED | U21015WB1980PTC093922 | Director | - | 2010-02-20 |
| ASSAM ALUMINIUM CORPORATION PVT LTD | U27203AS1956PTC001074 | Additional Director | - | 2009-09-27 |
| ASSAM ALUMINIUM CORPORATION PVT LTD | U27203AS1956PTC001074 | Director | - | 2012-08-27 |
Other Directorships of SURENDRA KUMAR BAXI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VINOD KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE LOOBAH CO. LIMITED | L15492WB1924PLC004855 | CFO | - | 2023-12-01 |
| THE LOOBAH CO. LIMITED | L15492WB1924PLC004855 | Director | - | 2012-10-08 |
| THE LOOBAH CO. LIMITED | L15492WB1924PLC004855 | Manager | - | 2022-01-08 |
| GAMBHIR PAPER MILLS PRIVATE LIMITED | U21015WB1980PTC093922 | Director | - | 2014-09-13 |
| PUSHPAK PROPERTIES PVT. LTD. | U70101WB1986PTC040601 | Director | - | 2018-03-01 |
Other Directorships of BISWANATH GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ECONS INDIA INFRASTRUCTURE LIMITED | U45400WB2011PLC168686 | Director | - | 2013-03-06 |
| EN ROSE ESSENTIAL RETAIL PRIVATE LIMITED | U52190WB2012PTC174444 | Director | - | 2013-03-06 |
Other Directorships of ARUN KUMAR NAHATA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLDEN BULL RESEARCH & GROWTH LIMITED | L51226WB1983PLC035663 | Additional Director | - | 2014-11-20 |
| GOLDEN BULL RESEARCH & GROWTH LIMITED | L51226WB1983PLC035663 | Director | - | 2020-03-02 |
| UPHAR SALES PRIVATE LIMITED | U51909WB2010PTC153201 | Director | 2023-10-06 | Ongoing |
| RATNANIDHI DEALCOMM PRIVATE LIMITED | U51909WB2012PTC180101 | Director | 2023-06-28 | Ongoing |
| AFFLUENT HOUSING PROJECTS PRIVATE LIMITED | U70109WB2012PTC185770 | Director | 2014-06-22 | Ongoing |
| GOLDENSIGHT FINANCIAL ADVISORY PRIVATE LIMITED | U74900WB2012PTC186246 | Director | 2014-06-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45400WB2010PTC153964 | NAKODA INFRAPROJECTS PRIVATE LIMITED | 6, GARSTIN PLACE 403, ASHOKA CHAMBER, 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB2007PTC115083 | MEENA EXPORTS & TRADING PRIVATE LIMITED | 6, GARSTIN PLACE, 403 ASHOKA CHAMBER 4Th FLOOR , KOLKATA, West Bengal, India - 700001 |
| U45400WB2012PTC185992 | PANCHRASHI REALCON PRIVATE LIMITED | Ashoka Chamber, 6 Grastin Place, 4th Floor, Room No. 403 , Kolkata, West Bengal, India - 700001 |
| U51909WB2012PTC180101 | RATNANIDHI DEALCOMM PRIVATE LIMITED | Ashoka Chamber, 6 Grastin Place, 4th Floor, Room No. 403 , Kolkata, West Bengal, India - 700001 |
| U51109WB2008PTC127465 | ACME COMMODEAL PRIVATE LIMITED | ASHOKA CHAMBER 6 GRASTIN PLACE, 4TH FLOOR, ROOM NO. 403 , KOLKATA, West Bengal, India - 700001 |
| U52292WB2023PTC262737 | SOVEREIGNTY LOGISTICS PRIVATE LIMITED | 6, Garstin place,Ashoka Chamber (1st Floor) Room No. 104,Kolkata,Kolkata,West Bengal,700001-India |
| AAA-6937 | STERLING VANIJYA LLP | ASHOKA CHAMBER, ROOM NO. 504, 5TH FLOOR 6 GARSTIN PLACE KOLKATA, West Bengal, India - 700001 |
| U17121WB1967PTC027163 | CHAMPALALL RAJKUMAR TEXTILES PVT LTD | 6, GARSTIN PLACE ASHOKA CHAMBER, Room No. 502, 5th Floor , KOLKATA, West Bengal, India - 700001 |
| U51109WB1986PTC041480 | VENKATESH COMMERCE PVT LTD | 6, Garstin Place, Ashoka Chamber 5th Floor, Room No. 502 , Kolkata, West Bengal, India - 700001 |
| U65990WB1991PTC052075 | SARAF NIVESH PRIVATE LIMITED | 6, Garstin Place Ashoka Chamber, Room No- 502, 5th Floor , Kolkata, West Bengal, India - 700001 |
| ACM-4039 | TRUE IQPRO LLP | Ashoka Chamber, 2nd Floor, 6 Garstin Place,B.B.D Bagh, Kolkata,Kolkata,Kolkata,West Bengal,India-700001 |
| U70102WB2011PTC158144 | MEENA ENCLAVE PRIVATE LIMITED | 6 GARSTIN PLACE 403 ASHOKA CHAMBER , KOLKATA, West Bengal, India - 700001 |
| U20299WB2005PTC105093 | PIEUMA VYAPAR PRIVATE LIMITED | 6,GARSTIN PLACE ASHOKA CHAMBER, 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U20299WB2005PTC105094 | SATYAM VINCOM PRIVATE LIMITED | 6,GARSTIN PLACE ASHOKA CHAMBER,2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U27106WB1999PTC089253 | DURGA IRON TRADE PRIVATE LIMITED | 6, GARSTIN PLACE ASHOKA CHAMBER,2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U36109WB2006PLC107963 | THEME INTERNATIONAL LIMITED | 6, GARSTIN PLACE ASHOKA CHAMBER, 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U52390WB2010PTC140622 | YASH VINTRADE PRIVATE LIMITED | ASHOKA CHAMBER, 2ND FLOOR 6,GARSTIN PLACE , KOLKATA, West Bengal, India - 700001 |
| U52390WB2010PTC140819 | VERSATILE TRADELINK PRIVATE LIMITED | ASHOKA CHAMBER, 2ND FLOOR 6,GARSTIN PLACE , KOLKATA, West Bengal, India - 700001 |
| U52190WB2009PTC138582 | HITECH BARTER PRIVATE LIMITED | Ashoka Chamber,2nd Floor 6,Garstin Place , Kolkata, West Bengal, India - 700001 |
| U52190WB2009PTC138632 | TECHNO TRADELINK PRIVATE LIMITED | Ashoka Chamber,2nd Floor 6,Garstin Place , Kolkata, West Bengal, India - 700001 |
| AAA-2081 | NUTAN CAPITAL PARTNERS LLP | ASHOKA CHAMBER, ROOM 101 6 GARSTIN PLACE, 1ST FLOOR KOLKATA, West Bengal, India - 700001 |
| AAE-4526 | KESHAR PIPELINE FITTINGS LLP | 6 GARSTIN PLACE, 1ST FLOOR ASHOKA CHAMBER, ROOM 101 KOLKATA, West Bengal, India - 700001 |
| U51909WB2010PTC153201 | UPHAR SALES PRIVATE LIMITED | 6, Grastin Place, 4th Floor, Room no. 403 , kolkata, West Bengal, India - 700001 |
| U26956WB2009PTC134640 | KESHAR PIPELINE FITTINGS PRIVATE LIMITED | ASHOKA CHAMBER, ROOM 101 6 GARSTIN PLACE, 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U27209WB2020PTC242259 | SRI ADINATH FOUNDRY PRIVATE LIMITED | 6, GARSTIN PLACE, ASHOKA CHAMBERS 3RD FLOOR, ROOM NO-303 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2010PTC155697 | MAYANK TRADECOMM PRIVATE LIMITED | SHOP NO-501, 5TH FLOOR 6, GARSTIN PLACE, KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001 |
| U33125WB1991PTC053369 | DISPOSYRN PVT.LTD. | 6, Garstin Place Ashoka Chamber, Room No. 502, 5th Floor , Kolkta, West Bengal, India - 700001 |
| ACX-0882 | DHANKALASH COMMODEAL LLP | Shop No. 501, 5th Floor,6, Garstin Place,Kolkata,Kolkata,West Bengal,India-700001 |
| ACX-1466 | MANGALKAMNA TRADECOMM LLP | Shop No. 501, 5th Floor,6, Garstin Place,Kolkata,Kolkata,West Bengal,India-700001 |
| 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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| 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.