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      • Complaints
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      BABITA AGENCIES PVT LTD

      CIN: U23201WB1986PTC040541 As on: 2026-07-13
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      BABITA AGENCIES PVT LTD (CIN: U23201WB1986PTC040541) is a Private company incorporated on 17 Apr 1986. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.

      BABITA AGENCIES PVT 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.BABITA AGENCIES PVT LTD's NIC code is 2320 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of refined petroleum products.

      Directors of BABITA AGENCIES PVT LTD are DINESH KUMAR SHARMA, and PIYUSH SHARMA.

      BABITA AGENCIES PVT LTD's Corporate Identification Number (CIN) is U23201WB1986PTC040541 and its registration number is 40541. Users may contact BABITA AGENCIES PVT LTD on its Email address - [email protected]. Registered address of BABITA AGENCIES PVT LTD is 219/C OLD CHINA BAZAR ST3RD FLOOR R NO D/11 , KOLKATA, West Bengal, India - 700001.

      Current status of BABITA AGENCIES PVT 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 Names

      Previous CINs

      ZaubaCorp's company report for BABITA AGENCIES 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.

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      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.

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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 BABITA AGENCIES 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of BABITA AGENCIES
      DIN Director Name Designation Appointment Date
      00169531 DINESH KUMAR SHARMA Director 2005-05-05
      10655329 PIYUSH SHARMA Additional Director 2024-06-07
      Past Directors & Key Managerial Personnel of BABITA AGENCIES
      DIN Director Name Designation Appointment Date Cessation
      00272276 JAWAHAR PANCHAMIA Director - 2024-04-12
      02944827 KANWARI LAL SHARMA Director - 2014-07-31
      00136507 RAJENDRA KUMAR BARADIA Director - 2015-11-16
      Other Directorships of DINESH KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SPEEDWELL MERCHANDISE PRIVATE LIMITED U51900WB2009PTC133569 Director - 2012-07-16
      DINPRIYA FISCAL & TRADING PVT. LTD. U51909WB1991PTC052526 Director 2002-09-02 Ongoing
      GANESH RETAILERS PRIVATE LIMITED U51909WB2009PTC133480 Director - 2009-07-02
      ADVENTURE COMMOSALES PRIVATE LIMITED U51909WB2011PTC160998 Director - 2012-07-01
      SNOWBALL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC161002 Director 2011-03-21 Ongoing
      MDK CONSULTANTS PRIVATE LIMITED U74120WB2008PTC121416 Director - 2009-07-02
      Other Directorships of JAWAHAR PANCHAMIA
      Company Name CIN Designation Appointment Date Cessation
      DINPRIYA FISCAL & TRADING PVT. LTD. U51909WB1991PTC052526 Director - 2024-04-12
      ADVENTURE COMMOSALES PRIVATE LIMITED U51909WB2011PTC160998 Director - 2012-07-01
      SNOWBALL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC161002 Director - 2024-04-12
      Other Directorships of KANWARI LAL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PIYUSH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      DINPRIYA FISCAL & TRADING PVT. LTD. U51909WB1991PTC052526 Additional Director 2024-06-07 Ongoing
      SNOWBALL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC161002 Additional Director 2024-06-07 Ongoing
      Other Directorships of RAJENDRA KUMAR BARADIA
      Company Name CIN Designation Appointment Date Cessation
      RDB REALTY & INFRASTRUCTURE LIMITED L16003WB2006PLC110039 Director - 2008-03-18
      BFM INDUSTRIES LIMITED L65993WB1918PLC000947 Director - 2014-07-26
      NTC INDUSTRIES LIMITED L70109WB1991PLC053562 Director - 2008-03-18
      MALL MANAGEMENT SERVICES U45309WB2005NPL103690 Director - 2010-04-12
      FORESHORE PROJECTS PRIVATE LIMTIED U45400WB2007PTC114733 Director - 2010-03-08
      ANUPRIYA MANAGEMENT PVT LTD U51109WB1995PTC072184 Director - 2010-03-05
      AZLYN TIEUP PRIVATE LIMITED U51109WB2005PTC103189 Director - 2009-06-09
      ATAINA TIEUP PRIVATE LIMITED U51109WB2005PTC103192 Director - 2010-03-02
      ESTIN TIEUP PRIVATE LIMITED U51109WB2005PTC103193 Director - 2010-03-05
      CASLYN TRADECON PRIVATE LIMITED U51109WB2005PTC103196 Director - 2010-03-03
      JAYRON TIEUP PRIVATE LIMITED U51109WB2005PTC103197 Director - 2010-03-03
      DEVERAN CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC103198 Director - 2010-03-03
      SPEEDWELL MERCHANDISE PRIVATE LIMITED U51900WB2009PTC133569 Director - 2012-07-16
      SNOWBALL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC161002 Director - 2015-11-16

      CIN Company Name Company Address
      U51909WB2011PTC161002 SNOWBALL DISTRIBUTORS PRIVATE LIMITED 219/C, OLD CHINA BAZAR STREET, 3RD FLOOR ROOM NO- D/11 , KOLKATA, West Bengal, India - 700001
      U51909WB1991PTC052526 DINPRIYA FISCAL & TRADING PVT. LTD. 219/C OLD CHINA BAZAR Street 3RD FLOOR R NO D/8, , Kolkata, West Bengal, India - 700001
      U74140WB1995PTC075306 AVANI CARBOCHEM PVT.LTD. 219C OLD CHINA BAZAR ST3RD FL R N D/11 , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC130904 BHARATI MERCANTILE PRIVATE LIMITED 219C, OLD CHINA BAZAR STREET 3RD FLOOR, ROOM NO.D-10 , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC130906 JAI BHAWANI TRADELINK PRIVATE LIMITED 219 C, OLD CHINA BAZAR STREET 3RD FLOOR, ROOM NO. D-10 , KOLKATA, West Bengal, India - 700001
      U51909WB2017PTC222302 SANWARA COAL TRADING PRIVATE LIMITED 219-C, OLD CHINA BAZAR STREET 3RD FLOOR, ROOM NO. D-2 , KOLKATA, West Bengal, India - 700001
      U65993WB1994PTC061734 ABSEL FINCOM PVT. LTD. 219-C OLD CHINA BAZAR STREET3RD FLOOR ROOM NO D 10 , KOLKATA, West Bengal, India - 700001
      U17095WB2024PTC267510 JODHANI'S OFFICE SUPPLIES PRIVATE LIMITED 219C, Old China Bazar Street, Room No. B7,,1st Floor, Kolkata,Kolkata,Kolkata,West Bengal,700001-India
      U51909WB1989PTC047206 NOVEX TRADES & HOLDINGS PVT LTD 219/C OLD CHINA BAZAR STROOM NO C 12 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U24240WB2006PTC109642 DYNAM BIOTEK PVT LTD 219/C OLD CHINA BAZAR STREET2ND FLOOR ROOM NO C/1 , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC136371 ANGEL COMMOTRADE PRIVATE LIMITED 219/C, OLD CHINA BAZAR STREET 2ND FLOOR, ROOM NO. C-14A , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC068359 GLOREX BUSINESS PVT LTD 219/C OLD CHINA BAZAR STREET ROOM NO C-14A 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB2009PTC136364 SATYAK TRADING PRIVATE LIMITED 219/C, OLD CHINA BAZAR STREET, 2ND FLOOR, ROOM NO - C-14A, , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC136393 UMANG VINTRADE PRIVATE LIMITED 219/C, OLD CHINA BAZAR STREET 1ST FLOOR, ROOM NO.B-8 , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC136381 DIVINE VINTRADE PRIVATE LIMITED 219/C, OLD CHINA BAZAR STREET 1ST FLOOR, ROOM NO - B-8 , KOLKATA, West Bengal, India - 700001
      U67120WB1995PTC075313 SHYAMPURIA CREDIT PVT.LTD. 219C OLD CHINA BAZAR ST2ND FL R N C 10 , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC143550 IKESH COMMOTRADE PRIVATE LIMITED Room No. 10C, Ground Floor of the Premises No.8, Old China Bazar Street, , Kolkata, West Bengal, India - 700001
      U52100WB2010PTC151075 TIRUBALA MERCANTILE PRIVATE LIMITED 219-C, OLD CHINA BAZAR STREET, 1ST FLOOR, BACKSIDE, , KOLKATA, West Bengal, India - 700001
      U13200WB2008PTC128341 NIRMAL NATURAL RESOURCES PRIVATE LIMITED 9 OLD CHINA BAZAR STREET 3RD FLOOR, R. NO.-41 , KOLKATA, West Bengal, India - 700001
      U13200WB2008PTC128342 BAIDNATH NATURAL RESOURCES PRIVATE LIMITED 9 OLD CHINA BAZAR STREET 3RD FLOOR, R. NO.-41 , KOLKATA, West Bengal, India - 700001
      AAD-8457 AUVRI CONSULTING LLP 9, OLD CHINA BAZAR STREET 5HT FLOOR, ROOM NO-R/76 KOLKATA, West Bengal, India - 700001
      U45400WB2008PTC128340 BAIDNATH REAL ESTATE PRIVATE LIMITED 9 OLD CHINA BAZAR STREET 3RD FLOOR, R. NO.-41 , KOLKATA, West Bengal, India - 700001
      U70102WB2013PTC197757 SHIVANKITAM DEVELOPERS PRIVATE LIMITED ROOM NO. 11, 1ST FLOOR 196, OLD CHINA BAZAR STREET , KOLKATA, West Bengal, India - 700001
      U70101WB1994PTC065639 NISHIDIN ESTATE & INVESTMENT PVT.LTD. 216 OLD CHINA BAZAR STREET5TH FLOOR R NO 2 , KOLKATA, West Bengal, India - 700001
      U67120WB1996PTC076383 BAGRI SECURITIES PVT LTD 216 OLD CHINA BAZAR ST3RD FL. R NO 15 , KOLKATA, West Bengal, India - 700001
      U45203WB1998PTC087792 ANAMIKA CONSTRUCTIONS PRIVATE LIMITED 14/2 OLD CHINA BAZAR STREET4TH FLOOR R NO 406 , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC113716 MAYAPUR TRADELINK PRIVATE LIMITED 219B, OLD CHINA BAZAR STREET 2ND FLOOR, ROOM NO. 1 , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC113721 BALAJI VANIJYA PRIVATE LIMITED 219B,OLD CHINA BAZAR STREET 2ND FLOOR, ROOM NO.1 , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC113727 LAXMI VANIJYA PRIVATE LIMITED 219B, OLD CHINA BAZAR STREET 2ND FLOOR, ROOM NO. 1 , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
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      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
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      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

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