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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
BABITA LACES PRIVATE LIMITED
CIN: U25209MH1996PTC102010 As on: 2026-07-13
BABITA LACES PRIVATE LIMITED (CIN: U25209MH1996PTC102010) is a Private company incorporated on 21 Aug 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 3000000.00.
BABITA LACES 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.BABITA LACES PRIVATE LIMITED's NIC code is 2520 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of plastic products.
Directors of BABITA LACES PRIVATE LIMITED are RAKESHKUMAR PURANMAL GIRIA, and RENU RAKESH GIRIA.
BABITA LACES PRIVATE LIMITED's Corporate Identification Number (CIN) is U25209MH1996PTC102010 and its registration number is 102010. Users may contact BABITA LACES PRIVATE LIMITED on its Email address - [email protected]. Registered address of BABITA LACES PRIVATE LIMITED is 303, Arihant Co-op Society, Opp. Cambridge School, Thakur Complex, Kandivali (East) , Mumbai, Maharashtra, India - 400101.
Current status of BABITA LACES 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 BABITA LACES 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.
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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 LACES 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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Current Directors & Key Managerial Personnel of BABITA LACES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01974152 | RAKESHKUMAR PURANMAL GIRIA | Director | 2020-02-22 |
| 01974169 | RENU RAKESH GIRIA | Director | 1998-08-27 |
Past Directors & Key Managerial Personnel of BABITA LACES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08334217 | RONAK GIRIA | Director | - | 2020-02-22 |
| 01974152 | RAKESHKUMAR PURANMAL GIRIA | Director | - | 2019-01-17 |
Other Directorships of RONAK GIRIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAKESHKUMAR PURANMAL GIRIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K K SILK MILLS LIMITED | U17120MH1991PLC063074 | Director | 2018-06-14 | Ongoing |
| VALCUN GLASSES PRIVATE LIMITED | U26100MH1993PTC071759 | Additional Director | - | 2014-09-30 |
| VALCUN GLASSES PRIVATE LIMITED | U26100MH1993PTC071759 | Director | - | 2017-10-23 |
| PATOTSAV INVESTMENTS AND TRADING COMPANY P LTD | U65990MH1989PTC053942 | Additional Director | - | 2014-09-30 |
| PATOTSAV INVESTMENTS AND TRADING COMPANY P LTD | U65990MH1989PTC053942 | Director | 2014-09-30 | Ongoing |
| PRATISHTHA SECURITIES PRIVATE LIMITED | U67120MH1991PTC063833 | Additional Director | - | 2014-09-30 |
| PRATISHTHA SECURITIES PRIVATE LIMITED | U67120MH1991PTC063833 | Director | 2014-09-30 | Ongoing |
| GIRIA SECURITIES PRIVATE LIMITED | U74140MH2007PTC175288 | Additional Director | - | 2013-09-30 |
| GIRIA SECURITIES PRIVATE LIMITED | U74140MH2007PTC175288 | Director | - | 2019-01-18 |
Other Directorships of RENU RAKESH GIRIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GIRIA SECURITIES PRIVATE LIMITED | U74140MH2007PTC175288 | Director | - | 2019-01-18 |
| CIN | Company Name | Company Address |
|---|---|---|
| U60200MH2015PTC268439 | RPG FLEET PRIVATE LIMITED | 602, Arihant C.H.S. Ltd., Opp. Cambridge School, Thakur Complex, Kandivali (East), , Mumbai, Maharashtra, India - 400101 |
| AAI-5547 | OPTIMUS LANGUAGE SOLUTIONS LLP | B/203 PREETAM PARK CO - OP, HOUSING SOCIETY LTD THAKUR COMPLEX, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| U36911MH1997PTC110267 | ROOD HEARTY INTERNATIONAL PRIVATE LIMITED | ROMAN HOUSE, OPP TERA PANTH BHAVAN, NEAR CAMBRIDGE SCHOOL, THAKUR COMPLEX, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U72200MH2009PTC191448 | SANGEETA CREATIONS PRIVATE LIMITED | ROMAN HOUSE, OPP TERA PANTH BHAVAN, NEAR CAMBRIDGE SCHOOL, THAKUR COMPLEX, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| AAR-3677 | PAISAFANDA VENTURES CONSULTING LLP | SHOP NO 8 DIMPLE PREMISES CO OP SOCIETY LTD ASHA NAGAR THAKUR COMPLEX KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| U40101MH2008PLC391296 | ORIENT GREEN POWER COMPANY (RAJASTHAN) LIMITED | Shop No. 308, 3rd Floor Dimple Arcade Premises,Co. Op. Society Ltd., Asha Nagar, Thakur Complex,Kandivali East,Mumbai,Maharashtra,400101-India |
| AAC-3834 | INNOVATUS MARKETERS TOUCHPOINT LLP | VASANT SMRUTI CO-OP HSG SOC FLAT NO. E-704, THAKUR COMPLEX, OPP ST. LAWRENCE HIGH SCHOOL, KANDIVALI E MUMBAI, Maharashtra, India - 400101 |
| U74999MH2017PTC454070 | SCIENTIFIC SCHOLAR PRIVATE LIMITED | Office No. 507-508, 5th Floor, Dimple Arcade Premises,Co Op. Society ltd, Asha Nagar Thakur Complex, Kandiwali,Kandivali East,Mumbai,Maharashtra,400101-India |
| ACM-1334 | HAYSIEN NAVARRE RESIDENCES LLP | Flat No. 304, Building 4, Sanskruti, Thakur Complex,,Elegant Builders, Opp. St Lawrence School, Kandivali East,,Kandivali East,Mumbai,Maharashtra,India-400101 |
| AAR-5169 | CULTURAL SWITCH LLP | Flat No. 701, Bldg 9, Sanskruti, Thakur Complex Elegant Builders, Opp St. Lawrence School Kandivali East Mumbai, Maharashtra, India - 400101 |
| U74900MH2013PTC246778 | ACCURA HEALTH CARE AND DIAGNOSTICS PRIVATE LIMITED | Ground Flr., Gayatri Bhuvan, CTS no. 658, Opp. St. Lawrence School, 90 Feet Road, Thakur Co mplex, , Kandivali East Mumbai, Maharashtra, India - 400101 |
| AAL-8513 | SURYAJYOTI TRADING AND MULTISERVICES LLP | Shop No 410 Dimple Arcade Premises Co Op Society LtdAsha Nagar Thakur Complex Kandivali East Kandivali East, Maharashtra, India - 400101 |
| ACQ-2757 | S & A TAX UPAAY CONSULTANTS LLP | Office no 214 - 215 V Mall near,Sai Dham Thakur Complex,Sai Dham Thakur Complex, Kandivali East, Kandivali, Mumbai 400101,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U72900MH2018PTC317258 | APHERIO TECH PRIVATE LIMITED | 509, Dimple Arcade Premises Co-op Society Ltd Asha Nagar, Thakur Complex , Kandivali East, Maharashtra, India - 400101 |
| AAT-4443 | CRAZY ROOTS LLP | 53/401, EVERSHINE HALLEY CO OP HSG SOCIETY, NEAR THAKUR CINEMA,THAKUR VILLAGE, KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101 |
| U52100MH2011PTC224473 | MITA SUPPLIERS PRIVATE LIMITED | 303, Building No. 6, Veena Laya Thakur Complex, Opp. Thakur Vidhyalay Mandir, Kandivali (East), , Mumbai, Maharashtra, India - 400101 |
| U52100MH2011PTC221833 | YOGRAJ MARKETING PRIVATE LIMITED | 303 BLDG NO. 6, VEENA LAYA THAKUR COMPLEX, OPP. THAKUR VIDHYALAY MANDIR, KANDIVALI ( EAST) , , MUMBAI, Maharashtra, India - 400101 |
| AAI-5644 | SHIVA FOODS & RESOURCE MANAGEMENT LLP | EMP 66/502, Evershine Mars Co-Op Hsg. Society Ltd. Thakur Village, Kandivali East, Mumbai Mumbai, Maharashtra, India - 400101 |
| U66190MH2024PTC425967 | DHUN KARIA ADVISORS PRIVATE LIMITED | 403, DIMPLE ARCADE PREMISES CO OP SOCIETY LTD,KANDIVALI EAST MUMBAI,Kandivali East,Mumbai,Maharashtra,400101-India |
| U72200MH1998PTC117280 | SHRI VINAYAK SOFTWARE EXPORTS PRIVATE LI MITED | 2/34, NATH MADHAV CO-OP.HSG.SOCIETY LTD. ARYA CHANAKYA NAGAR, AKURLI CROSS ROAD NO.1 , KANDIVALI EAST,MUMBAI-400101., Maharashtra, India - 000000 |
| U32112MH2024PTC428513 | SIDHIVINAYAKAM GLOBAL MULTI VENTURE PRIVATE LIMITED | Ground Floor Offlice No.15 Swapna Siddhi Complex,Akurli Road,Opp Kandivali Station & Near LIC Building ,Kandivali East,Mumbai Maharashtra 400101,Kandivali East,Mumbai,Maharashtra,400101-India |
| ABD-0340 | Dermeasia Healthcare LLP | Flat No. 104, Building 36, Sanskruti Thakur Complex,Elegant Builders, Opp St. Lawrence School, Kandivali East, Kandivali East, Maharashtra, India - 400101 |
| U74999MH2016PTC282635 | E- EFFICIENCY MANAGEMENT CONSULTANCY PRIVATE LIMITED | 32, Ground Floor, Dimple Arcade Premises Co-op Soc Ltd, Asha Nagar, Thakur Complex, Kandivali East , Kandivali East, Maharashtra, India - 400101 |
| AAY-9193 | NUPUR NURSING HOME LLP | 5 MANGALAM APTS, THAKUR COMPLEX, OPP CAMBRIDGE SCHOOL KANDIVALI E MUMBAI, Maharashtra, India - 400101 |
| U51900MH1999PTC120351 | A V TRADIMPEX PRIVATE LIMITED | E, PRITAM VILA, OPP.CAMBRIDGE SCHOOL THAKUR COMPLEX, KANDIVALI (E) , MUMBAI, Maharashtra, India - 400101 |
| U74900MH2012PTC238726 | OURBIT MARKETING & COMMUNICATIONS PRIVATE LIMITED | 18/701,SANSKRUTI,THAKUR COMPLEX OPP ST LAWRENCE SCHOOL,KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U92100MH2021OPC356250 | TANGENTWEB (OPC) PRIVATE LIMITED | D-02 GOKUL GALAXY THAKUR COMPLEX NEAR CAMBRIDGE SCHOOL KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U24100MH2020PTC335562 | PERKIS FRAGNATURE PRIVATE LIMITED | 703, Bldg 8, Sanskruti, Thakur Complex Opp St Lawrence School, Kandivali East , MUMBAI, Maharashtra, India - 400101 |
| U17120MH2005PTC154108 | SUYASH APPARELS PRIVATE LIMITED | A-502 GAYATRI DARSHAN CO-OPHSG SOCIETY LTD THAKUR COMPLEX KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10065687 | 2006-09-29 | - | - | 800,000.00 | THE SURAT PEOPLES CO-OPERATIVE BANK LIMITED | |
| 10110195 | 2006-11-30 | - | - | 1,500,000.00 | THE SURAT PEOPLES CO-OPERATIVE BANK LIMITED | |
| 80004122 | 1999-03-30 | - | 2006-05-19 | 0.00 | JANKALYAN SHAHKARI BANK | |
| 90142372 | 1999-03-30 | - | 2006-05-19 | 0.00 | JANKALYAN SAHAKARI BANK LTD. | |
| 100823563 | 2023-11-10 | - | - | 38,700,000.00 | Canara Bank |
- 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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| 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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| 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) 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.