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
BABIAN TRADES PRIVATE LIMITED
CIN: U51101DL2007PTC158944
BABIAN TRADES PRIVATE LIMITED (CIN: U51101DL2007PTC158944) is a Private company incorporated on 07 Feb 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
BABIAN TRADES 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.BABIAN TRADES PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of BABIAN TRADES PRIVATE LIMITED are RAHUL RUSTAGI, BABITA RUSTAGI, and ANIL KUMAR RUSTAGI.
BABIAN TRADES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101DL2007PTC158944 and its registration number is 158944. Users may contact BABIAN TRADES PRIVATE LIMITED on its Email address - [email protected]. Registered address of BABIAN TRADES PRIVATE LIMITED is 208, Sukhdev Vihar, Ground Floor, , Delhi, Delhi, India - 110025.
Current status of BABIAN TRADES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BABIAN TRADES 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 BABIAN TRADES
Purchase full report of BABIAN TRADES
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 BABIAN TRADES 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 BABIAN TRADES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03015021 | RAHUL RUSTAGI | Director | 2010-04-06 |
| 01231099 | BABITA RUSTAGI | Director | 2007-02-07 |
| 01231542 | ANIL KUMAR RUSTAGI | Director | 2007-02-07 |
Past Directors & Key Managerial Personnel of BABIAN TRADES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAHUL RUSTAGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAWIK WOODWARE PRIVATE LIMITED | U20299UP2022PTC167345 | Director | 2022-07-11 | Ongoing |
| RUANI MEDICAL SUPPLIES PRIVATE LIMITED | U33100UP2022PTC169290 | Director | 2022-08-22 | Ongoing |
Other Directorships of BABITA RUSTAGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AB RUSTAGI WOOD PRIVATE LIMITED | U20299UP2022PTC167540 | Director | 2022-07-13 | Ongoing |
Other Directorships of ANIL KUMAR RUSTAGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AB RUSTAGI WOOD PRIVATE LIMITED | U20299UP2022PTC167540 | Director | 2022-07-13 | Ongoing |
| RUANI MEDICAL SUPPLIES PRIVATE LIMITED | U33100UP2022PTC169290 | Director | 2022-08-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52599DL2020OPC364143 | ORGORIO GREEN (OPC) PRIVATE LIMITED | 119 GROUND FLOOR SUKHDEV VIHAR NEW DELHI 110025 , DELHI, Delhi, India - 110025 |
| U74992DL2010PTC409166 | INVICTUS STOCK RESEARCH PRIVATE LIMITED | 120, Ground Floor,,Sukhdev Vihar,New Delhi,South Delhi,Delhi,110025-India |
| AAL-8015 | PINPOINT VENTURES CONSULTING LLP | 3RD FLOOR/268,SUKHDEV VIHAR POCKET B SUKHDEV VIHAR B,NEW DELHI DELHI, Delhi, India - 110025 |
| AAB-2409 | CONSILIUM ADVISORS LLP | 72, GROUND FLOOR SUKHDEV VIHAR NEW DELHI, Delhi, India - 110025 |
| AAO-1390 | GRIT VENTURES LLP | 67, GROUND FLOOR SUKHDEV VIHAR NEW DELHI, Delhi, India - 110025 |
| AAO-1681 | RADHIKA INFOSOFT SOLUTIONS LLP | 67, Ground Floor, Sukhdev Vihar, New Delhi, Delhi, India - 110025 |
| AAT-4310 | MYSTRASSE LLP | 221, GROUND FLOOR SUKHDEV VIHAR NEW DELHI, Delhi, India - 110025 |
| U22300DL2018PTC339646 | ROUTE STAWK FILMS PRIVATE LIMITED | Plot No. 32, Ground Floor, Sukhdev Vihar , Delhi, Delhi, India - 110025 |
| U29199DL2005PTC139890 | ENN EMM MACHINES PRIVATE LIMITED | 62 GROUND FLOOR SUKHDEV VIHAR , NEW DELHI, Delhi, India - 110025 |
| U18101DL1997PTC091074 | JUJAN TEKFAB PRIVATE LIMITED | GROUND FLOOR 1 SUKHDEV VIHAR , NEW DELHI, Delhi, India - 110025 |
| U51909DL1997PTC087637 | ZEST CABLES PRIVATE LIMITED | 67, GROUND FLOOR SUKHDEV VIHAR , NEW DELHI, Delhi, India - 110025 |
| U72200DL2012PTC244993 | ADRENNA TECHNOLOGIES PRIVATE LIMITED | 133, Ground Floor Sukhdev Vihar , New Delhi, Delhi, India - 110025 |
| U72900DL2016PTC291008 | RADHIKA INFOSOFT SOLUTIONS PRIVATE LIMITED | ,67, GROUND FLOOR, SUKHDEV VIHAR , NEW DELHI, Delhi, India - 110025 |
| U18109DL2016PTC291496 | SASSY GARMENTS PRIVATE LIMITED | NO.-65, GROUND FLOOR, SUKHDEV VIHAR , NEW DELHI, Delhi, India - 110025 |
| AAT-8587 | VEZEL SANITARYWARE LLP | 219, Ground Floor, F/Side Sukhdev Vihar New Delhi, Delhi, India - 110025 |
| AAH-6773 | KINGSIZE ENTERTAINMENT NETWORK LLP | 72, Ground Floor, Sukhdev Vihar, Near Mata Mandir New Delhi, Delhi, India - 110025 |
| U74999DL2015PTC276084 | SMARTCV VENTURE PRIVATE LIMITED | 40 GROUND FLOOR, SUKHDEV VIHAR MATHURA ROAD , NEW DELHI, Delhi, India - 110025 |
| U74140DL2008PTC181210 | RELYON INSURANCE CONSULTANTS (INDIA) PRIVATE LIMITED | H NO-150, GROUND FLOOR SUKHDEV VIHAR , NEW DELHI, Delhi, India - 110025 |
| U74899DL1994PTC056949 | EXCHANGE TRAVEL SERVICE PRIVATE LIMITED | 19 GROUND FLOOR, MASIH GARH SUKHDEV VIHAR , NEW DELHI, Delhi, India - 110025 |
| U74140DL2015PTC275414 | AMBRONS PHARMA PRIVATE LIMITED | 14,POCKET-A, GROUND FLOOR, CSC MARKET, SUKHDEV VIHAR , NEW DELHI, Delhi, India - 110025 |
| U18209DL2017PTC322399 | ENOCHIAN DESIGNS PRIVATE LIMITED | 7-A, Ground Floor POCKET-A, DDA FLATS, SUKHDEV VIHAR, , NEW DELHI, Delhi, India - 110025 |
| ACL-2915 | LEX VISIONARIES LLP | 180 Sukhdev Vihar, First Floor,New Delhi,New Delhi,South Delhi,Delhi,India-110025 |
| ACI-7911 | DIGIEDGE ACADEMY LLP | No.11, 1st Floor,,Bunglows, Sukhdev Vihar, New Delhi,New Delhi,South Delhi,Delhi,India-110025 |
| U46309DL2023PTC413216 | AZAT WORLDLINE PRIVATE LIMITED | Flat No. 15A, Ground Floor, Gate no. 2,Pocket 12, Jasola Vihar, New Delhi,New Delhi,South Delhi,Delhi,110025-India |
| U51909DL2018PLC330333 | KARTILAZE CARE LIMITED | SHOP NO-14, GROUND FLOOR,POCKET-A CSC MARKET , SUKHDEV VIHAR, Delhi, India - 110025 |
| U46497DL2023PTC419165 | REMEDY RX PHARMACEUTICAL PRIVATE LIMITED | R-98 GROUND FLOOR, JOGA BAI EXTENSION,OKHLA Jamia Nagar NewDelhi South Delhi DL 110025 IN,New Delhi,South Delhi,Delhi,110025-India |
| U80301DL2022PTC399151 | GAP8 EDUCATION VENTURES PRIVATE LIMITED | 56, First Floor, Sukhdev Vihar,Delhi,South Delhi,Delhi,110025-India |
| U18109DL2022PTC399511 | EARTHEN COLLECTIVE PRIVATE LIMITED | 23 First Floor Sukhdev Vihar-1,,Delhi,South Delhi,Delhi,110025-India |
| U74999DL2021PTC387361 | SKABIZ MARKETING SERVICES & SOLUTIONS PRIVATE LIMITED | 259, Second Floor, Sukhdev Vihar New Delhi , Delhi, Delhi, India - 110025 |
| 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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As on: 2026-07-13
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.