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      BABUMOSHAY TRADEX PRIVATE LIMITED

      CIN: U51505DL2012PTC244162 As on: 2026-07-13
      Purchase Report

      BABUMOSHAY TRADEX PRIVATE LIMITED (CIN: U51505DL2012PTC244162) is a Private company incorporated on 30 Oct 2012. 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.

      BABUMOSHAY TRADEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.BABUMOSHAY TRADEX PRIVATE LIMITED's NIC code is 515 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of machinery, equipment and supplies.

      Directors of BABUMOSHAY TRADEX PRIVATE LIMITED are MAHENDER SINGH KHANOR, SANJEEV RASTOGI, RAVI KANT SACHDEVA, and PAWAN KUMAR BHANDARI.

      BABUMOSHAY TRADEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51505DL2012PTC244162 and its registration number is 244162. Users may contact BABUMOSHAY TRADEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of BABUMOSHAY TRADEX PRIVATE LIMITED is F-46/2, JANTA GARDEN PANDAV NAGAR , DELHI, Delhi, India - 110091.

      Current status of BABUMOSHAY TRADEX PRIVATE LIMITED is - Strike Off.

      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 BABUMOSHAY TRADEX 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 Report

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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 BABUMOSHAY TRADEX 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 BABUMOSHAY TRADEX
      DIN Director Name Designation Appointment Date
      01128872 MAHENDER SINGH KHANOR Director 2016-10-26
      02725295 SANJEEV RASTOGI Director 2014-10-03
      00145420 RAVI KANT SACHDEVA Director 2015-01-05
      00194909 PAWAN KUMAR BHANDARI Director 2015-01-05
      Past Directors & Key Managerial Personnel of BABUMOSHAY TRADEX
      DIN Director Name Designation Appointment Date Cessation
      02426396 JUGENDRA SINGH TOMAR Director - 2015-01-05
      02440833 SUDHIR KUMAR Director - 2015-01-05
      02948310 DIVYANSH TALWAR Director - 2016-10-26
      02377177 SATISH SWAROOP Director - 2016-04-18
      Other Directorships of MAHENDER SINGH KHANOR
      Company Name CIN Designation Appointment Date Cessation
      MANSAROVAR TEXTILES PRIVATE LIMITED U17121DL2007PTC161011 Additional Director 2017-03-02 Ongoing
      MANSAROVAR TEXTILES PRIVATE LIMITED U17121DL2007PTC161011 Additional Director - 2017-09-30
      MEC ELECTRIC CONTRACTS PRIVATE LIMITED U51103DL1989PTC036996 Director 1989-07-18 Ongoing
      FURLONG INFRA PROJECTS PRIVATE LIMITED U70109UP2018PTC105922 Director - 2022-12-14
      DH EDUCATION SERVICES PRIVATE LIMITED U80904DL2007PTC161121 Additional Director 2017-03-01 Ongoing
      Other Directorships of JUGENDRA SINGH TOMAR
      Company Name CIN Designation Appointment Date Cessation
      BLUELOTUS BUILDMART PRIVATE LIMITED U45400DL2008PTC182322 Director 2009-06-25 Ongoing
      BIGWORD DEVELOPERS PRIVATE LIMITED U45400DL2008PTC185077 Director 2009-06-25 Ongoing
      CROSSWORD MARKETING PRIVATE LIMITED U51109DL2008PTC182323 Director 2008-12-17 Ongoing
      KIREI EXPORTS PRIVATE LIMITED U51909DL2008PTC183153 Director - 2010-01-11
      Other Directorships of SUDHIR KUMAR
      Company Name CIN Designation Appointment Date Cessation
      BLUELOTUS BUILDMART PRIVATE LIMITED U45400DL2008PTC182322 Director 2010-09-01 Ongoing
      CROSSWORD MARKETING PRIVATE LIMITED U51109DL2008PTC182323 Director 2008-12-29 Ongoing
      CESELIA TOURS & TRAVELS PRIVATE LIMITED U63090DL2008PTC185357 Director - 2010-08-02
      AAYUVNIR MANAGEMENT CONSULTANTS PRIVATE LIMITED U74120DL2008PTC175358 Director - 2021-12-18
      Other Directorships of DIVYANSH TALWAR
      Company Name CIN Designation Appointment Date Cessation
      MOTHERS ISLAND NURTURING DEFINED STUDIES PRIVATE LIMITED U80903DL2013PTC247331 Director 2014-08-25 Ongoing
      ENERGIQUE CONSORTIUM PRIVATE LIMITED U93030DL2009PTC190294 Director 2010-04-22 Ongoing
      Other Directorships of SATISH SWAROOP
      Company Name CIN Designation Appointment Date Cessation
      CHATURBAHAVE ELECTRONIC BUSINESS SOLUTIONS PRIVATE LIMITED U72200DL2008PTC273537 Director 2008-12-30 Ongoing
      DA SUSTAINABLE AND SMART ECOSYSTEM PRIVATE LIMITED U74999UP2019PTC120724 Director 2019-08-30 Ongoing
      Other Directorships of SANJEEV RASTOGI
      Company Name CIN Designation Appointment Date Cessation
      MANSAROVAR TEXTILES PRIVATE LIMITED U17121DL2007PTC161011 Additional Director 2017-03-02 Ongoing
      AKSH REAL ESTATES PRIVATE LIMITED U70101DL2010PTC203462 Additional Director 2017-03-03 Ongoing
      KORON PUMPS & PROJECTS PRIVATE LIMITED U74140DL2010PTC198166 Director 2010-01-19 Ongoing
      Other Directorships of RAVI KANT SACHDEVA
      Company Name CIN Designation Appointment Date Cessation
      ERTO IMPEX PRIVATE LIMITED U51399DL2002PTC117363 Director 2019-08-21 Ongoing
      SETU PROJECTS AND INVESTMENT LIMITED U70200DL1996PLC081696 Director 1996-09-04 Ongoing
      VIRAJ INFOSYSTEMS PRIVATE LIMITED U72200DL2005PTC140723 Director - 2017-12-26
      CITY CONNECT SERVICES PRIVATE LIMITED U74140DL1997PTC090283 Director 1997-10-17 Ongoing
      PROMPT MARKETING AGENCIES PRIVATE LIMITED U74899DL1984PTC017964 Director 1984-04-23 Ongoing
      DHARMO RAKSHATI RAKSHITAH FOUNDATION U85300UP2020NPL132339 Director 2022-09-10 Ongoing
      Other Directorships of PAWAN KUMAR BHANDARI
      Company Name CIN Designation Appointment Date Cessation
      ZAMANA REAL ESTATE AND CONSTRUCTIONS LLP AAQ-7510 Designated Partner 2019-10-09 Ongoing
      BHANDARI SUPERMART LLP ACA-5119 Designated Partner 2023-04-10 Ongoing
      SUNBEAM TECHNOLOGIES PRIVATE LIMITED U13121DL1998PTC093987 Director - 2016-08-05
      COOL FASHIONS PRIVATE LIMITED U18109UP2011PTC097848 Director - 2013-04-23
      INGENIOUS BUILDERS PRIVATE LIMITED U45200DL2012PTC234384 Director - 2013-07-09
      HANSALI CONSTRUCTION PRIVATE LIMITED U45201DL2003PTC121628 Director 2003-08-05 Ongoing
      SHASHANK BUILD TECH PRIVATE LIMITED U45201DL2004PTC129939 Director - 2015-02-02
      BHANDARI REALTORS PRIVATE LIMITED U45203DL2002PTC117281 Director 2002-10-09 Ongoing
      SVC BUILDCON REALTY PRIVATE LIMITED U45204DL2012PTC237777 Director 2015-12-01 Ongoing
      FRONTLINE GALLERY PRIVATE LIMITED U51909DL2012PTC234275 Director - 2019-04-15
      AASHI WINES INDIA PRIVATE LIMITED U51909UP2018PTC111703 Additional Director 2019-06-20 Ongoing
      ADARSH SOFTECH PRIVATE LIMITED U72200DL2005PTC134685 Additional Director - 2018-04-02
      KHUSHBOO INFOTECH PRIVATE LIMITED U72200DL2005PTC137345 Director - 2021-07-22
      VIRAJ INFOSYSTEMS PRIVATE LIMITED U72200DL2005PTC140723 Director - 2017-12-26
      MIND HUB INFOSOLUTIONS PRIVATE LIMITED. U72900DL2006PTC151893 Director 2006-08-10 Ongoing
      VINYA PRE-FAB PRIVATE LIMITED U74899DL1995PTC073839 Additional Director - 2017-07-24
      VINYA PRE-FAB PRIVATE LIMITED U74899DL1995PTC073839 Director 2017-07-24 Ongoing
      PRIYAS SOFTECH PRIVATE LIMITED U74900DL2016PTC290247 Additional Director 2023-10-19 Ongoing
      NARAYANI TOLLS AND PROJECTS PRIVATE LIMITED U74999DL2011PTC226426 Additional Director - 2017-09-12
      NARAYANI TOLLS AND PROJECTS PRIVATE LIMITED U74999DL2011PTC226426 Director - 2019-12-30
      SARVIN SOFTECH PRIVATE LIMITED U74999DL2016PTC292148 Additional Director - 2023-09-27
      SARVIN SOFTECH PRIVATE LIMITED U74999DL2016PTC292148 Director 2023-10-10 Ongoing

      CIN Company Name Company Address
      U56102DL2025PTC445174 BREEZORA FOODS PRIVATE LIMITED 8-B/2 S/F BACK SIDE JANTA,GARDEN PANDAV NAGAR,East Delhi,East Delhi,Delhi,110091-India
      U96090DL2024PTC431931 ORANGE EVENTS & CONFERENCES PRIVATE LIMITED F-288, JANTA GARDEN,PANDAV NAGAR SAMASPUR,East Delhi,East Delhi,Delhi,110091-India
      U46497DL2023PTC421754 SAVANTE PHARMA PRIVATE LIMITED F-46/2 G FLOOR GALI NO-1,PANDAV NAGAR,East Delhi,East Delhi,Delhi,110091-India
      AAB-1133 SMA DIGIHOMES LLP F 6/54, SAI BHAWAN, JANTA GARDEN, NEAR EAST DELHI PUBLIC SCHOOL, PANDAV NAGAR DELHI, Delhi, India - 110091
      AAA-7901 AMBIT SHELTERS LLP F-6/54, SAI BHAWAN, JANTA GARDEN, NEAR EAST DELHI PUBLIC SC HOOL PANDAV NAGAR DELHI, Delhi, India - 110091
      U85499DL2023PTC412305 LEARNING WINGS EARLY CHILDHOOD INDIA PRIVATE LIMITED House No. F-54/13, 3rd Floor, Gali No-4,,Janta Garden, Pandav Nagar, Shamas Pur,,East Delhi,East Delhi,Delhi,110091-India
      U70100DL2010PTC208158 AMRAPALI CENTURIAN PARK PRIVATE LIMITED F-46/2, PANDAV NAGAR , DELHI, Delhi, India - 110091
      U74140DL2010PTC198166 KORON PUMPS & PROJECTS PRIVATE LIMITED F-46/2, PANDAV NAGAR , DELHI, Delhi, India - 110091
      U29253DL2014PTC263750 ATTRICO ENGINEERING (INDIA) PRIVATE LIMITED E-184-CT/F JANTA GARDEN PANDAV NAGAR , DELHI, Delhi, India - 110091
      U92490DL2021PTC379621 POC EVENT PLANNERS PRIVATE LIMITED C-3 S/F JANTA GARDEN PANDAV NAGAR , DELHI, Delhi, India - 110091
      U45200DL2011PTC226958 INTEGRATED GREENFRA (INDIA) PRIVATE LIMITED F - 46/2, STREET NO.1, PANDAV NAGAR , DELHI, Delhi, India - 110091
      U70102DL2013PTC252632 KOVAX INFRATECH PRIVATE LIMITED F-1/A, SECOND FLOOR, JANTA GARDEN PANDAV NAGAR , DELHI, Delhi, India - 110091
      U74999DL2007PTC162244 CREATIVESKULLS MEDIA PRIVATE LIMITED F-6/54, Janta Garden Pandav Nagar , New Delhi, Delhi, India - 110091
      U74140DL2014PTC273426 MIDBRAIN MASTERS ACADEMY PRIVATE LIMITED 7/3 Janta Garden, 2nd Floor Pandav Nagar , Delhi, Delhi, India - 110091
      U80302DL2022NPL404568 SHYAMA PYARI SEWA FOUNDATION E-29-B, S/F JANTA GARDEN PANDAV NAGAR , DELHI, Delhi, India - 110091
      U51909DL2018PTC339884 BEAUTILISHIYA PRODUCTS PRIVATE LIMITED A-14 T/F JANTA GARDEN PANDAV NAGAR NEAR GUPTA TILES , DELHI, Delhi, India - 110091
      U72200DL2014PTC267238 ALGOCRATS TECHNOLOGIES PRIVATE LIMITED 2nd floor, 64-C, Janta Garden Pandav nagar , New Delhi, Delhi, India - 110091
      U85300DL2022PTC391956 HEALING WAVE HOLISTIC HEALTH & EDUCATIONAL SERVICES PRIVATE LIMITED E- 29-B, S/F JANTA GARDEN PANDAV NAGAR , NEW DELHI, Delhi, India - 110091
      U80301DL2022PTC395096 SURYA PRASAD TECHNICAL INSTITUTE PRIVATE LIMITED C 61- I F, GALI NO 1 JANTA GARDEN, PANDAV NAGAR , DELHI, Delhi, India - 110091
      U70102DL2013PTC255401 MR AMBIT REALTECH PRIVATE LIMITED F- 6/54, SAI BHAWAN, FIRST FLOOR, JANTA GARDEN PANDAV NAGAR , NEW DELHI, Delhi, India - 110091
      U70101DL2013PTC253986 AMBIT BUILDHOMES PRIVATE LIMITED F- 6/54 SAI BHAWAN, FIRST FLOOR, JANTA GARDEN, PANDAV NAGAR , NEW DELHI, Delhi, India - 110091
      AAM-1113 GOBIKES LLP F-199-200 F/F PVT FLAT N-F-2 GALI NO. 3, PANDAV NAGAR DELHI, Delhi, India - 110091
      U72200DL2014PTC265038 LACONIC TECHNOLOGY PRIVATE LIMITED Plot No. 7, New No. 8-B, G/F Janta Garden, Pandav Nagar Near , Delhi, Delhi, India - 110091
      ABA-7101 CONDUIT NETWORKS LLP C 62/3, G/F, PVT SHOP NO. 5, GALI NO. 1 JANTA GARDEN, PANDAV NAGAR DELHI, Delhi, India - 110091
      U36100DL2022PTC406005 INTERIUM MASTERS PRIVATE LIMITED Prop No-C-8/3-BLK-C Janta Garden F/FL Pandav Nagar MVR PH-1 Near Durga Mandir , Delhi, Delhi, India - 110091
      ACU-6778 WHITE STAR PROJECTS LLP E- 74, G/F KH NO. 113/1-2,GALI NO 2 ,3 PANDAV NAGAR,East Delhi,East Delhi,Delhi,India-110091
      U52100DL2011PTC227678 ABODE MARKETING & SERVICES PRIVATE LIMITED F-13 JANTA GARDEN , PANDAV NAGAR, Delhi, India - 110091
      ACR-7385 NUTS JUNCTION LLP F-301/302 G/F,Pandav Nagar Delhi 110091,East Delhi,East Delhi,Delhi,India-110091
      U74999DL2016PTC306037 CLOUD ONE ENTERPRISES PRIVATE LIMITED F-283, S/F BLOCK F PANDAV NAGAR DELHI-110091 , DELHI, Delhi, India - 110091
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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
      Download Audited Financials
      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
      Download Audited Financials
      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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