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
BABANI INVESTMENT AND TRADING PRIVATE LIMITED
CIN: U65990MH1990PTC055495 As on: 2026-07-13
BABANI INVESTMENT AND TRADING PRIVATE LIMITED (CIN: U65990MH1990PTC055495) is a Private company incorporated on 19 Feb 1990. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 100000.00.
BABANI INVESTMENT AND TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.BABANI INVESTMENT AND TRADING PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of BABANI INVESTMENT AND TRADING PRIVATE LIMITED are MAHESH PURSHOTTAM BABANI, JYOTI MAHESH BABANI, and SNEHAL MAHESH BABANI.
BABANI INVESTMENT AND TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1990PTC055495 and its registration number is 55495. Users may contact BABANI INVESTMENT AND TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of BABANI INVESTMENT AND TRADING PRIVATE LIMITED is 7, SATGURU HOUSE CHSL, C/1047, SHIRLEY RAJAN ROAD, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050.
Current status of BABANI INVESTMENT AND TRADING PRIVATE LIMITED is - Amalgamated.
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 BABANI INVESTMENT AND TRADING 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 BABANI INVESTMENT AND TRADING
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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 BABANI INVESTMENT AND TRADING 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BABANI INVESTMENT AND TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00051162 | MAHESH PURSHOTTAM BABANI | Director | 2003-04-30 |
| 07672705 | JYOTI MAHESH BABANI | Director | 2017-01-10 |
| 07672706 | SNEHAL MAHESH BABANI | Director | 2017-01-10 |
Past Directors & Key Managerial Personnel of BABANI INVESTMENT AND TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00185218 | ANOOP PURSHOTAM BABANI | Director | - | 2017-01-10 |
Other Directorships of MAHESH PURSHOTTAM BABANI
Other Directorships of ANOOP PURSHOTAM BABANI
Other Directorships of JYOTI MAHESH BABANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BABANI BUILDCON LLP | AAF-4020 | Designated Partner | 2021-11-11 | Ongoing |
| SNEJYO AGRO LLP | AAJ-5735 | Designated Partner | 2017-05-31 | Ongoing |
| PRIVI FINE SCIENCES PRIVATE LIMITED | U24110MH2021PTC358857 | Director | 2021-04-13 | Ongoing |
| PRIVI ORGANICS LIMITED | U24120MH1982PLC026867 | Additional Director | - | 2020-12-21 |
| PRIVI ORGANICS LIMITED | U24120MH1982PLC026867 | Director | 2020-12-21 | Ongoing |
| PRIGIV SPECIALTIES PRIVATE LIMITED | U24290MH2021PTC366682 | Director | 2021-09-01 | Ongoing |
| VIVIRA INVESTMENT AND TRADING PRIVATE LIMITED | U51100MH1990PTC055491 | Additional Director | - | 2021-09-20 |
| VIVIRA INVESTMENT AND TRADING PRIVATE LIMITED | U51100MH1990PTC055491 | Director | - | 2021-10-01 |
| VIVIRA INVESTMENT AND TRADING PRIVATE LIMITED | U51100MH1990PTC055491 | Managing Director | 2021-10-01 | Ongoing |
| SNEJYO VENTURES PRIVATE LIMITED | U68100MH2023PTC401525 | Director | 2023-04-24 | Ongoing |
| MM INFRA & LEASING PRIVATE LIMITED | U70109MH2019PTC326389 | Director | - | 2019-11-14 |
Other Directorships of SNEHAL MAHESH BABANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BABANI BUILDCON LLP | AAF-4020 | Designated Partner | 2021-11-11 | Ongoing |
| SNEJYO AGRO LLP | AAJ-5735 | Designated Partner | 2017-05-31 | Ongoing |
| PRIVI FINE SCIENCES PRIVATE LIMITED | U24110MH2021PTC358857 | Director | - | 2024-03-31 |
| PRIVI FINE SCIENCES PRIVATE LIMITED | U24110MH2021PTC358857 | Managing Director | 2021-04-13 | Ongoing |
| PRIVI ORGANICS LIMITED | U24120MH1982PLC026867 | Additional Director | - | 2019-04-15 |
| PRIVI ORGANICS LIMITED | U24120MH1982PLC026867 | Managing Director | 2019-04-15 | Ongoing |
| PRIGIV SPECIALTIES PRIVATE LIMITED | U24290MH2021PTC366682 | Director | - | 2022-05-03 |
| VIVIRA INVESTMENT AND TRADING PRIVATE LIMITED | U51100MH1990PTC055491 | Additional Director | - | 2021-09-20 |
| VIVIRA INVESTMENT AND TRADING PRIVATE LIMITED | U51100MH1990PTC055491 | Director | 2021-09-20 | Ongoing |
| SNEJYO VENTURES PRIVATE LIMITED | U68100MH2023PTC401525 | Director | 2023-04-24 | Ongoing |
| MM INFRA & LEASING PRIVATE LIMITED | U70109MH2019PTC326389 | Director | - | 2019-11-14 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65990MH1991PTC060049 | MULTI SATCO INVESTMENTS PRIVATE LIMITED | 7, SATGURU HOUSE CHSL, C/1047, SHIRLEY RAJAN ROAD, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050 |
| AAJ-5735 | SNEJYO AGRO LLP | 7 Satguru House CHS LTD, C/1047,Shirley Rajan Road Near Bandra Petrol Pump , Bandra West mumbai, Maharashtra, India - 400050 |
| U67100MH1987PTC045108 | SATGURU-KNS CONSTRUCTIONS PRIVATE LIMITED | 9, SATGURU HOUSE CHSL, SHIRLEY RAJAN ROAD BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
| AAF-4020 | BABANI BUILDCON LLP | Satguru House CHSL, Flat No. 7, Sherly Village Bandra (West) Mumbai, Maharashtra, India - 400050 |
| U85100MH2010PTC200114 | SAROSH MEDICAL SERVICES PRIVATE LIMITED | 501,MORNING STAR CHSL SHIRLEY RAJAN ROAD,BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U92120MH2006PTC164804 | DEVIL'S IDEA FACTORY ENTERTAINMNEET PRIVATE LIMITED | NO. 3, KHAIR HOUSE, SHIRLEY RAJAN ROAD, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
| U80902MH2019OPC321980 | SWIRL MUSIC (OPC) PRIVATE LIMITED | 7-C, MONISHA, ST. ANDREWS ROAD BANDRA WEST, MUMBAI - 400050 , MUMBAI, Maharashtra, India - 400050 |
| U85100MH2022NPL387593 | ANIVERSE AND VISUAL ARTS FOUNDATION | C-301, Blue Bird Chsl, Sherly Rajan Road Opp Rizvi College, Bandra West , Mumbai, Maharashtra, India - 400050 |
| ABC-8747 | VDU SOLUTIONS LLP | 3RD FLOOR, 305, DANGO HOUSE,33 C CHAPEL ROAD, BEHIND DUKES RESTAURANT, BANDRA WEST, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400050 |
| U27107MH2007PTC174701 | CKS STEEL PRIVATE LIMITED | 303, MORNING STAR, SHIRLEY RAJAN ROAD OFF. CARTER ROAD, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
| AAQ-3491 | DZT TECHNOLOGIES LLP | G/7, Bandra Tideways C.H.S. Ltd St. John Baptist Road, Bandra West Mumbai, Maharashtra, India - 400050 |
| U52609MH2017PTC291756 | NMS CONCEPTS INDIA PRIVATE LIMITED | 302, SATURN CHSL, C/729 PALI MALA ROAD, OPP. CARTER ROAD, BANDRA WEST, , MUMBAI., Maharashtra, India - 400050 |
| U51109MH2008PTC189022 | SUTRA VENTURES PRIVATE LIMITED | LILY VILLA FLAT 12/13, ST. ANNE'S CHURCH ROAD, SHIRLEY RAJAN ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U74999MH2011FTC218907 | TRIUMPH SPORTS & ENTERTAINMENT PRIVATE LIMITED | Lily Villa, No. 12/13 ST. Anne's Church Road, Shirley Rajan Road, Bandra (West) , Mumbai, Maharashtra, India - 400050 |
| U74999MH2012PTC234663 | LABEL CORP PRIVATE LIMITED | No. 12-13, Lily Villa, St Anne's Church Road Shirley Rajan Road, Bandra (West) , Mumbai, Maharashtra, India - 400050 |
| ACN-1344 | PEE VEE PREMISES LLP | 8, Satguru House CHSL, Sherly Village,,Bandra (West),Mumbai,Mumbai,Maharashtra,India-400050 |
| U65923MH1996PTC104084 | SIDHAM FINANCE & INVESTMENTS PRIVATE LIMITED | C/O SHROFF & COMPANY-C. A. 503-DELUX COURT, 5TH FLOOR RAO BAHADUR BHAMBARDEKAR MARG STAT ION ROAD, , BANDRA (WEST), MUMBAI, Maharashtra, India - 400050 |
| U74110MH2019PTC321460 | DIIP FASHION AND BEAUTY PRIVATE LIMITED | 12th Floor, Flat 1201/1202, Vastu(Bandra)CHSL, B J Pereira Road, , BANDRA WEST, MUMBAI, Maharashtra, India - 400050 |
| AAO-0626 | SANS CONSTRUCTIONS LLP | 22, ACHWA RESIDENCY, SHERLY RAJAN ROAD, OFF CARTER ROAD, BANDRA WEST, MUMBAI 400050 MUMBAI, Maharashtra, India - 400050 |
| AAF-3729 | ZEST & ZEAL GARMENTS LLP | 402/C, Seagull, Sherly Rajan road Bandra West, Mumbai, Maharashtra, India - 400050 |
| U45200MH2007PTC169130 | GORDON HOUSE PROPERTIES PRIVATE LIMITED | Georgina, 'C' Sherley Rajan Road Bandra (West), , MUMBAI, Maharashtra, India - 400050 |
| U55200MH2002PTC136030 | MARS CATERING SERVICES PRIVATE LIMITED | Georgina, 'C' Sherley Rajan Road, Bandra (West), , Mumbai, Maharashtra, India - 400050 |
| U55101MH2016PTC284254 | MARS ENTERPRISES & HOSPITALITY PRIVATE LIMITED | Georgina, 'C', Sherley Rajan Road, Bandra (West) , MUMBAI, Maharashtra, India - 400050 |
| U51909MH1967PTC013848 | BULLWORKER PRIVATE LIMITED | Georgina, 'C' Sherley Rajan Road, Bandra (West) , Mumbai, Maharashtra, India - 400050 |
| U01200MH1991PTC062030 | NENSEY POULTRY FARM PVT LTD | 1001, SHADAAB TOWER, SHIRLEY RAJAN ROAD,BANDRA (WEST). , MUMBAI, Maharashtra, India - 400050 |
| U45202MH2008PTC180430 | M'CONS ADVERTISING AND INFRASTRUCTURE PRIVATE LIMITED | 5, BHARTI B, SHIRLEY RAJAN ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U70102MH2010PTC207747 | EDENTHESIS INFRASTRUCTURE PRIVATE LIMITED | 1302, STONE ARCH, SHIRLEY RAJAN ROAD, BANDRA(WEST) , MUMBAI, Maharashtra, India - 400050 |
| U80302MH2019PTC328480 | SAVAGE MUSIC PRIVATE LIMITED | 7-C, MONISHA, ST. ANDREWS ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U80900MH2019PTC326614 | HIPHOPPOTAMUS MUSIC PRIVATE LIMITED | 7-C, MONISHA, ST. ANDREWS ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| 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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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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.