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
BABA BURFANI DEV BUILD PRIVATE LIMITED
CIN: U70100MP2016PTC035580 As on: 2026-07-13
BABA BURFANI DEV BUILD PRIVATE LIMITED (CIN: U70100MP2016PTC035580) is a Private company incorporated on 21 Mar 2016. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
BABA BURFANI DEV BUILD 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.BABA BURFANI DEV BUILD PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of BABA BURFANI DEV BUILD PRIVATE LIMITED are RAKHI NAYAK, and RAJESH KUMAR NAYAK.
BABA BURFANI DEV BUILD PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MP2016PTC035580 and its registration number is 35580. Users may contact BABA BURFANI DEV BUILD PRIVATE LIMITED on its Email address - [email protected]. Registered address of BABA BURFANI DEV BUILD PRIVATE LIMITED is SHOP.NO. 1, ISHWARIPURA WARD NEAR MASZID , KATNI, Madhya Pradesh, India - 483501.
Current status of BABA BURFANI DEV BUILD 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 BABA BURFANI DEV BUILD 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 BABA BURFANI DEV BUILD
Purchase full report of BABA BURFANI DEV BUILD
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 BABA BURFANI DEV BUILD 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 BABA BURFANI DEV BUILD
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07383374 | RAKHI NAYAK | Director | 2016-03-21 |
| 08048731 | RAJESH KUMAR NAYAK | Director | 2018-01-10 |
Past Directors & Key Managerial Personnel of BABA BURFANI DEV BUILD
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07383357 | SHABNAM AHMAD | Director | - | 2018-01-10 |
| 02219175 | VIJAY KUMAR GUPTA | Director | - | 2018-02-10 |
| 07383323 | AMOD KUMAR KHAMPARIA | Director | - | 2018-01-10 |
| 07383337 | RAJENDRA SONDHIYA | Director | - | 2018-01-10 |
| 07383344 | RAJESH CHOURASIYA | Director | - | 2018-02-10 |
Other Directorships of SHABNAM AHMAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAKHI NAYAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJESH KUMAR NAYAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIJAY KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SAUMYA INFRAVENTURES PRIVATE LIMITED | U70101WB1997PTC082611 | Director | - | 2010-06-26 |
Other Directorships of AMOD KUMAR KHAMPARIA
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Other Directorships of RAJENDRA SONDHIYA
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Other Directorships of RAJESH CHOURASIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U52290MP2025PTC078106 | SSGP LOGISTIC INDIA PRIVATE LIMITED | SHOP NO1 SACHDEVA COMPLEX,NEAR GOVT SCHOOL, BADWARA,Katni,Katni,Madhya Pradesh,483501-India |
| U46305MP2023PTC068182 | ANANDA ANNAMRIT PRIVATE LIMITED | Near Jagrati Colony Ward No. 16,Rafi ahmad kidwai ward Katni,Katni,Katni,Madhya Pradesh,483501-India |
| U93090MP2017PTC043741 | CHEER SECURITY SERVICES PRIVATE LIMITED | Shop No.1 , Ward No. 18 Roshan Nagar, New Katni , Khireni, Madhya Pradesh, India - 483501 |
| U17299MP2020PTC054262 | VICTORY JUTE INDUSTRIES PRIVATE LIMITED | Block No. 1, Shop No. 3, 1st Floor, Nagar Sudhar Nyas Building,Bargawan , Katni, Madhya Pradesh, India - 483501 |
| U51397MP2022PTC060976 | SPAR MATERNITY WORLD PRIVATE LIMITED | H.NO. 117, NEAR MITTAL RESIDENCY,SHAMBHU TALKIES ROAD,SAWARKAR WARD NO.11NAIBASTI,KATNI,Katni,Madhya Pradesh,483501-India |
| U45400MP2022PTC060599 | AS GROUP REALINFRA PRIVATE LIMITED | Shop No 6, Triplex Market Subhash Ward,KATNI,Katni,Madhya Pradesh,483501-India |
| U24299MP2021PTC056417 | GERMAN SWIFT PRIVATE LIMITED | SHOP NO - 1, HARSHITA MARKET, MADHAVNAGAR, DIST - KATNI, , KATNI, Madhya Pradesh, India - 483501 |
| U01100MP2016PTC040994 | FINE AGRO AND PLANTATION DEVELOPERS PRIVATE LIMITED | Shop No -2, Soni Market, Chandak Chowk, Ram Manohar Lohiya Ward,,Katni,Katni,Madhya Pradesh,483501-India |
| ACJ-4847 | ARIVIN SUPPORT SERVICES LLP | BAL GANGADHAR TILAK WARD NO. 1,,SATSANG NAGAR, PANNA MOD, KATNI,Murwara,Katni,Madhya Pradesh,India-483501 |
| U51909MP2022PTC062845 | YADHUMOHIT AGRO PRIVATE LIMITED | WARD R1 NO. 44 21,AMIR GANJ RAVINDNATH TAIGOR,MADAHV NAGAR KATNI , Katni, Madhya Pradesh, India - 483501 |
| U43292MP2025PTC076261 | ABS MINERALS AND REFRACTORIES PRIVATE LIMITED | ASTHA PLAZA SHOP NO.4, BABU VANSWAROOP WARD,Murwara,Katni,Madhya Pradesh,483501-India |
| U10100MP2013PTC030445 | PREM CHAND JAIN AND BROTHERS COAL TRADE PRIVATE LIMITED | WARD NO. 8 RONGTA COMPOUND NEAR JAIN MANDIR , KATNI, Madhya Pradesh, India - 483501 |
| U08106MP2026PTC081289 | GAUTAM MINERALS & INDUSTRIES PRIVATE LIMITED | Shop No 11&12, 2nd Floor,Tower 1, Astha Plaza,,Murwara,Katni,Madhya Pradesh,483501-India |
| U72200MP2013PTC030620 | NINTH WONDERS BPO SOLUTION PRIVATE LIMITED | HOUSE NO.309, NEAR SAURABH BHAWAN GAYATRI NAGAR, AMBEDKAR WARD , KATNI, Madhya Pradesh, India - 483501 |
| U72900MP2022PTC059329 | REDEVELOPERS AUTOMATE SOLUTION PRIVATE LIMITED | C/o Ankur Shriwastav,House No1267,R1-953 Roshan Nagar, Near ITI College , Katni, Madhya Pradesh, India - 483501 |
| U46497MP2024PTC070161 | WINSARV HEALTH CARE PRIVATE LIMITED | House No.1227, Ward No.18,Mamu Medical Roshan Nagar,Katni,Katni,Madhya Pradesh,483501-India |
| U62099MP2024OPC070231 | DYAMICS AGE (OPC) PRIVATE LIMITED | C/oAkshay Krishna Swankar,R 2-62 IshwariPura Ward,Katni,Katni,Madhya Pradesh,483501-India |
| AAI-8388 | RATP KHANIJ LLP | MAKAN NO.328 WARD NO.7, JALPA MANDIR KE SAMNE,MURWARA KATNI KATNI, Madhya Pradesh, India - 483501 |
| U85200MP2019NPL047537 | DRRAJESH HEALTHCARE FOUNDATION | H NO 343, AJAD COHWK R1 NO 2148, TWON KATNI , KATNI, Madhya Pradesh, India - 483501 |
| U26999MP2021PTC057960 | MANYA INDUSTRIES PRIVATE LIMITED | R1 NO 0001 PROJECT NO 634042 LAMTARA PLOT NO 26, 27 KHIREHANI 2 , Katni, Madhya Pradesh, India - 483501 |
| ACQ-0587 | LOANBOAT TECHNOLOGIES LLP | ward no.3,,satsang nager gali no-5,Murwara,Katni,Madhya Pradesh,India-483501 |
| U01122MP1999PTC013358 | EXCELLANT AGROTECH PRIVATE LIMITED | H.no. 3048, Kidwai ward no.15, Rosan nagar, , Katni, Madhya Pradesh, India - 483501 |
| U51909MP2019PTC048251 | JAI MAA VAISHNO IMITATION JEWELLERS PRIVATE LIMITED | H. NO. 1272, MAHARANA PRATAP WARD NO. 44 JHINJHRI , KATNI, Madhya Pradesh, India - 483501 |
| U26990MP2021PTC056677 | USJ REFRACTORIES PRIVATE LIMITED | HIG No. 12, Nehru Ward No. 29 Housing Board Colony , katni, Madhya Pradesh, India - 483501 |
| U01100MP2020PTC053049 | JAINCO FRESH AGRO AND FARMERS PRODUCER COMPANY LIMITED | Gali No. 17 Shivaji Nagar Indra Gandhi Ward No. 04 , Katni, Madhya Pradesh, India - 483501 |
| U15313MP2011PTC026035 | R.K. DALL PARIVAR PRIVATE LIMITED | Ward no.43, Sant Kanwarram Ward Robert Lane, Madhav Nagar , Katni, Madhya Pradesh, India - 483501 |
| ACQ-2526 | AGRIZEN BIOENERGY LLP | KHASRA NO. 72/1, 72/2, 73,PATWARI HALKA NO. 45,Murwara,Katni,Madhya Pradesh,India-483501 |
| U01111MP2010PTC023038 | R. K. DALL AND FOOD PRODUCTS (KATNI) PRIVATE LIMITED | WARD NO. 43, SANT KANWAR RAM WARD ROBERT LINE MADHAV NAGAR , KATNI, Madhya Pradesh, India - 483501 |
| U72900MP2019OPC048905 | SCITMP (OPC) PRIVATE LIMITED | WARD NO. 18, GAYATRI NAGAR, DR AMBEDKAR WARD NR VISHWAKARMA TRADERS BARGAWAN , KATNI, Madhya Pradesh, India - 483501 |
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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.
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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.
| 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.