Baba Tradewing Private Limited - Company overview

Baba Tradewing Private Limited is shown as "Strike Off" in MCA records.

2012-09-11 Indore, Madhya Pradesh Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
7.87 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
14 Years 1 Months
since 2012-09-11
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Baba Tradewing Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2014 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director HIRALAL LUNIYA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Baba Tradewing Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Baba Tradewing Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Gwalior on 11 September 2012 as a private limited company. The registered office is at 306, Usha Nagar Extention, Near Ranjeet Hanuman Mandir, Indore, Madhya Pradesh.

Infyner groups it under Home Appliances, in the Retailers segment.

Hiralal Luniya and Sushila Luniya are its two directors, both appointed when the company was incorporated. No director has left so far.

₹7.87 lakh of its ₹10 lakh authorised capital is paid up (about 79%). Its latest balance sheet on MCA is for the year ending 31 March 2014, and the last AGM was on 30 September 2014. No charges (secured loans) are registered against it.

Home Appliances •••••••• •••••••• Jewelry & Fashion Accessories •••••••• ••••••••
  • Location 306, Usha Nagar Extention, Near Ranjeet Hanuman Mandir,, Indore, Madhya Pradesh - 452009
Legal NameBaba Tradewing Private Limited
CIN / LLPINU52393MP2012PTC029158
Company No.029158
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-09-11
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

Current Directors of Baba Tradewing Private Limited (2) Current board members from MCA filings, including designation and appointment details.

H
Hiralal Luniya
Director | Since 2012-09-11 | DIN: 06360654
S
Sushila Luniya
Director | Since 2012-09-11 | DIN: 06360658

MSME Payment Delays by Baba Tradewing Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Baba Tradewing Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Baba Tradewing Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Baba Tradewing Private Limited?
MCA does not publish an "owner" field. Baba Tradewing Private Limited is run by its directors, Hiralal Luniya and Sushila Luniya. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Baba Tradewing Private Limited?
Baba Tradewing Private Limited has two current directors: Hiralal Luniya (since September 2012) and Sushila Luniya (since September 2012).
What is CIN of Baba Tradewing Private Limited?
The CIN of Baba Tradewing Private Limited is U52393MP2012PTC029158. Reading it left to right: U means it is not listed, 52393 is the industry code it registered under, MP is Madhya Pradesh, 2012 is the year it was registered, PTC is the company type and 029158 is its registration number.
When was Baba Tradewing Private Limited incorporated?
Baba Tradewing Private Limited was incorporated on 11 September 2012 with ROC Gwalior. That makes it about 14 years old.
What is the registered address of Baba Tradewing Private Limited?
The registered office on MCA records is 306, Usha Nagar Extention, Near Ranjeet Hanuman Mandir, Indore, Madhya Pradesh - 452009.
What is the current status of Baba Tradewing Private Limited?
MCA shows Baba Tradewing Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Baba Tradewing Private Limited?
You can post to its registered office at 306, Usha Nagar Extention, Near Ranjeet Hanuman Mandir, Indore, Madhya Pradesh - 452009.
What industry or business activity is Baba Tradewing Private Limited associated with?
It is grouped under Home Appliances, in the Retailers segment.
What is paid-up capital and authorised share capital of Baba Tradewing Private Limited?
Paid-up capital is ₹7.87 lakh and authorised capital is ₹10 lakh, so about 79% of the authorised amount has been issued.
When did Baba Tradewing Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2014, and the latest balance sheet is for the year ending 31 March 2014.
Where can I see charges and lenders for Baba Tradewing Private Limited?
MCA shows no charges registered against Baba Tradewing Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Baba Tradewing Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Baba Tradewing Private Limited?
No financial statements for Baba Tradewing Private Limited are on record with us yet.
Baba Tradewing Private Limited - is it listed or unlisted?
Baba Tradewing Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Baba Tradewing Private Limited?
Baba Tradewing Private Limited is registered with ROC Gwalior.
What is the company classification of Baba Tradewing Private Limited?
MCA classifies Baba Tradewing Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.