Bawas Commodities Private Limited - Company overview

Bawas Commodities Private Limited is shown as "Strike Off" in MCA records.

2011-10-20 Nathdwara, Rajasthan 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
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 11 Months
since 2011-10-20
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-25
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 Bawas Commodities 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 High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
5/100
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 PRATAP SINGH CHOUHAN has DIN status "Disqualified by RoC u/s 164(2)".
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 Bawas Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Bawas Commodities Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Jaipur on 20 October 2011 as a private limited company. The registered office is at Behind Gajanand Mandir, Bus Stand Road, Nathdwara, Rajasthan.

Infyner groups it under Financial Services, in the Auxiliary To Financial Intermediatory segment.

It has two directors: Pratap Singh Chouhan and Hemlata Choudhary. The longest-serving is Pratap Singh Chouhan, on the board since 2011; the most recent to join is Hemlata Choudhary, appointed in November 2013. One former director, Sher Singh Choudhary, left in December 2013.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2014, and the last AGM was on 25 September 2014. No charges (secured loans) are registered against it.

Financial Services •••••••• Service ••••••••
  • Location Behind Gajanand Mandir, Bus Stand Road,, Nathdwara, Rajasthan - 313301
Legal NameBawas Commodities Private Limited
CIN / LLPINU67120RJ2011PTC036794
Company No.036794
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-10-20
Date of AGM2014-09-25
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Jaipur
PAN
LEI Number
Active Compliance-

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

P
Pratap Singh Chouhan
Director | Since 2011-10-20 | DIN: 03640852
H
Hemlata Choudhary
Director | Since 2013-11-18 | DIN: 06738902

Credit Ratings, Litigation & Regulatory Alerts for Bawas Commodities Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Bawas Commodities 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Bawas Commodities 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 Bawas Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Bawas Commodities Private Limited?
MCA does not publish an "owner" field. Bawas Commodities Private Limited is run by its directors, Pratap Singh Chouhan and Hemlata Choudhary. 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 Bawas Commodities Private Limited?
Bawas Commodities Private Limited has two current directors: Pratap Singh Chouhan (since October 2011) and Hemlata Choudhary (since November 2013).
What is CIN of Bawas Commodities Private Limited?
The CIN of Bawas Commodities Private Limited is U67120RJ2011PTC036794. Reading it left to right: U means it is not listed, 67120 is the industry code it registered under, RJ is Rajasthan, 2011 is the year it was registered, PTC is the company type and 036794 is its registration number.
When was Bawas Commodities Private Limited incorporated?
Bawas Commodities Private Limited was incorporated on 20 October 2011 with ROC Jaipur. That makes it about 14 years old.
What is the registered address of Bawas Commodities Private Limited?
The registered office on MCA records is Behind Gajanand Mandir, Bus Stand Road, Nathdwara, Rajasthan - 313301.
What is the current status of Bawas Commodities Private Limited?
MCA shows Bawas Commodities 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 Bawas Commodities Private Limited?
You can post to its registered office at Behind Gajanand Mandir, Bus Stand Road, Nathdwara, Rajasthan - 313301.
What industry or business activity is Bawas Commodities Private Limited associated with?
It is grouped under Financial Services, in the Auxiliary To Financial Intermediatory segment.
What is paid-up capital and authorised share capital of Bawas Commodities Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Bawas Commodities Private Limited last file accounts and hold an AGM?
The last AGM on record was on 25 September 2014, and the latest balance sheet is for the year ending 31 March 2014.
Where can I see charges and lenders for Bawas Commodities Private Limited?
MCA shows no charges registered against Bawas Commodities Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Bawas Commodities Private Limited?
Yes, one former director is on record. Sher Singh Choudhary (December 2013) left.
How can I get the financial details of Bawas Commodities Private Limited?
No financial statements for Bawas Commodities Private Limited are on record with us yet.
Bawas Commodities Private Limited - is it listed or unlisted?
Bawas Commodities 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 Bawas Commodities Private Limited?
Bawas Commodities Private Limited is registered with ROC Jaipur.
What is the company classification of Bawas Commodities Private Limited?
MCA classifies Bawas Commodities 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.