BABANI BUILDCON LLP (LLPIN: AAF-4020) is a Limited Liability Partnership firm incorporated on 30 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of BABANI BUILDCON LLP are SEEMA MAHESH BABANI, JYOTI MAHESH BABANI, and SNEHAL MAHESH BABANI.
BABANI BUILDCON LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 08 Dec 2024.
BABANI BUILDCON LLP's LLP Identification Number is (LLPIN)AAF-4020. Its Email address is [email protected] and its registered address is Satguru House CHSL, Flat No. 7, Sherly Village Bandra (West) Mumbai, Maharashtra, India - 400050
Current status of BABANI BUILDCON LLP is - Active.
| LLP Identification Number | AAF-4020 |
| Name | BABANI BUILDCON LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2015-12-30 |
| Age of Company | 9 years, 2 months, 13 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-08 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BABANI BUILDCON LLP |
| AAF-4020 |
All 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.
You will be able to access all documents filed by BABANI BUILDCON in a way that was never possible before.
Get a list of all litigations BABANI BUILDCON is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BABANI BUILDCON. This report helps you understand the risk associated in dealing with BABANI BUILDCON and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 BUILDCON 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06363709 | SEEMA MAHESH BABANI | Designated Partner | 2021-11-11 |
| 07672705 | JYOTI MAHESH BABANI | Designated Partner | 2021-11-11 |
| 07672706 | SNEHAL MAHESH BABANI | Designated Partner | 2021-11-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00185218 | ANOOP PURSHOTAM BABANI | Designated Partner | - | 2021-12-01 |
| 06363701 | VIVEK ANOOP BABANI | Designated Partner | - | 2020-11-13 |
| 07680586 | SARLA ANOOP BABANI | Designated Partner | - | 2021-11-11 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAS-1473 | AL BARQA IMPORTS AND EXPORTS LLP | FLAT NO 7, JOELYN CONDOMINIUM 170, PLOT 6 SHERLY VILLAGE 3RD FLOOR BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| AAY-1869 | STUDIO ORANGEWORKS LLP | N.A.345, Flat 03, Floor Gr.,Sherly Rajan Rd, Wing II,Carter Apartment II, Humble Home CHSL, Bandra West Mumbai, Maharashtra, India - 400050 |
| AAT-6504 | STAGE 5 PRODUCTION LLP | FLAT NO 6, FIRST FLOOR, PLOT NO -1689, ROW HOUSE CO OP SOCIETY, PALI HILL,BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| ABB-6862 | GOLDSTORY LLP | FLAT NO. 201, FLOOR NO. 2 PRIYANKA CHSL, ST. PAULS ROAD,OPP. SYLVA CONDOR BLDG, BANDRA WEST Mumbai, Maharashtra, India - 400050 |
| AAZ-6997 | AIBLE CONSULTING LLP | Flat No.31, 3rd Floor, Cherrysons Chsl St. Cyril Road, Plot No. 143/144, 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 |
| U51900MH2006PTC160593 | SHELL TRADING PRIVATE LIMITED | Flat No. B-701, 7th Floor, Sunny Ville C S T No. C-581, Bandra West , Mumbai, Maharashtra, India - 400050 |
| U01100MH2017PTC297853 | ICROFT AGRO PRIVATE LIMITED | FLAT NO. 7, 3RD FLOOR, 32 BANDRA BREEZE APT, TPS III, 28TH ROAD, BANDRA WEST, , MUMBAI, Maharashtra, India - 400050 |
| U28996MH2007PTC168973 | SANTO PROTECTORS PRIVATE LIMITED | FLAT NO 403 A N HOUSE, 4TH FLOOR, PLOT NO 243, TPS-III, 31ST RD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| ABB-6921 | Kindling Pictures LLP | Flat no. 4, Bella Vista Apartments,1st floor, Virgo CHSL, Pali Hill, Union park, Bandra (west), Mumbai Mumbai, Maharashtra, India - 400050 |
| AAH-6663 | GREENLIGHT ADVISORS LLP | Flat No. 5th Floor, 7 on the Hills, Pali Hill Auxilium Convent Road,Rajendra Kunar Chowk, Bandra (West), Mumbai Mumbai, Maharashtra, India - 400050 |
| AAY-2409 | SNAP FIND LLP | SHOP NO.7, CHAWL NO.29, SURVEY NO HW19/0385, K.C MARG, BANDRA RECLAMATION, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| ACA-5518 | Procyon Enterprise LLP | FLAT NO 11/12 NAVRATNA CHS LTD, PLOT NO 445, 14TH ROAD NEAR AGARWAL CLINIC BANDRA WEST MUMBAI 400050 Mumbai, Maharashtra, India - 400050 |
| AAR-9748 | EDVISEME TECH VENTURE LLP | FLAT A, HUMBLE HOME CHSL SHERLY RAJAN ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| AAE-0865 | SATHYA REAL ESTATE CONSULTANTS LLP | FLAT NO. 6, A WING, SANJUKTA APARTMENT CHSL., S. V. ROAD, BANDRA WEST, MUMBAI, Maharashtra, India - 400050 |
| AAG-4716 | JHF TRADERS LLP | Flat No 7, 3rd Floor, Vishnudham 6-A, Turner Road, Bandra West Mumbai, Maharashtra, India - 400050 |
| U15100MH2017PTC290064 | TOKU ENTERPRISES PRIVATE LIMITED | Shop No.8,Sefa House,B Wing,7 Pali, Mala Road,Bandra West, , Mumbai, Maharashtra, India - 400050 |
| AAW-6802 | MASCOTA PETCARE LLP | Flat No. 11/12, Eden ROC 3, Union Park, Behind Narayan Rane House, Bandra (West) MUMBAI, Maharashtra, India - 400050 |
| AAN-6335 | SURGEVOLVE LLP | FLAT NO. 49/A, PALI VILLAGE, OFF 16TH ROAD, NR REAK PALACE HOTEL, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U22190MH2011PTC216695 | MEN AT WORK PRODUCTION PRIVATE LIMITED | 103, ARUNA NIWAS FLAT NO 03, 1ST FLOOR PALI VILLAGE, PALI NAKA BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| AAV-3925 | PETRICHOR FILMS LLP | Flat 101, 1st Flr., Hicons Residency Chsl Plot No.175, Nr. St Theresa Church, Bandra West Mumbai, Maharashtra, India - 400050 |
| U26100MH2008PTC186288 | SURA CRYSTAL GLASS WORKS PRIVATE LIMITED . | FLAT NO.7, 2ND FLOOR, RANDERIA HOUSE 6A BORAN ROAD, OFF HILL ROAD, BANDRA (W) , MUMBAI, Maharashtra, India - 400050 |
| U01122MH2011PTC218631 | JALIL AHMED HORTICULTURE PRIVATE LIMITED | FLAT NO. 21, BLDG. NO. 23, HIG COLONY, BANDRA RECLAMATION, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
| U01409MH2012PTC227746 | JAI ENVIRO FARMS PRIVATE LIMITED | Flat No.101, Floor No. 1, Vastu Bandra CHS, Pereira Road, Bandra (West) , Mumbai, Maharashtra, India - 400050 |
| U01400MH2012PTC238680 | JSV ENVIRO FARMS PRIVATE LIMITED | Flat No.101, Floor No. 1, Vastu Bandra CHS, Pereira Road, Bandra (West) , Mumbai, Maharashtra, India - 400050 |
| AAJ-2761 | THARUMAL & SONS LLP | Flat No. 503, 5th floor, Bandra Olympic CHS, Plot No.338, 16th Road, Bandra West, Mumbai, Maharashtra, India - 400050 |
| AAG-6744 | EDGE ON MANPOWER LLP | ROOM NO.6, HOUSE NO. 06, HILL VIEW, 158 HILL ROAD NEAR BANDRA POLICE CHOWKY, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| AAR-5811 | PAUL AD CONSULTANTS LLP | FLAT NO. 12, ELYSIUM CHS LTD, D MONTE PARK ROAD, PLOT NO. 67, NEAR BANDRA GYM, BANDRA WEST, MUMBAI, Maharashtra, India - 400050 |
| AAX-0835 | TURNKEY DELIVERY SYSTEMS LLP | FLAT NO 102, DUARTE HAVEN CHS LTD, PLOT NO 81REBELLO ROAD, BANDRA WEST, MUMBAI Mumbai, Maharashtra, India - 400050 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 Share 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 |
|---|---|---|---|---|---|
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.