• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Charges
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BABITA COMMERCIALS LLP

LLPIN: AAA-3247

BABITA COMMERCIALS LLP (LLPIN: AAA-3247) is a Limited Liability Partnership firm incorporated on 29 Dec 2010. It is registered at Registrar of Companies, Chhattisgarh. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of BABITA COMMERCIALS LLP are HARISH KUMAR AGRAWAL, and MANJU BAI MODI.

BABITA COMMERCIALS LLP's LLP Identification Number is (LLPIN)AAA-3247. Its Email address is [email protected] and its registered address is C/O RYCCON (INDIA) FERTILISERS PRIVATE LIMITED CHAMBER - 3, BHADRA ASSOCIATES, 1ST FLOOR, JAI LAXMI COMPLEX, FAFADIH RAIPUR, Chattisgarh, India - 492001

Current status of BABITA COMMERCIALS LLP is - Strike Off.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 BABITA COMMERCIALS 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of BABITA COMMERCIALS
DIN Director Name Designation Appointment Date
00079539 HARISH KUMAR AGRAWAL Designated Partner 2010-12-29
03296219 MANJU BAI MODI Designated Partner 2010-12-29
Past Directors & Key Managerial Personnel of BABITA COMMERCIALS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of HARISH KUMAR AGRAWAL
Company Name CIN Designation Appointment Date Cessation
REPLICON BIO TECH PRIVATE LIMITED U01110CT2010PTC022023 Director 2010-08-27 Ongoing
GHRIT FARMS PRIVATE LIMITED U01403CT2011PTC000091 Director 2011-12-30 Ongoing
PHOTOGEN ENERGY (INDIA) PRIVATE LIMITED U29253CT2012PTC000521 Director 2013-11-15 Ongoing
Other Directorships of MANJU BAI MODI
Company Name CIN Designation Appointment Date Cessation
REPLICON BIO TECH PRIVATE LIMITED U01110CT2010PTC022023 Director - 2011-01-27

CIN Company Name Company Address
U70109CT2008PTC009487 JRD BUILDERS PRIVATE LIMITED C/O, PRAMOD AGARWAL, FLAT NO-14 MODERN COMPLEX, 3rd FLOOR, MOTIBAG RAIPUR Raipur CT , RAIPUR, Chattisgarh, India - 492001
U73100CT2011NPL022666 BALAJI BIODIVERSITY CONSERVATION FOUNDATION C/o Badhan & Co., Annapurna Complex 1st Floor, Opp. Radhamohan Complex, Bhai sthan , Raipur, Chattisgarh, India - 492001
U51109CT2010PTC022124 MAHAMAYA AGRICULTURE AND FUELS PRIVATE LIMITED 5, BHADRA ASSOCIATES 1ST FLOOR, FAFADIH , RAIPUR, Chattisgarh, India - 492001
U52100CT2010PTC021705 BROWN TRACO TRADELINK PRIVATE LIMITED C/O. PRAMOD AGARWAL, FLAT-14, MODERN COMPLEX, 3RD FLOOR, MOTI BAG , RAIPUR, Chattisgarh, India - 492001
U52599CT2004PTC007868 ASPULNET MARKETING PRIVATE LIMITED C/O, PRAMOD AGARWAL, FLAT NO-14 MODERN COMPLEX, 3rd FLOOR, MOTIBAG , RAIPUR, Chattisgarh, India - 492001
U92120CT2016PTC002081 SHYAM ENTERTAINMENT PRIVATE LIMITED C/o Avtar Sales, B/114, 1st Floor, Mittal Complex Telghani Naka , Raipur, Chattisgarh, India - 492001
U70102CT2009PLC021088 ASA BUILDCON LIMITED C/O PRAMOD AGARWAL, MODERN COMPLEX 3RD FLOOR, FLAT No. 14, MOTI BAGH , Raipur, Chattisgarh, India - 492001
U66000CT2020PTC011067 CERTIGO INSURANCE BROKERS PRIVATE LIMITED Me-N-Mom, C/o Shri Rajneesh Chopra, Chawla Complex 1st Floor, Devendra Nagar , Raipur, Chattisgarh, India - 492001
U85320CT2019PTC009829 TSP CHILDCARE PRIVATE LIMITED C/O KANHA CHILDRAN HOSPITAL, 3RD FLOOR SAVITRIDEVI COMPLEX, ASHOKA RATAN VIP , ESTATE RAIPUR, Chattisgarh, India - 492001
U65990CT2022PTC012791 ALGOCRAZE INVESTMENTS PRIVATE LIMITED C/o Pravin Jain,3rd Floor,C/o Abhinandan Tower, Behind Fashion House, Pandri , Raipur, Chattisgarh, India - 492001
U74999CT2021PTC012562 MASTERKEY VENTURES PRIVATE LIMITED C/o Pravin Jain,3rd Floor,C/o Abhinandan Tower, Behind Fashion House, Pandri , Raipur, Chattisgarh, India - 492001
U80904CT2022PTC012645 ADDHYANN REDEFINING EDUCATION PRIVATE LIMITED C/o Pravin Jain,3rd Floor,C/o Abhinandan Tower, Behind Fashion House, Pandri , Raipur, Chattisgarh, India - 492001
U45201CT2010PTC021703 KADAMBARI PROJECTS PRIVATE LIMITED C/o Kaushal Sharma, 1st Floor, 'Jainab Mansions' India Coffee House Road, Banstal , Raipur, Chattisgarh, India - 492001
ABA-4966 SMRP ENGINEERS AND MINING LLP C/o Sunil Kumar Agrawal, 01st Floor, Block-EFarishta Complex, Raipur Raipur, Chattisgarh, India - 492001
U01122CT2000PTC014440 CHHATTISGARH COMMERCIAL PRIVATE LIMITED 1ST FLOOR,JAI MATA DI COMPLEX, BEHIND GURUDWARA , RAIPUR, Chattisgarh, India - 492001
U72200CT2003PTC015871 BALAJI COMPUTECH PRIVATE LIMITED SHOP NO.C-3, FIRST FLOOR, GSRCHA COMPLEX JAIL ROAD , RAIPUR, Chattisgarh, India - 492001
U37200CT2022PTC013429 SWMSAY PRIVATE LIMITED C/o Whiteleo Industries Private Limited, Tekri Road, Village Julum, , Raipur, Chattisgarh, India - 492001
U74999CT2017PTC008023 KEPLER INTERNET PRIVATE LIMITED C/O MONIKA REAL BUILDCON PRIVATE LIMITED PROGRESSIVE POINT, LALPUR, , RAIPUR, Chattisgarh, India - 492001
ABA-8067 MAASIYA TRADE VENTURES LLP Rainbow Tradefin Solutions Private Ltd 1st floor, Shraddha Complex, GE Road, Raipur, Chattisgarh, India - 492001
AAX-8336 NEUTRON HEALTHCARE LLP C/O MOHD. FAROOKH,FIRST FLOOR, SHANU KIRANA STORE, NEAR CHOTI LINE, FAFADIH RAIPUR, Chattisgarh, India - 492001
U67110CT2018PTC008465 BLACKBIRD FOREX PRIVATE LIMITED shop no. 319,3 floor Karson Chamber new timber market lal chowk, Fafadih , Raipur, Chattisgarh, India - 492001
U85300CT2021NPL012179 EK PAHEL SRI RAM KRIPA FOUNDATION C/O PUSHPANJALI CHOUDHARY, THE MAGNETO MALL,3RD FLOOR,OFFICE NO.29 , RAIPUR, Chattisgarh, India - 492001
U15490CT2020OPC009977 BL GOYAL FOOD AND PHARMA (OPC) PRIVATE LIMITED C/O CG COLD STORAGES PRIVATE LIMITED UMIYA MARKET BHANPURI RING ROAD NO 02 , RAIPUR, Chattisgarh, India - 492001
U21012CT2006PTC020092 SHARSWATI POWER AND PAPERS PRIVATE LIMITED C/O SANJAY KUMAR AGRAWAL 06, 2ND FLOOR, PATWA COMPLEX, M.G.ROAD , RAIPUR, Chattisgarh, India - 492001
U74999CT2019PTC009222 CHARTERED ENGINEERS AND RENEWABLE ENERGY INDIA PRIVATE LIMITED Hall No 3 1st Floor, Commercial Complex Phase 2,NearMaulshreeViharVIPRoad PURENA , RAIPUR, Chattisgarh, India - 492001
AAX-7005 DJ AQUA LLP C/O SHRI AWTAR SINGH JUNEJA 3RD FLOOR, RING ROAD NO.1, NEAR ASHOKA MILLANIUM RAIPUR, Chattisgarh, India - 492001
U45201CT2008PTC020599 VANISHA & TANISHA BUILDERS PRIVATE LIMITED C/O SHIV MILL STORES, GROUND FLOOR, 7 ASHUTOSH COMPLEX, PUNJAB MILL GALI, BHAI STHAN , RAIPUR, Chattisgarh, India - 492001
U15410CT2015PTC001890 PADMINI BAKERS PRIVATE LIMITED C/O SHREE BALAJI BAKERIES PRIVATE LIMITED, BESIDES SHIVNATH HUNDAI SHOWROOM, G.E. ROAD, TAT IBANDH , RAIPUR, Chattisgarh, India - 492001
U74999CT2022PTC013953 MINTO DIGITAL PRIVATE LIMITED C/O Manju Sadan, 1108/33, 1st Floor, Opp Aesthetic Inst of Design, Avanti Vihar , Raipur, Chattisgarh, India - 492001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • 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.

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

As on: 2024-06-13

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