• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
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      • Auditors

      BARON TRADING LLP

      LLPIN: AAC-1099 As on: 2026-07-13

      BARON TRADING LLP (LLPIN: AAC-1099) is a Limited Liability Partnership firm incorporated on 21 Feb 2014. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of BARON TRADING LLP are KAN HASSOMAL LAKHANI, RAJ KAN LAKHANI, and JAGANATH RAMACHANDRAN.

      BARON TRADING LLP's LLP Identification Number is (LLPIN)AAC-1099. Its Email address is [email protected] and its registered address is OFFICE NO.115 1ST FLOOR HUBTOWN SOLARIS OFF N S PHADKE ROAD SAIWADI NEAR GOKHALE FLYOVER ANDHERI E MUMBAI, Maharashtra, India - 400069

      Current status of BARON TRADING LLP is - Active.

      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 BARON TRADING 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 BARON TRADING
      DIN Director Name Designation Appointment Date
      01146869 KAN HASSOMAL LAKHANI Designated Partner 2014-02-21
      02632201 RAJ KAN LAKHANI Designated Partner 2023-03-14
      08039807 JAGANATH RAMACHANDRAN Designated Partner 2018-04-02
      Past Directors & Key Managerial Personnel of BARON TRADING
      DIN Director Name Designation Appointment Date Cessation
      02372605 VIJAYKUMAR SHAMDAS PUNJABI Designated Partner - 2017-05-25
      Other Directorships of KAN HASSOMAL LAKHANI
      Company Name CIN Designation Appointment Date Cessation
      KEWAL REALCON LLP AAB-8099 Designated Partner 2013-10-11 Ongoing
      BELLA VISTA TRADING LLP AAB-8100 Designated Partner 2013-10-11 Ongoing
      RAMBO TRADING LLP AAB-8101 Designated Partner 2013-10-11 Ongoing
      ROH TRADING LLP AAB-8102 Designated Partner 2013-10-11 Ongoing
      IVORYBRICK HOMES LLP AAB-8608 Designated Partner - 2019-03-23
      BARON TRADING PRIVATE LIMITED U51900MH1990PTC057730 Director 2001-09-15 Ongoing
      ANIYA INVESTMENT P LTD U65990MH1994PTC079120 Director 1994-06-23 Ongoing
      SANCHIT SECURITIES PRIVATE LIMITED U67120MH1994PTC079033 Director 1995-02-10 Ongoing
      M K INFIN PRIVATE LIMITED U67120MH1997PTC111181 Director 2000-05-15 Ongoing
      APURVA DEVELOPERS PVT LTD U70100MH1987PTC043265 Director 1994-06-01 Ongoing
      REVON PROPERTIES PRIVATE LIMITED U70100MH1994PTC083863 Director 1995-02-10 Ongoing
      RAMBO TRADING PRIVATE LIMITED U74900MH1994PTC077011 Director 1994-06-23 Ongoing
      BELLA VISTA TRADING PRIVATE LIMITED U74900MH1994PTC077797 Director 1994-06-20 Ongoing
      ROH TRADING PRIVATE LIMITED U74900MH1994PTC079584 Director 1994-07-15 Ongoing
      KEWAL REALCON PRIVATE LIMITED U74999MH1991PTC064602 Director 1994-06-20 Ongoing
      Other Directorships of VIJAYKUMAR SHAMDAS PUNJABI
      Company Name CIN Designation Appointment Date Cessation
      KEWAL REALCON LLP AAB-8099 Designated Partner 2013-10-11 Ongoing
      BELLA VISTA TRADING LLP AAB-8100 Designated Partner 2013-10-11 Ongoing
      RAMBO TRADING LLP AAB-8101 Designated Partner - 2017-05-25
      ROH TRADING LLP AAB-8102 Designated Partner 2013-10-11 Ongoing
      BARON TRADING PRIVATE LIMITED U51900MH1990PTC057730 Director 2008-11-01 Ongoing
      AXIS SPACES PRIVATE LIMITED U51900MH1996PTC099642 Director - 2017-02-01
      ANIYA INVESTMENT P LTD U65990MH1994PTC079120 Director - 2017-05-25
      SANCHIT SECURITIES PRIVATE LIMITED U67120MH1994PTC079033 Director - 2017-05-25
      M K INFIN PRIVATE LIMITED U67120MH1997PTC111181 Director - 2017-05-25
      APURVA DEVELOPERS PVT LTD U70100MH1987PTC043265 Director - 2017-05-25
      REVON PROPERTIES PRIVATE LIMITED U70100MH1994PTC083863 Director - 2017-05-25
      RAMBO TRADING PRIVATE LIMITED U74900MH1994PTC077011 Director 2008-11-01 Ongoing
      BELLA VISTA TRADING PRIVATE LIMITED U74900MH1994PTC077797 Director 2008-11-01 Ongoing
      ROH TRADING PRIVATE LIMITED U74900MH1994PTC079584 Director 2008-11-01 Ongoing
      KEWAL REALCON PRIVATE LIMITED U74999MH1991PTC064602 Director 2008-11-01 Ongoing
      Other Directorships of RAJ KAN LAKHANI
      Company Name CIN Designation Appointment Date Cessation
      BARON TRADING PRIVATE LIMITED U51900MH1990PTC057730 Director 2001-09-15 Ongoing
      AXIS SPACES PRIVATE LIMITED U51900MH1996PTC099642 Director 2009-08-01 Ongoing
      AXIS SPACES PRIVATE LIMITED U51900MH1996PTC099642 Director - 2017-10-17
      ANIYA INVESTMENT P LTD U65990MH1994PTC079120 Director 1997-08-12 Ongoing
      SANCHIT SECURITIES PRIVATE LIMITED U67120MH1994PTC079033 Director 1997-08-12 Ongoing
      APURVA DEVELOPERS PVT LTD U70100MH1987PTC043265 Director 2006-06-26 Ongoing
      REVON PROPERTIES PRIVATE LIMITED U70100MH1994PTC083863 Director 1997-08-12 Ongoing
      RAMBO TRADING PRIVATE LIMITED U74900MH1994PTC077011 Director 1997-08-12 Ongoing
      BELLA VISTA TRADING PRIVATE LIMITED U74900MH1994PTC077797 Director 1997-08-12 Ongoing
      ROH TRADING PRIVATE LIMITED U74900MH1994PTC079584 Director 1997-08-12 Ongoing
      KEWAL REALCON PRIVATE LIMITED U74999MH1991PTC064602 Director 1997-08-12 Ongoing
      Other Directorships of JAGANATH RAMACHANDRAN
      Company Name CIN Designation Appointment Date Cessation
      RAMBO TRADING LLP AAB-8101 Designated Partner 2018-04-02 Ongoing
      ANIYA INVESTMENT P LTD U65990MH1994PTC079120 Additional Director - 2019-09-21
      ANIYA INVESTMENT P LTD U65990MH1994PTC079120 Director 2019-09-21 Ongoing
      SANCHIT SECURITIES PRIVATE LIMITED U67120MH1994PTC079033 Additional Director - 2019-09-21
      SANCHIT SECURITIES PRIVATE LIMITED U67120MH1994PTC079033 Director 2019-09-21 Ongoing
      M K INFIN PRIVATE LIMITED U67120MH1997PTC111181 Additional Director - 2018-01-06
      M K INFIN PRIVATE LIMITED U67120MH1997PTC111181 Director 2018-01-06 Ongoing
      APURVA DEVELOPERS PVT LTD U70100MH1987PTC043265 Director 2019-09-21 Ongoing
      REVON PROPERTIES PRIVATE LIMITED U70100MH1994PTC083863 Additional Director - 2019-09-21
      REVON PROPERTIES PRIVATE LIMITED U70100MH1994PTC083863 Director 2019-09-21 Ongoing

      CIN Company Name Company Address
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      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

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