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

      BASARI TRADING LLP

      LLPIN: AAA-6078 As on: 2026-07-13

      BASARI TRADING LLP (LLPIN: AAA-6078) is a Limited Liability Partnership firm incorporated on 30 Aug 2011. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 158250.00.

      Designated Partners of BASARI TRADING LLP are BABULAL BHAGARAM BHATI, and SANJAY SHANTILAL DOSHI.

      BASARI TRADING LLP's LLP Identification Number is (LLPIN)AAA-6078. Its Email address is [email protected] and its registered address is 9/694 M H B COLONY MAGATHANA W E H BORIVALI (E) MUMBAI, Maharashtra, India - 400064

      Current status of BASARI TRADING 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 BASARI 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 BASARI TRADING
      DIN Director Name Designation Appointment Date
      00647465 BABULAL BHAGARAM BHATI Designated Partner 2011-08-30
      01794233 SANJAY SHANTILAL DOSHI Designated Partner 2011-08-30
      Past Directors & Key Managerial Personnel of BASARI TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of BABULAL BHAGARAM BHATI
      Company Name CIN Designation Appointment Date Cessation
      MEEKSTAR TRADING LLP AAA-5355 Designated Partner - 2015-11-25
      BELLART TRADING LLP AAA-6131 Partner - 2015-01-06
      GINGER ADVISORS LLP AAA-6214 - 2023-07-14
      GINGER ADVISORS LLP AAA-6214 Partner - 2014-05-21
      MERMAID ESTATES LLP AAA-6294 Designated Partner 2011-09-16 Ongoing
      MILFOIL MERCANTILE LLP AAA-8021 Designated Partner - 2012-10-04
      MILFOIL MERCANTILE LLP AAA-8021 Partner - 2014-02-28
      CALAMUS COMTRADE LLP AAB-1096 Designated Partner 2021-03-30 Ongoing
      EKVIRA ADVISORS LLP AAB-2744 Partner - 2016-02-23
      S K JEWELS & BULLIONS LLP AAW-1535 - 2023-06-07
      MERMAID ESTATES PRIVATE LIMITED U45200MH2008PTC184119 Director 2011-04-20 Ongoing
      BASARI TRADING PRIVATE LIMITED U51109MH2008PTC184802 Director 2011-06-09 Ongoing
      EKVIRA ADVISORS PRIVATE LIMITED U74120MH1993PTC074661 Director - 2009-02-24
      PRAGUN CONSULTING PRIVATE LIMITED U74140MH2006PTC164529 Director - 2012-01-06
      Other Directorships of SANJAY SHANTILAL DOSHI
      Company Name CIN Designation Appointment Date Cessation
      LDS TRADING LLP AAA-6178 Partner - 2015-01-27
      CRANBERRY COMTRADE LLP AAA-8368 Partner - 2015-02-02
      BASARI TRADING PRIVATE LIMITED U51109MH2008PTC184802 Director 2008-07-18 Ongoing
      BLACKPEARL TRADING COMPANY PRIVATE LIMITED U52100MH2007PTC175010 Director - 2008-06-25

      CIN Company Name Company Address
      U51109MH2008PTC184802 BASARI TRADING PRIVATE LIMITED 9/694 M H B COLONY MAGATHANA W E H BORIVALI (E) , MUMBAI, Maharashtra, India - 400064
      U60300MH1991PTC060880 NAYAKANAND LEASING AND TRANSPORT PVT LTD B-1608,:UPAVANUPPERGOVINDNAGAR,MALAD(E) , MUMBAI-400064 W.E.F.28/10/04, Maharashtra, India - 000000
      U99999MH1986PTC038946 CENTURY DEVELOPERS PVT LTD 402, SAMRUDHI APT.,OPP.H.D.FCBANK, MALAS WEST MUM.64.W.E.F. 01/01/2003 , MUMBAI-400064, Maharashtra, India - 000000
      AAK-8195 FREEWILL COMMUNICATION LLP A/205, Modern Usha Colony CHS Ltd, Evershine Nagar B/H Movie Times Theatre, Malad(W) Mumbai, Maharashtra, India - 400064
      U74999MH2018OPC305455 EXPLODE LEADERSHIP AND STRATEGY (OPC) PRIVATE LIMITED FLT NO 404 FOURTH FLOOR E WING B INTERFACE HEIGHT OFF NEW LINK ROAD , MALAD W MUMBAI, Maharashtra, India - 400064
      U22219MH1988PTC049788 SOMYA PRESS PRIVATE LIMITED E-403 NEEL KAMAL NEAR CHINCHOLI RLY CROSSING M ALAD W , MUMBAI 400064, Maharashtra, India - 000000
      AAR-2533 KPC ADVISORY & EVALUATION SERVICES LLP 343,IJMIMA, MINDSPACE, B/h INFINITY MALL MALAD (W) MUMBAI, Maharashtra, India - 400064
      AAR-5440 MSTREAMS 7 LLP LIC Colony Bldg 41 95B R 720 Highway Road, Dindoshi, Malad (E) Mumbai, Maharashtra, India - 400064
      ACG-8417 VEDICA ART STUDIOS AND GALLERY LLP 301 SAMUDRA BLD.CTS-694 VILG MADH,B/H MAPH CHURCH MALAD WEST,,Malad West,Mumbai,Maharashtra,India-400064
      ABB-4722 Ruhi and Nano Traders LLP 501, SAMUDRA BLD CTS-694 VILG MADH,B/H MAPH CHURCH, MALAD WEST,Malad West,Mumbai,Maharashtra,India-400064
      U55204MH2010PTC199026 FLAGS HOTELS PRIVATE LIMITED 202, ASIAD C H S LTD, B J ROAD, NEAR LIBERTY GARDE MALAD (W) , MUMBAI, Maharashtra, India - 400064
      U24299MH2020PTC351449 AMOURSUI VENTURES PRIVATE LIMITED OFFICE 401H,A WING JASWANTI ALLIED BUSINESS CENTRE KANCHPADA NEAR PARAS INDUSTRIAL ESTATE M ALAD(W) , MUMBAI, Maharashtra, India - 400064
      U22212MH2010PTC199650 M.D.Y. MEDIA PRIVATE LIMITED SAI MANGAL C.H.S., B2/203, MALAD SHOPPING CENTRE ISMAIL BAUG, S.V. ROAD, MALAD (W) , MUMBAI, Maharashtra, India - 400064
      ACK-9024 STARCHART MARITIME CONSULTANTS LLP F Unit-901 9th Flr, Ijmima Imitation Jewellery,Ijmima Complex, B/H Infiniti Mall off link Road,Malad West,Mumbai,Maharashtra,India-400064
      U93000MH2013PTC243502 PREMIER PLACEMENT SERVICES PRIVATE LIMITED Costa Gravas Co-op., Housing Society Limited Shop no.3/4,Sunder Lane, J B Colony,Orle m,Malad W , Mumbai, Maharashtra, India - 400064
      U29199MH2006PTC165911 AMARSON ENGINEERING PRIVATE LIMITED Flat No.1403, Plot No.1406/A/10, Fourteenth Floor, E-Wing B,Interface Heights,Off Link Road , Malad(W) , Mumbai, Maharashtra, India - 400064
      U60221MH2019PTC331633 MAHAKAL COAL TRANSPORT PRIVATE LIMITED H-104, KRISHNA RESIDENCY, G/H CHS LTD. SUNDER NAGAR NEAR DALMIA COLLEGE MALAD(W , MUMBAI, Maharashtra, India - 400064
      U50100MH2020PTC344660 NAMAH ENERGY PRIVATE LIMITED H N 104 KRISHNA RESIDENCY G & H CHS LTD BHD SUNDER NGR MALAD W NR DALMIYA CLG , MUMBAI, Maharashtra, India - 400064
      U62020MH2024PTC420552 INFYAPP DEVELOPMENT PRIVATE LIMITED 211 Lotus Business Park Premise CHS LTD,,Ram Baug Lane, B.H.D. H.P. Petrol Pump, Chincholi,,Malad West,Mumbai,Maharashtra,400064-India
      U80904MH2013PTC244637 MORE CORE LEARNING SYSTEMS PRIVATE LIMITED H / 703, Krishna Residency G & H CHS Ltd. Atmaram Compound, Behind Sunder Nagar, M alad(West) , Mumbai, Maharashtra, India - 400064
      U74900MH2007PTC173946 LATENT TECH PRIVATE LIMITED FLAT NO H 1206 PALM COURT PROJECT H CHS LTD LINK ROAD PALM PROJECT NR D MART MALAD W EST , MUMBAI, Maharashtra, India - 400064
      U45200MH1995PTC087866 BARAN REALTY PRIVATE LIMITED E-604, SOONMARG,,OPP. BAJAJ HALL, S.V.ROAD, MALAD(W),MUMBAI-400 064. , MUMBAI-400064.WEF 01.02.2001, Maharashtra, India - 000000
      U15100MH2018PTC304521 SAPHALYA ALCOBEV AND CONSULTANCY PRIVATE LIMITED 101,TIMBER GREEN PARK H I WING (HOLY IVY) CHS LTD, KETKIPADA, DAHISAR E , MUMBAI, Maharashtra, India - 400068
      U51909MH2011PTC212745 AVACARE INDIA PRIVATE LIMITED Unit 905,Western EdgeII(Commercial)Off W.E Highway CCI Compound, NR. Metro Mall, Borivali ( East) , Mumbai, Maharashtra, India - 400066
      U72300MH2007PTC175346 REFERPLAN.COM PRIVATE LIMITED B/6, EDLYN APTS, SUNDER LANE, J. B. COLONY, ORLEM, MALAD (W) , MUMBAI, Maharashtra, India - 400064
      U52520MH2020PTC342470 KAARYASMARTH GLOBAL PRIVATE LIMITED B-308, Kemp Plaza, Malad West Off Link Road, B/h Mind Space , Mumbai, Maharashtra, India - 400064
      U52100MH2020PTC347407 ACCELLENTE WHOLESALE PRIVATE LIMITED B-308, Kemp Plaza, Malad West Off Link Road, B/h Mind Space , Mumbai, Maharashtra, India - 400064
      U51909MH2020PTC347286 ACCELLENTE GROCERS PRIVATE LIMITED B-308, Kemp Plaza, Malad West Off Link Road, B/h Mind Space , Mumbai, Maharashtra, India - 400064
      AAV-0587 SMILING PETS LLP Flat 801 Floor 8 Wing B Krishna Residency B Sunder Nagar Colony Near Dalmia CollegeMalad (W) Mumbai, Maharashtra, India - 400064
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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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