My Cart Sign In Sign Up

BESTMART TRADERS LLP

As on: 2024-06-15

BESTMART TRADERS LLP (LLPIN: AAS-9507) is a Limited Liability Partnership firm incorporated on 19 Dec 2020. It is registered at Registrar of Companies, Vijayawada. Its total obligation of contribution is Rs. 10000000.00.

Designated Partners of BESTMART TRADERS LLP are LEELA RAMESH YEMINENI, and YAMINI DANDALA.

BESTMART TRADERS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

BESTMART TRADERS LLP's LLP Identification Number is (LLPIN)AAS-9507. Its Email address is [email protected] and its registered address is F202, 54/19/36B LIC COLONY VIJAYAWADA, Andhra Pradesh, India - 520010

Current status of BESTMART TRADERS LLP is - Active.

Basic Information

LLP Identification Number AAS-9507
Name BESTMART TRADERS LLP
LLP Status Active
ROC ROC Vijayawada
Principal Business Acitivity Code 72
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2020-07-19
Age of Company 4 years, 7 months, 24 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed Not Available
Date of last financial year end date for which Annual Return filed Not Available

Key Numbers

Total Obligation of Contribution ₹ 10,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

BESTMART TRADERS LLP

Previous CINs

AAS-9507

Regulatory Filings of BESTMART TRADERS

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 BESTMART TRADERS in a way that was never possible before.

Purchase full report of BESTMART TRADERS

Litigation Search Report of BESTMART TRADERS

Get a list of all litigations BESTMART TRADERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BESTMART TRADERS. This report helps you understand the risk associated in dealing with BESTMART TRADERS 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.

Purchase Litigation Search Report of BESTMART TRADERS

Outstanding Payments to Micro & Small Enterprises

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 BESTMART TRADERS 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

Investor Complaints & Serious Complaints About BESTMART TRADERS

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

Directors & Key Managerial Personnel of BESTMART TRADERS

Current Directors & Key Managerial Personnel of BESTMART TRADERS
DIN Director Name Designation Appointment Date
06495997 LEELA RAMESH YEMINENI Designated Partner 2020-07-19
08799666 YAMINI DANDALA Designated Partner 2020-07-19
Past Directors & Key Managerial Personnel of BESTMART TRADERS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of LEELA RAMESH YEMINENI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SHIRA DIAMONDS PRIVATE LIMITED U32119TS2023PTC180562 Director 2023-12-29 Ongoing
CRESCENT BUSINESS FORMS PRIVATE LIMITED U72200AP1999PTC032947 Director - 2023-06-27
GLOBTECH STRATEGIC SOLUTIONS PRIVATE LIMITED U72200AP2013PTC086871 Director 2013-04-09 Ongoing
DIGITAL DREAMS RENDER FARM ASSOCIATION U85300TG2022NPL161865 Director 2022-04-21 Ongoing
Other Directorships of YAMINI DANDALA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U74999AP2018PTC107748 NIMMAGADDA INDUSTRIES PRIVATE LIMITED 54-19-13, JAYAPRAKASH NAGAR LIC COLONY, MOGALRAJPURAM , VIJAYAWADA, Andhra Pradesh, India - 520010
U24110AP2022PTC122659 VAKULA HEALTH CARE PRIVATE LIMITED Door No. 40-6/3- 3, Co-Operative Bank Colony Moghalrajpuram, Vijayawada, ANDHRA PRADESH 520010 , Vijayawada (Urban), Andhra Pradesh, India - 520010
U11100AP2009PTC063821 SAFIRE PETRO CHEMICALS PRIVATE LIMITED 57-6-19/1, OLD POSTAL COLONY PATAMATA , VIJAYAWADA, Andhra Pradesh, India - 520010
ACB-8036 ASTITA GLOBAL INFRA LLP 40-15/2-19/10, VasanthaNilaya, Brundavan Colony Vijayawada (Urban), Andhra Pradesh, India - 520010
AAP-2040 SKT CONSTRO LLP D.NO.54-19-21,F.NO-202, SRI LAKSHMI SAI TOWERS VIJAYAWADA, Andhra Pradesh, India - 520010
AAG-9974 BRIDGECON (INDIA) LLP H.NO: 40-09-19/1, MPL EMPLOYEES COLONY VENKATESWARA PURAM (P.O) VIJAYAWADA, Andhra Pradesh, India - 520010
U01100AP2022PTC122690 SVVC REDSANDAL & AGRO FARMS PRODUCER COMPANY LIMITED D. NO. 39-2-19/12A, Sri Dattha Sai Nilayam, APSEB City Central Colony, Labbipet , VIJAYAWADA, Andhra Pradesh, India - 520010
U15114AP2019PTC113146 ADVANCED AGROVETS BIOTECHNOLOGIES PRIVATE LIMITED 59a-5-19,Plot 62,P and T New Colony-2 3rd Line Near Saibaba Temple , VIJAYAWADA, Andhra Pradesh, India - 520010
U15490AP2019PTC111358 TAPASYA FOODS AND BEVERAGES PRIVATE LIMITED H.NO-39-2-19/8A, PLOT NO 10A, AP S E B CITY CENTRAL COLONY, LABBIPET , VIJAYAWADA, Andhra Pradesh, India - 520010
U05005AP1994PTC017531 NEELIMA AQUA FARMS PRIVATE LIMITED # 32-9-5, OPP: CURRENT BAVIMOGAL RAJAPURAM, VIJAYAWADA, ANDHRA PRADESH , VIJAYAWADA, ANDHRA PRADESH, Andhra Pradesh, India - 520010
U24110AP1994PTC018114 KUSUMANACHI CHEMICALS PVT LTD SIRI APARTMENTSBRINDAVAN COLONY VIJAYAWADA. , ANDHRA PRADESH, Andhra Pradesh, India - 520010
U15494AP1986PTC006209 NAGARJUNA FOOD PRODUCTS PVT LTD # 40-15-14/1, LABBIPET,BRINDAVAN COLONY, VIJAYAWADA, , ANDHRA PRADESH, Andhra Pradesh, India - 520010
U23209AP1996PTC024816 VAISHNAVI PETRO PRODUCTS PRIVATE LIMITED VEMULAPALLI COMPLEX,40-5-19/8, TIKKLE ROAD, VIJAYAWADA-10. , ANDHRA PRADESH, Andhra Pradesh, India - 520010
U05005AP1994PTC017526 INDIAN CRUSTACEANS PVT LTD 40-3/1-46/4, S F1REVENUE COLONY, GEETHA APTS VIJAYAWADA , ANDHRA PRADESH, Andhra Pradesh, India - 520010
U29195AP1972PLC001527 VIJAYAWADA BOTTLING COMPANY LTD SUDARSHAN APTS ,A.S 3RD FLOOR,BRUNDAVAN COLONY LAB BIPRT, VIJAYAWADA,KRISHNA , ANDHRA PRADESH, Andhra Pradesh, India - 520010
U01229AP2002PTC038701 LAILA GLOBAL FEEDS PRIVATE LIMITED 40-15-14, BRINDAVAN COLONY,LABBIPET, VIJAYAWADA. LABBIPET, VIJAYAWADA. , LABBIPET, VIJAYAWADA., Andhra Pradesh, India - 520010
AAI-4716 MANBROS REFRESHMENT LLP Plot no. 135, Road No.07 Maruthi Co-Operative Colony, Gurunanak Colony Vijayawada, Andhra Pradesh, India - 520010
U15429AP2001PLC037177 DELTA SUGARS LIMITED 40-15-14. BRINDAVAN COLONYVIJAYAWADA-520010 VIJAYAWADA-520010 , ANDHRA PRADESH, Andhra Pradesh, India - 520010
U17112AP2005PTC047320 CHANDRASEKHARA SARASWATHI SPINNING MILLS PRIVATE LIMITED 40-15-14, LABBIPETBRINDAVAN COLONY VIJAYAWADA , VIJAYAWADA, Andhra Pradesh, India - 520010
U05004AP2002PTC038619 GODAVARI AQUA PRIVATE LIMITED D.NO.40-26/1-6, SRIRAM NAGARVIJAYAWADA-520010 VIJAYAWADA-520010 , VIJAYAWADA-520010, Andhra Pradesh, India - 520010
U24304AP2019PTC112632 SIRIS QUALITY CONTROL PRIVATE LIMITED H.No: 40-15/1-13 BRINDAVAN COLONY VIJAYAWADA KRISHNA , VIJAYAWADA, Andhra Pradesh, India - 520010
U24230AP2019PTC112643 SIRIS R & D PRIVATE LIMITED H.NO: 40-15/1-13, BRINDAVAN COLONY VIJAYAWADA KRISHNA , VIJAYAWADA, Andhra Pradesh, India - 520010
U26990AP2022PTC123106 SRI SAHASRA INDUSTRIES PRIVATE LIMITED DOOR NO. 32-13-53/1, JOURNALIST COLONY MOGHALRAJUPURAM , VIJAYAWADA , VIJAYAWADA, Andhra Pradesh, India - 520010
U23203AP1994PLC018669 JAYA L P GAS BOTTLING PLANT LIMITED 40-5-19/8, TIKKLE ROAD,VIJAYAWADA ANDHRA PRADESH , AP, Andhra Pradesh, India - 520010
U05005AP2019PTC112722 SREYA FISH FARMS PRIVATE LIMITED 40-15-14, BRINDAVAN COLONY, , VIJAYAWADA, Andhra Pradesh, India - 520010
AAQ-7841 NARAYANAMMA ASSOCIATES LLP 32.13 53/7 Journalist Colony,Mogalrajpur Vijayawada, Andhra Pradesh, India - 520010
U05000AP2021PTC120120 JALANIDHI FISH FARMER PRODUCER COMPANY LIMITED 40-15-3, BRINDAVAN COLONY LABBIPET , VIJAYAWADA, Andhra Pradesh, India - 520010
U01110AP2020PTC116643 VAARAHI FARMERS PRODUCER COMPANY LIMITED 40-15-3, brindavan colony labbipet , Vijayawada, Andhra Pradesh, India - 520010
U15422AP2009PTC065156 LAILA SUGARS PRIVATE LIMITED 40-15-14 Brindavan Colony Labbipet , Vijayawada, Andhra Pradesh, India - 520010
View all companies with similar address

Prosecution Details of BESTMART TRADERS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of BESTMART TRADERS

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

Contact Details of BESTMART TRADERS

Email ID: [email protected] Website: Not Available Address: F202, 54/19/36B LIC COLONY VIJAYAWADA, Andhra Pradesh, India - 520010

Principal Products & Services of BESTMART TRADERS

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

Balance Sheet of BESTMART TRADERS

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

Profit & Loss Statement of BESTMART TRADERS

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

Share Holders & Investors of BESTMART TRADERS

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

Subsidiaries, Associate Companies & Join Ventures of BESTMART TRADERS

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

Board Meetings of BESTMART TRADERS

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

Auditors of BESTMART TRADERS

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

Update Information

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.