SABAIJAI TRADING LLP (LLPIN: AAT-8413) is a Limited Liability Partnership firm incorporated on 15 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SABAIJAI TRADING LLP are VINOD KUMAR GOEL, and PATCHAREE THONGRIT.
SABAIJAI TRADING 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 15 Dec 2024.
SABAIJAI TRADING LLP's LLP Identification Number is (LLPIN)AAT-8413. Its Email address is [email protected] and its registered address is 139, Basement Village Mohammadpur New delhi, Delhi, India - 110066
Current status of SABAIJAI TRADING LLP is - Active.
| LLP Identification Number | AAT-8413 |
| Name | SABAIJAI TRADING LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-09-15 |
| Age of Company | 4 years, 5 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-15 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SABAIJAI TRADING LLP |
| AAT-8413 |
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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 SABAIJAI 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08880025 | VINOD KUMAR GOEL | Designated Partner | 2020-09-15 |
| 08880024 | PATCHAREE THONGRIT | Designated Partner | 2020-09-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-8045 | SUPERFAST WORLDWIDE EXPRESS LLP | House No. F-128/3, Ground Floor, Back Portion,Mohammadpur Village, Near Bhikaji Cama Place, New Delhi New Delhi, Delhi, India - 110066 |
| U74995DL2020PTC371214 | ASPR BPO PRIVATE LIMITED | 31/C Ground Floor, Mohammadpur Village Near Bhikaji Cama Place, New Delhi , Delhi, Delhi, India - 110066 |
| AAO-8611 | ITM ESCAPE TO INDIA LLP | 34 G/F Village Mohammadpur New Delhi, Delhi, India - 110066 |
| U30007DL1999PTC098891 | LAXMI ISP (INDIA) PRIVATE LIMITED | 139, MOHAMMADPUR, BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066 |
| AAL-3147 | LEAP FORTUNE LLP | H.NO-38, F/F R/P, VILLAGE-MOHAMMADPUR NEW DELHI, Delhi, India - 110066 |
| U72300DL2014PTC265355 | MAKAVI SOLUTIONS PRIVATE LIMITED | H.No. 139, Room No. 111, 1st Floor, Mohammadpur, , New Delhi, Delhi, India - 110066 |
| AAA-9197 | RANJIT NANDA DESIGN LLP | 46A, ARADHANA, R. K. PURAM-13 NEW DELHI-110066 NEW DELHI, Delhi, India - 110066 |
| AAM-2896 | SAVOURY CATERING LLP | UG-1&2, ANSAL CHAMBER-I, 3, BHIKAJI CAMA PLACE NEW DELHI-110066 NEW DELHI, Delhi, India - 110066 |
| U24239DL2006PTC232542 | SCIMED (INDIA) PRIVATE LIMITED | F NO-203 Mohta Building,4 Bhikaja cama place, New Delhi -110066 , New Delhi, Delhi, India - 110066 |
| U17121DL2006PTC153929 | S.A.N. GARMENT MANUFACTURING PRIVATE LIMITED. | 134, IST FLOOR , SOMDATT CHAMBER-II, NO-09 BHIKAJI CAMA PLACE, NEW DELHI- 110066 , NEW DELHI, Delhi, India - 110066 |
| AAG-9847 | MATSYAVEDA HERBALS LLP | 34 MOHAMMADPUR BHIKAJI CAMA PLACE NEW DELHI, Delhi, India - 110066 |
| U15311DL2012PTC237871 | BVC AGRO FOODS PRIVATE LIMITED | 137, FIRST FLOOR MOHAMMADPUR , NEW DELHI, Delhi, India - 110066 |
| AAJ-9731 | CREATIVEWINDZ LLP | D-127GROUND FLOOR VILL MOHAMMADPUR New Delhi, Delhi, India - 110066 |
| U15114DL2002PLC115311 | HI-TECH LAYER FARMS LIMITED | 34, MOHAMMADPUR LOWER GROUND FLOOR , NEW DELHI, Delhi, India - 110066 |
| U15549DL1999PTC102003 | CLASSIC WATEK INDIA PRIVATE LIMITED | H-129, MOHAMMADPUR, BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066 |
| U22110DL2013PTC253657 | GLOBAL MEDIA PUBLISHING PRIVATE LIMITED | F-131/2, F/F MOHAMMADPUR , NEW DELHI, Delhi, India - 110066 |
| U60109DL1996PTC080026 | ROMAN HOLIDAYS TOURS PRIVATE LIMITED | 125, IST FLOOR, MOHAMMADPUR BHIKAJI CAMA PLACE, , NEW DELHI, Delhi, India - 110066 |
| U30007DL1997PTC091170 | SIDDHI COMPUTECH PRIVATE LIMITED | F-128/2 MOHAMMADPUR BEHINDBHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066 |
| AAD-3558 | RUNNING RABBITS ENTERPRISES LLP | E 131, 1ST FLOOR GANPATI BHAWAN, MOHAMMADPUR NEW DELHI, Delhi, India - 110066 |
| U17291DL2007PTC167686 | GURU BEVERAGES PRIVATE LIMITED | H-129, Mohammadpur, Opposite Bhikaj Cama Place, , NEW DELHI, Delhi, India - 110066 |
| U28910DL2007PTC164020 | TECK NEW TECK FABRICATORS & ERECTORS PRIVATE LIMITED | F-128/3, MOHAMMADPUR, R K PURAM, , NEW DELHI, Delhi, India - 110066 |
| U30007DL1996PTC077549 | M.G.I. ASSOCIATES PRIVATE LIMITED | 138 -B, MOHAMMADPUR OPP BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066 |
| U17291DL2007PTC167136 | AARAV TEXTILE IMPEX PRIVATE LIMITED | 31-C, IIND FLOOR, MOHAMMADPUR BHIKHAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066 |
| U29128DL2010PTC211744 | ABS SYSTEMS & SERVICES PRIVATE LIMITED | H-124, FIRST FLOOR MOHAMMADPUR, BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066 |
| AAE-6248 | TOPCLASS ENTERPRISES LLP | B-35 (Basement)Ansal Chamber-I, 3 Bhikaji Cama Place New Delhi, Delhi, India - 110066 |
| U15490DL2018PTC331008 | SAVVY AGRO FOODS & BEVERAGES PRIVATE LIMITED | 39, 2ND FLOOR, MOHAMMADPUR, NEAR BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066 |
| U18101DL2000PTC105877 | SM ORIGINS EXPORTS PRIVATE LIMITED | E-131 GANAPATHY BHAVANFIRST FLOOR MOHAMMADPUR BIKAJI KAMA PLACE , NEW DELHI, Delhi, India - 110066 |
| U32108DL2006PTC154670 | TANWA SOLUTIONS AND SERVICES PRIVATE LIMITED | 39, 3rd Floor, Mohammadpur Near Bhikaji Cama Place , New Delhi, Delhi, India - 110066 |
| U14101DL2007PTC171993 | VIGAYATA TRADING PRIVATE LIMITED | I-128, MOHAMMADPUR, BHIKAJI CAMA PLACE, NEAR DDA BARAT GHAR, , NEW DELHI, Delhi, India - 110066 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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 | |
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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 |
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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 |
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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 |
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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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