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SAIBABA SHIPRECYCLING LLP

As on: 2024-06-15

SAIBABA SHIPRECYCLING LLP (LLPIN: AAP-0879) is a Limited Liability Partnership firm incorporated on 26 Dec 2019. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 10000000.00.

Designated Partners of SAIBABA SHIPRECYCLING LLP are RAMESHBHAI MENDPARA, PARTH RAMESHKUMAR MENDAPARA, and KARAN RAMESHBHAI MENDAPARA.

SAIBABA SHIPRECYCLING 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 17 Dec 2024.

SAIBABA SHIPRECYCLING LLP's LLP Identification Number is (LLPIN)AAP-0879. Its Email address is [email protected] and its registered address is Office No.214, Samved Complex, 2nd Floor Opp. Jail, Jail Road Bhavnagar, Gujarat, India - 364001

Current status of SAIBABA SHIPRECYCLING LLP is - Active.

Basic Information

LLP Identification Number AAP-0879
Name SAIBABA SHIPRECYCLING LLP
LLP Status Active
ROC ROC Ahmedabad
Principal Business Acitivity Code 37
Principal Business Acitivity Description MANUFACTURING
Number of Partners 1
Number of Designated Partners 2
Date of Incorporation 2019-04-26
Age of Company 5 years, 10 months, 17 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-17
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

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

Previous Names

SAIBABA SHIPRECYCLING LLP

Previous CINs

AAP-0879

Regulatory Filings of SAIBABA SHIPRECYCLING

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Litigation Search Report of SAIBABA SHIPRECYCLING

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

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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 SAIBABA SHIPRECYCLING 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 SAIBABA SHIPRECYCLING

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 SAIBABA SHIPRECYCLING

Current Directors & Key Managerial Personnel of SAIBABA SHIPRECYCLING
DIN Director Name Designation Appointment Date
08505817 RAMESHBHAI MENDPARA Designated Partner 2019-09-10
06579321 PARTH RAMESHKUMAR MENDAPARA Designated Partner 2019-09-10
06800827 KARAN RAMESHBHAI MENDAPARA Partner 2019-09-10
Past Directors & Key Managerial Personnel of SAIBABA SHIPRECYCLING
DIN Director Name Designation Appointment Date Cessation
08404058 MITHLESH KUMAR SINGH Partner - 2019-09-10
01537181 SHEETAL AKSHAY GUPTA Partner - 2019-09-10
02247531 SHIVNARAYAN VIJAYKUMAR BANSAL Partner - 2019-05-09
03475054 VINODRAI MANDALIA KANJIBHAI Partner - 2019-05-09
00295407 VIJAYKUMAR KAKARAM BANSAL Designated Partner - 2019-09-10
00295531 KUSUMLATA VIJAYKUMAR BANSAL Designated Partner - 2019-09-10
08404008 PRAMOD . Partner - 2019-09-10
Other Directorships of MITHLESH KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMESHBHAI MENDPARA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHEETAL AKSHAY GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHIVNARAYAN VIJAYKUMAR BANSAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VINODRAI MANDALIA KANJIBHAI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PARTH RAMESHKUMAR MENDAPARA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KARAN RAMESHBHAI MENDAPARA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
BANSAL ENDEAVOURS LLP AAO-0999 Designated Partner - 2019-10-15
BANSAL VESSELBREAKERS LLP AAO-2454 Designated Partner - 2019-10-24
LEELA RESPONSIBLE RECYCLING LLP AAO-7795 Designated Partner - 2019-05-11
BANSAL MULTIMETALS LLP AAP-0327 Designated Partner - 2020-06-16
BANSAL VESSELRECYCLING LLP AAP-3707 Designated Partner - 2019-12-04
BANSAL INFRACON PRIVATE LIMITED U27100GJ1998PTC107235 Director - 2010-11-01
BANSAL INFRACON PRIVATE LIMITED U27100GJ1998PTC107235 Managing Director - 2019-10-04
DEVANSH MULTIMETALS PRIVATE LIMITED U27100GJ2014PTC078735 Director 2014-02-14 Ongoing
DIGNUS ENTERPRISE (OPC) PRIVATE LIMITED U36912GJ2014OPC081256 Director - 2016-07-17
BANDHAN ORNAMENTS PRIVATE LIMITED U36912GJ2014PTC080481 Additional Director - 2015-01-16
BANDHAN ORNAMENTS PRIVATE LIMITED U36912GJ2014PTC080481 Director - 2014-09-19
SMRUTI AWARDS & ARTICLES PRIVATE LIMITED U36932GJ2013PTC074648 Director - 2015-01-16
SAFFRON REFINERY PRIVATE LIMITED U36994GJ2020PTC118355 Director - 2022-03-28
DEVANSH INTERNATIONAL PRIVATE LIMITED U45400GJ2013PTC094996 Additional Director - 2014-11-04
DEVANSH INTERNATIONAL PRIVATE LIMITED U45400GJ2013PTC094996 Director - 2019-10-09
AUM SHAKTI CONSTRUCTIONS PRIVATE LIMITED U45400MH2012PTC228096 Director - 2015-02-20
BANSAL INTEGRATED SERVICES PRIVATE LIMITED U51103GJ2004PTC043711 Director - 2019-05-10
FINE MART PRIVATE LIMITED U51109TN2014PTC097536 Director - 2014-09-29
BANSAL FINTRADE PRIVATE LIMITED U65999GJ2009PTC107234 Director 2019-10-09 Ongoing
BANSAL FINTRADE PRIVATE LIMITED U65999GJ2009PTC107234 Director - 2019-10-08
BANSAL FINSTOCK PRIVATE LIMITED U67190GJ2002PTC041710 Director - 2019-04-30
ECONO BROKING PRIVATE LIMITED U74110GJ2009PTC058389 Director - 2019-07-25
E.P. TRADELINK PRIVATE LIMITED U74999GJ2019PTC106606 Director - 2019-03-06
ORBIS INFINIUM PRIVATE LIMITED U92190GJ2014PTC078907 Additional Director - 2016-07-15
ORBIS INFINIUM PRIVATE LIMITED U92190GJ2014PTC078907 Director - 2015-04-28
BANSAL ENDEAVOURS LLP AAO-0999 Designated Partner - 2019-10-15
BANSAL VESSELBREAKERS LLP AAO-2454 Designated Partner - 2019-10-24
LEELA RESPONSIBLE RECYCLING LLP AAO-7795 Designated Partner - 2019-05-11
BANSAL MULTIMETALS LLP AAP-0327 Designated Partner - 2020-06-16
BANSAL VESSELRECYCLING LLP AAP-3707 Designated Partner - 2019-12-04
BANSAL INFRACON PRIVATE LIMITED U27100GJ1998PTC107235 Director - 2019-10-04
BANSAL INTEGRATED SERVICES PRIVATE LIMITED U51103GJ2004PTC043711 Additional Director - 2008-09-08
BANSAL INTEGRATED SERVICES PRIVATE LIMITED U51103GJ2004PTC043711 Director - 2014-06-25
BANSAL FINTRADE PRIVATE LIMITED U65999GJ2009PTC107234 Director 2019-10-09 Ongoing
BANSAL FINTRADE PRIVATE LIMITED U65999GJ2009PTC107234 Director - 2019-10-08
BANSAL FINSTOCK PRIVATE LIMITED U67190GJ2002PTC041710 Director - 2014-05-23
E.P. TRADELINK PRIVATE LIMITED U74999GJ2019PTC106606 Director - 2019-03-06
BANSAL MULTIMETALS LLP AAP-0327 Partner - 2020-06-16
DEVANSH INFINIUM PRIVATE LIMITED U24109GJ2023PTC141598 Director - 2023-12-01
SHREE SAIBABA ISPAT (INDIA) PRIVATE LIMITED U27100GJ2000PTC107231 Director - 2019-05-09
BANSAL FINSTOCK PRIVATE LIMITED U67190GJ2002PTC041710 Director - 2014-05-23
ECONO BROKING PRIVATE LIMITED U74110GJ2009PTC058389 Director - 2014-05-23
BANSAL ENDEAVOURS LLP AAO-0999 Partner - 2019-10-15
BANSAL VESSELBREAKERS LLP AAO-2454 Partner - 2019-10-24
LEELA RESPONSIBLE RECYCLING LLP AAO-7795 Partner - 2019-05-11
BANSAL VESSELRECYCLING LLP AAP-3707 Partner - 2019-12-02
DEVANSH INFINIUM PRIVATE LIMITED U24109GJ2023PTC141598 Director 2024-06-20 Ongoing
BANSAL INFRACON PRIVATE LIMITED U27100GJ1998PTC107235 Director - 2011-04-11
DEVANSH MULTIMETALS PRIVATE LIMITED U27100GJ2014PTC078735 Director 2014-02-14 Ongoing
BANSAL INTERNATIONAL PRIVATE LIMITED U35110GJ2004PTC107230 Additional Director - 2019-04-30
BANSAL INTERNATIONAL PRIVATE LIMITED U35110GJ2004PTC107230 Director - 2008-07-10
BANDHAN ORNAMENTS PRIVATE LIMITED U36912GJ2014PTC080481 Additional Director - 2015-01-16
SMRUTI AWARDS & ARTICLES PRIVATE LIMITED U36932GJ2013PTC074648 Additional Director - 2015-01-16
SAFFRON REFINERY PRIVATE LIMITED U36994GJ2020PTC118355 Director - 2022-03-28
DEVANSH INTERNATIONAL PRIVATE LIMITED U45400GJ2013PTC094996 Director - 2019-10-09
BANSAL INTEGRATED SERVICES PRIVATE LIMITED U51103GJ2004PTC043711 Director - 2019-05-10
BANSAL FINTRADE PRIVATE LIMITED U65999GJ2009PTC107234 Additional Director - 2019-10-09
BANSAL FINTRADE PRIVATE LIMITED U65999GJ2009PTC107234 Director 2019-10-09 Ongoing
BANSAL FINSTOCK PRIVATE LIMITED U67190GJ2002PTC041710 Director - 2019-04-30
ECONO BROKING PRIVATE LIMITED U74110GJ2009PTC058389 Director - 2019-07-25
ORBIS INFINIUM PRIVATE LIMITED U92190GJ2014PTC078907 Additional Director - 2016-07-15
ORBIS INFINIUM PRIVATE LIMITED U92190GJ2014PTC078907 Director - 2015-04-28
BANSAL ENDEAVOURS LLP AAO-0999 Partner - 2019-10-13
BANSAL VESSELBREAKERS LLP AAO-2454 Partner - 2019-10-24
LEELA RESPONSIBLE RECYCLING LLP AAO-7795 Partner - 2019-05-11
BANSAL FINSTOCK PRIVATE LIMITED U67190GJ2002PTC041710 Director - 2019-04-30
MAHADEV ALLOYS LLP ABB-8542 Designated Partner 2022-07-25 Ongoing
MARVELORE MINING AND ALLIED INDUSTRIES PRIVATE LIMITED U12000GJ2008PTC053540 Additional Director - 2013-09-30
MARVELORE MINING AND ALLIED INDUSTRIES PRIVATE LIMITED U12000GJ2008PTC053540 Director - 2016-10-24
MAHADEV SHIPBREAKERS PRIVATE LIMITED U35117GJ2006PTC049381 Director 2023-09-18 Ongoing
MAHADEV ALLOYS LLP ABB-8542 Designated Partner 2022-07-25 Ongoing
MAHADEV SHIPBREAKERS PRIVATE LIMITED U35117GJ2006PTC049381 Additional Director - 2014-09-30
MAHADEV SHIPBREAKERS PRIVATE LIMITED U35117GJ2006PTC049381 Director 2014-09-30 Ongoing
BANSAL VESSELBREAKERS LLP AAO-2454 Designated Partner 2019-10-09 Ongoing
BANSAL VESSELRECYCLING LLP AAP-3707 Designated Partner 2019-12-02 Ongoing
BANSAL VESSELRECYCLING LLP AAP-3707 Partner - 2019-12-02
BANSAL INFRACON PRIVATE LIMITED U27100GJ1998PTC107235 Additional Director 2019-09-25 Ongoing
SHREE SAIBABA ISPAT (INDIA) PRIVATE LIMITED U27100GJ2000PTC107231 Director 2019-05-09 Ongoing
BANSAL INTERNATIONAL PRIVATE LIMITED U35110GJ2004PTC107230 Director 2019-04-23 Ongoing
BANSAL SHIPPING PRIVATE LIMITED U35117GJ1999PTC107261 Additional Director - 2019-10-09
BANSAL SHIPPING PRIVATE LIMITED U35117GJ1999PTC107261 Director 2019-09-25 Ongoing
DEVANSH INTERNATIONAL PRIVATE LIMITED U45400GJ2013PTC094996 Additional Director - 2019-10-09
DEVANSH INTERNATIONAL PRIVATE LIMITED U45400GJ2013PTC094996 Director 2019-09-25 Ongoing
SKYKITE CONSTRUCTION PRIVATE LIMITED U45403GJ2016PTC094608 Additional Director 2019-12-21 Ongoing
BANSAL INTEGRATED SERVICES PRIVATE LIMITED U51103GJ2004PTC043711 Director 2019-05-10 Ongoing
BANSAL FINTRADE PRIVATE LIMITED U65999GJ2009PTC107234 Additional Director - 2019-10-09
BANSAL FINSTOCK PRIVATE LIMITED U67190GJ2002PTC041710 Director 2019-04-23 Ongoing
ORO INTERNATIONAL PRIVATE LIMITED U74999GJ2015PTC083987 Additional Director 2019-12-21 Ongoing
ORBIS INFINIUM PRIVATE LIMITED U92190GJ2014PTC078907 Director 2019-05-16 Ongoing
BANSAL ENDEAVOURS LLP AAO-0999 Partner - 2019-10-15
BANSAL VESSELBREAKERS LLP AAO-2454 Designated Partner 2019-10-09 Ongoing
BANSAL VESSELRECYCLING LLP AAP-3707 Designated Partner 2019-12-02 Ongoing
BANSAL VESSELRECYCLING LLP AAP-3707 Partner - 2019-12-02
BANSAL INFRACON PRIVATE LIMITED U27100GJ1998PTC107235 Additional Director 2019-09-25 Ongoing
SHREE SAIBABA ISPAT (INDIA) PRIVATE LIMITED U27100GJ2000PTC107231 Director 2019-05-09 Ongoing
BANSAL INTERNATIONAL PRIVATE LIMITED U35110GJ2004PTC107230 Director 2019-04-23 Ongoing
BANSAL SHIPPING PRIVATE LIMITED U35117GJ1999PTC107261 Additional Director - 2019-10-09
BANSAL SHIPPING PRIVATE LIMITED U35117GJ1999PTC107261 Director 2019-09-25 Ongoing
DEVANSH INTERNATIONAL PRIVATE LIMITED U45400GJ2013PTC094996 Additional Director - 2019-10-09
DEVANSH INTERNATIONAL PRIVATE LIMITED U45400GJ2013PTC094996 Director 2019-09-25 Ongoing
SKYKITE CONSTRUCTION PRIVATE LIMITED U45403GJ2016PTC094608 Additional Director 2019-12-21 Ongoing
BANSAL INTEGRATED SERVICES PRIVATE LIMITED U51103GJ2004PTC043711 Director 2019-05-10 Ongoing
BANSAL FINTRADE PRIVATE LIMITED U65999GJ2009PTC107234 Additional Director - 2019-10-09
BANSAL FINSTOCK PRIVATE LIMITED U67190GJ2002PTC041710 Director 2019-04-23 Ongoing
ORO INTERNATIONAL PRIVATE LIMITED U74999GJ2015PTC083987 Additional Director 2019-12-21 Ongoing
ORBIS INFINIUM PRIVATE LIMITED U92190GJ2014PTC078907 Director 2019-05-16 Ongoing
Other Directorships of VIJAYKUMAR KAKARAM BANSAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KUSUMLATA VIJAYKUMAR BANSAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRAMOD .
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SAIBABA SHIPRECYCLING

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

Charges (Secured Loans) of SAIBABA SHIPRECYCLING

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100518409 2021-12-15 2022-12-16 - 500,000,000.00 State Bank of India

Contact Details of SAIBABA SHIPRECYCLING

Email ID: [email protected] Website: Not Available Address: Office No.214, Samved Complex, 2nd Floor Opp. Jail, Jail Road Bhavnagar, Gujarat, India - 364001

Principal Products & Services of SAIBABA SHIPRECYCLING

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 SAIBABA SHIPRECYCLING

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 SAIBABA SHIPRECYCLING

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 SAIBABA SHIPRECYCLING

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 SAIBABA SHIPRECYCLING

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 SAIBABA SHIPRECYCLING

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 SAIBABA SHIPRECYCLING

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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