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

      SHRI JAI BABA DIVYA TRADING LLP

      LLPIN: ACA-4123 As on: 2024-06-16

      SHRI JAI BABA DIVYA TRADING LLP (LLPIN: ACA-4123) is a Limited Liability Partnership firm incorporated on 31 Mar 2023. It is registered at Registrar of Companies, Chhattisgarh. Its total obligation of contribution is Rs. 2700000.00.

      Designated Partners of SHRI JAI BABA DIVYA TRADING LLP are NAND AGRAWAL KISHORE, KRISHNA AGRAWAL, and SHIKHAR AGRAWAL.

      SHRI JAI BABA DIVYA TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 27 Apr 2024.

      SHRI JAI BABA DIVYA TRADING LLP's LLP Identification Number is (LLPIN)ACA-4123. Its Email address is [email protected] and its registered address is PLOT NO.420, VILLAGE- JARVAY, P.O.- SURDUNG HEAVY INDUSTRIAL AREA Durg, Chattisgarh, India - 490024

      Current status of SHRI JAI BABA DIVYA 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      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 SHRI JAI BABA DIVYA TRADING in a way that was never possible before.

      Want deeper insights about SHRI JAI BABA DIVYA TRADING?
      Explore Prime Research for Industry & Economic Insights

      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 SHRI JAI BABA DIVYA 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 SHRI JAI BABA DIVYA TRADING
      DIN Director Name Designation Appointment Date
      00449882 NAND AGRAWAL KISHORE Designated Partner 2023-03-31
      02229693 KRISHNA AGRAWAL Designated Partner 2023-03-31
      08193825 SHIKHAR AGRAWAL Designated Partner 2023-03-31
      Past Directors & Key Managerial Personnel of SHRI JAI BABA DIVYA TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NAND AGRAWAL KISHORE
      Company Name CIN Designation Appointment Date Cessation
      SWATI UDYOG PVT LTD U26922WB2006PTC109915 Additional Director - 2021-10-08
      SWATI UDYOG PVT LTD U26922WB2006PTC109915 Director 2021-10-08 Ongoing
      SHRI JAIBABA STEEL PRIVATE LIMITED U27106CT2004PTC016918 Managing Director - 2008-04-22
      SHRI JAIBABA CASTING PRIVATE LIMITED U27310CT2008PTC020766 Director 2008-07-21 Ongoing
      LAXMIROOP JAIBABA STEEL PRIVATE LIMITED U27320CT2020PTC010825 Director 2020-11-09 Ongoing
      SHRI JAIBABA WIRES PRIVATE LIMITED U51909CT2019PTC009645 Director 2019-10-25 Ongoing
      Other Directorships of KRISHNA AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      SHRI JAIBABA CASTING PRIVATE LIMITED U27310CT2008PTC020766 Director 2008-07-21 Ongoing
      LAXMIROOP JAIBABA STEEL PRIVATE LIMITED U27320CT2020PTC010825 Director 2020-11-09 Ongoing
      SHRI JAIBABA WIRES PRIVATE LIMITED U51909CT2019PTC009645 Director 2019-10-25 Ongoing
      Other Directorships of SHIKHAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      SWATI UDYOG PVT LTD U26922WB2006PTC109915 Additional Director - 2021-10-08
      SWATI UDYOG PVT LTD U26922WB2006PTC109915 Director 2021-10-08 Ongoing
      SHRI JAIBABA CASTING PRIVATE LIMITED U27310CT2008PTC020766 Director 2018-08-20 Ongoing
      LAXMIROOP JAIBABA STEEL PRIVATE LIMITED U27320CT2020PTC010825 Director 2020-11-09 Ongoing

      CIN Company Name Company Address
      U27310CT2008PTC020766 SHRI JAIBABA CASTING PRIVATE LIMITED PLOT NO. 420, VILLAGE - JARVAY, P.O.- SUDUNG HEAVY INDUSTRIAL AREA , BHILAI, Chattisgarh, India - 490024
      U45203CT2008PTC020634 SANA FARMS PRIVATE LIMITED 22/A, HEAVY INDUSTRIAL AREA P.O.- SURDUNG, HATHKHOJ , BHILAI NAGAR, Chattisgarh, India - 490024
      U27100CT2009PTC021208 BIW FABRICATORS PRIVATE LIMITED PLOT NO. 6/J, HEAVY INDUSTRIAL AREA, HATHKHOJ , BHILAI, Chattisgarh, India - 490024
      U37200CT2010PTC021709 SUPREME SYNTH (INDIA) PRIVATE LIMITED PLOT NO 12/H HEAVY INDUSTRIAL AREA,HATHKHOJ , BHILAI, Chattisgarh, India - 490024
      U74999CT2018PTC008882 IV BUILDCON PRIVATE LIMITED H NO. 1, VILLAGE- KACHANDUR NEAR BANCHOR BADI , DURG, Chattisgarh, India - 490024
      U80220CT2019NPL009012 MATHCLUB FOUNDATION HOUSE NO. - 338,WORD NO. - 2 VILLAGE - HATHKHOJ,POST - SURDUNG , BHILAI, Chattisgarh, India - 490024
      U27101CT2005PTC017551 SHRI KALUKA STEELS PRIVATE LIMITED 15/ I, HEAVY INDUSTRIAL AREA, HATHKHOJ , BHILAI, Chattisgarh, India - 490024
      U27101CT2005PTC017552 OMKAMAL STEEL PRIVATE LIMITED 16 G, HEAVY INDUSTRIAL AREA, HATHKHOJ, , BHILAI, Chattisgarh, India - 490024
      U85190CT2020PTC011017 EMERGENCY EXPRESS SERVICES (I) PRIVATE LIMITED C/o Y R SHANDILYA S/O SHRI LATE GANGA DEEN SHANDILYA MIG-808W.B. COLONY KURUD , DURG, Chattisgarh, India - 490024
      U88900CT2023NPL014912 TARPAN MUKTIDHAM ENVIRONMENT SERVICE PROTECTION COUNCIL WARD NO. 8, SHIVAJI CHOWK LABUR CAMP JAMUL, DURG , Durg, Chattisgarh, India - 490024
      U74999CT2020PTC010324 ATMASTCO DEFENCE SYSTEMS PRIVATE LIMITED M/s Atmastco LTD, Village Virebhat, Tah Damdha, Dt. Durg (C.G.) Birebhat , DURG, Chattisgarh, India - 490024
      U74210CT2003PTC015876 EVO TECH PRIVATE LIMITED Village- Samoda Dhamdha Road, , Durg, Chattisgarh, India - 490024
      U52609CT2022OPC013651 NITISH DIWAN TRADING (OPC) PRIVATE LIMITED C/O DINESH KUMAR TIWARI, KOSA NALA BHILAI, KOHKA , DURG, Chattisgarh, India - 490024
      AAQ-2113 PSPB ENGINEERING LLP CH 1144, WARD NO 14. DHANCHA BHAWAN PRAGATI NAGAR, KURUD, JAMUL DURG, Chattisgarh, India - 490024
      U70109CT2022OPC013678 PRIME STREET (OPC) PRIVATE LIMITED C/O ANAND RAM SAHU,NEAR SHIVAM MINI RICE MILL, WARD NO.18, SHIVPURI JAMUL, , BHILAI, Chattisgarh, India - 490024
      U52609CT2022PTC012692 REACH BEYOND SUCCESS TRADING PRIVATE LIMITED WARD NUMBER 07, GAIKWAD PARA MUDPAR , Durg, Chattisgarh, India - 490024
      U26109CT2023PTC014906 DIVY WORLD TRADING PRIVATE LIMITED LIG-97 HOUSING BOARD COLONY BHILAI , Durg, Chattisgarh, India - 490024
      U74999CT2021PTC011605 RKM TAX RESEARCH AND MANAGEMENT INDIA PRIVATE LIMITED INFRONT OF WATER TANK, SHANKER NAGAR TRANSPORT NAGAR ROAD, CHHAWANI, BHILAI , DURG, Chattisgarh, India - 490024
      U63030CT2022PTC013433 ZIGLER TECHNOLOGIES VENTURES PRIVATE LIMITED Ward no 2 Kachandur Karanja , Bhilai, Chattisgarh, India - 490024
      U29269CT2012PTC000153 ADVENTURE STEEL AND POWER PRIVATE LIMITED SHIVPURI, WARD NO. 15, JAMUL, , BHILAI, Chattisgarh, India - 490024
      U50404CT2020PTC010255 FUELYAAN PRIVATE LIMITED WARD NO. 42/13, MOTHER TERESA, CAMP-1, , BHILAI, Chattisgarh, India - 490024
      U22210CT2011PTC022555 RADON MEDIA PRIVATE LIMITED PLOT C-19, FIRST FLOOR A.C.C. COLONY, KURUD , BHILAI, Chattisgarh, India - 490024
      U25209CT2020PTC010325 SHUBH GREEN SHEET PRIVATE LIMITED C/O SHRI YASHPAL NIRMALKAR NEAR RAJ ELECTRICALS,LAXMIPARA, JAMUL , BHILAI, Chattisgarh, India - 490024
      U80903CT2014PTC001269 BLUECORP TECHNOLOGY PRIVATE LIMITED HOUSE NO. J-152 ASHA RAM BAPU NAGAR, NANDINI ROAD , BHILAI, Chattisgarh, India - 490024
      U72900CT2021PTC012139 IO CODEX PRIVATE LIMITED C/o Shri Bhuvan Lal Sahu, Line Attd GR-II, Laxmjamul , BHILAI, Chattisgarh, India - 490024
      U28999CT2022PTC012641 VISHWAKARMA STEEL UDYOG PRIVATE LIMITED H. NO. 228, SUNDER VIHAR COLONY NEAR SUNRISE PUBLIC SCHOOL, KURUD , BHILAI, Chattisgarh, India - 490024
      U40300CT2022PTC014008 TONITRUM POWER SOLUTIONS PRIVATE LIMITED C/O NOHAR SINGH DEWANGAN SUNDAR VIHAR COLONY, KURUD ROAD, KOHKA , BHILAI, Chattisgarh, India - 490024
      U80904CT2018PTC008350 JUHI EDUCATIONS PRIVATE LIMITED HOUSE NO.129/A, SUNDAR VIHAR COLONY, OPPOSITE BHARAT GAS GODOWN,KURUD , BHILAI, Chattisgarh, India - 490024
      U01100CT2021PTC012422 BABA RUKKHAD NATH SWAMI FARMERS PRODUCER COMPANY LIMITED Nardha, , Dhamdha, Chattisgarh, India - 490024
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100733905 2023-06-02 - - 200,000,000.00 KOTAK MAHINDRA BANK LIMITED

      • 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

      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.

      Purchase our hand crafted financial report for $ 9.99