My Cart Sign In Sign Up

BIRAJA TRADERS LLP

As on: 2024-06-13

BIRAJA TRADERS LLP (LLPIN: AAA-7291) is a Limited Liability Partnership firm incorporated on 15 Dec 2011. It is registered at Registrar of Companies, Cuttack. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of BIRAJA TRADERS LLP are MANORANJAN PRUSTY, SANGRAM KISHORE SAHOO, and AMAR KISHORE PALAI.

BIRAJA 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.

BIRAJA TRADERS LLP's LLP Identification Number is (LLPIN)AAA-7291. Its Email address is [email protected] and its registered address is Plot No 530NAGESWAR TANGI BHUBANESWAR, Orissa, India - 751002

Current status of BIRAJA TRADERS LLP is - Strike Off.

Basic Information

LLP Identification Number AAA-7291
Name BIRAJA TRADERS LLP
LLP Status Strike Off
ROC ROC Cuttack
Principal Business Acitivity Code 74
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 3
Date of Incorporation 2011-12-15
Age of Company 13 years, 2 months, 28 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 ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

BIRAJA TRADERS LLP

Previous CINs

AAA-7291

Regulatory Filings of BIRAJA 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 BIRAJA TRADERS in a way that was never possible before.

Purchase full report of BIRAJA TRADERS

Litigation Search Report of BIRAJA TRADERS

Get a list of all litigations BIRAJA 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 BIRAJA TRADERS. This report helps you understand the risk associated in dealing with BIRAJA 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 BIRAJA 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 BIRAJA 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 BIRAJA 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 BIRAJA TRADERS

Current Directors & Key Managerial Personnel of BIRAJA TRADERS
DIN Director Name Designation Appointment Date
06413179 MANORANJAN PRUSTY Designated Partner 2012-10-03
02734594 SANGRAM KISHORE SAHOO Designated Partner 2011-12-15
05343633 AMAR KISHORE PALAI Designated Partner 2012-10-01
Past Directors & Key Managerial Personnel of BIRAJA TRADERS
DIN Director Name Designation Appointment Date Cessation
02734713 AMIT KUMAR NAYAK Designated Partner - 2012-10-01
Other Directorships of MANORANJAN PRUSTY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANGRAM KISHORE SAHOO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
BEN WEALTH MANAGEMENT CONSULTANTS PRIVAT E LIMITED U74140OR2009PTC011021 Director 2009-08-05 Ongoing
BEN WEALTH MANAGEMENT CONSULTANTS PRIVAT E LIMITED U74140OR2009PTC011021 Director 2009-08-05 Ongoing
QUESTER WEB TECHNOLOGIES PRIVATE LIMITED U72200OR2012PTC015902 Managing Director 2012-09-04 Ongoing
Other Directorships of AMIT KUMAR NAYAK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMAR KISHORE PALAI
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAS-0191 A&N LEGAL SOLUTIONS LLP PLOT NO.2132/4299A NAGESWAR TANGI BHUBANESWAR, Orissa, India - 751002
U05000OR2020PTC033341 BILLIONAGRO MARINE EXPORTS PRIVATE LIMITED PLOT NO-2132/4309, NAGESWAR TANGI, JAYDEB NAGAR , BHUBANESWAR, Orissa, India - 751002
U31300OR1973PTC000582 ORISSA ELECTRUM PVT LTD PLOT NO.504A,NAGESAR TANGI JAYDEV NAGAR , BHUBANESWAR., Orissa, India - 751002
U13100OR2009PTC010943 ACHYUT METALS & MINERALS PRIVATE LIMITED PLOT NO. 458/4908,NAGESWAR TANGI, PS: LINGARAJ, DIST.: KHURDA, , BHUBANESWAR, Orissa, India - 751002
U26100OR2022PTC040129 NVISION SAFETY GLASS PRIVATE LIMITED PLOT NO 433/5090,JAYADEV NAGAR LEWIS ROAD,NAGESWAR TANGI , BHUBANESWAR, Orissa, India - 751002
U23200OR2021PTC037586 DEVI BIOFUELS PRIVATE LIMITED PLOT NO.2132/5131/5161, 2ND FLOOR NAGESWAR TANGI, GAUTAM NAGAR , BHUBANESWAR, Orissa, India - 751002
AAG-7730 PANCHMALA AGARBATI PRODUCTS LLP AT: PLOT NO.2958/4683, RASHMI HOMES, BLOCK-D, NAGESWAR TANGI, OLD TOWN, PS:LINGARAJ, BHUBANESWAR, Orissa, India - 751002
U13209OR2013PTC016655 SHEHZAD MINING PRIVATE LIMITED PLOT NO 365, Sub Plot No. A/10/13/14 LNDIRA HOUSING COLONY, SISHUPALGARH , Bhubaneswar, Orissa, India - 751002
AAK-8375 LITTLE COMPUTING & ENGINEERING SERVICES LLP PLOT NO 94, SUB PLOT NO. 13, LANE - 14A, MAHAVEER NAGAR, SISUPALGARH, MAHABHOI SASAN BHUBANESWAR, Orissa, India - 751002
U27205OR2006PTC008543 POOJA GOLD MERCHANTS PRIVATE LIMITED PLOT NO.1015/47, LINGARAJNAGAR, BHUBANESWAR, ORISSA-751002. , ORISSA-751002., Orissa, India - 000000
AAW-9072 BURDIANS CONSULTANCY SERVICES LLP Plot No 58/20, 1st Floor, Lane No 3c Gangotrinagar Road No3 Bhubaneswar, Orissa, India - 751002
U24304OR2020PTC033075 PRIMAXIAN REMEDIES PRIVATE LIMITED PLOT NO - 2132/4734, NAGESWAR TANGI, OLD TOWN, BHUBANESWAR, KHORDHA, , KHORDHA, Orissa, India - 751002
ABA-4142 SOMS INFRASTRUCTURE ENGINEERING CONSULTA NTS LLP Plot No 35, Road No 2 Gangotri Nagar Bhubaneswar, Orissa, India - 751002
AAS-4643 PUCHNEXT EDUTECH LLP Plot No 1253, Lane No 15 Sriram Nagar, Samantarapur Bhubaneswar, Orissa, India - 751002
U27300OR2015PTC019249 KOLYDEE METALS PRIVATE LIMITED QR NO-4, House No.2 Nageswar Tangi , Bhubaneswar, Orissa, India - 751002
U13100OR2006PTC008691 CRACKERS INDIA MINING PRIVATE LIMITED PLOT NO-2132/5126, KHATA NO-1731 GAUTAM NAGAR, , BHUBANESWAR, Orissa, India - 751002
U24100OR2019PTC032396 AYUSHPLUS HEALTH PRIVATE LIMITED House No. 2, Plot no. 112 Nalco Colony Sisupalgarh, , BHUBANESWAR, Orissa, India - 751002
U45201OR2021PTC036315 AMBUJI PROPERTIES PRIVATE LIMITED FLAT NO-24, PLOT NO 2924 RATNA PLAZA, LEWIS ROAD , BHUBANESWAR, Orissa, India - 751002
U26990OR2021PTC035589 BUILTRIDGE BLOCKS PRIVATE LIMITED FLAT NO-24,PLOT NO-2924,RATNA PLAZA LEWIS ROAD , BHUBANESWAR, Orissa, India - 751002
U17299OR2020PTC034873 BHASKARJYAKALA PRODUCER COMPANY LIMITED PLOT NO-413, KHATA NO-731/205 AT/PO-LINGIPUR , BHUBANESWAR, Orissa, India - 751002
U15490OR2021PTC036015 NUTRISIP FOOD AND BEVERAGE PRIVATE LIMITED PLOT NO-15/561, KHATA NO-923 AT-NUAGOAN CHHAK, SAMANTARAPUR , BHUBANESWAR, Orissa, India - 751002
U10801OR2019PTC031255 MARMAID MEDIA PRIVATE LIMITED FLAT NO-A001, PLOT NO-918,UTTAM BUILDER, SITAKHETRA APPARTMENT, SAMANTRAPUR, , BHUBANESWAR, Orissa, India - 751002
U31900OR2020PTC033943 KALYAANEE TRANSFORMER PRIVATE LIMITED PLOT NO-89/401, MAHAVIR NAGAR, ROAD NO-9 SAMANTARAPUR, PS-LINGARAJ , BHUBANESWAR, Orissa, India - 751002
U01110OR2016OPC026099 DE BAGHBAN PRIVATE LIMITED (OPC) PLOT NO - 34/5, ROAD NO - 2 C, GANGOTRI NAGAR, SISUPALGARH , BHUBANESWAR, Orissa, India - 751002
AAS-2795 MAA UGRATARA REALCON LLP Plot No. 48/1286, Lane No 14, Mahatab Road Mahatab Road Old Post Office, Bhimatangi BHUBANESWAR, Orissa, India - 751002
U14290OR2020PTC035100 SM GEOSKETCH PRIVATE LIMITED C/O Ashis Kumar Mohanty, Plot no 500, Khata no 1513, Goutam Nagar, Unit 28 , Bhubaneswar, Orissa, India - 751002
AAZ-1008 SAGE VISVAMITRA INDIA LLP Plot No 68/1529, Apsana Garden, Nuagaon, Bhubaneswar, Khurdha, Odisha Bhubaneswar, Orissa, India - 751002
U29300OR2013PTC017288 PROSKILL INDUSTRIAL SOLUTION PRIVATE LIMITED PLOT NO- 2926 ,GOURI NAGAR LEWIS ROAD , BHUBANESWAR , BHUBANESWAR, Orissa, India - 751002
U15131OR2019PTC031524 KORAPUT COFFEE HOUSE PRIVATE LIMITED PLOT NO.2258 & 2259, BINDUSAGAR ROAD OLD TOWN BHUBANESWAR , BHUBANESWAR, Orissa, India - 751002
View all companies with similar address

Prosecution Details of BIRAJA TRADERS

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

Charges (Secured Loans) of BIRAJA TRADERS

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

Contact Details of BIRAJA TRADERS

Email ID: [email protected] Website: Not Available Address: Plot No 530NAGESWAR TANGI BHUBANESWAR, Orissa, India - 751002

Principal Products & Services of BIRAJA 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 BIRAJA 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 BIRAJA 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 BIRAJA 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 BIRAJA 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 BIRAJA 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 BIRAJA 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.