S BHAVINKUMAR TRADING LLP (LLPIN: AAD-6568) is a Limited Liability Partnership firm incorporated on 28 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of S BHAVINKUMAR TRADING LLP are DILIPKUMAR BABULAL JAIN, and PRATIBHA BHAVIN JAIN.
S BHAVINKUMAR TRADING 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.
S BHAVINKUMAR TRADING LLP's LLP Identification Number is (LLPIN)AAD-6568. Its Email address is [email protected] and its registered address is 14, 1st Floor, 67, Sunderji Chatrabhuj Trust Bldg. Dadiseth Agiary Lane, Chira Bazar Kalbadevi, Maharashtra, India - 400002
Current status of S BHAVINKUMAR TRADING LLP is - Active.
| LLP Identification Number | AAD-6568 |
| Name | S BHAVINKUMAR TRADING LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-03-28 |
| Age of Company | 10 years, -1 months, 15 days |
| 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 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| S BHAVINKUMAR TRADING LLP |
| AAD-6568 |
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 S BHAVINKUMAR TRADING in a way that was never possible before.
Get a list of all litigations S BHAVINKUMAR TRADING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of S BHAVINKUMAR TRADING. This report helps you understand the risk associated in dealing with S BHAVINKUMAR TRADING 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.
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 S BHAVINKUMAR 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06467756 | DILIPKUMAR BABULAL JAIN | Designated Partner | 2015-03-28 |
| 07096924 | PRATIBHA BHAVIN JAIN | Designated Partner | 2015-03-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M N FABRICS LLP | ABC-6401 | Designated Partner | 2022-10-04 | Ongoing |
| S Bhavin Kumar Fabrics LLP | ACA-6517 | Designated Partner | 2023-04-19 | Ongoing |
| S BHAVIN KUMAR FABRICS PRIVATE LIMITED | U17299MH2013PTC243580 | Director | 2013-05-24 | Ongoing |
| MONARCH FASHION LLP | AAK-0078 | Designated Partner | - | 2018-05-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAW-5302 | ASNIPERENTERTAINMENT LLP | 67, Floor 4, Plot 187, Ganesh Baug, Dadi Seth Agiary Lane, Naviwadi, Chira Bazar, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| ACA-6517 | S Bhavin Kumar Fabrics LLP | 501, Floor-5th, Plot-C.S. NO, 1988, 182/190 Hira Manek Building,Dadi Seth Agiary Lane, Chira bazar, Kalbadevi, Mumbai-400002, Maharashtra Mumbai, Maharashtra, India - 400002 |
| U17299MH2013PTC243580 | S BHAVIN KUMAR FABRICS PRIVATE LIMITED | 501, Floor-5th, Plot-C.S. NO, 1988, 182/190 Hira Manek Building, Dadi Seth Agiary Lane, Chira bazar, Kalbadevi, Mumbai-400002, Maharashtra , Mumbai, Maharashtra, India - 400002 |
| AAA-4082 | MADAN MOHAN CURTAINS LLP | 1ST FLOOR, ROOM NO. 13/14, MANHAR BLDG 66B, DADI SETH AGIARY LANE MUMBAI 400002 MUMBAI, Maharashtra, India - 400002 |
| U17120MH1982PTC027055 | ALOK DYEING AND BLEACHING MILLS BOMBAY PVT LTD | 119, Dadiseth Agiary Lane, Office No. 6, 1st Floor, Kalbadevi, , Mumbai, Maharashtra, India - 400002 |
| AAZ-8859 | BHAGYASHRI VAGAD PAPER LLP | Floor GRD 101, Paras Bhuvan, Dadi Seth Agiary Lane, Fanaswadi Chira Bazar, Kalbadevi MUMBAI, Maharashtra, India - 400002 |
| U17120MH2007PTC173418 | RAJKIRAN FABRICS PRIVATE LIMITED | 66/72 MANOHAR BLDG, 1ST FLOOR, OFF. NO.4 DADISETH AGIARY LANE, , MUMBAI, Maharashtra, India - 400002 |
| U17120MH2010PTC228542 | VINIT FABRICS PRIVATE LIMITED | 143/145, Dadiseth Agiary Lane Room No. 11 to 14, 1st Floor , Mumbai, Maharashtra, India - 400002 |
| AAZ-9489 | SKINQUE COSMETICS LLP | SHOP NO 29 FLOOR GRD 31 PURSHOTTAM NIWAS, DADI SETH AGIARY LANE CHIRA BAZAR KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAW-6335 | SHAH DILIPKUMAR LALCHAND TEXTILES LLP | 2, Floor 1st, 62/64, Vrundavan Building, Dadi Seth Agiary Lane, Chira Bazar, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| AAF-2564 | OM NAVKAR QUALCON LLP | 10, Floor GRD, Plot- 187, Ganesh Baug, Dadi Seth Agiary Lane, Naviwadi Chira Bazar, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| AAK-0078 | MONARCH FASHION LLP | ROOM NO.14, 1ST FLOOR, 63/7, SUNDERJI CHATURBHUJ BUILDING, DADISETH AGAIARY LANE, KAKLBADEVI MUMBAI, Maharashtra, India - 400002 |
| U17299MH2006PTC162826 | MAHAN SILK MILLS PRIVATE LIMITED | 13,FLOOR-1,PLOT 51, AGARWAL SADAN, DADI SETH AGIARY LANE, CHIRA BAZAR, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U17120MH1992PTC066733 | GREATMAN SYNTHETICS PRIVATE LIMITED | ROOM NO. 13-14, 1st FLOOR, MANHAR BUILDING, 66B DADISETH AGIARY LANE , MUMABI, Maharashtra, India - 400002 |
| AAG-5561 | OM AMARKAILAJI HOSPITALITY LLP | 10, Floor - Grd, Plot-187, Ganesh Baug, Dadi Seth Agiary Lane, Naviwadi Chira Bazar, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| U15400MH2018PTC316178 | 3AP FOODS PRIVATE LIMITED | 10, FLOOR-GRD, PLOT-187 GANESH BAUG, DADI SETH AGIARY LANE, NAVIWADI CHIRA BAZAR, KALBADEVI , Mumbai, Maharashtra, India - 400002 |
| AAU-5774 | SAFARI BULLION HOUSE LLP | M 1, Floor Mezanine, 28, D D Jewel Premises CHS Agiary 1st Lane, Zaveri Bazar, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAY-7015 | NEW BOMBAY JEWELLERS LLP | 5 & 6, Floor 1, Plot 15, Usman Mazil, Agiary 1st Lane, Khara Kuva Zaveri Bazar, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAH-5234 | MEET JEWELS LLP | G2/G4, GROUND FLOOR, 28, D.D. JEWELS PREMISES CHSL,AGIARY 1ST LANE, ZAVERI BAZAR, KALBADEVI Mumbai, Maharashtra, India - 400002 |
| U19100MH1996PTC100953 | H ASHOKKUMAR TEXTILES PRIVATE LIMITED | 63/71 DADISETH AGIARY LANEINSIDE BLDG 2ND FLOOR RM NO 7 SUNDERJICHATURBHUJ TRUST BLDG , MUMBAI, Maharashtra, India - 400002 |
| AAD-3282 | RAMASHA GEMS AND JEWELS LLP | 1401, 14th Floor,A-wing, Aaditya Pearl,P H Purohit Lane, Cavel 1st X lane,Ramwadi, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| ACA-9079 | FinEase inbox Solutions LLP | 16D, FLOOR 1ST ,plot-6/8,bhatia mahajan wadi , dr m b velkar marg , chira bazar, kalbadevI Mumbai, Maharashtra, India - 400002 |
| AAF-3724 | GREENDALE REALTY LLP | Office No.14, 1st Floor, Plumber house 557, J.S.S Road, Chira Bazar, Mumbai-400002. Mumbai, Maharashtra, India - 400002 |
| AAA-1017 | KIRANBUDH REALTY LLP | R.NO.6, GROUND FLOOR 145, DADISETH AGIARY LANE, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAA-0999 | SUSWANI PROPERTIES LLP | R.NO.6, GROUND FLOOR 145, DADISETH AGIARY LANE, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U17120MH1994PLC078751 | REVIVAL SYNTHETICS LIMITED | 121/123 DADISETH AGIARY LANE1ST FLOOR KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| AAJ-1439 | VALUE INFORMATION TECHNOLOGIES LLP | 01, 1st Floor, Dinkar Niwas, 13 Navi Wadi Dadiseth Agiary Lane Mumbai, Maharashtra, India - 400002 |
| U31909MH2001PTC130777 | HARDELLITE INDIA PRIVATE LIMITED | 15 DADISETH AGIARY LANE4TH FLOOR KANCHAN BHAVAN KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| AAO-3112 | SHREE AMBIKA UDYOG LLP | 66/72, MANAHAR BUILDING, 1ST FLOOR, ROOM NO. 16, DADISETH AGIARY LANE MUMBAI, Maharashtra, India - 400002 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.