• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
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      • Auditors

      BATCO TRUCKING LLP

      LLPIN: AAI-3110 As on: 2026-07-13

      BATCO TRUCKING LLP (LLPIN: AAI-3110) is a Limited Liability Partnership firm incorporated on 19 Jan 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of BATCO TRUCKING LLP are ABU SUFIYAN PATNI, and FARHAT ABU SUFIYAN PATNI.

      BATCO TRUCKING LLP's LLP Identification Number is (LLPIN)AAI-3110. Its Email address is [email protected] and its registered address is DADI MANSION, GROUND FLOOR, FLAT - 1, CINEMA LANE, BEHIND METRO BIG CINEMA, MARINE LINES MUMBAI, Maharashtra, India - 400020

      Current status of BATCO TRUCKING 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

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      Previous Names

      Previous CINs

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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 BATCO TRUCKING 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 BATCO TRUCKING
      DIN Director Name Designation Appointment Date
      07693098 ABU SUFIYAN PATNI Designated Partner 2017-01-19
      09299921 FARHAT ABU SUFIYAN PATNI Designated Partner 2021-08-31
      Past Directors & Key Managerial Personnel of BATCO TRUCKING
      DIN Director Name Designation Appointment Date Cessation
      02911970 ABDUL WASE AHMED PATNI Designated Partner - 2021-09-01
      Other Directorships of ABDUL WASE AHMED PATNI
      Company Name CIN Designation Appointment Date Cessation
      SURAJ ICECREAMS LLP AAJ-9130 Designated Partner 2017-07-06 Ongoing
      BATCO ENERGY PRIVATE LIMITED U50400MH2021PTC354763 Director 2021-02-08 Ongoing
      BATCOTRANS LOGISTICS PRIVATE LIMITED U60230TG2012PTC083999 Director 2012-11-05 Ongoing
      BATCO TRANSINDIA PRIVATE LIMITED U60231PN2008PTC131692 Additional Director - 2010-09-30
      BATCO TRANSINDIA PRIVATE LIMITED U60231PN2008PTC131692 Director - 2017-11-16
      Other Directorships of ABU SUFIYAN PATNI
      Company Name CIN Designation Appointment Date Cessation
      SURAJ ICECREAMS LLP AAJ-9130 Designated Partner 2017-07-06 Ongoing
      Other Directorships of FARHAT ABU SUFIYAN PATNI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U72900MH2022PTC384076 POUCH FINTECH PRIVATE LIMITED 1, GROUND FLOOR DADI MANSION PLOT No 5, CINEMA LANE NEXT TO METRO ADL,ABS MUMBAI,MUMBAI,Mumbai City,Maharashtra,400020-India
      U51490MH1995PLC095187 ADNANI EXPORTS LIMITED 3, Dadi Mansion, 1st Floor, Cinema Road, Behind Metro Cinema, , Mumbai, Maharashtra, India - 400020
      AAN-1070 N2K CARE LLP 7,FLOOR-1,PLOT-5/7,JEHANGIR MANSION,CINEMA ROAD, NR METRO CINEMA NEW MARINE LINES CHURCHGATE MUMBAI, Maharashtra, India - 400020
      U62013MH2025OPC453295 SWIFTDECK TECHNOLOGIES (OPC) PRIVATE LIMITED 102, FLOOR-1, PLOT-4 4A 4B, JEHANGIR MENSION,CINEMA ROAD, NR METRO CINEMA, NEW MARINE LINES,Mumbai,Mumbai,Maharashtra,400020-India
      AAI-3309 DADI BUILDCON LLP 14, 6TH FLOOR, DADI MANSION, NR METRO CINEMA, NEW MARINE LINES, CHURCHGATE MUMBAI, Maharashtra, India - 400020
      AAU-6004 SPACE KING MANAGEMENT LLP FLOOR GRD, PLOT NO.1, KAPADIA CHAMBER, CINEMA RD NEW METRO CINEMA, NEW MARINE LINES, CHURCHGATE MUMBAI, Maharashtra, India - 400020
      U99999MH1980PTC023459 B R WIRES PRIVATE LIMITED 17 Floor 4 Plot 7 Bhagwan Mansion, Cinema Road Near Metro Cinema New Marine Lines Churchgate , Mumbai, Maharashtra, India - 400020
      U31900MH2014PTC252010 THE WHITE TREE ELECTRO PRIVATE LIMITED 7, FLOOR-2, PLOT-1, KAPADIA CHAMBER,CINEMA ROAD, NR METRO CINEMA, NEW MARINE LINES, CHURC HGATE , MUMBAI, Maharashtra, India - 400020
      U27100MH1991PLC064295 BENITE STEELS LTD 1/2 JAHANGIR MANSIONGROUND FLOOR CINEMA LANE BEHIND METRO THEATRE , MUMBAI, Maharashtra, India - 400020
      U51109MH2009PTC190730 ARGALA ISPAT PRIVATE LIMITED 1 & 2, JAHANGIR MANSION, CINEMA LANE, BEHIND METRO THEATRE, , MUMBAI, Maharashtra, India - 400020
      U70100MH2005PTC151505 BEST DEAL PROPERTIES PRIVATE LIMITED FLAT NO.A, GROUND FLOOR, SUNBEAM CHAMBERS, OPP. LIBERTY CINEMA, NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020
      U67120MH1995PTC087855 ILLUSION SECURITIES PRIVATE LIMITED FLAT NO.A, GROUND FLOOR, SUNBEAM CHAMBERS, OPP. LIBERTY CINEMA, NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020
      U74140MH2003PTC139597 GENUINE COMMERCIAL SERVICES PRIVATE LIMITED FLAT NO.A, GROUND FLOOR, SUNBEAM CHAMBERS, OPP. LIBERTY CINEMA, NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020
      U55101MH2000PTC127276 BCA HOSPITALITY PRIVATE LIMITED 7 JAHANGIR MANSION CINEMA RDNEAR METRO CINEMA NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
      U51909MH2003PTC138879 PARSIK TRADERS PRIVATE LIMITED OFFICE NO.1,3RD FLOOR,CHAMAN CHAMBERS,CINEMA LANE, METRO CINEMA , MUMBAI, Maharashtra, India - 400020
      U45202MH2013PTC241940 SUNRISE MANGAON PROJECTS PRIVATE LIMITED GROUND FLOOR SUNBEAM CHEMBERS OPP LIBERTY CINEMA OPP-LIBERTY CINEMA,NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
      U45202MH2013PTC241945 SANKALP SPACES PRIVATE LIMITED GROUND FLOOR SUNBEAM CHEMBERS OPP LIBERTY CINEMA OPP-LIBERTY CINEMA,NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
      U55101MH2006PTC163144 AURORA HOSPITALITY PRIVATE LIMITED 2/13 RAM NAM MANSION, 2ND FLOOR, CINEMA ROAD, BEHIND METRO CINEMA, DHOBI TALAO, , MUMBAI, Maharashtra, India - 400020
      U18204MH2013PTC240005 HIGH STREET STYLISTA APPARELS PRIVATE LIMITED 4th Floor, Metro Dome, Metro Cinema Dhobi Talav, Marine Lines , Mumbai, Maharashtra, India - 400020
      AAX-1882 CIRCULATION MISSION LLP Ground Floor, Office No. 2, Meghji Bhavan, Barrack Road, Behind Metro Cinema, Mumbai Mumbai, Maharashtra, India - 400020
      AAI-4286 SUNRISE HOUSING PARADISE LLP GROUND FLOOR SUNBEAM CHAMBERS OPP LIBERTY CINEMA NEW MARINE LINES MUMBAI, Maharashtra, India - 400020
      AAP-0520 KIROS HOTEL SUPPLIES LLP 02, GROUND FLOOR, MEGHJI BHAVAN, BEHIND METRO CINEMA, BARRACK ROAD, MUMBAI, Maharashtra, India - 400020
      U55101MH2006PTC165888 ARISTOCRATIC HOSPITALITY PRIVATE LIMITED SUNBEAM CHAMBERS, GROUND FLOOR, OPP.LIBERTY CINEMA,NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
      U01403MH2008PLC177347 SUNBEAM BIOTECH LIMITED SUNBEAM CHAMBERS, GROUND FLOOR OPP: LIBERTY CINEMA, NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
      U45200MH2012PTC226699 SUNRISE ERECTORS & BUILDERS PRIVATE LIMITED SUNBEAM CHAMBERS, GROUND FLOOR, OPP. LIBERTY CINEMA, NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
      U45209MH2012PTC226550 SUNRISE HOMEMAKERS PRIVATE LIMITED GROUND FLOOR SUNBEAM CHEMBERS OPP.LIBERTY CINEMA,NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
      U45400MH2012PTC226821 SUNRISE DREAM SHELTERS PRIVATE LIMITED SUNBEAM CHAMBERS, GROUND FLOOR, OPP. LIBERTY CINEMA, NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020
      U45400MH2012PTC226935 SUNRISE HOLIDAY HOMES PRIVATE LIMITED SUNBEAM CHAMBER, GROUND FLOOR, OPP. LIBERTY CINEMA, NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
      U45400MH2012PTC227353 SUNRISE DREAM HOMES PRIVATE LIMITED GROUND FLOOR SUNBEAM CHEMBERS OPP-LIBERTY CINEMA,NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100284090 2018-04-26 - - 6,168,740.00 YES BANK LIMITED
      100288071 2018-05-05 - - 39,665,000.00 YES BANK LTD

      • 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

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      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

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      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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