SRI JAIBALAJI TRADE IMPEX LLP (LLPIN: AAW-4465) is a Limited Liability Partnership firm incorporated on 23 Dec 2021. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 2000000.00.
Designated Partners of SRI JAIBALAJI TRADE IMPEX LLP are SAPNA KUMAR ., KARAN SWARUP, AKANSHA KUMAR, and KARTIK SWARUP.
SRI JAIBALAJI TRADE IMPEX 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 30 Dec 2024.
SRI JAIBALAJI TRADE IMPEX LLP's LLP Identification Number is (LLPIN)AAW-4465. Its Email address is [email protected] and its registered address is 328 KAMBALWALA BAGH NEW MANDI MUZAFFARNAGAR, Uttar Pradesh, India - 251001
Current status of SRI JAIBALAJI TRADE IMPEX LLP is - Active.
| LLP Identification Number | AAW-4465 |
| Name | SRI JAIBALAJI TRADE IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-03-23 |
| Age of Company | 4 years, -1 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 2,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SRI JAIBALAJI TRADE IMPEX LLP |
| AAW-4465 |
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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 SRI JAIBALAJI TRADE IMPEX 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01880637 | SAPNA KUMAR . | Designated Partner | 2021-03-23 |
| 06914532 | KARAN SWARUP | Partner | 2021-03-23 |
| 07857502 | AKANSHA KUMAR | Partner | 2021-03-23 |
| 08815588 | KARTIK SWARUP | Designated Partner | 2021-03-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U27104UP2004PLC028261 | DIVERA SOLUTIONS LIMITED | 19 A NEW MANDI,MUZAFFARNAGAR MUZAFFARNAGAR , UTTAR PRADESH, Uttar Pradesh, India - 251001 |
| U26960UP2004PTC029319 | EVEREST REFRACTORIES PRIVATE LIMITED | 467 KAMBALWALA BAGHI NEW MANDI , MUZAFFARNAGAR, Uttar Pradesh, India - 251001 |
| U13203UP2011PTC046026 | ACROPOLIS IMPEX PRIVATE LIMITED | 277, KAMBAL WALA BAGH, NEW MANDI , MUZAFFARNAGAR, Uttar Pradesh, India - 251001 |
| AAK-2032 | SMPR DEVELOPERS LLP | 567/3 Kambal Wala Bagh, New Mandi Muzaffarnagar, Uttar Pradesh, India - 251001 |
| AAY-2135 | SRA FOUNDRY CHEMICAL LLP | 397/1,Kambal Wala Bagh New mandi Muzaffarnagar, Uttar Pradesh, India - 251001 |
| U18204UP2013PTC055534 | SHALLABH RADHIKA DESIGNS PRIVATE LIMITED | 325/1 BAGH KAMBAL WALA, NEW MANDI , MUZAFFARNAGAR, Uttar Pradesh, India - 251001 |
| AAT-1150 | MUZAFFARNAGAR JAGGERY UDYOG LLP | 270/32,KAMBAL WALA BAGH, BHARTIYA COLONY MANDI SAMITI ,MUZAFFARNAGAR, UTTAR PRADESH MUZAFFARNAGAR, Uttar Pradesh, India - 251001 |
| AAF-6825 | CHHABRA INNOVATORS & VENTURES LLP | 72-B, New Mandi Muzaffarnagar, Uttar Pradesh, India - 251001 |
| AAG-2500 | TEJAS RASAYAN LLP | 79-C New Mandi Muzaffarnagar, Uttar Pradesh, India - 251001 |
| AAG-7833 | HUB 4 PRINT INDIA LLP | 494-A, kambalwala bagh muzaffarnagar, Uttar Pradesh, India - 251001 |
| AAV-5086 | RGSG GLOBAL HAWK LLP | 25A, New Mandi Muzaffarnagar, Uttar Pradesh, India - 251001 |
| AAU-8289 | CHEMWAY POLYOLS LLP | 22 B New Mandi Muzaffarnagar, Uttar Pradesh, India - 251001 |
| AAY-6163 | MAGA CONSTRUCTIONS LLP | 35A, New Mandi Muzaffarnagar, Uttar Pradesh, India - 251001 |
| U45400UP2011PTC044761 | MAHABIR ROYAL CONSTRUCTION PRIVATE LIMITED | 44-A NEW MANDI , MUZAFFARNAGAR, Uttar Pradesh, India - 251001 |
| U01403UP2009PTC037061 | SHRI SAIGOPAL AGROTECH PRIVATE LIMITED | 19-B NEW MANDI , MUZAFFARNAGAR, Uttar Pradesh, India - 251001 |
| U01100UP2009PTC038391 | ANNAPURNA SOLUTIONS PRIVATE LIMITED | 31-A, NEW MANDI , MUZAFFARNAGAR, Uttar Pradesh, India - 251001 |
| AAN-2855 | MADHUR CASTINGS LLP | 182 Patel Nagar, New Mandi Muzaffarnagar, Uttar Pradesh, India - 251001 |
| U15122UP2012PTC052837 | SHRI SHIV NANDI DAIRY PRODUCTS PRIVATE LIMITED | 44-B, NEW MANDI , MUZAFFARNAGAR, Uttar Pradesh, India - 251001 |
| U24211UP1993PTC015069 | SARAL FERTILIZERS PRIVATE LIMITED | 32-A NEW MANDI , MUZAFFARNAGAR, Uttar Pradesh, India - 251001 |
| U24233UP2012PTC051891 | KIAAN PHARMA PRIVATE LIMITED | 67-B, NEW MANDI , MUZAFFARNAGAR, Uttar Pradesh, India - 251001 |
| U24100UP2019PTC124609 | SUNAGRO INSECTICIDES PRIVATE LIMITED | 19-A NEW MANDI , MUZAFFARNAGAR, Uttar Pradesh, India - 251001 |
| U25209UP1986PTC008362 | PADAM POLYPACK PRIVATE LIMITED | 119-C, NEW MANDI , MUZAFFARNAGAR, Uttar Pradesh, India - 251001 |
| U27104UP1996PLC019670 | BLUE DIAMOND INDUSTRIES LIMITED | 19- A NEW MANDI , MUZAFFARNAGAR, Uttar Pradesh, India - 251001 |
| U27106UP1985PTC007112 | DOON ALLOYS AND CASTING PRIVATE LIMITED | 10-A, NEW MANDI , MUZAFFARNAGAR, Uttar Pradesh, India - 251001 |
| AAH-5345 | POWERLINE INSULATORS LLP | KASHI RAM 66B NEW MANDI MUZAFFARNAGAR, Uttar Pradesh, India - 251001 |
| AAS-1811 | IMAGINATIVE BRAINS LLP | 100 B VAKIL ROAD NEW MANDI MUZAFFARNAGAR, Uttar Pradesh, India - 251001 |
| U26959UP1998PTC023527 | GAYATRI IRON PRIVATE LIMITED | 7/2-B NEW MANDI , MUZAFFARNAGAR, Uttar Pradesh, India - 251001 |
| U27310UP2011PTC044503 | REVIRA ISPAT PRIVATE LIMITED | 406, PATEL NAGAR, NEW MANDI , MUZAFFARNAGAR, Uttar Pradesh, India - 251001 |
| U24233UP2009PLC037610 | SAPAN FERTILIZERS LIMITED | 27-A , NEW MANDI , MUZAFFARNAGAR, Uttar Pradesh, India - 251001 |
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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.
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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 | |
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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 | |
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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 |
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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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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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