BADAMI IMPEX LLP (LLPIN: AAZ-7837) is a Limited Liability Partnership firm incorporated on 07 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of BADAMI IMPEX LLP are PRAVINKUMAR GHISULAL BHANDARI, RAMESHKUMAR MANGILALJI BHANDARI, HARISH MANGILAL BHANDARI, VARUN PRAVINKUMAR BHANDARI, and SUNNY RAMESHKUMAR BHANDARI.
BADAMI 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 25 Dec 2024.
BADAMI IMPEX LLP's LLP Identification Number is (LLPIN)AAZ-7837. Its Email address is [email protected] and its registered address is ROOM NO 9, GROUND FLOOR, PARVATI MANSION, CHEULWADI CHIRA BAZAR, KALBADEVI MUMBAI, Maharashtra, India - 400002
Current status of BADAMI IMPEX LLP is - Active.
| LLP Identification Number | AAZ-7837 |
| Name | BADAMI IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 85 |
| Principal Business Acitivity Description | EDUCATION |
| Number of Partners | 1 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2021-12-07 |
| Age of Company | 3 years, 3 months, 6 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-25 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BADAMI IMPEX LLP |
| AAZ-7837 |
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 BADAMI IMPEX in a way that was never possible before.
Get a list of all litigations BADAMI IMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BADAMI IMPEX. This report helps you understand the risk associated in dealing with BADAMI IMPEX 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 BADAMI 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09427368 | PRAVINKUMAR GHISULAL BHANDARI | Designated Partner | 2021-12-07 |
| 09427369 | RAMESHKUMAR MANGILALJI BHANDARI | Designated Partner | 2021-12-07 |
| 09468182 | HARISH MANGILAL BHANDARI | Partner | 2021-12-07 |
| 09468315 | VARUN PRAVINKUMAR BHANDARI | Designated Partner | 2022-01-01 |
| 09468411 | SUNNY RAMESHKUMAR BHANDARI | Designated Partner | 2022-01-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09468315 | VARUN PRAVINKUMAR BHANDARI | Partner | - | 2021-12-31 |
| 09468411 | SUNNY RAMESHKUMAR BHANDARI | Partner | - | 2021-12-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U31200MH1988PTC046732 | ELEGENT FIXTURES PRIVATE LIMITED | ROOM NO. 4, GROUND FLOOR, 8, JASHODA MANSION GAZDAR STREET, CHIRA BAZAR, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| AAE-5735 | JAI HANUMAN SERVICES LLP | Room No.12, 5th Floor,Plot -593,Chhugomal Mansion, Jagannath Shankarsheth Marg,Chira Bazar,Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAV-0934 | RISEFINITY INTERNATIONAL LLP | ROOM NO. 2, GROUND FLOOR, PLOT NO. 13/15, 1 AND 3 SHYAM BHAVAN, GAZDAR STREET, CHIRA BAZAR MUMBAI, Maharashtra, India - 400002 |
| U17120MH1990PTC056914 | BHALOTA TEXTILES PRIVATE LIMITED | 381/F, ROOM NO.2, GROUND FLOOR, NAROTTAMWADI, KALBADEVI ROAD, KALBADEVI, MUMBAI-400002 , MUMBAI, Maharashtra, India - 400002 |
| AAG-7753 | JAI THACKERS LAND DEVELOPMENT LLP | 2, Ground Floor, 9 Dev Bhuvan, Gazdar Street, Chira Bazar, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAC-7151 | RD WEAVING MILLS LLP | 3rd floor, Poddar Mansion, 9/11, Vanka Mohalla S. S. Shah Road, Chira Bazar, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAK-0457 | M.J.IMMITATION LLP | SHOP NO 9,GROUND FLOOR 37,SHAIKH MENON STREET NR TELEPHONE EXCHANGE, ZEVERI 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 |
| U24299MH2021PTC368882 | AFIA INTERNATIONAL PHARMACEUTICAL PRIVATE LIMITED | FLAT NO. 16, FIRST FLOOR, MARINE PALACE, WADIA CHAWL, CHANDAN WADI ROAD CHIRA BAZAR, KALBADEVI, MUMBAI 400002 , Mumbai, Maharashtra, India - 400002 |
| U24200MH2014PTC254914 | SYNOFLOR CHEMICALS PRIVATE LIMITED | 9, FLOOR GROUND, 9/11, SHROFF MANSION DHIRUBHAI PAREKH MARG, DAWA BAZAR, KALBA DEVI , MUMBAI, Maharashtra, India - 400002 |
| U29220MH2004PTC148922 | SAPPY MACHINERIES PRIVATE LIMITED | 140 K CAVEL CROSS LANE NO 74TH FLOOR ROOM NO 3 CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002 |
| AAD-5924 | CIGOMAY INTERNATIONAL LLP | FLOOR NO:-1, PLOT NO-15/17, PODDAR CHAMBER S S SHAH ROAD, CHIRA BAZAR, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAQ-4924 | MILTON GLOBEXO LLP | OFFICE NO 11, 2ND FLOOR, PLOT NO 15/37, BHAGWAN BHAVAN, DADI SANTOOK LANE, CHIRA BAZAR,KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| ACB-1590 | SWETA ART JEWELLERS LLP | Room No.G-1, Ground Floor, Santosh HousePlot No.247, Shaikh Memon Street, Zaveri Bazar, next to TBZ Mumbai, Maharashtra, India - 400002 |
| U17120MH1993PTC070354 | DINDAYAL JALAN TEXTILES PRIVATE LIMITED | 904-905, FLOOR NO.9TH, PLOT. C.S. NO.771, 173 DR VEIGAS STREET, CHIRA BAZAR, KALBA DEV I, , MUMBAI, Maharashtra, India - 400002 |
| U51909MH2004PTC143973 | AEROSTAR TRADING COMPANY PRIVATE LIMITED | 366/68 DIAMOND MANSION,3RD FLOOR,ROOM NO.70 DR.VIEGAS STREET KALBADEVI RD,MUMBAI 400 002. , MUMBAI, Maharashtra, India - 400002 |
| U17120MH2000PTC128557 | FABCO COLOURS INDIA PRIVATE LIMITED | 72, CHAMPAGALLY, 2ND FLOOR, ROOM NO-9, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U27200MH2006PTC159451 | NKB METAL DEALS (INDIA) PRIVATE LIMITED | Seksaria Mansion, Ground Floor, Office No. 13, 191 Kalbadevi Road, , Mumbai, Maharashtra, India - 400002 |
| ABA-6084 | PRINCE CABLES LLP | Room No.02, Ground Floor, Govardhandas Khimji, Vitthaldas Road, Lohar Chawl, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAU-9444 | RONAK PLUS LLP | Plot No. 276, Ground Floor, Mohan Traders,Juma Masjid, Zaveri Bazar, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U17299MH2019PTC328819 | SHREE MAHAKALI SAREES PRIVATE LIMITED | Room No. 9, 2nd Floor, Ambala Bhavan, 188, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002 |
| U17120MH2011PTC214881 | SAIRAM TEXTILES PRIVATE LIMITED | SHANTI SADAN, SHOP NO. 2A, GROUND FLOOR, 452, CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002 |
| U27200MH1989PTC053004 | JACOB METALS AND ALLOYS P. LTD. | 4, Floor-Grd, 8 Jashoda Mansion, Gazdar Street, Chira Bazar, Kalbadevi, , Mumbai, Maharashtra, India - 400002 |
| U24230MH1996PTC100878 | MANIL AYURVED PHARMA PRIVATE LIMITED | 227, ZAVERI BAUG BUILDING, SHOP NO.9, GROUND FLOOR KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| AAF-8574 | NAMAH HOSPITALS & LABORATORIES LLP | 381/F Narottam Wadi, Ground Floor,Room No. 2 & 3 Kalbadevi Road, mumbai, Maharashtra, India - 400002 |
| U21010MH1994PTC078534 | ZYGAL PEPTEX AGENCIES PRIVATE LIMITED | ROOM NO. 9, 2ND FLOOR, 384/F, DABHOLKAR WADI, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U21000MH2014PTC253995 | ARIHANT SILVER PRODUCTS PRIVATE LIMITED | 366/68, KALBADEVI ROAD, DIAMOND MANSION, 4TH FLOOR, ROOM NO. 79, , MUMBAI, Maharashtra, India - 400002 |
| U24300MH1997PTC109915 | RISHIKESH FILAMENTS PRIVATE LIMITED | ROOM NO.1-A, 3RD FLOOR, JOHARI MANSION, 259, KALBADEVI ROAD, , 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.