BABAMANI TRADING LLP (LLPIN: ACB-0570) is a Limited Liability Partnership firm incorporated on 09 Dec 2023. It is registered at Registrar of Companies, Cuttack. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of BABAMANI TRADING LLP are AMBIKA DAS, and SONALI PRIYADARSHANI SAMAL.
BABAMANI 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.
BABAMANI TRADING LLP's LLP Identification Number is (LLPIN)ACB-0570. Its Email address is [email protected] and its registered address is ESW-4/65BDA COLONY Bhubaneswar, Orissa, India - 751016
Current status of BABAMANI TRADING LLP is - Active.
| LLP Identification Number | ACB-0570 |
| Name | BABAMANI TRADING LLP |
| LLP Status | Active |
| ROC | ROC Cuttack |
| Principal Business Acitivity Code | 47 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-05-09 |
| Age of Company | 1 years, 10 months, 4 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 | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BABAMANI TRADING LLP |
| ACB-0570 |
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Get a list of all litigations BABAMANI 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 BABAMANI TRADING. This report helps you understand the risk associated in dealing with BABAMANI TRADING and its Directors better.
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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 BABAMANI 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 |
|---|---|---|---|
| 09608278 | AMBIKA DAS | Designated Partner | 2023-05-09 |
| 10155395 | SONALI PRIYADARSHANI SAMAL | Designated Partner | 2023-05-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BABAMANI PAPER PRODUCTS LLP | ABB-2966 | Designated Partner | 2022-06-06 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15549OR2008PTC010244 | AMRUT KALASH BEVERAGES PRIVATE LIMITED | MIG-1, BLOCK-4/1, BDA COLONY CHANDRASEKHARPUR, , BHUBANESWAR, Orissa, India - 751016 |
| U24292OR1998PTC005236 | DYNAMIC ROCKBLAST PRIVATE LIMITED | QR. NO. 22/4 MIG IIPHASE I HOUSING BOARD COLONY CHANDRASEKHARPUR , BHUBANESWAR, Orissa, India - 751016 |
| U27209OR2003PTC007041 | MAHANADI MINERALS PRIVATE LIMITED | HOUSE NO MIG II 29 4CHANDRASEKHARPUR HOUSEING BOARD COLONY PHASE 1 , BHUBANESWAR, Orissa, India - 751016 |
| AAS-1800 | NEELI AND ASSOCIATES LLP | MIG 1, 22/5, OSHB Colony Chandrasekharpur Bhubaneswar, Orissa, India - 751016 |
| U01111OR2007PTC009483 | SIVANSH AGRO TECH PRIVATE LIMITED | HIG-10/2, HOUSING BOARD COLONY CHANDRASHEKHARPUR , BHUBANESWAR, Orissa, India - 751016 |
| U01111OR2007PTC009484 | MAMATA AGRO PRIVATE LIMITED | HIG-10/2, HOUSING BOARD COLONY CHANDRASHEKHARPUR , BHUBANESWAR, Orissa, India - 751016 |
| U01122OR2007PTC009477 | PHULJHAR AQUA CULTURE PRIVATE LIMITED | HIG-10/2, HOUSING BOARD COLONY CHANDRASHEKHARPUR , BHUBANESWAR, Orissa, India - 751016 |
| U27104OR1984PLC001401 | UTKAL MOULDERS LIMITED | MIG-II, B.D.A. COLONY CHANDRASEKHARPUR , BHUBANESWAR, Orissa, India - 751016 |
| U29291OR2013PTC017370 | ENVO EQUIPMENTS PROJECTS PRIVATE LIMITED | MIG-1-15/27, BDA COLONY CHANDRASEKHARPUR , BHUBANESWAR, Orissa, India - 751016 |
| U05002OR2016PTC025385 | MAA MANGALA AQUA CULTURE PRIVATE LIMITED | FLAT NO-LIG:1/10, BDA COLONY, CHANDRASEKHARPUR , BHUBANESWAR, Orissa, India - 751016 |
| U18100OR2021PTC038030 | BEINGUNIK BRANDS PRIVATE LIMITED | MODEL HOUSE NO. 1 HOUSING BOARD COLONY, CHANDRASEKHARPUR , BHUBANESWAR, Orissa, India - 751016 |
| U31900OR2013PTC016607 | TEGBAHADAR AIR CONDITIONING & ENGINEERING PRIVATE LIMITED | MIG-1, QRS. NO. 15/7 BDA COLONY , BHUBANESWAR, Orissa, India - 751016 |
| U45201OR2010PTC012884 | SAI INFRAHOMES PRIVATE LIMITED | HIG-21/2, HOUSING BOARD COLONY, PHASE-I CHANDRASEKHARPUR , BHUBANESWAR, Orissa, India - 751016 |
| U15310OR2015PTC019275 | TOMKA AGRO PRODUCTS PRIVATE LIMITED | HIG-20/6 (EXTN.) H.B. COLONY, PHASE-I, CHANDRASEKHARPUR , BHUBANESWAR, Orissa, India - 751016 |
| U24110OR2010PLC012451 | OMSRISAKTI PAINTS LIMITED | PLOT NO-96, PHASE-7 NEAR HIG COLONY, SAILESHREE VIHAR , BHUBANESWAR, Orissa, India - 751016 |
| U23100OR2014PTC017749 | UNICON COAL CHEM PRIVATE LIMITED | MIG-II, 78/3, BLOCK-78 HOUSING BOARD COLONY, CHANDRASEKHAR PUR , BHUBANESWAR, Orissa, India - 751016 |
| AAE-1395 | ARCHID TRADING LLP | Flat No- 402, 4th Floor, Archid Central, District Centre, PS- Chandrasekharpur Bhubaneswar, Orissa, India - 751016 |
| U01130OR2015PTC018597 | BUDDING FRUITS PRIVATE LIMITED | PLOT NO 12/14, MIG-II B D A COLONY, CHANDRASEKHAR PUR , BHUBANESWAR, Orissa, India - 751016 |
| U45201OR2011PTC013759 | GREEN ARCH CONSTRUCTIONS PRIVATE LIMITED | MIG-1, 13/8, PHASE-1 B.D.A COLONY, CHANDRA SEKHAR PUR , BHUBANESWAR, Orissa, India - 751016 |
| U01100OR2012PTC015013 | ARCHID POULTRY PRODUCTS PRIVATE LIMITED | FLAT NO-401, 4th Floor, Archid Central Plot No-315,District Center , Bhubaneswar, Orissa, India - 751016 |
| U27102OR2007PLC009177 | SCAN ENERGY & POWER LIMITED | House No 56/1, MIG - II, Phase I, Chandrasekharpur Housing Board Colony, C S Pur , Bhubaneswar, Orissa, India - 751016 |
| AAZ-1894 | ANNAPURANNA AMBULANCE SERVICE LLP | MIG.II/63,PH.VII,BBSR,PS.CSPUR BHUBANESWAR,PIN.751016, KHURDHAODISHA BHUBANESWAR, Orissa, India - 751016 |
| U25209OR2022PTC040720 | R&K DEALERS PRIVATE LIMITED | H.I.G22/2 OSHB CHANDRASEKHARPUR,BHUBANESWAR,ODISHA , BHUBANESWAR, Orissa, India - 751016 |
| ACC-4959 | BASUDEV MINING & MINERALS LLP | Plot-370/1453,Pokharan, Bhubaneswar, Orissa, India - 751016 |
| ACB-7723 | EPHRAIM INTERNATIONAL LLP | PLOT NO-315,RADHAKRISHNA NAGAR, Bhubaneswar, Orissa, India - 751016 |
| AAI-3401 | JUS & LEX LLP | Plot-67, District Centre Chandrasekharpur Bhubaneswar, Orissa, India - 751016 |
| U01110OR2020PTC034822 | JAGDISH BOSE FARMERS PRODUCER COMPANY LIMITED | MIG-9/11, Aryavihar Chandrasekharpur , Bhubaneswar, Orissa, India - 751016 |
| U01122OR1998PTC005215 | SUMAN AGRO FARM PRIVATE LIMITED | HIG 14/6 HOUSINGBOARD COLONYCHANDRASEKHARPUR , BHUBANESWAR, Orissa, India - 751016 |
| AAC-3959 | SKYLITE WEB LLP | PLOT NO-234, DISTRICT CENTER CHANDRASEKHARPUR BHUBANESWAR, Orissa, India - 751016 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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 |
|---|---|---|
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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