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BADAMI TRADING LLP

As on: August 28, 2023

As on: August 28, 2023
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Basic Information

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Directors

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Badami Trading Llp is a Limited Liability Partnership firm incorporated on 27 November 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50,000.

Designated Partners of Badami Trading Llp are Prithviraj Saremal Kothari, Ketan Bhawarlal Kothari, Mohinidevi Bhanwarlal Kothari, Manakchand Saremal Kothari, Vivek Prithviraj Kothari, Namita Ketan Kothari, Dimple Mukesh Kothari, Devkumari Manekchand Kothari and .

Badami Trading Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Badami Trading Llp's LLP Identification Number is (LLPIN)AAF-2332. Its Email address is [email protected] and its registered address is Trade World, D- Wing, 202, 2nd Floor, Kamala Mill Compound, Senapati Bapat Marg, Lower Parel (W) NA Mumbai Mumbai City Maharashtra 400013

Current status of Badami Trading Llp is - Active.

Company Details

LLP Identification Number	AAF-2332
Company Name	BADAMI TRADING LLP
Company Status	Active
RoC	RoC-Mumbai
Main division of business activity to be carried out in India	-
Description of main division	-
Number Of Partners	0
Number of Designated Partners	3
Date of Incorporation	27 November 2015
Age of Company	8 years, 4 month, 23 days
Activity	Click here to see other companies involved in same activity.

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution	₹50,000
Number of Employees	Login to view

Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed	N/A
Date of last financial year end date for which Annual Return filed	N/A

Financial Report

Balance Sheet
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Short Term Borrowings
Trade Payables
Current Investments
Inventories
Trade Receivables
Cash and Bank Balances

Profit & Loss
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Finance Costs
Depriciation
Profit Before Tax
Profit After Tax

Click here to view all available financial documents and regulatory filings of BADAMI TRADING LLP

Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Trade World, D- Wing, 202, 2nd Floor, Kamala Mill Compound, Senapati Bapat Marg, Lower Parel (W) NA Mumbai Mumbai City Maharashtra 400013

Director Details

DIN

Director Name

Designation

Appointment Date

00229996

PRITHVIRAJ SAREMAL KOTHARI

Individual Partner

01 April 2019

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Other Companies Associated with

Company	Designation	Appointment Date
-	Designated Partner	19 January 2023
KOTHARI PAYMENT SOLUTIONS PRIVATELIMITED	Director	23 November 2022
AMTD INTERNATIONAL PRIVATE LIMITED	Director	12 January 2023
RIDDISIDDHI BULLIONS LIMITED	Managing Director	27 September 2003
INDIA BULLION AND JEWELLERS ASSOCIATIONLIMITED	Director	13 October 2006
TREELIFE CONSULTANCY SERVICES PRIVATELIMITED	Director	04 June 2010
JATF MINORITY EDUCATION FOUNDATION	Director	20 August 2018
NATIONAL GEMS AND JEWELLERY COUNCIL OFINDIA	Director	03 December 2021

Previous Companies Associated with

Company	Designation	Appointment Date	Cessation Date
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00230725

KETAN BHAWARLAL KOTHARI

Designated Partner

27 November 2015

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Other Companies Associated with

Company	Designation	Appointment Date
-	Designated Partner	09 February 2015
AMIGOS APARTMENT LLP	Individual Partner	20 March 2015
-	Designated Partner	02 July 2015
RSBL REFINING AND ASSAYING LLP	Individual Partner	13 January 2016
VIMUK ENTERPRISES LLP	Individual Partner	05 September 2017
BLUEKEY SUPAMA REALTY LLP	Individual Partner	09 October 2017
PRATVICK HOSPITALITY LLP	Individual Partner	31 October 2017
PARSHWANATH VENTURES LLP	Individual Partner	21 June 2018
ELITE REALTORS INTERNATIONAL LLP	Designated Partner	22 October 2021
-	Designated Partner	24 April 2023
-	Designated Partner	24 April 2023
FINKURVE FINANCIAL SERVICES LIMITED	Director	10 December 2010
BUNTY JUICE & SNACKS STATION PRIVATE LIMITED	Director	02 February 2009
TEC CITY BULLION REFINERY LIMITED	Additional Director	26 April 2023
INDIAN GOLD METAVERSE PRIVATE LIMITED	Director	04 August 2023
AUGMONT GOLDTECH PRIVATE LIMITED	Director	13 February 2020
STARSHOP MULTITRADE PRIVATE LIMITED	Director	26 December 2007
IDEAL FISCAL SERVICES LTD	Director	19 July 2021
AUGMONT IFSC PRIVATE LIMITED	Director	24 January 2022
SUPAMA REALTORS LIMITED	Director	18 March 2005
AUGMONT ENTERPRISES PRIVATE LIMITED	Wholetime Director	22 April 2013
OSIYAN MOBILE PRIVATE LIMITED	Director	07 May 2008
HAVEN INFOLINE PRIVATE LIMITED	Director	20 March 2021
AUGMONT INTERNATIONAL LIMITED	Director	20 June 2020

Previous Companies Associated with

Company	Designation	Appointment Date	Cessation Date
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00334217

MOHINIDEVI BHANWARLAL KOTHARI

Individual Partner

27 November 2015

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Other Companies Associated with

Company	Designation	Appointment Date
KRISH DREAMS HOME PRIVATE LIMITED	Director	21 December 2016

Previous Companies Associated with

Company	Designation	Appointment Date	Cessation Date
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01111036

MANAKCHAND SAREMAL KOTHARI

Body Corporate DP Nominee

01 April 2019

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Other Companies Associated with

Company	Designation	Appointment Date
-	Designated Partner	16 September 2021
ARANATH REAL ESTATE PRIVATE LIMITED	Director	03 April 2019
P AND K PLINTH PRIVATE LIMITED	Director	15 January 2004
YOJNA CONSULTANTS PRIVATE LIMITED	Director	30 July 2018
INDEPENDENT LEASING AND FINVEST PRIVATELIMITED	Director	06 July 2018
KETAN HOLDINGS PRIVATE LIMITED	Director	30 July 2018
SUPAMA REALTORS LIMITED	Additional Director	28 December 2006
GYANA PROPERTIES PRIVATE LIMITED	Director	30 July 2018
RSBL DIA JEWELS PRIVATE LIMITED	Director	14 March 2020

Previous Companies Associated with

Company	Designation	Appointment Date	Cessation Date
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03355634

VIVEK PRITHVIRAJ KOTHARI

Designated Partner

27 November 2015

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Other Companies Associated with

Company	Designation	Appointment Date
SUPAMA REALTORS LLP	Partner	01 April 2018
BSK REALTORS LLP	Partner	01 April 2019
MSK INFRA REALTORS LLP	Partner	02 May 2018
TREELIFE CONSULTANCY SERVICES LLP	Designated Partner	05 November 2014
SUPAMA DEVELOPERS LLP	Partner	12 December 2013
BADAMI ENTERPRISES LLP	Partner	01 April 2019
RSBL BUILDERS LLP	Partner	07 October 2014
AMIGOS APARTMENT LLP	Designated Partner	11 August 2021
RSBL DEVELOPERS LLP	Designated Partner	11 August 2021
VIMUK ENTERPRISES LLP	Partner	05 September 2017
BLUEKEY SUPAMA REALTY LLP	Partner	09 October 2017
PRATVICK HOSPITALITY LLP	Partner	29 March 2021
PARSHWANATH VENTURES LLP	Designated Partner	21 June 2018
GVC EVENT MANAGEMENT LLP	Designated Partner	11 January 2019
AUKRAFT ENTERPRISES LLP	Designated Partner	24 April 2023
INDIAN SPORTS ACADEMY LIMITED	Director	29 September 2018
AINITI SERVICES PRIVATE LIMITED	Director	11 September 2023

Previous Companies Associated with

Company	Designation	Appointment Date	Cessation Date
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07817962

NAMITA KETAN KOTHARI

Partner

08 July 2016

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Other Companies Associated with

Company	Designation	Appointment Date
SUPAMA REALTORS LLP	Partner	14 February 2013
SUPAMA NICNISH REALTORS LLP	Designated Partner	01 April 2019
SHERAANI JEWELS LLP	Designated Partner	06 September 2023

Previous Companies Associated with

Company	Designation	Appointment Date	Cessation Date
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07873145

DIMPLE MUKESH KOTHARI

Individual Partner

16 May 2016

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Other Companies Associated with

Company	Designation	Appointment Date
Currently Dimple Mukesh Kothari is not associated with any company.

Previous Companies Associated with

Company	Designation	Appointment Date	Cessation Date
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09214950

DEVKUMARI MANEKCHAND KOTHARI

Partner

16 May 2016

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Other Companies Associated with

Company	Designation	Appointment Date
SUPAMA FINANCIAL SERVICES LLP	Partner	19 January 2023

Previous Companies Associated with

Company	Designation	Appointment Date	Cessation Date
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99922169

Individual Partner

16 May 2016

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Other Companies Associated with

Company	Designation	Appointment Date
Currently is not associated with any company.

Previous Companies Associated with

Company	Designation	Appointment Date	Cessation Date
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Past Director Details

DIN	Director Name	Designation	Appointment Date	Cessation Date
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Companies with Similar Address

CIN	Name	Address

No companies with similar addresses found

Prosecution Details

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date Of Order	Status
No prosecutions found

Charges/Borrowing Details

Charge ID	Creation Date	Modification Date	Closure Date	Assets Under Charge	Amount	Charge Holder
100260290	2019-03-28	-	2022-11-18		450,000,000	PUNJAB NATIONAL BANK

Establishments Details

Establishment Name	City	Pincode	Address
No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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BADAMI TRADING LLP

Company Details

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Listing and Annual Compliance Details

Financial Report

Contact Details

Director Details

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