Babamani Trading Llp - Company overview

Babamani Trading LLP is an active limited liability partnership registered with ROC Cuttack on 9 May 2023, about 3 years ago.

2023-05-09 Bhubaneswar, Orissa Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
3 Years 5 Months
since 2023-05-09
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Babamani Trading Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Babamani Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Babamani Trading LLP is an active limited liability partnership registered with ROC Cuttack on 9 May 2023, about 3 years ago. The registered office is at Esw-4/65, Bhubaneswar, Orissa.

Infyner groups it under Home Appliances, in the Retailers segment.

Ambika Das and Sonali Priyadarshani Samal are its two partners, both appointed when the LLP was incorporated. No partner has left so far. The same partners also sit on the board of Babamani Paper Products LLP.

No charges (secured loans) are registered against it.

Home Appliances •••••••• •••••••• ••••••••
  • Location Esw-4/65, Bhubaneswar, Orissa - 751016
Legal NameBabamani Trading Llp
CIN / LLPINACB-0570
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-05-09
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Cuttack
PAN
LEI Number
Active Compliance-

Current Partners of Babamani Trading Llp (2) Current board members from MCA filings, including designation and appointment details.

A
Ambika Das
Designated Partner | Since 2023-05-09 | DIN: 09608278
S
Sonali Priyadarshani Samal
Designated Partner | Since 2023-05-09 | DIN: 10155395

Companies With Common Directors Of Babamani Trading Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Babamani Paper Products Llp 1 Shared Director

MSME Payment Delays by Babamani Trading Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Babamani Trading Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Babamani Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Babamani Trading LLP?
In an LLP the partners are the owners. The partners on record for Babamani Trading LLP are Ambika Das and Sonali Priyadarshani Samal.
Who are the current designated partners and partners of Babamani Trading LLP?
Babamani Trading LLP has two partners on record: Ambika Das (since May 2023) and Sonali Priyadarshani Samal (since May 2023).
What is LLPIN/FCRN number of Babamani Trading LLP?
The LLPIN of Babamani Trading LLP is ACB-0570. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Babamani Trading LLP incorporated?
Babamani Trading LLP was incorporated on 9 May 2023 with ROC Cuttack. That makes it about 3 years old.
What is the registered address of Babamani Trading LLP?
The registered office on MCA records is Esw-4/65, Bhubaneswar, Orissa - 751016.
What is the current status of Babamani Trading LLP?
MCA shows Babamani Trading LLP as Active.
What is the contact number or email for Babamani Trading LLP?
You can post to its registered office at Esw-4/65, Bhubaneswar, Orissa - 751016.
What industry or business activity is Babamani Trading LLP associated with?
It is grouped under Home Appliances, in the Retailers segment.
Where can I see charges and lenders for Babamani Trading LLP?
MCA shows no charges registered against Babamani Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left Babamani Trading LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Babamani Trading LLP?
Babamani Paper Products LLP shares at least one partner with Babamani Trading LLP.
How can I get the financial details of Babamani Trading LLP?
No financial statements for Babamani Trading LLP are on record with us yet.
What is the ROC code of Babamani Trading LLP?
Babamani Trading LLP is registered with ROC Cuttack.
What is the company classification of Babamani Trading LLP?
MCA classifies Babamani Trading LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.