Badami Trading Llp - Company overview

Badami Trading LLP was incorporated on 27 November 2015 and is registered with ROC Mumbai I.

2015-11-27 Mumbai, Maharashtra Active LLP
Connect MCP

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
1
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
50,000.00
COMPANY AGE
10 Years 10 Months
since 2015-11-27
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-29 19:52:39
SATISFIED CHARGES
1
45.00 cr

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

Health scores for Badami 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
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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.
  • 3 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 Badami Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Badami Trading LLP was incorporated on 27 November 2015 and is registered with ROC Mumbai I. It is an active limited liability partnership, now about 10 years old. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Real Estate and Construction, in the Property Marketing segment.

It has three partners: Ketan Bhawarlal Kothari, Manakchand Saremal Kothari and Vivek Prithviraj Kothari. The longest-serving is Ketan Bhawarlal Kothari, on the board since 2015; the most recent to join is Manakchand Saremal Kothari, appointed in August 2021. Three former partners are also on record. Between them, the partners also sit on the boards of 46 other companies, including Rsbl Developers LLP and Supama Realtors LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. The one charge registered against it has been satisfied, so no secured loan is open.

Real Estate and Construction ••••••••
  • Location Trade World, D- Wing, 202, 2Nd Floor, Kamala Mill Compound, Senapati Bapat Marg,, Mumbai, Maharashtra - 400013
Legal NameBadami Trading Llp
CIN / LLPINAAF-2332
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-11-27
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of Badami Trading Llp (3) Current board members from MCA filings, including designation and appointment details.

K
Ketan Bhawarlal Kothari
Designated Partner | Since 2015-11-27 | DIN: 00230725
M
Manakchand Saremal Kothari
Designated Partner | Since 2021-08-11 | DIN: 01111036
V
Vivek Prithviraj Kothari
Designated Partner | Since 2015-11-27 | DIN: 03355634

Charges of Badami Trading Llp Open and satisfied charges registered against the company with MCA.

Punjab National Bank : 45.00 cr
Open Charges: 1 Satisfied Charges: 1
Open -
Satisfied 45.00 cr
LenderAmountStatus
Punjab National Bank
Creation Date: 28 Mar 2019
 45.00 cr Closed

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

Board Overlap From MCA / Compliance Filings

Rsbl Developers Llp 3 Shared Directors
Supama Realtors Llp 3 Shared Directors
Treelife Consultancy Services Llp 3 Shared Directors
Ainiti Services Private Limited 2 Shared Directors
Akoirah Diamonds Private Limited 2 Shared Directors
Amigos Apartment Llp 2 Shared Directors
Anirath Overseas Limited 2 Shared Directors
Aukraft Enterprises Llp 2 Shared Directors
Badami Enterprises Llp 2 Shared Directors
Bluekey Supama Realty Llp 2 Shared Directors
Bsk Realtors Llp 2 Shared Directors
Msk Infra Realtors Llp 2 Shared Directors
Parshavnath Energy Corporation Llp 2 Shared Directors
Parshva Guruprasad Renewex Llp 2 Shared Directors
Parshwanath Ventures Llp 2 Shared Directors
Pratvick Hospitality Llp 2 Shared Directors
Rsbl Builders Llp 2 Shared Directors
Supama Developers Llp 2 Shared Directors
Supama Realtors Limited 2 Shared Directors
Vimuk Enterprises Llp 2 Shared Directors
Alevate Overseas Private Limited 1 Shared Director
Aranath Real Estate Private Limited 1 Shared Director
Arvog Services Limited 1 Shared Director
Atheeva Venture Llp 1 Shared Director
Augmont Enterprises Limited 1 Shared Director
Augmont Foundation 1 Shared Director
Augmont Goldtech Private Limited 1 Shared Director
Augmont Ifsc Private Limited 1 Shared Director
Augmont International Limited 1 Shared Director
Augmont Trading Limited 1 Shared Director
Bunty Juice & Snacks Station Private Limited 1 Shared Director
Finkurve Financial Services Limited 1 Shared Director
Gvc Event Management Llp 1 Shared Director
Gyana Properties Private Limited 1 Shared Director
Haven Infoline Llp 1 Shared Director
Ideal Fiscal Services Ltd 1 Shared Director
Independent Leasing And Finvest Private Limited 1 Shared Director
Indian Sports Academy Limited 1 Shared Director
Jito Entrepreneurs Forum 1 Shared Director
Ketan Holdings Private Limited 1 Shared Director
Osiyan Mobile Private Limited 1 Shared Director
P And K Plinth Private Limited 1 Shared Director
Rsbl Dia Jewels Private Limited 1 Shared Director
Starshop Multitrade Private Limited 1 Shared Director
Supama Financial Services Llp 1 Shared Director
Yojna Consultants Private Limited 1 Shared Director

GST Compliance of Badami Trading Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Badami 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Badami 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 Badami Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Badami Trading LLP?
In an LLP the partners are the owners. The partners on record for Badami Trading LLP are Ketan Bhawarlal Kothari, Manakchand Saremal Kothari and Vivek Prithviraj Kothari.
Who are the current designated partners and partners of Badami Trading LLP?
Badami Trading LLP has three partners on record: Ketan Bhawarlal Kothari (since November 2015), Manakchand Saremal Kothari (since August 2021) and Vivek Prithviraj Kothari (since November 2015).
What is LLPIN/FCRN number of Badami Trading LLP?
The LLPIN of Badami Trading LLP is AAF-2332. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Badami Trading LLP incorporated?
Badami Trading LLP was incorporated on 27 November 2015 with ROC Mumbai I. That makes it about 10 years old.
What is the registered address of Badami Trading LLP?
The registered office on MCA records is Trade World, D- Wing, 202, 2Nd Floor, Kamala Mill Compound, Senapati Bapat Marg, Mumbai, Maharashtra - 400013.
What is the current status of Badami Trading LLP?
MCA shows Badami Trading LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Badami Trading LLP?
You can post to its registered office at Trade World, D- Wing, 202, 2Nd Floor, Kamala Mill Compound, Senapati Bapat Marg, Mumbai, Maharashtra - 400013.
What industry or business activity is Badami Trading LLP associated with?
It is grouped under Real Estate and Construction, in the Property Marketing segment.
When did Badami Trading LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Badami Trading LLP?
No charge is open. The one charge registered against Badami Trading LLP has been satisfied. Lenders named in the filings include Punjab National Bank.
Have any partners left Badami Trading LLP?
Yes, three former partners are on record.
Which companies share directors with Badami Trading LLP?
46 companies share partners with Badami Trading LLP. Among them are Rsbl Developers LLP, Supama Realtors LLP, Treelife Consultancy Services LLP and 43 more.
How can I get the financial details of Badami Trading LLP?
No financial statements for Badami Trading LLP are on record with us yet.
What is the ROC code of Badami Trading LLP?
Badami Trading LLP is registered with ROC Mumbai I.
What is the company classification of Badami Trading LLP?
MCA classifies Badami Trading LLP as: Limited Liability Partnership.
Does Badami Trading LLP have GST registrations on file?
Yes, one active GST registration is linked to Badami Trading LLP.

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.