
Babamani Trading LLP
About Babamani Trading LLP
Data last updated:
Babamani Trading LLP is a limited liability partnership (LLP) based in Bhubaneswar, Odisha, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 09 May 2023.
The LLP is registered with the Registrar of Companies (ROC), Cuttack, under LLPIN ACB-0570.
The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners Ambika Das and Sonali Priyadarshani Samal.
The registered office is at Bhubaneswar, Odisha.
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- Registered AddressEsw – 4/65, Bda Colony, Bhubaneswar, Odisha, India – 751016
- IndustryHome Appliances, Retailers, Maintenance Services (Repair), Consumer Goods (Retail)
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Babamani Trading LLP
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Babamani Trading LLP
Babamani Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ambika Das Also directs: Babamani Paper Products LLP | Designated Partner | 09 May 2023 | 3 Years 5 Months | Current |
| Sonali Priyadarshani Samal | Designated Partner | 09 May 2023 | 3 Years 5 Months | Current |
Charges & Borrowings of Babamani Trading LLP
Babamani Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Babamani Trading LLP
Employment history and EPFO contributions of people linked to Babamani Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Babamani Trading LLP
Babamani Trading LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Ambika Das was appointed as Designated Partner on 09 May 2023.
Credit Ratings, Litigation & Regulatory Alerts for Babamani Trading LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Babamani Trading LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Babamani Trading LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Babamani Trading LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Babamani Trading LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Babamani Trading LLP
Babamani Trading is an active limited liability partnership based in Bhubaneswar, Odisha, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 09 May 2023 (3+ years old) and is registered under LLPIN ACB-0570.
Babamani Trading has 2 current designated partners:
- Ambika Das - Designated Partner
- Sonali Priyadarshani Samal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Babamani Trading is ACB-0570. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Babamani Trading was incorporated on 09 May 2023, making it 3+ years old. It is registered with the Registrar of Companies, Cuttack.
Ambika Das was appointed as Designated Partner on 09 May 2023. Sonali Priyadarshani Samal was appointed as Designated Partner on 09 May 2023.
The registered office of Babamani Trading is at Esw – 465, Bda Colony, Bhubaneswar, Odisha, India – 751016.
The total obligation of contribution is ₹2 Lakh.
Babamani Trading operates in the home appliances industry, in the retailers segment.
Babamani Trading can be reached at its registered office: Esw – 465, Bda Colony, Bhubaneswar, Odisha, India – 751016.
Babamani Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Cuttack.