Babiya Impex LLP
About Babiya Impex LLP
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Babiya Impex LLP is a limited liability partnership (LLP) based in Rajkot, Gujarat, India. It was incorporated on 25 March 2025.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ACN-0762.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Shyam Babiya and Diptiben Babiya.
The registered office is at Rajkot, Gujarat.
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- Registered AddressFlat No 501 Harikrushna Apartment, Ranchhod Nagar 5, Rajkot, Gujarat, India – 360003
- 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 Babiya Impex LLP
Financial statements from FY 2025
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 Babiya Impex LLP
Babiya Impex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shyam Babiya Also directs: Babiya Infrastructure LLP | Designated Partner | 25 Mar 2025 | 1 Years 6 Months | Current |
| Diptiben Babiya Also directs: Babiya Infrastructure LLP | Designated Partner | 25 Mar 2025 | 1 Years 6 Months | Current |
Charges & Borrowings of Babiya Impex LLP
Babiya Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Babiya Impex LLP
Employment history and EPFO contributions of people linked to Babiya Impex.
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 Babiya Impex LLP
Babiya Impex LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Diptiben Babiya was appointed as Designated Partner on 25 Mar 2025.
Credit Ratings, Litigation & Regulatory Alerts for Babiya Impex 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 Babiya Impex 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 Babiya Impex 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 Babiya Impex 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
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MCA Filings & Documents of Babiya Impex 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
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Frequently Asked Questions about Babiya Impex LLP
Babiya Impex is an active limited liability partnership based in Rajkot, Gujarat, India. It was incorporated on 25 March 2025 (1 year old) and is registered under LLPIN ACN-0762.
Babiya Impex has 2 current designated partners:
- Shyam Babiya - Designated Partner
- Diptiben Babiya - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Babiya Impex is ACN-0762. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Babiya Impex was incorporated on 25 March 2025, making it 1 year old. It is registered with the Registrar of Companies, Ahmedabad.
Diptiben Babiya was appointed as Designated Partner on 25 Mar 2025. Shyam Babiya was appointed as Designated Partner on 25 Mar 2025.
The registered office of Babiya Impex is at Flat No 501 Harikrushna Apartment, Ranchhod Nagar 5, Rajkot, Gujarat, India – 360003.
The total obligation of contribution is ₹1 Lakh.
Babiya Impex can be reached at its registered office: Flat No 501 Harikrushna Apartment, Ranchhod Nagar 5, Rajkot, Gujarat, India – 360003.
Babiya Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.