Badami Trading LLP - real estate and construction in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAF-2332 Incorporated 27 November 2015 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership real estate and construction
Data last updated
Contribution obligation
₹50,000
As per LLP agreement
Satisfied charges
₹45 Cr
No open charges
LLP age
11 yrs
Est. 2015
Designated partners
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office

About Badami Trading LLP

Data last updated:

Badami Trading LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the property marketing segment of the real estate and construction sector. It was incorporated on 27 November 2015 and has been in existence for over 11 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAF-2332. Its GSTIN is 27AAPFB7697B1Z1 (Maharashtra).

The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners including Ketan Bhawarlal Kothari and Manakchand Saremal Kothari.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.

As per MCA filings, the LLP has satisfied charges of ₹45 Cr on record.

Company Details of Badami Trading LLP
LLPIN AAF-2332
Incorporation Date 27 November 2015
Total Obligation of Contribution ₹50,000
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Trade World D – Wing 202 2nd Floor Kamala Mill Compound Senapati Bapat Marg, Lower Parel (W), Mumbai, Maharashtra, India – 400013
  • Industry
    Real Estate and Construction, Property Marketing
Comprehensive company report
Badami Trading LLP - one report that includes everything
  • 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Badami Trading LLP report

Financials, compliance, directors, charges, ownership and filings for Badami Trading LLP in one report.

Financials from FY 2016 Directors & ownership Charges & compliance

Designated Partners of Badami Trading LLP

Badami Trading has 3 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Ketan Bhawarlal KothariDesignated Partner27 Nov 201510 Years 10 MonthsCurrent
Manakchand Saremal KothariDesignated Partner11 Aug 20215 Years 1 MonthsCurrent
Vivek Prithviraj KothariDesignated Partner27 Nov 201510 Years 10 MonthsCurrent

Financials of Badami Trading LLP FY 2025 filings available

Financial Statement Summary of Badami Trading LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Badami Trading LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Badami Trading are in the company report.

Premium access

Financial statements from FY 2016

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings of Badami Trading LLP

Open charges
None
Satisfied charges
₹45 Cr
Breakdown by lending institutions
Punjab National Bank₹45.00 Cr
Latest charge details
DateLenderAmountStatus
28 Mar 2019Punjab National Bank₹45 CrSatisfied

Total charge records: 1 View all charges

Employees and EPFO Compliance at Badami Trading LLP

Employment history and EPFO contributions of people linked to Badami Trading.

Premium access

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

Verified entity values are shown only after access is granted.

GST Compliance of Badami Trading LLP

Badami Trading has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AAPFB7697B1Z1MaharashtraActive01 Jul 2017
Premium access

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.

Credit Ratings, Litigation & Regulatory Alerts for Badami Trading LLP

Premium access

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

Verified entity values are shown only after access is granted.

MSME Payment Delays by Badami Trading LLP

Premium access

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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Badami Trading LLP

Premium access

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

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Badami Trading LLP

Premium access

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.

Recent Activity on Badami Trading LLP

Activity
31 Mar 2025
Badami Trading Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Badami Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Charges
18 Nov 2022
A charge registered on 28 Mar 2019 via Charge ID 100260290 with Punjab National Bank was fully satisfied on 18 Nov 2022.
Directors
11 Aug 2021
Manakchand Saremal Kothari was appointed as a Designated Partner on 11 Aug 2021 & has been associated with this company since 5 years 1 month.
Charges
28 Mar 2019
A charge with Punjab National Bank amounted to Rs. 450,000,000.00 with Charge ID 100260290 was registered on 28 Mar 2019.
Directors
27 Nov 2015
Ketan Bhawarlal Kothari was appointed as a Designated Partner on 27 Nov 2015 & has been associated with this company since 10 years 10 months.

Frequently Asked Questions about Badami Trading LLP

Badami Trading is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in property marketing, within the real estate and construction industry. It was incorporated on 27 November 2015 (11+ years old) and is registered under LLPIN AAF-2332.

Badami Trading has 3 current designated partners:

The GSTIN of Badami Trading is 27AAPFB7697B1Z1, registered in Maharashtra.

The LLPIN (Limited Liability Partnership Identification Number) of Badami Trading is AAF-2332. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Badami Trading was incorporated on 27 November 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.

The registered office of Badami Trading is at Trade World D – Wing 202 2nd Floor Kamala Mill Compound Senapati Bapat Marg, Lower Parel W, Mumbai, Maharashtra, India – 400013.

The total obligation of contribution is ₹50,000.

Badami Trading operates in the real estate and construction industry, in the property marketing segment.

Badami Trading has no open charges and satisfied charges of ₹45 Cr as per latest MCA filings.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available