Badebaba Mining and Consultancy LLP
About Badebaba Mining and Consultancy LLP
Data last updated:
Badebaba Mining and Consultancy LLP is a limited liability partnership (LLP) based in Tumsar, Maharashtra, India. It operates in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 10 January 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Nagpur, under LLPIN AAI-2319. The LLP has 2 GST registrations on record, none of which is active.
The LLP has a total obligation of contribution of ₹5 Cr. It is led by designated partners Shalu Sushilkumar Jain and Shubham Sushil Jain.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office is at C/O Shri Khemchand Liladhar Jain At Gobarwahi Tq Tumsar Dt Bhandara, Maharashtra, India – 441912.
The LLP has about 20 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹11.52 Cr and satisfied charges of ₹1.67 Cr on record. Court records list 3 cases involving the LLP, including 1 filed by the LLP and 1 filed against it; 3 cases are pending.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressC/O Shri Khemchand Liladhar Jain At Gobarwahi Tq Tumsar Dt Bhandara, Maharashtra, India – 441912
- IndustryMetals and Minerals, Mining & Mineral Extraction
- 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
Financials of Badebaba Mining and Consultancy LLP FY 2020 filings available
Financial Statement Summary of Badebaba Mining and Consultancy LLP
| Statement of Account and Solvency | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|
| 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 Badebaba Mining and Consultancy LLP
| Statement of Account and Solvency | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|
| 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 Badebaba Mining and Consultancy are in the company report.
Financial statements from FY 2017
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.
Designated Partners of Badebaba Mining and Consultancy LLP
Badebaba Mining and Consultancy has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shalu Sushilkumar Jain | Designated Partner | 10 Jan 2017 | 9 Years 8 Months | Current |
| Shubham Sushil Jain | Designated Partner | 10 Jan 2017 | 9 Years 8 Months | Current |
Charges & Borrowings of Badebaba Mining and Consultancy LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Jul 2024 | State Bank of India | ₹5.28 Cr | Open |
| 08 May 2023 | Dbs Bank India Limited | ₹25 Lakh | Open |
| 08 Feb 2023 | Axis Bank Limited | ₹90 Lakh | Open |
| 15 Jul 2022 | Axis Bank Limited | ₹87.25 Lakh | Open |
| 14 Jun 2021 | Axis Bank Limited | ₹49.5 Lakh | Open |
Total charge records: 12 View all charges
Legal Cases of Badebaba Mining and Consultancy LLP
Badebaba Mining and Consultancy LLP has 3 court cases on record: 1 filed by Badebaba Mining and Consultancy, 1 filed against it, 1 where it is another party. All cases are pending. Status as checked between 21 Sep 2026 and 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 1 | 3 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Haldia Steels Private Limited | Pending |
| District court, Nagpur, Maharashtra | Civil suit | Filed by the company against Shree Sanvaliyaji Construction and Developers | Pending |
| District court, Balaghat, Madhya Pradesh | Court case (MACC) | Company is another party | Pending |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Badebaba Mining and Consultancy LLP
Employment history and EPFO contributions of people linked to Badebaba Mining and Consultancy.
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.
Recent Activity on Badebaba Mining and Consultancy LLP
Badebaba Mining and Consultancy LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Shalu Sushilkumar Jain was appointed as Designated Partner on 10 Jan 2017.
7 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Badebaba Mining and Consultancy 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Badebaba Mining and Consultancy 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Badebaba Mining and Consultancy 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
Verified entity values are shown only after access is granted.
GST Compliance of Badebaba Mining and Consultancy LLP
Badebaba Mining and Consultancy has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
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 Badebaba Mining and Consultancy 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 Badebaba Mining and Consultancy LLP
Badebaba Mining and Consultancy is an active limited liability partnership based in Tumsar, Maharashtra, India. The LLP works in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 10 January 2017 (9+ years old) and is registered under LLPIN AAI-2319.
Badebaba Mining and Consultancy has 2 current designated partners:
- Shalu Sushilkumar Jain - Designated Partner
- Shubham Sushil Jain - Designated Partner
No. Badebaba Mining and Consultancy has 2 GST registrations on record and all of them are cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Badebaba Mining and Consultancy is AAI-2319. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Badebaba Mining and Consultancy has 3 court cases on record: 1 filed by the LLP and 1 filed against it. 3 are pending.
Badebaba Mining and Consultancy was incorporated on 10 January 2017, making it 9+ years old. It is registered with the Registrar of Companies, Nagpur.
Shalu Sushilkumar Jain was appointed as Designated Partner on 10 Jan 2017. Shubham Sushil Jain was appointed as Designated Partner on 10 Jan 2017.
The registered office of Badebaba Mining and Consultancy is at CO Shri Khemchand Liladhar Jain At Gobarwahi Tq Tumsar Dt Bhandara, Maharashtra, India – 441912.
The total obligation of contribution is ₹5 Cr.
Badebaba Mining and Consultancy operates in the metals and minerals industry, in the mining and mineral extraction segment.