Baheti Steel Traders LLP
About Baheti Steel Traders LLP
Data last updated:
Baheti Steel Traders LLP is a limited liability partnership (LLP) based in Hyderabad, Telangana, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 06 December 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Hyderabad, under LLPIN AAR-2455. Its GSTIN is 36AAVFB7196H1ZQ (Telangana).
The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners Shyam Sunder Baheti and Manoj Kumar Baheti.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 3 1 336 Esamia Bazar, Hyderabad, Telangana, India – 500027.
As per MCA filings, the LLP has open charges of ₹72.92 Lakh on record. Court records list 3 cases involving the LLP, including 3 filed by the LLP; 3 cases are pending.
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- Registered Address3 1 336 Esamia Bazar, Hyderabad, Telangana, India – 500027
- IndustryMetals and Minerals, Metal Retail & Distribution
- 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 Baheti Steel Traders LLP FY 2025 filings available
Financial Statement Summary of Baheti Steel Traders LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 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 Baheti Steel Traders LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 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 Baheti Steel Traders are in the company report.
Financial statements from FY 2020
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 Baheti Steel Traders LLP
Baheti Steel Traders has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shyam Sunder Baheti | Designated Partner | 06 Dec 2019 | 6 Years 10 Months | Current |
| Manoj Kumar Baheti | Designated Partner | 06 Dec 2019 | 6 Years 10 Months | Current |
Charges & Borrowings of Baheti Steel Traders LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 May 2025 | Hdfc Bank Limited | ₹72.92 Lakh | Open |
Total charge records: 1 View all charges
Legal Cases of Baheti Steel Traders LLP
Baheti Steel Traders LLP has 3 court cases on record: 3 filed by Baheti Steel Traders. All cases are pending. Status as checked on 29 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 0 | 3 |
Cases on record (1 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad CCC, Telangana | Cheque dishonour complaint | Filed by the company against an individual | 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 Baheti Steel Traders LLP
Employment history and EPFO contributions of people linked to Baheti Steel Traders.
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 Baheti Steel Traders LLP
Baheti Steel Traders LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Manoj Kumar Baheti was appointed as Designated Partner on 06 Dec 2019.
Credit Ratings, Litigation & Regulatory Alerts for Baheti Steel Traders 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 Baheti Steel Traders 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 Baheti Steel Traders 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 Baheti Steel Traders LLP
Baheti Steel Traders has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AAVFB7196H1ZQ | Telangana | Active | 27 Dec 2019 |
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 Baheti Steel Traders 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 Baheti Steel Traders LLP
Baheti Steel Traders is an active limited liability partnership based in Hyderabad, Telangana, India. The LLP works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 06 December 2019 (7+ years old) and is registered under LLPIN AAR-2455.
Baheti Steel Traders has 2 current designated partners:
- Shyam Sunder Baheti - Designated Partner
- Manoj Kumar Baheti - Designated Partner
The GSTIN of Baheti Steel Traders is 36AAVFB7196H1ZQ, registered in Telangana.
The LLPIN (Limited Liability Partnership Identification Number) of Baheti Steel Traders is AAR-2455. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Baheti Steel Traders has 3 court cases on record: 3 filed by the LLP. 3 are pending.
Baheti Steel Traders was incorporated on 06 December 2019, making it 7+ years old. It is registered with the Registrar of Companies, Hyderabad.
Manoj Kumar Baheti was appointed as Designated Partner on 06 Dec 2019. Shyam Sunder Baheti was appointed as Designated Partner on 06 Dec 2019.
The registered office of Baheti Steel Traders is at 3 1 336 Esamia Bazar, Hyderabad, Telangana, India – 500027.
The total obligation of contribution is ₹2 Lakh.
Baheti Steel Traders operates in the metals and minerals industry, in the metal retail and distribution segment.