Baron Trading LLP
About Baron Trading LLP
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Baron Trading LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 21 February 2014, the LLP has been in operation for over 12 years.
Registered with ROC Mumbai under LLPIN AAC-1099.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Kan Hassomal Lakhani and Jaganath Ramachandran.
Accounts filed on 31 March 2025. Office: Mumbai, Maharashtra.
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- Registered AddressOffice No.115 1St Floor Hubtown Solaris Off N S Phadke Road Saiwadi Near Gokhale Flyover, Andheri E, Mumbai, Maharashtra, India – 400069
- IndustryBusiness Services, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Baron Trading LLP
Baron Trading has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kan Hassomal Lakhani Also directs: Rambo Trading LLP, Aniya Investment P LTD, Sanchit Securities Private Limited and 3 more | Designated Partner | 21 Feb 2014 | 12 Years 7 Months | Current |
| Jaganath Ramachandran Also directs: Rambo Trading LLP, Aniya Investment P LTD, Sanchit Securities Private Limited and 3 more | Designated Partner | 02 Apr 2018 | 8 Years 6 Months | Current |
| Raj Kan Lakhani Also directs: Aniya Investment P LTD, Sanchit Securities Private Limited, Apurva Developers PVT LTD and 1 more | Designated Partner | 14 Mar 2023 | 3 Years 6 Months | Current |
Financials of Baron Trading LLP FY 2025 filings available
Ten-year financial statements for Baron Trading LLP
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 Baron Trading
Baron Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Baron Trading
Employment history and EPFO contributions of people linked to Baron Trading.
Employee and EPFO history for Baron Trading LLP
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 Baron Trading
GST registrations and filing compliance for Baron Trading LLP
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 Baron Trading
Credit ratings, litigation, and regulatory alerts for Baron Trading LLP
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 Baron Trading
MSME payment history for Baron Trading LLP
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 Baron Trading
Corporate group structure for Baron Trading LLP
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 Baron Trading
MCA filings and documents for Baron Trading LLP
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 Baron Trading
Frequently Asked Questions about Baron Trading LLP
Baron Trading is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 21 February 2014 (12+ years old) and is registered under LLPIN AAC-1099.
The current designated partners of Baron Trading are:
- Kan Hassomal Lakhani - Designated Partner
- Jaganath Ramachandran - Designated Partner
- Raj Kan Lakhani - Designated Partner
The primary industry of Baron Trading is business services. The LLP specifically operates in other services. The LLP is currently active in this sector.
Baron Trading can be reached at the registered office: Office No.115 1St Floor Hubtown Solaris Off N S Phadke Road Saiwadi Near Gokhale Flyover, Andheri E, Mumbai, Maharashtra, India – 400069.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Office No.115 1St Floor Hubtown Solaris Off N S Phadke Road Saiwadi Near Gokhale Flyover, Andheri E, Mumbai, Maharashtra, India – 400069.