Basari Trading Llp
About Basari Trading Llp
Data last updated: 23 July 2025
Basari Trading Llp was a limited liability partnership company based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 30 August 2011.
Registered with ROC Mumbai under LLPIN AAA-6078.
Capital: a total obligation of contribution of ₹1.58 Lakh. It was led by designated partners Sanjay Shantilal Doshi and Babulal Bhagaram Bhati.
Accounts filed on 31 March 2019. Office: 9/694 M H B Colony Magathana W E H Borivali (E), Mumbai, Maharashtra, India – 400064.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address9/694 M H B Colony Magathana W E H Borivali (E), Mumbai, Maharashtra, India – 400064
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IndustryBusiness Services, Wholesale, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Basari Trading Llp
Basari Trading Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Shantilal Doshi | Designated Partner | 30 Aug 2011 | 14 Years 11 Months | As last reported |
| Babulal Bhagaram Bhati | Designated Partner | 30 Aug 2011 | 14 Years 11 Months | As last reported |
Financials of Basari Trading Llp FY 2019 filings available
Ten-year financial statements for Basari Trading Llp
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Charges & Borrowings Basari Trading Llp
Basari Trading Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Basari Trading Llp
View historical data on people associated with Basari Trading Llp, including employment history and EPFO contributions.
Employee and EPFO history for Basari Trading Llp
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GST Compliance of Basari Trading Llp
GST registrations and filing compliance for Basari Trading Llp
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Credit Ratings, Litigation & Regulatory Alerts for Basari Trading Llp
Credit ratings, litigation, and regulatory alerts for Basari Trading Llp
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MSME Payment Delays by Basari Trading Llp
MSME payment history for Basari Trading Llp
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Subsidiaries & Group Companies of Basari Trading Llp
Corporate group structure for Basari Trading Llp
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MCA Filings & Documents of Basari Trading Llp
MCA filings and documents for Basari Trading Llp
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Recent Activity on Basari Trading Llp
Frequently Asked Questions about Basari Trading Llp
Basari Trading Llp has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Basari Trading Llp is a struck-off limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 30 August 2011 and is registered under LLPIN AAA-6078. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Basari Trading Llp are:
- Sanjay Shantilal Doshi - Designated Partner
- Babulal Bhagaram Bhati - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Basari Trading Llp is AAA-6078. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Basari Trading Llp is business services. The LLP specifically operates in wholesale. The LLP was active in this sector before being struck off.
The LLP has its registered office at 9694 M H B Colony Magathana W E H Borivali E, Mumbai, Maharashtra, India – 400064.