Batash Singh Traders LLP
About Batash Singh Traders LLP
Data last updated:
Batash Singh Traders LLP is a limited liability partnership (LLP) based in Lucknow, Uttar Pradesh, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 13 June 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN AAP-6038.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Daljeet Singh and Banni Singh.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Swastika City Ahimamau Sultanpur Road, Lucknow, Uttar Pradesh, India – 226002.
As per MCA filings, the LLP has open charges of ₹3.6 Cr on record. Court records list 5 cases involving the LLP, including 5 filed against it; 1 case is pending.
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- Registered AddressSwastika City Ahimamau Sultanpur Road, Lucknow, Uttar Pradesh, India – 226002
- IndustryHome Appliances, Retailers, Repair Of Personal And Household Goods
- 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 Batash Singh Traders LLP FY 2023 filings available
Financial Statement Summary of Batash Singh Traders LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|
| 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 Batash Singh Traders LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|
| 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 Batash Singh 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 Batash Singh Traders LLP
Batash Singh Traders has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Daljeet Singh | Designated Partner | 13 Jun 2019 | 7 Years 3 Months | Current |
| Banni Singh | Designated Partner | 13 Jun 2019 | 7 Years 3 Months | Current |
Charges & Borrowings of Batash Singh Traders LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Oct 2024 | Indusind Bank Ltd | ₹1.59 Cr | Open |
| 26 Dec 2023 | Mahindra and Mahindra Financial Services Limited | ₹11.16 Lakh | Open |
| 26 Dec 2023 | Mahindra and Mahindra Financial Services Limited | ₹11.16 Lakh | Open |
| 26 Dec 2023 | Mahindra and Mahindra Financial Services Limited | ₹11.16 Lakh | Open |
| 26 Dec 2023 | Mahindra and Mahindra Financial Services Limited | ₹11.16 Lakh | Open |
Total charge records: 19 View all charges
Legal Cases of Batash Singh Traders LLP
Batash Singh Traders LLP has 5 court cases on record: 5 filed against it. 1 case is pending and 4 are disposed. Status as checked between 21 Sep 2026 and 30 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 1 |
Cases on record (3 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Fatehpur, Uttar Pradesh | Criminal case | Filed against the company by State of U.P | Pending |
| District court, Fatehpur, Uttar Pradesh | Criminal case | Filed against the company by State of U.P | Disposed |
| District court, Barabanki, Uttar Pradesh | Criminal case | Filed against the company by State Government | Disposed |
Full case history
All 5 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 Batash Singh Traders LLP
Employment history and EPFO contributions of people linked to Batash Singh 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 Batash Singh Traders LLP
Batash Singh Traders LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Banni Singh was appointed as Designated Partner on 13 Jun 2019.
12 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Batash Singh 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 Batash Singh 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 Batash Singh 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 Batash Singh Traders LLP
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 Batash Singh 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 Batash Singh Traders LLP
Batash Singh Traders is an active limited liability partnership based in Lucknow, Uttar Pradesh, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 13 June 2019 (7+ years old) and is registered under LLPIN AAP-6038.
Batash Singh Traders has 2 current designated partners:
- Daljeet Singh - Designated Partner
- Banni Singh - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Batash Singh Traders is AAP-6038. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Batash Singh Traders has 5 court cases on record: 5 filed against it. 1 is pending.
Batash Singh Traders was incorporated on 13 June 2019, making it 7+ years old. It is registered with the Registrar of Companies, Kanpur.
Banni Singh was appointed as Designated Partner on 13 Jun 2019. Daljeet Singh was appointed as Designated Partner on 13 Jun 2019.
The registered office of Batash Singh Traders is at Swastika City Ahimamau Sultanpur Road, Lucknow, Uttar Pradesh, India – 226002.
The total obligation of contribution is ₹1 Lakh.
Batash Singh Traders operates in the home appliances industry, in the retailers segment.
Batash Singh Traders has open charges of ₹3.6 Cr and no satisfied charges on record as per latest MCA filings.