Bekay Agro Traders LLP
About Bekay Agro Traders LLP
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Bekay Agro Traders LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It operates in the service-based operations segment of the business services sector. It was incorporated on 16 October 2018.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAN-4372.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Badar Hamzabhai Karimi and Badar Abbas Karimi.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
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- Registered AddressA – 4 4th Floor 179 Princess Chambers Nanabhai Moosa Marg Colaba Post Office, Colaba, Mumbai, Maharashtra, India – 400005
- IndustryBusiness Services, Other Services
- 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 Bekay Agro Traders LLP
Bekay Agro Traders has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Badar Hamzabhai Karimi | Designated Partner | 16 Oct 2018 | 7 Years 11 Months | Current |
| Badar Abbas Karimi Also directs: Bekay Katha Private Limited, Citylights Developers Private Limited, Citilights Properties Private Limited and 3 more | Designated Partner | 16 Oct 2018 | 7 Years 11 Months | Current |
Financials of Bekay Agro Traders LLP FY 2024 filings available
Ten-year financial statements for Bekay Agro Traders LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Bekay Agro Traders
Bekay Agro Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bekay Agro Traders
Employment history and EPFO contributions of people linked to Bekay Agro Traders.
Employee and EPFO history for Bekay Agro Traders LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Bekay Agro Traders
GST registrations and filing compliance for Bekay Agro Traders 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
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Credit Ratings, Litigation & Regulatory Alerts for Bekay Agro Traders
Credit ratings, litigation, and regulatory alerts for Bekay Agro Traders LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Bekay Agro Traders
MSME payment history for Bekay Agro Traders 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
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Subsidiaries & Group Companies of Bekay Agro Traders
Corporate group structure for Bekay Agro Traders 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
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MCA Filings & Documents of Bekay Agro Traders
MCA filings and documents for Bekay Agro Traders 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
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Recent Activity on Bekay Agro Traders
Frequently Asked Questions about Bekay Agro Traders LLP
Bekay Agro Traders is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
Bekay Agro Traders is a company pending strike off, currently registered as a limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 16 October 2018 and is registered under LLPIN AAN-4372. The LLP may be struck off soon - caution is advised.
Bekay Agro Traders has 2 current designated partners:
- Badar Hamzabhai Karimi - Designated Partner
- Badar Abbas Karimi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Bekay Agro Traders is AAN-4372. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Bekay Agro Traders was incorporated on 16 October 2018. It is registered with the Registrar of Companies, Mumbai.
The registered office of Bekay Agro Traders is at A – 4 4th Floor 179 Princess Chambers Nanabhai Moosa Marg Colaba Post Office, Colaba, Mumbai, Maharashtra, India – 400005.
The total obligation of contribution is ₹1 Lakh.
Bekay Agro Traders operates in the business services industry, in the other services segment.
Bekay Agro Traders can be reached at its registered office: A – 4 4th Floor 179 Princess Chambers Nanabhai Moosa Marg Colaba Post Office, Colaba, Mumbai, Maharashtra, India – 400005.