Jai Bala Ji Trading LLP
About Jai Bala Ji Trading LLP
Data last updated:
Jai Bala Ji Trading LLP is a limited liability partnership (LLP) based in Raxaul, Bihar, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 15 May 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Patna, under LLPIN AAJ-3812.
The LLP has a total obligation of contribution of ₹15,000. It is led by designated partners including Ajay Kumar and Amit Kumar.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office is at Sugauli Gawn (Land Mark – Azad Chowk Nh28), Raxaul, Bihar, India – 855456.
Court records list 2 cases involving the LLP, including 2 filed against it; 1 case is pending.
Company details
Contact details
Jai Bala Ji Trading LLP's registered office is in Raxaul, Bihar.
- Registered AddressSugauli Gawn (Land Mark – Azad Chowk Nh28), Raxaul, Bihar, India – 855456
- 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
Financials of Jai Bala Ji Trading LLP
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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To see the full financial statements and ratios of Jai Bala Ji Trading LLP, buy the company report.
Designated partners of Jai Bala Ji Trading LLP
Jai Bala Ji Trading has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Kumar | Designated Partner | 15 May 2017 | 9 Years 5 Months | Current |
| Amit Kumar | Designated Partner | 15 May 2017 | 9 Years 5 Months | Current |
| Deepak Kumar | Designated Partner | 15 May 2017 | 9 Years 5 Months | Current |
Legal cases
Jai Bala Ji Trading LLP has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Guntur, Andhra Pradesh | Criminal complaint | Filed against the company by M/S.Gowtham Kumar - Shambhu Kumar, Guntur Rep.By Its Proprietor | Pending |
| District court, Guntur, Andhra Pradesh | Criminal complaint | Filed against the company by M/S.Gowtham Kumar - Shambhu Kumar, Guntur Rep.By Its Proprietor | Disposed |
To see the full case history of Jai Bala Ji Trading LLP, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Jai Bala Ji Trading LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Jai Bala Ji Trading LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Jai Bala Ji Trading LLP has 3 designated partner changes on record since 2017: 3 appointments. The latest: Ajay Kumar was appointed as Designated Partner on 15 May 2017.
Frequently asked questions
Jai Bala Ji Trading is an active limited liability partnership based in Raxaul, Bihar, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 15 May 2017 (9+ years old) and is registered under LLPIN AAJ-3812.
Jai Bala Ji Trading has 3 current designated partners:
- Ajay Kumar - Designated Partner
- Amit Kumar - Designated Partner
- Deepak Kumar - Designated Partner
The latest financial statements of Jai Bala Ji Trading on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2018 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Jai Bala Ji Trading is AAJ-3812. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Jai Bala Ji Trading has 2 court cases on record: 2 filed against it. 1 is pending.
Jai Bala Ji Trading was incorporated on 15 May 2017, making it 9+ years old. It is registered with the Registrar of Companies, Patna.
Ajay Kumar was appointed as Designated Partner on 15 May 2017. Amit Kumar was appointed as Designated Partner on 15 May 2017. Deepak Kumar was appointed as Designated Partner on 15 May 2017.
The registered office of Jai Bala Ji Trading is at Sugauli Gawn Land Mark – Azad Chowk Nh28, Raxaul, Bihar, India – 855456.
Jai Bala Ji Trading operates in the home appliances industry, in the retailers segment.
Jai Bala Ji Trading can be reached at its registered office: Sugauli Gawn Land Mark – Azad Chowk Nh28, Raxaul, Bihar, India – 855456.
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