S Bhavinkumar Trading LLP
About S Bhavinkumar Trading LLP
Data last updated:
S Bhavinkumar Trading LLP was a limited liability partnership (LLP) 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 operated in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 28 March 2015.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAD-6568.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Dilipkumar Babulal Jain and Pratibha Bhavin Jain.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office was at 14 1st Floor 67 Sunderji Chatrabhuj Trust Bldg. Dadiseth Agiary Lane Chira Bazar, Mumbai, Maharashtra, India – 400002.
Court records list 2 cases involving the LLP, including 1 filed by the LLP and 1 filed against it.
Company details
Contact details
S Bhavinkumar Trading LLP's registered office is in Mumbai, Maharashtra.
- Registered Address14 1st Floor 67 Sunderji Chatrabhuj Trust Bldg. Dadiseth Agiary Lane Chira Bazar, Mumbai, Maharashtra, India – 400002
- IndustryHome & Lifestyle, Textile Retail & Distribution
- 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 S Bhavinkumar Trading LLP
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of S Bhavinkumar Trading LLP, buy the company report.
Designated partners of S Bhavinkumar Trading LLP
S Bhavinkumar Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilipkumar Babulal Jain | Designated Partner | 28 Mar 2015 | 11 Years 7 Months | As last reported |
| Pratibha Bhavin Jain | Designated Partner | 28 Mar 2015 | 11 Years 7 Months | As last reported |
Legal cases
S Bhavinkumar Trading LLP has 2 court cases on record: 1 filed by S Bhavinkumar Trading, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Court case (R.C.C.) | Filed against the company by an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of S Bhavinkumar 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 S Bhavinkumar 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 S Bhavinkumar Trading LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
S Bhavinkumar Trading LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Dilipkumar Babulal Jain was appointed as Designated Partner on 28 Mar 2015.
Frequently asked questions
S Bhavinkumar Trading 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.
S Bhavinkumar Trading was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 28 March 2015 and is registered under LLPIN AAD-6568. The LLP has been struck off by the Registrar of Companies and is no longer operational.
S Bhavinkumar Trading had 2 designated partners:
- Dilipkumar Babulal Jain - Designated Partner
- Pratibha Bhavin Jain - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of S Bhavinkumar Trading is AAD-6568. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of S Bhavinkumar Trading is at 14 1st Floor 67 Sunderji Chatrabhuj Trust Bldg. Dadiseth Agiary Lane Chira Bazar, Mumbai, Maharashtra, India – 400002.
S Bhavinkumar Trading was incorporated on 28 March 2015. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of S Bhavinkumar Trading on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 March 2021. Year-wise statements from 2015 are in the company report.
S Bhavinkumar Trading operated in the home and lifestyle industry, in the textile retail and distribution segment. It worked in this industry before it was struck off.
S Bhavinkumar Trading has 2 court cases on record: 1 filed by the LLP and 1 filed against it.
Dilipkumar Babulal Jain was appointed as Designated Partner on 28 Mar 2015. Pratibha Bhavin Jain was appointed as Designated Partner on 28 Mar 2015.
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