Saibanee Trading LLP
About Saibanee Trading LLP
Data last updated:
Saibanee Trading LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 24 January 2023.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ABZ-9188.
The LLP has a total obligation of contribution of ₹2,000. It is led by designated partners Natarajan Krishnamurthi Iyer and Pravin Suresh Meghnani.
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 AddressFlt No – 2 Shanti Niwas Collector Colony, Plot No 17/B Opp Dbc School Chembur E, Mumbai, Maharashtra, India – 400074
- IndustryBusiness Services, Commission Trade
- 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
Designated Partners of Saibanee Trading LLP
Saibanee Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Natarajan Krishnamurthi Iyer | Designated Partner | 24 Jan 2023 | 3 Years 8 Months | Current |
| Pravin Suresh Meghnani | Designated Partner | 24 Jan 2023 | 3 Years 8 Months | Current |
Financials of Saibanee Trading LLP FY 2024 filings available
Financial Statement Summary of Saibanee Trading LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 |
|---|---|---|
| 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 Saibanee Trading LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 |
|---|---|---|
| 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 Saibanee Trading are in the company report.
Financial statements from FY 2023
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.
Charges & Borrowings of Saibanee Trading LLP
Saibanee Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Saibanee Trading LLP
Employment history and EPFO contributions of people linked to Saibanee Trading.
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.
GST Compliance of Saibanee Trading 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.
Credit Ratings, Litigation & Regulatory Alerts for Saibanee Trading 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 Saibanee Trading 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 Saibanee Trading 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.
MCA Filings & Documents of Saibanee Trading 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.
Recent Activity on Saibanee Trading LLP
Frequently Asked Questions about Saibanee Trading LLP
Saibanee Trading is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 24 January 2023 (3+ years old) and is registered under LLPIN ABZ-9188.
Saibanee Trading has 2 current designated partners:
- Natarajan Krishnamurthi Iyer - Designated Partner
- Pravin Suresh Meghnani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Saibanee Trading is ABZ-9188. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Saibanee Trading was incorporated on 24 January 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Saibanee Trading is at Flt No – 2 Shanti Niwas Collector Colony, Plot No 17B Opp Dbc School Chembur E, Mumbai, Maharashtra, India – 400074.
The total obligation of contribution is ₹2,000.
Saibanee Trading operates in the business services industry, in the commission trade segment.
Saibanee Trading can be reached at its registered office: Flt No – 2 Shanti Niwas Collector Colony, Plot No 17B Opp Dbc School Chembur E, Mumbai, Maharashtra, India – 400074.
Saibanee Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.