Shree Babajee Traders LLP
About Shree Babajee Traders LLP
Data last updated:
Shree Babajee Traders LLP is a limited liability partnership (LLP) based in Titlagarh, Odisha, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 04 May 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Cuttack, under LLPIN AAW-9179. Its GSTIN is 22AEKFS9977A1ZQ (Chhattisgarh).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Naresh Kumar Agrawal and Manish Kumar Singhal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at C/O Naresh Kumar Agarwal At/Po Kholan Titlagarh, Odisha, India – 767066.
The LLP has about 6 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹22 Lakh on record.
Company details
Contact details
Shree Babajee Traders LLP's registered office is in Titlagarh, Odisha.
- Registered AddressC/O Naresh Kumar Agarwal At/Po Kholan Titlagarh, Odisha, India – 767066
- IndustryTransportation, Transportation Services
- 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 Shree Babajee Traders LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shree Babajee Traders LLP, buy the company report.
Designated partners of Shree Babajee Traders LLP
Shree Babajee Traders has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naresh Kumar Agrawal | Designated Partner | 04 May 2021 | 5 Years 5 Months | Current |
| Manish Kumar Singhal Also directs: Sharajman Technologies Private Limited | Designated Partner | 04 May 2021 | 5 Years 5 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Apr 2022 | 100721770 | Cholamandalam Investment and Finance Company Limited | ₹22 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Shree Babajee Traders LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shree Babajee Traders LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shree Babajee Traders has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 22AEKFS9977A1ZQ | Chhattisgarh | Active | 10 Jun 2021 |
To see the full GST registrations and return filing status of Shree Babajee Traders LLP, buy the company report.
Recent activity
Shree Babajee Traders LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Manish Kumar Singhal was appointed as Designated Partner on 04 May 2021.
Frequently asked questions
Shree Babajee Traders is an active limited liability partnership based in Titlagarh, Odisha, India. The LLP works in transportation services, within the transportation industry. It was incorporated on 04 May 2021 (5+ years old) and is registered under LLPIN AAW-9179.
Shree Babajee Traders has 2 current designated partners:
- Naresh Kumar Agrawal - Designated Partner
- Manish Kumar Singhal - Designated Partner
The latest financial statements of Shree Babajee Traders on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2022 are in the company report.
The GSTIN of Shree Babajee Traders is 22AEKFS9977A1ZQ, registered in Chhattisgarh.
The LLPIN (Limited Liability Partnership Identification Number) of Shree Babajee Traders is AAW-9179. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shree Babajee Traders was incorporated on 04 May 2021, making it 5+ years old. It is registered with the Registrar of Companies, Cuttack.
Manish Kumar Singhal was appointed as Designated Partner on 04 May 2021. Naresh Kumar Agrawal was appointed as Designated Partner on 04 May 2021.
The registered office of Shree Babajee Traders is at CO Naresh Kumar Agarwal AtPo Kholan Titlagarh, Odisha, India – 767066.
Shree Babajee Traders operates in the transportation industry, in the transportation services segment.
Shree Babajee Traders has open charges of ₹22 Lakh and no satisfied charges on record as per latest MCA filings.