Shri Mehndipur Balaji Traders LLP
About Shri Mehndipur Balaji Traders LLP
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Shri Mehndipur Balaji Traders LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 06 January 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAI-2046. Its GSTIN is 07ADGFS1439Q1ZI (Delhi).
The LLP has a total obligation of contribution of ₹40 Lakh. It is led by designated partners including Ritesh Kumar Srivastav and Manish Agarwal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 63/12 – B Ground Floor Najafgarh Road Industrial Area, New Delhi, Delhi, India – 110015.
As per the financials filed for FY 2023, the LLP reported a revenue of ₹204.04 Cr, a growth of 27% compared to the previous year. For the same year it recorded a net profit of ₹8.74 Cr (net margin 4.3%) and EBITDA of ₹17.24 Cr (EBITDA margin 8.4%). Revenue has grown at a compounded annual rate (CAGR) of 13% over three years and 11% over five years.
The LLP has about 19 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹3.25 Cr on record. Court records list 4 cases involving the LLP, including 2 filed by the LLP and 2 filed against it; 1 case is pending.
Company details
Contact details
Shri Mehndipur Balaji Traders LLP's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered Address63/12 – B Ground Floor Najafgarh Road Industrial Area, New Delhi, Delhi, India – 110015
- IndustryBusiness Services, Commission Trade, Wholesale
To see the full contact details of Shri Mehndipur Balaji Traders LLP, buy the company report.
- 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 Shri Mehndipur Balaji Traders LLP
FY 2025 filings availableShri Mehndipur Balaji Traders LLP reported revenue of ₹204.04 Cr (up 27% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 11% over five years, including 27% growth in the latest year. EBITDA rose 30% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Profit After Tax | ₹8.74 Cr | ||||
| Profit Transferred to Partners | |||||
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Financial Ratios
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Profitability | |||||
| Net Profit Margin | 4.3% | ||||
| Return on Partners' Funds | |||||
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To see the full financial statements and ratios of Shri Mehndipur Balaji Traders LLP, buy the company report.
Designated partners of Shri Mehndipur Balaji Traders LLP
Shri Mehndipur Balaji Traders has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ritesh Kumar Srivastav | Designated Partner | 06 Jan 2017 | 9 Years 10 Months | Current |
| Manish Agarwal | Designated Partner | 06 Jan 2017 | 9 Years 10 Months | Current |
| Kamal Agarwal | Partner | 01 Apr 2022 | 4 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Sep 2025 | 101160077 | Hdfc Bank Limited | ₹2 Cr | Open | |
| 22 Nov 2024 | 101004054 | Hdfc Bank Limited | ₹75 Lakh | Open | |
| 30 Oct 2021 | 100632234 | Hdfc Bank Limited | ₹50 Lakh | Open |
Total charge records: 3 View all charges
Legal cases
Shri Mehndipur Balaji Traders LLP has 4 court cases on record: 2 filed by Shri Mehndipur Balaji Traders, 2 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
| High courts | 2 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South, Delhi | Civil suit | Filed against the company by State | Pending |
| High Court of Delhi | Writ petition | Filed by the company against Assistant Commissioner of Income Tax Circle 43(1) Delhi | Disposed |
| District court, Mathura, Uttar Pradesh | Criminal case | Filed against the company by State Government | Disposed |
| High Court, UTTARPRADESH | Court case (WTAX) | Filed by the company against State of U.P. and 3 Others | Disposed |
To see the full case history of Shri Mehndipur Balaji Traders 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 Shri Mehndipur Balaji Traders LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Shri Mehndipur Balaji Traders LLP has a workforce of 19 employees on its EPFO records as of May 2026, across 1 active EPFO establishment.
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2026-27 | 19 |
| FY 2025-26 | |
| FY 2024-25 | |
| FY 2023-24 | |
| FY 2022-23 | |
| FY 2021-22 | |
| FY 2020-21 | |
| FY 2019-20 | |
| FY 2018-19 | |
| FY 2017-18 |
To see the full employee and EPFO history of Shri Mehndipur Balaji Traders LLP, buy the company report.
GST
Shri Mehndipur Balaji Traders has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07ADGFS1439Q1ZI | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Shri Mehndipur Balaji Traders LLP, buy the company report.
Recent activity
Shri Mehndipur Balaji Traders LLP has 3 designated partner changes on record since 2017: 3 appointments. The latest: Kamal Agarwal was appointed as Partner on 01 Apr 2022.
Frequently asked questions
Shri Mehndipur Balaji Traders is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in commission trade, within the business services industry. It was incorporated on 06 January 2017 (9+ years old) and is registered under LLPIN AAI-2046.
Shri Mehndipur Balaji Traders has 3 current designated partners:
- Ritesh Kumar Srivastav - Designated Partner
- Manish Agarwal - Designated Partner
- Kamal Agarwal - Partner
The latest financial statements of Shri Mehndipur Balaji 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 2017 are in the company report.
The GSTIN of Shri Mehndipur Balaji Traders is 07ADGFS1439Q1ZI, registered in Delhi.
The LLPIN (Limited Liability Partnership Identification Number) of Shri Mehndipur Balaji Traders is AAI-2046. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shri Mehndipur Balaji Traders has 4 court cases on record: 2 filed by the LLP and 2 filed against it. 1 is pending. Most are in the district courts.
Shri Mehndipur Balaji Traders was incorporated on 06 January 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
Kamal Agarwal was appointed as Partner on 01 Apr 2022. Manish Agarwal was appointed as Designated Partner on 06 Jan 2017. Ritesh Kumar Srivastav was appointed as Designated Partner on 06 Jan 2017.
The registered office of Shri Mehndipur Balaji Traders is at 6312 – B Ground Floor Najafgarh Road Industrial Area, New Delhi, Delhi, India – 110015.
Shri Mehndipur Balaji Traders operates in the business services industry, in the commission trade segment.
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