Sri Jaibalaji Trade Impex Llp
About Sri Jaibalaji Trade Impex Llp
Data last updated: 03 July 2025
Sri Jaibalaji Trade Impex Llp is a limited liability partnership company based in Muzaffarnagar, Uttar Pradesh, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 23 March 2021, the LLP has been in operation for over 5 years.
Registered with ROC Kanpur under LLPIN AAW-4465.
Capital: a total obligation of contribution of ₹20 Lakh. It is led by designated partners including Karan Swarup and Akansha Kumar.
Accounts filed on 31 March 2024. Office: 328 Kambalwala Bagh New Mandi, Muzaffarnagar, Uttar Pradesh, India – 251001.
The LLP is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the LLP may soon cease to exist as a legal entity.
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Registered Address328 Kambalwala Bagh New Mandi, Muzaffarnagar, Uttar Pradesh, India – 251001
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IndustryBusiness Services, Commission Trade, Wholesale
- Historical Financials and ratios
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Designated Partners of Sri Jaibalaji Trade Impex Llp
Sri Jaibalaji Trade Impex Llp is governed by 4 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Karan Swarup
Also directs:
Crystal Balaji Industries Private Limited, Payaswini Steel Private Limited, Disha Industries Private Limited and 1 more
|
Partner | 23 Mar 2021 | 5 Years 4 Months | Current |
| Akansha Kumar | Partner | 23 Mar 2021 | 5 Years 4 Months | Current |
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Sapna Kumar
Also directs:
Crystal Balaji Industries Private Limited, M.S.D.Papers Limited, Payaswini Steel Private Limited and 3 more
|
Designated Partner | 23 Mar 2021 | 5 Years 4 Months | Current |
| Kartik Swarup | Designated Partner | 23 Mar 2021 | 5 Years 4 Months | Current |
Financials of Sri Jaibalaji Trade Impex Llp FY 2024 filings available
Ten-year financial statements for Sri Jaibalaji Trade Impex Llp
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Sri Jaibalaji Trade Impex Llp
Sri Jaibalaji Trade Impex Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sri Jaibalaji Trade Impex Llp
View historical data on people associated with Sri Jaibalaji Trade Impex Llp, including employment history and EPFO contributions.
Employee and EPFO history for Sri Jaibalaji Trade Impex Llp
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GST Compliance of Sri Jaibalaji Trade Impex Llp
GST registrations and filing compliance for Sri Jaibalaji Trade Impex Llp
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Credit Ratings, Litigation & Regulatory Alerts for Sri Jaibalaji Trade Impex Llp
Credit ratings, litigation, and regulatory alerts for Sri Jaibalaji Trade Impex Llp
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MSME Payment Delays by Sri Jaibalaji Trade Impex Llp
MSME payment history for Sri Jaibalaji Trade Impex Llp
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Subsidiaries & Group Companies of Sri Jaibalaji Trade Impex Llp
Corporate group structure for Sri Jaibalaji Trade Impex Llp
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MCA Filings & Documents of Sri Jaibalaji Trade Impex Llp
MCA filings and documents for Sri Jaibalaji Trade Impex Llp
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Recent Activity on Sri Jaibalaji Trade Impex Llp
Frequently Asked Questions about Sri Jaibalaji Trade Impex Llp
Sri Jaibalaji Trade Impex Llp is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
Sri Jaibalaji Trade Impex Llp is a company pending strike off, currently registered as a limited liability partnership in the business services sector based in Muzaffarnagar, Uttar Pradesh, India. It was incorporated on 23 March 2021 and is registered under LLPIN AAW-4465. The LLP may be struck off soon - caution is advised.
The current designated partners of Sri Jaibalaji Trade Impex Llp are:
- Karan Swarup - Partner
- Akansha Kumar - Partner
- Sapna Kumar - Designated Partner
- Kartik Swarup - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sri Jaibalaji Trade Impex Llp is AAW-4465. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Sri Jaibalaji Trade Impex Llp is business services. The LLP specifically operates in commission trade.
Sri Jaibalaji Trade Impex Llp can be reached at the registered office: 328 Kambalwala Bagh New Mandi, Muzaffarnagar, Uttar Pradesh, India – 251001.