Sri Jaibalaji Trade Impex LLP
About Sri Jaibalaji Trade Impex LLP
Data last updated:
Sri Jaibalaji Trade Impex LLP is a limited liability partnership (LLP) 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 operates in the commission-based trading segment of the business services sector. It was incorporated on 23 March 2021.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN AAW-4465.
The LLP has a total obligation of contribution of ₹20 Lakh. It is led by designated partners including Karan Swarup and Akansha Kumar.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at 328 Kambalwala Bagh New Mandi, Muzaffarnagar, Uttar Pradesh, India – 251001.
Company details
Contact details
Sri Jaibalaji Trade Impex LLP's registered office is in Muzaffarnagar, Uttar Pradesh.
- Registered Address328 Kambalwala Bagh New Mandi, Muzaffarnagar, Uttar Pradesh, India – 251001
- IndustryBusiness Services, Commission Trade, Wholesale
- 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 Sri Jaibalaji Trade Impex LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Sri Jaibalaji Trade Impex LLP, buy the company report.
Designated partners of Sri Jaibalaji Trade Impex LLP
Sri Jaibalaji Trade Impex has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Karan Swarup Also directs: Crystal Balaji Industries Private Limited, Payaswini Steel Private Limited, Disha Industries Private Limited and 2 more | Partner | 23 Mar 2021 | 5 Years 7 Months | Current |
| Akansha Kumar | Partner | 23 Mar 2021 | 5 Years 7 Months | Current |
| 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 7 Months | Current |
| Kartik Swarup | Designated Partner | 23 Mar 2021 | 5 Years 7 Months | Current |
Legal cases
No court or tribunal cases involving Sri Jaibalaji Trade Impex 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 Sri Jaibalaji Trade Impex 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 Sri Jaibalaji Trade Impex LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sri Jaibalaji Trade Impex LLP has 4 designated partner changes on record since 2021: 4 appointments. The latest: Akansha Kumar was appointed as Partner on 23 Mar 2021.
Frequently asked questions
Sri Jaibalaji Trade Impex 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 is a company pending strike off, currently registered as a limited liability partnership based in Muzaffarnagar, Uttar Pradesh, India. The LLP works in commission trade, within the business services industry. It was incorporated on 23 March 2021 and is registered under LLPIN AAW-4465. The LLP may be struck off soon - caution is advised.
Sri Jaibalaji Trade Impex has 4 current designated partners:
- 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 is AAW-4465. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sri Jaibalaji Trade Impex was incorporated on 23 March 2021. It is registered with the Registrar of Companies, Kanpur.
The registered office of Sri Jaibalaji Trade Impex is at 328 Kambalwala Bagh New Mandi, Muzaffarnagar, Uttar Pradesh, India – 251001.
The latest financial statements of Sri Jaibalaji Trade Impex on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2021 are in the company report.
Sri Jaibalaji Trade Impex operates in the business services industry, in the commission trade segment.
Akansha Kumar was appointed as Partner on 23 Mar 2021. Karan Swarup was appointed as Partner on 23 Mar 2021. Kartik Swarup was appointed as Designated Partner on 23 Mar 2021. Sri Jaibalaji Trade Impex has 4 designated partner changes on record in total.
Sri Jaibalaji Trade Impex can be reached at its registered office: 328 Kambalwala Bagh New Mandi, Muzaffarnagar, Uttar Pradesh, India – 251001.