MSME (Udyam registered) Ministry of MSME
- Category
- Small (2023-24)
- Udyam number
- UDYAM-CG-14-0024798
Blue Pen Tradex LLP
Blue Pen Tradex LLP - travel and hospitality in Raipur, Chhattisgarh, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
8 yrs
Est. 2018
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2023
Balance sheet date
LLP status
Active
MCA master data
Registrar
Chhattisgarh
ROC office
Incorporated
07 Feb 2018
Date of incorporation
About Blue Pen Tradex LLP
Data last updated:
Blue Pen Tradex LLP is a limited liability partnership (LLP) based in Raipur, Chhattisgarh, India. It operates in the consumer and professional services segment of the travel and hospitality sector. It was incorporated on 07 February 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Chhattisgarh, under LLPIN AAL-9493. Its GSTIN is 22AATFB0890J1Z9 (Chhattisgarh).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Ghanshyam Soni and Suresh Kumar Soni.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Shop No. 636 To 642 6th Floor Ravi Bhavan Jai Stambh Chowk, Raipur, Chhattisgarh, India – 492001.
Blue Pen Tradex LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-CG-14-0024798).
Company details
LLPIN AAL-9493
Incorporation Date 07 February 2018
Total Obligation of Contribution ₹1 Lakh
ROC Chhattisgarh
Company Status Active
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2023
MSME Classification Small
Udyam Registration UDYAM-CG-14-0024798
Recognitions & Rankings of Blue Pen Tradex
Contact details
Blue Pen Tradex LLP's registered office is in Raipur, Chhattisgarh.
- Registered AddressShop No. 636 To 642 6th Floor Ravi Bhavan Jai Stambh Chowk, Raipur, Chhattisgarh, India – 492001
- IndustryTravel and Hospitality, Consumer Professional Services
Comprehensive company report
Blue Pen Tradex LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Blue Pen Tradex LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Blue Pen Tradex LLP, buy the company report.
Designated partners of Blue Pen Tradex LLP
Blue Pen Tradex has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ghanshyam Soni Also directs: Thriving Kitchen (Mumbai) LLP | Designated Partner | 07 Feb 2018 | 8 Years 9 Months | Current |
| Suresh Kumar Soni | Designated Partner | 04 Jan 2021 | 5 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Blue Pen Tradex 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 Blue Pen Tradex LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Blue Pen Tradex has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 22AATFB0890J1Z9 | Chhattisgarh | Active | 23 Aug 2020 |
To see the full GST registrations and return filing status of Blue Pen Tradex LLP, buy the company report.
Recent activity
Blue Pen Tradex LLP has 3 designated partner changes on record since 2018: 2 appointments and 1 cessation. The latest: Satish Sharma ceased to be Designated Partner on 04 Jan 2021.
AGM
Blue Pen Tradex Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Filing
Blue Pen Tradex Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chhattisgarh.
Ceased
Satish Sharma ceased to be Designated Partner.
Appointed
Suresh Kumar Soni was appointed as Designated Partner.
Appointed
Ghanshyam Soni was appointed as Designated Partner.
Incorporation
07 Feb 2018
Blue Pen Tradex Llp was registered on 07 Feb 2018 with Roc Chhattisgarh & aged 8 years 9 months as per MCA records.
Frequently asked questions
Blue Pen Tradex is an active limited liability partnership based in Raipur, Chhattisgarh, India. The LLP works in consumer professional services, within the travel and hospitality industry. It was incorporated on 07 February 2018 (8+ years old) and is registered under LLPIN AAL-9493.
Blue Pen Tradex has 2 current designated partners:
- Ghanshyam Soni - Designated Partner
- Suresh Kumar Soni - Designated Partner
The latest financial statements of Blue Pen Tradex on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Blue Pen Tradex is 22AATFB0890J1Z9, registered in Chhattisgarh.
The LLPIN (Limited Liability Partnership Identification Number) of Blue Pen Tradex is AAL-9493. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Blue Pen Tradex was incorporated on 07 February 2018, making it 8+ years old. It is registered with the Registrar of Companies, Chhattisgarh.
Satish Sharma ceased to be Designated Partner on 04 Jan 2021. Suresh Kumar Soni was appointed as Designated Partner on 04 Jan 2021. Ghanshyam Soni was appointed as Designated Partner on 07 Feb 2018.
Yes, Blue Pen Tradex is registered as a small enterprise under Udyam registration (number: UDYAM-CG-14-0024798).
The registered office of Blue Pen Tradex is at Shop No. 636 To 642 6th Floor Ravi Bhavan Jai Stambh Chowk, Raipur, Chhattisgarh, India – 492001.
Blue Pen Tradex operates in the travel and hospitality industry, in the consumer professional services segment.
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