CGMK Trading LLP
About CGMK Trading LLP
Data last updated:
CGMK Trading LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 10 October 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAU-1861. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Monu Kumar and Chandan Gupta.
The registered office is at H No 98 G/F Kh No 60 Gali No 1 New Sabha Pur Gujram, Delhi, India – 110094.
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- Registered AddressH No 98 G/F Kh No 60 Gali No 1 New Sabha Pur Gujram, Delhi, India – 110094
- IndustryHome Appliances, Retailers, Repair Of Personal And Household Goods
- 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
- One PDF report, delivered after checkout
Financials of CGMK Trading LLP
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of CGMK Trading LLP
CGMK Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Monu Kumar | Designated Partner | 10 Oct 2020 | 6 Years 0 Months | Current |
| Chandan Gupta | Designated Partner | 10 Oct 2020 | 6 Years 0 Months | Current |
Charges & Borrowings of CGMK Trading LLP
CGMK Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at CGMK Trading LLP
Employment history and EPFO contributions of people linked to CGMK Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on CGMK Trading LLP
CGMK Trading LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Chandan Gupta was appointed as Designated Partner on 10 Oct 2020.
Credit Ratings, Litigation & Regulatory Alerts for CGMK Trading LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by CGMK Trading LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of CGMK Trading LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of CGMK Trading LLP
CGMK Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of CGMK Trading LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about CGMK Trading LLP
CGMK Trading is an active limited liability partnership based in Delhi, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 10 October 2020 (6+ years old) and is registered under LLPIN AAU-1861.
CGMK Trading has 2 current designated partners:
- Monu Kumar - Designated Partner
- Chandan Gupta - Designated Partner
No. CGMK Trading has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of CGMK Trading is AAU-1861. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
CGMK Trading was incorporated on 10 October 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.
Chandan Gupta was appointed as Designated Partner on 10 Oct 2020. Monu Kumar was appointed as Designated Partner on 10 Oct 2020.
The registered office of CGMK Trading is at H No 98 GF Kh No 60 Gali No 1 New Sabha Pur Gujram, Delhi, India – 110094.
The total obligation of contribution is ₹1 Lakh.
CGMK Trading operates in the home appliances industry, in the retailers segment.
CGMK Trading can be reached at its registered office: H No 98 GF Kh No 60 Gali No 1 New Sabha Pur Gujram, Delhi, India – 110094.