Jyotbhanu Tradex LLP

Jyotbhanu Tradex LLP - chemicals and materials in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAU-7826 Incorporated 23 November 2020 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership chemicals and materials MSME · Micro
Data last updated
Contribution obligation
₹50,000
As per LLP agreement
LLP age
6 yrs
Est. 2020
Designated partners
2
As per MCA filings
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
23 Nov 2020
Date of incorporation
Entity type
LLP
As registered with MCA

About Jyotbhanu Tradex LLP

Data last updated:

Jyotbhanu Tradex LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 23 November 2020 and has been in existence for over 6 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAU-7826.

The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Niraj Mahesh Doshi and Karan Mahesh Doshi.

The registered office is at 012 Bldg 10 Andheri Varmanagar Chs Ltd Radhakrishna Road Near Chinoy College, Mumbai, Maharashtra, India – 400069.

Court records list 1 case involving the LLP, including 1 filed against it.

Jyotbhanu Tradex LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0099606).

Company details

LLPIN AAU-7826
Incorporation Date 23 November 2020
Total Obligation of Contribution ₹50,000
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2021
MSME Classification Micro
Udyam Registration UDYAM-MH-18-0099606
Key People
Niraj Mahesh Doshi Designated Partner Karan Mahesh Doshi Designated Partner

Recognitions & Rankings of Jyotbhanu Tradex

MSME (Udyam registered) Ministry of MSME
Category
Micro (2024-25)
Udyam number
UDYAM-MH-18-0099606

Contact details

Jyotbhanu Tradex LLP's registered office is in Mumbai, Maharashtra.

  • Registered Address
    012 Bldg 10 Andheri Varmanagar Chs Ltd Radhakrishna Road Near Chinoy College, Mumbai, Maharashtra, India – 400069
  • Industry
    Chemicals and Materials, Chemical Distribution & Retail
Comprehensive company report
Jyotbhanu 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 Jyotbhanu Tradex LLP

Year-wise financial statements and ratios of Jyotbhanu Tradex LLP are in the company report Buy the company report.

Designated partners of Jyotbhanu Tradex LLP

Jyotbhanu Tradex has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Niraj Mahesh Doshi
Also directs: Enkad Trading LLP, Accusynth Speciality Chemicals Private Limited, Pharmaceuticals Export Promotion Council of India
Designated Partner23 Nov 20205 Years 11 MonthsCurrent
Karan Mahesh DoshiDesignated Partner23 Nov 20205 Years 11 MonthsCurrent
View all designated partners

MSME payment delays

No delayed payments to MSME suppliers are on our record for Jyotbhanu Tradex 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 Jyotbhanu Tradex LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Jyotbhanu Tradex LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Karan Mahesh Doshi was appointed as Designated Partner on 23 Nov 2020.

AGM
Jyotbhanu Tradex Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.
Appointed
Karan Mahesh Doshi was appointed as Designated Partner.
Appointed
Niraj Mahesh Doshi was appointed as Designated Partner.
Incorporation
23 Nov 2020
Jyotbhanu Tradex Llp was registered on 23 Nov 2020 with Roc Mumbai I & aged 5 years 11 months as per MCA records.

Frequently asked questions

Jyotbhanu Tradex is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 23 November 2020 (6+ years old) and is registered under LLPIN AAU-7826.

Jyotbhanu Tradex has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Jyotbhanu Tradex is AAU-7826. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Jyotbhanu Tradex has 1 court case on record: 1 filed against it.

Jyotbhanu Tradex was incorporated on 23 November 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.

Karan Mahesh Doshi was appointed as Designated Partner on 23 Nov 2020. Niraj Mahesh Doshi was appointed as Designated Partner on 23 Nov 2020.

Yes, Jyotbhanu Tradex is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-18-0099606).

The registered office of Jyotbhanu Tradex is at 012 Bldg 10 Andheri Varmanagar Chs Ltd Radhakrishna Road Near Chinoy College, Mumbai, Maharashtra, India – 400069.

Jyotbhanu Tradex operates in the chemicals and materials industry, in the chemical distribution and retail segment.

Jyotbhanu Tradex can be reached at its registered office: 012 Bldg 10 Andheri Varmanagar Chs Ltd Radhakrishna Road Near Chinoy College, Mumbai, Maharashtra, India – 400069.