MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-CG-14-0046228
Bands Tradelinks LLP
Bands Tradelinks LLP - home appliances in Raipur, Chhattisgarh, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
4 yrs
Est. 2022
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Chhattisgarh
ROC office
Incorporated
29 Jul 2022
Date of incorporation
Entity type
LLP
As registered with MCA
About Bands Tradelinks LLP
Data last updated:
Bands Tradelinks LLP is a limited liability partnership (LLP) based in Raipur, Chhattisgarh, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 29 July 2022.
The LLP is registered with the Registrar of Companies (ROC), Chhattisgarh, under LLPIN ABB-9082.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Rajni Thakur and Watan Dubey.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Raipur, Chhattisgarh.
Court records list 1 case involving the LLP, including 1 filed against it; 1 case is pending.
Bands Tradelinks LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-CG-14-0046228).
Company details
LLPIN ABB-9082
Incorporation Date 29 July 2022
Total Obligation of Contribution ₹1 Lakh
ROC Chhattisgarh
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-CG-14-0046228
Recognitions & Rankings of Bands Tradelinks
Contact details
Bands Tradelinks LLP's registered office is in Raipur, Chhattisgarh.
- Registered AddressKh. No 605/13 Vishal Nagar, Beside C.G. Hotel, Raipur, Chhattisgarh, India – 492001
- IndustryHome Appliances, Retailers, Maintenance Services (Repair), Consumer Goods (Retail)
Comprehensive company report
Bands Tradelinks 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 Bands Tradelinks LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
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To see the full financial statements and ratios of Bands Tradelinks LLP, buy the company report.
Designated partners of Bands Tradelinks LLP
Bands Tradelinks has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajni Thakur | Designated Partner | 03 Jun 2025 | 1 Years 4 Months | Current |
| Watan Dubey | Designated Partner | 03 Jun 2025 | 1 Years 4 Months | Current |
Legal cases
Bands Tradelinks LLP has 1 court case on record: 1 filed against it. All case is pending.
Total cases
1
Filed against the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Cheque dishonour complaint | Filed against the company by Hindware Home Innovation Limited | Pending |
To see the full case history of Bands Tradelinks LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bands Tradelinks 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 Bands Tradelinks LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bands Tradelinks LLP has 6 designated partner changes on record since 2022: 4 appointments and 2 cessations. The latest: Hrishabh Soni ceased to be Designated Partner on 03 Jun 2025.
Ceased
Hrishabh Soni ceased to be Designated Partner.
Ceased
Komal Soni ceased to be Designated Partner.
Appointed
Rajni Thakur was appointed as Designated Partner.
Appointed
Watan Dubey was appointed as Designated Partner.
AGM
Bands Tradelinks Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Bands Tradelinks Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chhattisgarh.
Appointed
Hrishabh Soni was appointed as Designated Partner.
Appointed
Komal Soni was appointed as Designated Partner.
Incorporation
29 Jul 2022
Bands Tradelinks Llp was registered on 29 Jul 2022 with Roc Chhattisgarh & aged 4 years 3 months as per MCA records.
Frequently asked questions
Bands Tradelinks is an active limited liability partnership based in Raipur, Chhattisgarh, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 29 July 2022 (4+ years old) and is registered under LLPIN ABB-9082.
Bands Tradelinks has 2 current designated partners:
- Rajni Thakur - Designated Partner
- Watan Dubey - Designated Partner
The latest financial statements of Bands Tradelinks on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2023 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Bands Tradelinks is ABB-9082. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Bands Tradelinks has 1 court case on record: 1 filed against it. 1 is pending.
Bands Tradelinks was incorporated on 29 July 2022, making it 4+ years old. It is registered with the Registrar of Companies, Chhattisgarh.
Hrishabh Soni ceased to be Designated Partner on 03 Jun 2025. Komal Soni ceased to be Designated Partner on 03 Jun 2025. Rajni Thakur was appointed as Designated Partner on 03 Jun 2025. Bands Tradelinks has 6 designated partner changes on record in total.
Yes, Bands Tradelinks is registered as a micro enterprise under Udyam registration (number: UDYAM-CG-14-0046228).
The registered office of Bands Tradelinks is at Kh. No 60513 Vishal Nagar, Beside C.G. Hotel, Raipur, Chhattisgarh, India – 492001.
Bands Tradelinks operates in the home appliances industry, in the retailers segment.