Bands Tradelinks LLP
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 an MSME under the Udyam registration framework (Reg. No. UDYAM-CG-14-0046228).
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- Registered AddressKh. No 605/13 Vishal Nagar, Beside C.G. Hotel, Raipur, Chhattisgarh, India – 492001
- IndustryHome Appliances, Retailers, Maintenance Services (Repair), Consumer Goods (Retail)
- 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 Bands Tradelinks LLP FY 2025 filings available
Financial Statement Summary of Bands Tradelinks LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| Income and Expenditure | |||
| Turnover | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• |
| Assets and Liabilities | |||
| Partners' Contribution | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Bands Tradelinks LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| Profitability | |||
| Net Profit Margin | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Bands Tradelinks are in the company report.
Financial statements from FY 2023
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 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.
| 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 |
Charges & Borrowings of Bands Tradelinks LLP
Bands Tradelinks LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Bands Tradelinks LLP
Bands Tradelinks LLP has 1 court case on record: 1 filed against it. All case is pending. Status as checked on 21 Sep 2026.
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 |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Bands Tradelinks LLP
Employment history and EPFO contributions of people linked to Bands Tradelinks.
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
Verified entity values are shown only after access is granted.
Recent Activity on Bands Tradelinks LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Bands Tradelinks 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Bands Tradelinks 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Bands Tradelinks 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 Bands Tradelinks LLP
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 Bands Tradelinks 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 Bands Tradelinks LLP
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 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 an MSME 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.
The total obligation of contribution is ₹1 Lakh.
Bands Tradelinks operates in the home appliances industry, in the retailers segment.