Bhaijaan Traders LLP
About Bhaijaan Traders LLP
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Bhaijaan Traders LLP is a limited liability partnership company based in Katihar, Bihar, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 16 July 2021, the LLP has been in operation for over 5 years.
Registered with ROC Patna under LLPIN AAX-8084.
Capital: a total obligation of contribution of ₹5 Lakh. It is led by designated partners Shabbir Ahmad and Rumana Hassan.
Office: C/O Md. Taufiqul Hassan Hridyaganj, Katihar, Bihar, India – 854105.
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- Registered AddressC/O Md. Taufiqul Hassan Hridyaganj, Katihar, Bihar, India – 854105
- IndustryBusiness Services, Commission Trade, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Bhaijaan Traders LLP
Bhaijaan Traders has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shabbir Ahmad Also directs: Modern Engicon & Builders LLP | Designated Partner | 16 Jul 2021 | 5 Years 2 Months | Current |
| Rumana Hassan | Designated Partner | 16 Jul 2021 | 5 Years 2 Months | Current |
Financials of Bhaijaan Traders LLP
Ten-year financial statements for Bhaijaan Traders LLP
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.
Charges & Borrowings of Bhaijaan Traders
Bhaijaan Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bhaijaan Traders
Employment history and EPFO contributions of people linked to Bhaijaan Traders.
Employee and EPFO history for Bhaijaan Traders LLP
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.
GST Compliance of Bhaijaan Traders
GST registrations and filing compliance for Bhaijaan Traders LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Bhaijaan Traders
Credit ratings, litigation, and regulatory alerts for Bhaijaan Traders LLP
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 Bhaijaan Traders
MSME payment history for Bhaijaan Traders LLP
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 Bhaijaan Traders
Corporate group structure for Bhaijaan Traders LLP
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.
MCA Filings & Documents of Bhaijaan Traders
MCA filings and documents for Bhaijaan Traders LLP
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.
Recent Activity on Bhaijaan Traders
Frequently Asked Questions about Bhaijaan Traders LLP
Bhaijaan Traders is an active limited liability partnership in the business services sector based in Katihar, Bihar, India. It was incorporated on 16 July 2021 (5+ years old) and is registered under LLPIN AAX-8084.
The current designated partners of Bhaijaan Traders are:
- Shabbir Ahmad - Designated Partner
- Rumana Hassan - Designated Partner
The primary industry of Bhaijaan Traders is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Bhaijaan Traders can be reached at the registered office: CO Md. Taufiqul Hassan Hridyaganj, Katihar, Bihar, India – 854105.
The total obligation of contribution is ₹5 Lakh.
The LLP has its registered office at CO Md. Taufiqul Hassan Hridyaganj, Katihar, Bihar, India – 854105.