Bhatra Exim Solutions LLP - business services in Gwalior, Madhya Pradesh, India. Directors, charges & compliance details.
LLPIN AAW-3892 Incorporated 19 March 2021 ROC Gwalior HQ Gwalior, Madhya Pradesh, India
Active Limited Liability Partnership business services
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
5 yrs
Est. 2021
Employees · EPFO
-
Latest available

About Bhatra Exim Solutions LLP

Data last updated:

Bhatra Exim Solutions LLP is a limited liability partnership company based in Gwalior, Madhya Pradesh, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 19 March 2021, the LLP has been in operation for over 5 years.

Registered with ROC Gwalior under LLPIN AAW-3892.

Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Shivam Singh and Reshma Kaur.

Office: C/O Man Singh Noor Ganj Road Loha Mandi, Gwalior, Madhya Pradesh, India – 474003.

Company Details of Bhatra Exim Solutions LLP
LLPIN AAW-3892
Incorporation Date 19 March 2021
Total Obligation of Contribution ₹1 Lakh
ROC Gwalior
Company Status Active
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    C/O Man Singh Noor Ganj Road Loha Mandi, Gwalior, Madhya Pradesh, India – 474003
  • Industry
    Business Services, Commission Trade, Wholesale
Company report
Bhatra Exim Solutions LLP - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Bhatra Exim Solutions LLP report

Financials, compliance, directors, charges, ownership and filings for Bhatra Exim Solutions LLP in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Bhatra Exim Solutions LLP

Bhatra Exim Solutions has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Shivam SinghDesignated Partner19 Mar 20215 Years 6 MonthsCurrent
Reshma KaurDesignated Partner19 Mar 20215 Years 6 MonthsCurrent

Financials of Bhatra Exim Solutions LLP

Premium access

Ten-year financial statements for Bhatra Exim Solutions 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 Bhatra Exim Solutions

Bhatra Exim Solutions LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Bhatra Exim Solutions

Employment history and EPFO contributions of people linked to Bhatra Exim Solutions.

Premium access

Employee and EPFO history for Bhatra Exim Solutions 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 Bhatra Exim Solutions

Premium access

GST registrations and filing compliance for Bhatra Exim Solutions 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 Bhatra Exim Solutions

Premium access

Credit ratings, litigation, and regulatory alerts for Bhatra Exim Solutions LLP

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 Bhatra Exim Solutions

Premium access

MSME payment history for Bhatra Exim Solutions 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 Bhatra Exim Solutions

Premium access

Corporate group structure for Bhatra Exim Solutions 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 Bhatra Exim Solutions

Premium access

MCA filings and documents for Bhatra Exim Solutions 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 Bhatra Exim Solutions

Directors
19 Mar 2021
Shivam Singh was appointed as a Designated Partner on 19 Mar 2021 & has been associated with this company since 5 years 6 months.
Directors
19 Mar 2021
Reshma Kaur was appointed as a Designated Partner on 19 Mar 2021 & has been associated with this company since 5 years 6 months.
Activity
19 Mar 2021
Bhatra Exim Solutions Llp was registered on 19 Mar 2021 with Roc Gwalior & aged 5 years 6 months as per MCA records.

Frequently Asked Questions about Bhatra Exim Solutions LLP

Bhatra Exim Solutions is an active limited liability partnership in the business services sector based in Gwalior, Madhya Pradesh, India. It was incorporated on 19 March 2021 (5+ years old) and is registered under LLPIN AAW-3892.

The current designated partners of Bhatra Exim Solutions are:

The primary industry of Bhatra Exim Solutions is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.

Bhatra Exim Solutions can be reached at the registered office: CO Man Singh Noor Ganj Road Loha Mandi, Gwalior, Madhya Pradesh, India – 474003.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at CO Man Singh Noor Ganj Road Loha Mandi, Gwalior, Madhya Pradesh, India – 474003.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available