Bhawna Trafin LLP
About Bhawna Trafin LLP
Data last updated:
Bhawna Trafin LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 11 April 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAO-8556.
The LLP has a total obligation of contribution of ₹38 Lakh. It is led by designated partners including Sunil Kumar Churoria and Anil Kumar Churoria.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 36 Maharshi Debendra Road 3rd Floor Room No – 308 K 3rd Floor Room No – 308, Kolkata, West Bengal, India – 700006.
Company details
Contact details
Bhawna Trafin LLP's registered office is in Kolkata, West Bengal.
- Registered Address36 Maharshi Debendra Road 3rd Floor Room No – 308 K 3rd Floor Room No – 308, Kolkata, West Bengal, India – 700006
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
Financials of Bhawna Trafin LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Bhawna Trafin LLP, buy the company report.
Designated partners of Bhawna Trafin LLP
Bhawna Trafin has 4 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 |
|---|---|---|---|---|
| Sunil Kumar Churoria | Designated Partner | 11 Apr 2019 | 7 Years 6 Months | Current |
| Anil Kumar Churoria | Designated Partner | 11 Apr 2019 | 7 Years 6 Months | Current |
| Sarika Churoria | Designated Partner | 11 Apr 2019 | 7 Years 6 Months | Current |
| Madhulika Churoria Also directs: Kuber Builders Private Limited | Designated Partner | 11 Apr 2019 | 7 Years 6 Months | Current |
Legal cases
No court or tribunal cases involving Bhawna Trafin LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bhawna Trafin 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 Bhawna Trafin LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bhawna Trafin LLP has 6 designated partner changes on record since 2019: 6 appointments. The latest: Adarsh Churoria was appointed as Partner on 11 Apr 2019.
Frequently asked questions
Bhawna Trafin is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in wholesale, within the business services industry. It was incorporated on 11 April 2019 (7+ years old) and is registered under LLPIN AAO-8556.
Bhawna Trafin has 4 current designated partners:
- Sunil Kumar Churoria - Designated Partner
- Anil Kumar Churoria - Designated Partner
- Sarika Churoria - Designated Partner
- Madhulika Churoria - Designated Partner
The latest financial statements of Bhawna Trafin 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 2020 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Bhawna Trafin is AAO-8556. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Bhawna Trafin was incorporated on 11 April 2019, making it 7+ years old. It is registered with the Registrar of Companies, Kolkata.
Adarsh Churoria was appointed as Partner on 11 Apr 2019. Anil Kumar Churoria was appointed as Designated Partner on 11 Apr 2019. Madhulika Churoria was appointed as Designated Partner on 11 Apr 2019. Bhawna Trafin has 6 designated partner changes on record in total.
The registered office of Bhawna Trafin is at 36 Maharshi Debendra Road 3rd Floor Room No – 308 K 3rd Floor Room No – 308, Kolkata, West Bengal, India – 700006.
Bhawna Trafin operates in the business services industry, in the wholesale segment.
Bhawna Trafin can be reached at its registered office: 36 Maharshi Debendra Road 3rd Floor Room No – 308 K 3rd Floor Room No – 308, Kolkata, West Bengal, India – 700006.
Bhawna Trafin is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.