Bholaji Traders LLP
About Bholaji Traders LLP
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Bholaji Traders LLP is a limited liability partnership (LLP) based in New, Delhi, India. It was incorporated on 02 July 2024.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN ACI-1402.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Rinki Bhola and Vikas Bhola.
The registered office is at 2739 First Floor Plot No. 44, Gali No. 22 – 23 Beadon Pura, New, Delhi, India – 110005.
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- Registered Address2739 First Floor Plot No. 44, Gali No. 22 – 23 Beadon Pura, New, Delhi, India – 110005
- 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 Bholaji Traders LLP
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Bholaji Traders LLP
Bholaji Traders has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rinki Bhola Also directs: Bhola Jewels LLP | Designated Partner | 02 Jul 2024 | 2 Years 3 Months | Current |
| Vikas Bhola Also directs: Bhola Jewels LLP | Designated Partner | 02 Jul 2024 | 2 Years 3 Months | Current |
Charges & Borrowings of Bholaji Traders LLP
Bholaji Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bholaji Traders LLP
Employment history and EPFO contributions of people linked to Bholaji Traders.
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
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Recent Activity on Bholaji Traders LLP
Bholaji Traders LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Rinki Bhola was appointed as Designated Partner on 02 Jul 2024.
Credit Ratings, Litigation & Regulatory Alerts for Bholaji Traders 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
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MSME Payment Delays by Bholaji Traders 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
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Subsidiaries & Group Companies of Bholaji Traders 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
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GST Compliance of Bholaji Traders 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
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MCA Filings & Documents of Bholaji Traders 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 Bholaji Traders LLP
Bholaji Traders is an active limited liability partnership based in New, Delhi, India. It was incorporated on 02 July 2024 (2+ years old) and is registered under LLPIN ACI-1402.
Bholaji Traders has 2 current designated partners:
- Rinki Bhola - Designated Partner
- Vikas Bhola - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Bholaji Traders is ACI-1402. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Bholaji Traders was incorporated on 02 July 2024, making it 2+ years old. It is registered with the Registrar of Companies, Delhi.
Rinki Bhola was appointed as Designated Partner on 02 Jul 2024. Vikas Bhola was appointed as Designated Partner on 02 Jul 2024.
The registered office of Bholaji Traders is at 2739 First Floor Plot No. 44, Gali No. 22 – 23 Beadon Pura, New, Delhi, India – 110005.
The total obligation of contribution is ₹1 Lakh.
Bholaji Traders can be reached at its registered office: 2739 First Floor Plot No. 44, Gali No. 22 – 23 Beadon Pura, New, Delhi, India – 110005.
Bholaji Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.