Bhuwalka Tradecom LLP
About Bhuwalka Tradecom LLP
Data last updated:
Bhuwalka Tradecom LLP was a limited liability partnership (LLP) based in Kolkata, West Bengal, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 10 April 2017.
The LLP was registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAJ-1132.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Sneha Bhuwalka and Abhishek Bhuwalka.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office was at 11 1 Sarat Bose Rds S 204 Ideal Plaza Kolkata Wb, West Bengal, India – 700020.
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- Registered Address11 1 Sarat Bose Rds S 204 Ideal Plaza Kolkata Wb, West Bengal, India – 700020
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Designated Partners of Bhuwalka Tradecom LLP
Bhuwalka Tradecom has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sneha Bhuwalka | Designated Partner | 10 Apr 2017 | 9 Years 5 Months | As last reported |
| Abhishek Bhuwalka | Designated Partner | 10 Apr 2017 | 9 Years 5 Months | As last reported |
Financials of Bhuwalka Tradecom LLP FY 2024 filings available
Ten-year financial statements for Bhuwalka Tradecom 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 Bhuwalka Tradecom
Bhuwalka Tradecom LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bhuwalka Tradecom
Employment history and EPFO contributions of people linked to Bhuwalka Tradecom.
Employee and EPFO history for Bhuwalka Tradecom 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 Bhuwalka Tradecom
GST registrations and filing compliance for Bhuwalka Tradecom 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 Bhuwalka Tradecom
Credit ratings, litigation, and regulatory alerts for Bhuwalka Tradecom 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 Bhuwalka Tradecom
MSME payment history for Bhuwalka Tradecom 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 Bhuwalka Tradecom
Corporate group structure for Bhuwalka Tradecom 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
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MCA Filings & Documents of Bhuwalka Tradecom
MCA filings and documents for Bhuwalka Tradecom 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 Bhuwalka Tradecom
Frequently Asked Questions about Bhuwalka Tradecom LLP
Bhuwalka Tradecom has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Bhuwalka Tradecom was a limited liability partnership based in Kolkata, West Bengal, India. The LLP worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 10 April 2017 and is registered under LLPIN AAJ-1132. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Bhuwalka Tradecom had 2 designated partners:
- Sneha Bhuwalka - Designated Partner
- Abhishek Bhuwalka - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Bhuwalka Tradecom is AAJ-1132. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Bhuwalka Tradecom is at 11 1 Sarat Bose Rds S 204 Ideal Plaza Kolkata Wb, West Bengal, India – 700020.
Bhuwalka Tradecom was incorporated on 10 April 2017. It is registered with the Registrar of Companies, Kolkata.
The total obligation of contribution is ₹1 Lakh.
Bhuwalka Tradecom operated in the real estate and construction industry, in the real estate builders and developers segment. It worked in this industry before it was struck off.
Bhuwalka Tradecom can be reached at its registered office: 11 1 Sarat Bose Rds S 204 Ideal Plaza Kolkata Wb, West Bengal, India – 700020.