Biwaaq Trader LLP
About Biwaaq Trader LLP
Data last updated:
Biwaaq Trader LLP is a limited liability partnership (LLP) based in Khrew, Jammu & Kashmir, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 11 March 2023.
The LLP is registered with the Registrar of Companies (ROC), Jammu, under LLPIN ACA-1847.
The LLP has a total obligation of contribution of ₹1,000. It is led by designated partners Mushtaq Aaqib and Wasim Akram.
The registered office is at C/O Nayeem Ahmad Ganie Khrew, Pampore Grant Wani Mohalla Near Eid Gah, Jammu & Kashmir, India – 191103.
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- Registered AddressC/O Nayeem Ahmad Ganie Khrew, Pampore Grant Wani Mohalla Near Eid Gah, Jammu & Kashmir, India – 191103
- IndustryBusiness Services, 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
- One PDF report, delivered after checkout
Designated Partners of Biwaaq Trader LLP
Biwaaq Trader has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mushtaq Aaqib | Designated Partner | 11 Mar 2023 | 3 Years 6 Months | Current |
| Wasim Akram | Designated Partner | 11 Mar 2023 | 3 Years 6 Months | Current |
Financials of Biwaaq Trader LLP
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Biwaaq Trader LLP
Biwaaq Trader LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Biwaaq Trader LLP
Employment history and EPFO contributions of people linked to Biwaaq Trader.
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
Verified entity values are shown only after access is granted.
GST Compliance of Biwaaq Trader 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Biwaaq Trader 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 Biwaaq Trader 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Biwaaq Trader 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Biwaaq Trader 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.
Recent Activity on Biwaaq Trader LLP
Frequently Asked Questions about Biwaaq Trader LLP
Biwaaq Trader is an active limited liability partnership based in Khrew, Jammu & Kashmir, India. The LLP works in commission trade, within the business services industry. It was incorporated on 11 March 2023 (3+ years old) and is registered under LLPIN ACA-1847.
Biwaaq Trader has 2 current designated partners:
- Mushtaq Aaqib - Designated Partner
- Wasim Akram - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Biwaaq Trader is ACA-1847. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Biwaaq Trader was incorporated on 11 March 2023, making it 3+ years old. It is registered with the Registrar of Companies, Jammu.
The registered office of Biwaaq Trader is at CO Nayeem Ahmad Ganie Khrew, Pampore Grant Wani Mohalla Near Eid Gah, Jammu & Kashmir, India – 191103.
The total obligation of contribution is ₹1,000.
Biwaaq Trader operates in the business services industry, in the commission trade segment.
Biwaaq Trader can be reached at its registered office: CO Nayeem Ahmad Ganie Khrew, Pampore Grant Wani Mohalla Near Eid Gah, Jammu & Kashmir, India – 191103.
Biwaaq Trader is registered under the jurisdiction of the Registrar of Companies (ROC), Jammu.