Bombay Tradevestt LLP
About Bombay Tradevestt LLP
Data last updated:
Bombay Tradevestt LLP is a limited liability partnership (LLP) based in Jammu, Jammu And Kashmir, India. It was incorporated on 24 October 2025.
The LLP is registered with the Registrar of Companies (ROC), Jammu, under LLPIN ACS-2192.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sanjeev Kumar Gupta and Teena Mahajan.
The registered office is at Jda Shopping Complex, Hall No 5 Opp Sector 7, Jammu, Jammu and Kashmir, India – 180004.
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- Registered AddressJda Shopping Complex, Hall No 5 Opp Sector 7, Jammu, Jammu and Kashmir, India – 180004
- 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 Bombay Tradevestt LLP
Financial statements
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.
Designated Partners of Bombay Tradevestt LLP
Bombay Tradevestt has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Kumar Gupta Also directs: Bombay Invest Solutions Private Limited | Designated Partner | 24 Oct 2025 | 0 Years 11 Months | Current |
| Teena Mahajan Also directs: Bombay Invest Solutions Private Limited | Designated Partner | 24 Oct 2025 | 0 Years 11 Months | Current |
Charges & Borrowings of Bombay Tradevestt LLP
Bombay Tradevestt LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bombay Tradevestt LLP
Employment history and EPFO contributions of people linked to Bombay Tradevestt.
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 Bombay Tradevestt LLP
Bombay Tradevestt LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Sanjeev Kumar Gupta was appointed as Designated Partner on 24 Oct 2025.
Credit Ratings, Litigation & Regulatory Alerts for Bombay Tradevestt 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 Bombay Tradevestt 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 Bombay Tradevestt 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 Bombay Tradevestt 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 Bombay Tradevestt 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 Bombay Tradevestt LLP
Bombay Tradevestt is an active limited liability partnership based in Jammu, Jammu And Kashmir, India. It was incorporated on 24 October 2025 (1 year old) and is registered under LLPIN ACS-2192.
Bombay Tradevestt has 2 current designated partners:
- Sanjeev Kumar Gupta - Designated Partner
- Teena Mahajan - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Bombay Tradevestt is ACS-2192. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Bombay Tradevestt was incorporated on 24 October 2025, making it 1 year old. It is registered with the Registrar of Companies, Jammu.
Sanjeev Kumar Gupta was appointed as Designated Partner on 24 Oct 2025. Teena Mahajan was appointed as Designated Partner on 24 Oct 2025.
The registered office of Bombay Tradevestt is at Jda Shopping Complex, Hall No 5 Opp Sector 7, Jammu, Jammu and Kashmir, India – 180004.
The total obligation of contribution is ₹1 Lakh.
Bombay Tradevestt can be reached at its registered office: Jda Shopping Complex, Hall No 5 Opp Sector 7, Jammu, Jammu and Kashmir, India – 180004.
Bombay Tradevestt is registered under the jurisdiction of the Registrar of Companies (ROC), Jammu.