BSJ Tradecom LLP
About BSJ Tradecom LLP
Data last updated:
BSJ Tradecom LLP is a limited liability partnership company based in Bally Jagachha, West Bengal, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 17 August 2016, the LLP has been in operation for over 10 years.
Registered with ROC Kolkata under LLPIN AAH-1596.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sarita Devi Bafana and Swaroop Kankaria.
Accounts filed on 31 March 2024. Office: 42 Dr Probodh Kumar Banerjee Road, Bally Jagachha, West Bengal, India – 711101.
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- Registered Address42 Dr Probodh Kumar Banerjee Road, Bally Jagachha, West Bengal, India – 711101
- IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of BSJ Tradecom LLP
BSJ Tradecom has 2 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sarita Devi Bafana | Designated Partner | 17 Oct 2017 | 8 Years 11 Months | Current |
| Swaroop Kankaria Also directs: Morning Glory Greenhouse LLP | Designated Partner | 17 Oct 2017 | 8 Years 11 Months | Current |
Financials of BSJ Tradecom LLP FY 2024 filings available
Ten-year financial statements for BSJ 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 BSJ Tradecom
BSJ Tradecom LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at BSJ Tradecom
Employment history and EPFO contributions of people linked to BSJ Tradecom.
Employee and EPFO history for BSJ 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 BSJ Tradecom
GST registrations and filing compliance for BSJ 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 BSJ Tradecom
Credit ratings, litigation, and regulatory alerts for BSJ 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 BSJ Tradecom
MSME payment history for BSJ 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 BSJ Tradecom
Corporate group structure for BSJ 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of BSJ Tradecom
MCA filings and documents for BSJ 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 BSJ Tradecom
Frequently Asked Questions about BSJ Tradecom LLP
BSJ Tradecom is an active limited liability partnership in the financial services sector based in Bally Jagachha, West Bengal, India. It was incorporated on 17 August 2016 (10+ years old) and is registered under LLPIN AAH-1596.
The current designated partners of BSJ Tradecom are:
- Sarita Devi Bafana - Designated Partner
- Swaroop Kankaria - Designated Partner
The primary industry of BSJ Tradecom is financial services. The LLP specifically operates in brokerage and trading services. The LLP is currently active in this sector.
BSJ Tradecom can be reached at the registered office: 42 Dr Probodh Kumar Banerjee Road, Bally Jagachha, West Bengal, India – 711101.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 42 Dr Probodh Kumar Banerjee Road, Bally Jagachha, West Bengal, India – 711101.