Carefour Trading LLP

Carefour Trading LLP - machinery and equipment in Ghaziabad, Uttar Pradesh, India. Directors, charges & compliance details.
LLPIN AAX-0417 Incorporated 17 May 2021 ROC Uttar Pradesh HQ Ghaziabad, Uttar Pradesh, India
Active Limited Liability Partnership machinery and equipment
Data last updated
Contribution obligation
₹7.5 Lakh
As per LLP agreement
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Uttar Pradesh
ROC office
Incorporated
17 May 2021
Date of incorporation
Entity type
LLP
As registered with MCA

About Carefour Trading LLP

Data last updated:

Carefour Trading LLP is a limited liability partnership (LLP) based in Ghaziabad, Uttar Pradesh, India. It operates in the industrial products retail and distribution segment of the machinery and industrial equipment sector. It was incorporated on 17 May 2021 and has been in existence for over 5 years.

The LLP is registered with the Registrar of Companies (ROC), Uttar Pradesh, under LLPIN AAX-0417.

The LLP has a total obligation of contribution of ₹7.5 Lakh. It is led by designated partners Renu Jain and Ghanshyam Dass Jain.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Kc – 41 Kavi Nagar, Ghaziabad, Uttar Pradesh, India – 201001.

Company Details of Carefour Trading LLP
LLPIN AAX-0417
Incorporation Date 17 May 2021
Total Obligation of Contribution ₹7.5 Lakh
ROC Uttar Pradesh
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Renu Jain Designated Partner Ghanshyam Dass Jain Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Kc – 41 Kavi Nagar, Ghaziabad, Uttar Pradesh, India – 201001
  • Industry
    Machinery and Equipment, Industrial Products Retail & Distribution
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Financials, compliance, directors, charges, ownership and filings for Carefour Trading LLP in one report.

Financials from FY 2022 Directors & ownership Charges & compliance

Financials of Carefour Trading LLP FY 2025 filings available

Financial Statement Summary of Carefour Trading LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22
Income and Expenditure
Turnover••••••••••••••••
Other Income••••••••••••••••
Total Income••••••••••••••••
Purchases and Direct Costs••••••••••••••••
Personnel Expenses••••••••••••••••
Administrative Expenses••••••••••••••••
Interest••••••••••••••••
Depreciation••••••••••••••••
Total Expenses••••••••••••••••
Profit Before Tax••••••••••••••••
Tax••••••••••••••••
Profit After Tax••••••••••••••••
Profit Transferred to Partners••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••
Reserves and Surplus••••••••••••••••
Secured Loans••••••••••••••••
Unsecured Loans••••••••••••••••
Trade Payables••••••••••••••••
Other Liabilities and Provisions••••••••••••••••
Total Liabilities••••••••••••••••
Fixed Assets••••••••••••••••
Investments••••••••••••••••
Loans and Advances••••••••••••••••
Inventories••••••••••••••••
Trade Receivables••••••••••••••••
Cash and Bank Balance••••••••••••••••
Total Assets••••••••••••••••

Financial Ratios of Carefour Trading LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22
Profitability
Net Profit Margin••••••••••••••••
Return on Partners' Funds••••••••••••••••
Return on Assets••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••
Debt to Partners' Funds••••••••••••••••
Interest Coverage••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••
Receivable Days••••••••••••••••
Turnover Growth••••••••••••••••
Profit Growth••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Carefour Trading are in the company report.

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Financial statements from FY 2022

Earlier years and trend charts are in the company report.

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Designated Partners of Carefour Trading LLP

Carefour Trading has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Renu JainDesignated Partner17 May 20215 Years 4 MonthsCurrent
Ghanshyam Dass Jain
Also directs: Sri Rani Shakti Roller Flour Mills Private Limited, Global Landcon Private Limited., Krishnapath Industrial Research & Consultancy Foundation
Designated Partner17 May 20215 Years 4 MonthsCurrent
View all designated partners

Charges & Borrowings of Carefour Trading LLP

Carefour Trading LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Carefour Trading LLP

Employment history and EPFO contributions of people linked to Carefour Trading.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Carefour Trading LLP

Carefour Trading LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Ghanshyam Dass Jain was appointed as Designated Partner on 17 May 2021.

AGM
Carefour Trading Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Carefour Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Uttar Pradesh Ii.
Appointed
Ghanshyam Dass Jain was appointed as Designated Partner.
Appointed
Renu Jain was appointed as Designated Partner.
Incorporation
17 May 2021
Carefour Trading Llp was registered on 17 May 2021 with Roc Uttar Pradesh Ii & aged 5 years 4 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Carefour Trading LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Carefour Trading LLP

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MSME payment history

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Subsidiaries & Group Companies of Carefour Trading LLP

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GST Compliance of Carefour Trading LLP

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MCA Filings & Documents of Carefour Trading LLP

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Frequently Asked Questions about Carefour Trading LLP

Carefour Trading is an active limited liability partnership based in Ghaziabad, Uttar Pradesh, India. The LLP works in industrial products retail and distribution, within the machinery and equipment industry. It was incorporated on 17 May 2021 (5+ years old) and is registered under LLPIN AAX-0417.

Carefour Trading has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Carefour Trading is AAX-0417. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Carefour Trading was incorporated on 17 May 2021, making it 5+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.

Ghanshyam Dass Jain was appointed as Designated Partner on 17 May 2021. Renu Jain was appointed as Designated Partner on 17 May 2021.

The registered office of Carefour Trading is at Kc – 41 Kavi Nagar, Ghaziabad, Uttar Pradesh, India – 201001.

The total obligation of contribution is ₹7.5 Lakh.

Carefour Trading operates in the machinery and equipment industry, in the industrial products retail and distribution segment.

Carefour Trading can be reached at its registered office: Kc – 41 Kavi Nagar, Ghaziabad, Uttar Pradesh, India – 201001.

Carefour Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.

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