CBC Trading LLP
About CBC Trading LLP
Data last updated:
CBC Trading LLP was a limited liability partnership company based in New Delhi, Delhi, 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 specialised in manufacturing, a part of the broader metals and mining sector. Incorporated on 09 February 2011.
Registered with ROC Delhi under LLPIN AAA-3745.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Dharam Singh Chhatwal and Balbir Singh Chhatwal.
Accounts filed on 31 March 2012. Office: C – 6/25 Ground Floor Safdarjang Development Area, New Delhi, Delhi, India – 110016.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressC – 6/25 Ground Floor Safdarjang Development Area, New Delhi, Delhi, India – 110016
- IndustryMetal & Minerals, Manufacturing, Metal
- 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 CBC Trading LLP
CBC Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dharam Singh Chhatwal | Designated Partner | 09 Feb 2011 | 15 Years 7 Months | As last reported |
| Balbir Singh Chhatwal | Designated Partner | 09 Feb 2011 | 15 Years 7 Months | As last reported |
Financials of CBC Trading LLP FY 2012 filings available
Ten-year financial statements for CBC Trading 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 CBC Trading
CBC Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at CBC Trading
Employment history and EPFO contributions of people linked to CBC Trading.
Employee and EPFO history for CBC Trading 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 CBC Trading
GST registrations and filing compliance for CBC Trading 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 CBC Trading
Credit ratings, litigation, and regulatory alerts for CBC Trading 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 CBC Trading
MSME payment history for CBC Trading 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 CBC Trading
Corporate group structure for CBC Trading 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 CBC Trading
MCA filings and documents for CBC Trading 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 CBC Trading
Frequently Asked Questions about CBC Trading LLP
CBC Trading 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.
CBC Trading is a struck-off limited liability partnership in the metal and minerals sector based in New Delhi, Delhi, India. It was incorporated on 09 February 2011 and is registered under LLPIN AAA-3745. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of CBC Trading are:
- Dharam Singh Chhatwal - Designated Partner
- Balbir Singh Chhatwal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of CBC Trading is AAA-3745. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of CBC Trading is metal and minerals. The LLP specifically operates in manufacturing. The LLP was active in this sector before being struck off.
The LLP has its registered office at C – 625 Ground Floor Safdarjang Development Area, New Delhi, Delhi, India – 110016.