Champaran Tradex LLP

Champaran Tradex LLP - home appliances in Areraj, Bihar, India. Directors, charges & compliance details.
LLPIN AAS-9912 Incorporated 21 July 2020 ROC Patna HQ Areraj, Bihar, India
Active Limited Liability Partnership home appliances MSME · Micro
Contribution obligation
₹50,000
As per LLP agreement
Open charges
₹6.1 Lakh
Secured borrowings
LLP age
6 yrs
Est. 2020
Designated partners
2
As per MCA filings
LLP status
Active
MCA master data
Registrar
Patna
ROC office
Incorporated
21 Jul 2020
Date of incorporation
Entity type
LLP
As registered with MCA

About Champaran Tradex LLP

Data last updated:

Champaran Tradex LLP is a limited liability partnership (LLP) based in Areraj, Bihar, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 21 July 2020 and has been in existence for over 6 years.

The LLP is registered with the Registrar of Companies (ROC), Patna, under LLPIN AAS-9912.

The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Saroj Devi and Lucky Kumari.

The registered office is at C/O Saroj Devi Village Lakhnipur Post Paharpur, Areraj, Bihar, India – 845458.

As per MCA filings, the LLP has open charges of ₹6.1 Lakh on record. Court records list 1 case involving the LLP, including 1 filed by the LLP.

Champaran Tradex LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-BR-11-0003116).

Company details

LLPIN AAS-9912
Incorporation Date 21 July 2020
Total Obligation of Contribution ₹50,000
ROC Patna
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-BR-11-0003116
Key People
Saroj Devi Designated Partner Lucky Kumari Designated Partner

Recognitions & Rankings of Champaran Tradex

MSME (Udyam registered) Ministry of MSME
Category
Micro (2021-22)
Udyam number
UDYAM-BR-11-0003116

Contact details

Champaran Tradex LLP's registered office is in Areraj, Bihar.

  • Registered Address
    C/O Saroj Devi Village Lakhnipur Post Paharpur, Areraj, Bihar, India – 845458
  • Industry
    Home Appliances, Retailers, Repair Of Personal And Household Goods
Comprehensive company report
Champaran Tradex LLP - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of Champaran Tradex LLP

Year-wise financial statements and ratios of Champaran Tradex LLP are in the company report Buy the company report.

Designated partners of Champaran Tradex LLP

Champaran Tradex has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Saroj Devi
Also directs: Aplixa Healthcare Private Limited
Designated Partner21 Jul 20206 Years 3 MonthsCurrent
Lucky KumariDesignated Partner21 Jul 20206 Years 3 MonthsCurrent
View all designated partners

Charges & borrowings

Open charges
₹6.1 Lakh
Satisfied charges
None
Breakdown by lending institutions
Cholamandalam Investment and Finance Company Limited₹0.06 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
30 Oct 2020100397928Cholamandalam Investment and Finance Company Limited₹6.1 LakhOpen

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Champaran Tradex LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Champaran Tradex LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Champaran Tradex LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Lucky Kumari was appointed as Designated Partner on 21 Jul 2020.

AGM
Champaran Tradex Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.
Charges
A charge with Cholamandalam Investment And Finance Company Limited amounted to Rs. 610,000.00 with Charge ID 100397928 was registered on 30 Oct 2020.
Appointed
Lucky Kumari was appointed as Designated Partner.
Appointed
Saroj Devi was appointed as Designated Partner.
Incorporation
21 Jul 2020
Champaran Tradex Llp was registered on 21 Jul 2020 with Roc Patna & aged 6 years 3 months as per MCA records.

Frequently asked questions

Champaran Tradex is an active limited liability partnership based in Areraj, Bihar, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 21 July 2020 (6+ years old) and is registered under LLPIN AAS-9912.

Champaran Tradex has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Champaran Tradex is AAS-9912. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Champaran Tradex has 1 court case on record: 1 filed by the LLP.

Champaran Tradex was incorporated on 21 July 2020, making it 6+ years old. It is registered with the Registrar of Companies, Patna.

Lucky Kumari was appointed as Designated Partner on 21 Jul 2020. Saroj Devi was appointed as Designated Partner on 21 Jul 2020.

Yes, Champaran Tradex is registered as a micro enterprise under Udyam registration (number: UDYAM-BR-11-0003116).

The registered office of Champaran Tradex is at CO Saroj Devi Village Lakhnipur Post Paharpur, Areraj, Bihar, India – 845458.

Champaran Tradex operates in the home appliances industry, in the retailers segment.

Champaran Tradex has open charges of ₹6.1 Lakh and no satisfied charges on record as per latest MCA filings.