Chand Plastic And Scrap Traders Llp
About Chand Plastic And Scrap Traders Llp
Data last updated: 16 May 2026
Chand Plastic And Scrap Traders Llp is a limited liability partnership company based in Bazpur, Uttarakhand, India. Incorporated on 28 April 2026.
Registered with ROC Uttarakhand under LLPIN ACX-7975.
Capital: a total obligation of contribution of ₹50,000. Formerly known as Chand Plastic and Scrap Traders Llp. It is led by designated partners Shabnam Parveen and Nawab Ali.
Office: C/O Mohd Shafi Bazpur, Kashipur Road, Uttarakhand, India – 244713.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressC/O Mohd Shafi Bazpur, Kashipur Road, Uttarakhand, India – 244713
- 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 Chand Plastic And Scrap Traders Llp
Chand Plastic And Scrap Traders Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shabnam Parveen | Designated Partner | 28 Apr 2026 | 0 Years 2 Months | Current |
| Nawab Ali | Designated Partner | 28 Apr 2026 | 0 Years 2 Months | Current |
Financials of Chand Plastic And Scrap Traders Llp
Ten-year financial statements for Chand Plastic And Scrap Traders Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Chand Plastic And Scrap Traders Llp
Chand Plastic And Scrap Traders Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chand Plastic And Scrap Traders Llp
View historical data on people associated with Chand Plastic And Scrap Traders Llp, including employment history and EPFO contributions.
Employee and EPFO history for Chand Plastic And Scrap Traders Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Chand Plastic And Scrap Traders Llp
GST registrations and filing compliance for Chand Plastic And Scrap Traders Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Chand Plastic And Scrap Traders Llp
Credit ratings, litigation, and regulatory alerts for Chand Plastic And Scrap Traders Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Chand Plastic And Scrap Traders Llp
MSME payment history for Chand Plastic And Scrap Traders Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Chand Plastic And Scrap Traders Llp
Corporate group structure for Chand Plastic And Scrap Traders Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Chand Plastic And Scrap Traders Llp
MCA filings and documents for Chand Plastic And Scrap Traders Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Chand Plastic And Scrap Traders Llp
Frequently Asked Questions about Chand Plastic And Scrap Traders Llp
Chand Plastic And Scrap Traders Llp is an active limited liability partnership based in Bazpur, Uttarakhand, India. It was incorporated on 28 April 2026 and is registered under LLPIN ACX-7975.
The current designated partners of Chand Plastic And Scrap Traders Llp are:
- Shabnam Parveen - Designated Partner
- Nawab Ali - Designated Partner
Chand Plastic And Scrap Traders Llp can be reached at the registered office: CO Mohd Shafi Bazpur, Kashipur Road, Uttarakhand, India – 244713.
The total obligation of contribution is ₹50,000.
The LLP has its registered office at CO Mohd Shafi Bazpur, Kashipur Road, Uttarakhand, India – 244713.
Chand Plastic And Scrap Traders Llp was incorporated on 28 April 2026. Registered with ROC Uttarakhand.