Charbhuja Tradelink LLP
About Charbhuja Tradelink LLP
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Charbhuja Tradelink LLP is a limited liability partnership (LLP) based in Bhilwara, Rajasthan, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 16 November 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Jaipur, under LLPIN AAL-1647.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Atul Kumar Baldi and Shailesh Dhanjibhai Sutariya.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office is at 6 – D – 88 Shastri Nagar, Bhilwara, Rajasthan, India – 311001.
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- Registered Address6 – D – 88 Shastri Nagar, Bhilwara, Rajasthan, India – 311001
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
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Designated Partners of Charbhuja Tradelink LLP
Charbhuja Tradelink has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Atul Kumar Baldi | Designated Partner | 16 Nov 2017 | 8 Years 10 Months | Current |
| Shailesh Dhanjibhai Sutariya | Designated Partner | 16 Nov 2017 | 8 Years 10 Months | Current |
Financials of Charbhuja Tradelink LLP FY 2020 filings available
Ten-year financial statements for Charbhuja Tradelink LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Charbhuja Tradelink
Charbhuja Tradelink LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Charbhuja Tradelink
Employment history and EPFO contributions of people linked to Charbhuja Tradelink.
Employee and EPFO history for Charbhuja Tradelink LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Charbhuja Tradelink
GST registrations and filing compliance for Charbhuja Tradelink 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
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Credit Ratings, Litigation & Regulatory Alerts for Charbhuja Tradelink
Credit ratings, litigation, and regulatory alerts for Charbhuja Tradelink LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Charbhuja Tradelink
MSME payment history for Charbhuja Tradelink 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
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Subsidiaries & Group Companies of Charbhuja Tradelink
Corporate group structure for Charbhuja Tradelink 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
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MCA Filings & Documents of Charbhuja Tradelink
MCA filings and documents for Charbhuja Tradelink 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
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Recent Activity on Charbhuja Tradelink
Frequently Asked Questions about Charbhuja Tradelink LLP
Charbhuja Tradelink is an active limited liability partnership based in Bhilwara, Rajasthan, India. The LLP works in wholesale, within the business services industry. It was incorporated on 16 November 2017 (9+ years old) and is registered under LLPIN AAL-1647.
Charbhuja Tradelink has 2 current designated partners:
- Atul Kumar Baldi - Designated Partner
- Shailesh Dhanjibhai Sutariya - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Charbhuja Tradelink is AAL-1647. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Charbhuja Tradelink was incorporated on 16 November 2017, making it 9+ years old. It is registered with the Registrar of Companies, Jaipur.
The registered office of Charbhuja Tradelink is at 6 – D – 88 Shastri Nagar, Bhilwara, Rajasthan, India – 311001.
The total obligation of contribution is ₹1 Lakh.
Charbhuja Tradelink operates in the business services industry, in the wholesale segment.
Charbhuja Tradelink can be reached at its registered office: 6 – D – 88 Shastri Nagar, Bhilwara, Rajasthan, India – 311001.
Charbhuja Tradelink is registered under the jurisdiction of the Registrar of Companies (ROC), Jaipur.