Chhattisgarh Trade-Fin LLP

Chhattisgarh Trade-Fin LLP - transport and logistics in Raipur, Chhattisgarh, India. Directors, charges & compliance details.
LLPIN AAL-4977 Incorporated 22 December 2017 ROC Chhattisgarh HQ Raipur, Chhattisgarh, India
Active Limited Liability Partnership transport and logistics
Data last updated
Contribution obligation
₹10,000
As per LLP agreement
LLP age
9 yrs
Est. 2017
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Chhattisgarh
ROC office
Incorporated
22 Dec 2017
Date of incorporation
Entity type
LLP
As registered with MCA

About Chhattisgarh Trade-Fin LLP

Data last updated:

Chhattisgarh Trade-Fin LLP is a limited liability partnership (LLP) based in Raipur, Chhattisgarh, India. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 22 December 2017 and has been in existence for over 9 years.

The LLP is registered with the Registrar of Companies (ROC), Chhattisgarh, under LLPIN AAL-4977.

The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Karan Raman Taori and Ashok Kumar Batavia.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at B – 36/5 Shailendra Nagar Near Vidhayak Niwas, Raipur, Chhattisgarh, India – 492001.

Company Details of Chhattisgarh Trade-Fin LLP
LLPIN AAL-4977
Incorporation Date 22 December 2017
Total Obligation of Contribution ₹10,000
ROC Chhattisgarh
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Karan Raman Taori Designated Partner Ashok Kumar Batavia Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    B – 36/5 Shailendra Nagar Near Vidhayak Niwas, Raipur, Chhattisgarh, India – 492001
  • Industry
    Transport and Logistics, Carrying & Forwarding Agents (CFA)
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Financials, compliance, directors, charges, ownership and filings for Chhattisgarh Trade-Fin LLP in one report.

Financials from FY 2018 Directors & ownership Charges & compliance

Financials of Chhattisgarh Trade-Fin LLP FY 2025 filings available

Financial Statement Summary of Chhattisgarh Trade-Fin LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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 Chhattisgarh Trade-Fin LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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 Chhattisgarh Trade-Fin are in the company report.

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Financial statements from FY 2018

Earlier years and trend charts are in the company report.

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Designated Partners of Chhattisgarh Trade-Fin LLP

Chhattisgarh Trade-Fin has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Karan Raman Taori
Also directs: Shri Mahalaxmi Forestry & Farms LLP, Chhattisgarh Insurance Services LLP, BTC Consultants Private Limited
Designated Partner22 Dec 20178 Years 9 MonthsCurrent
Ashok Kumar Batavia
Also directs: BTC Consultants Private Limited, Arham Steel and Power Private Limited, Vardhman Realtech Private Limited and 5 more
Designated Partner16 Jun 20224 Years 4 MonthsCurrent
View all designated partners

Charges & Borrowings of Chhattisgarh Trade-Fin LLP

Chhattisgarh Trade-Fin LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Chhattisgarh Trade-Fin LLP

Employment history and EPFO contributions of people linked to Chhattisgarh Trade-Fin.

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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 Chhattisgarh Trade-Fin LLP

Chhattisgarh Trade-Fin LLP has 4 designated partner changes on record since 2017: 2 appointments and 2 cessations. The latest: Ashok Kumar Batavia was appointed as Designated Partner on 16 Jun 2022.

AGM
Chhattisgarh Trade-Fin Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Chhattisgarh Trade-Fin Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chhattisgarh.
Appointed
Ashok Kumar Batavia was appointed as Designated Partner.
Ceased
Ashok Kumar Batavia ceased to be Designated Partner.
Ceased
Nima Taori ceased to be Designated Partner.
Appointed
Karan Raman Taori was appointed as Designated Partner.
Incorporation
22 Dec 2017
Chhattisgarh Trade-Fin Llp was registered on 22 Dec 2017 with Roc Chhattisgarh & aged 8 years 9 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Chhattisgarh Trade-Fin LLP

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MSME Payment Delays by Chhattisgarh Trade-Fin LLP

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MSME payment history

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Subsidiaries & Group Companies of Chhattisgarh Trade-Fin LLP

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GST Compliance of Chhattisgarh Trade-Fin LLP

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MCA Filings & Documents of Chhattisgarh Trade-Fin LLP

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MCA filings and documents

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Frequently Asked Questions about Chhattisgarh Trade-Fin LLP

Chhattisgarh Trade-Fin is an active limited liability partnership based in Raipur, Chhattisgarh, India. The LLP works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 22 December 2017 (9+ years old) and is registered under LLPIN AAL-4977.

Chhattisgarh Trade-Fin has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Chhattisgarh Trade-Fin is AAL-4977. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Chhattisgarh Trade-Fin was incorporated on 22 December 2017, making it 9+ years old. It is registered with the Registrar of Companies, Chhattisgarh.

Ashok Kumar Batavia was appointed as Designated Partner on 16 Jun 2022. Ashok Kumar Batavia ceased to be Designated Partner on 16 Jun 2022. Nima Taori ceased to be Designated Partner on 16 Jun 2022. Chhattisgarh Trade-Fin has 4 designated partner changes on record in total.

The registered office of Chhattisgarh Trade-Fin is at B – 365 Shailendra Nagar Near Vidhayak Niwas, Raipur, Chhattisgarh, India – 492001.

The total obligation of contribution is ₹10,000.

Chhattisgarh Trade-Fin operates in the transport and logistics industry, in the carrying and forwarding agents (cfa) segment.

Chhattisgarh Trade-Fin can be reached at its registered office: B – 365 Shailendra Nagar Near Vidhayak Niwas, Raipur, Chhattisgarh, India – 492001.

Chhattisgarh Trade-Fin is registered under the jurisdiction of the Registrar of Companies (ROC), Chhattisgarh.

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