MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-WB-10-0052805
Chinna Tradex LLP
Chinna Tradex LLP - real estate and construction in Kolkata, West Bengal, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹69 Lakh
Satisfied ₹42 Lakh
LLP age
6 yrs
Est. 2020
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Kolkata
ROC office
Incorporated
05 Nov 2020
Date of incorporation
About Chinna Tradex LLP
Data last updated:
Chinna Tradex LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 05 November 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAU-5606.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Gopal Chand Bhura and Samridhi Bhura.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Shantiniketan Building 8 Camac Street 9th Floor Room No 2, Kolkata, West Bengal, India – 700017.
As per MCA filings, the LLP has open charges of ₹69 Lakh and satisfied charges of ₹42 Lakh on record.
Chinna Tradex LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-10-0052805).
Company details
LLPIN AAU-5606
Incorporation Date 05 November 2020
Total Obligation of Contribution ₹1 Lakh
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-WB-10-0052805
Recognitions & Rankings of Chinna Tradex
Contact details
Chinna Tradex LLP's registered office is in Kolkata, West Bengal.
- Registered AddressShantiniketan Building 8 Camac Street 9th Floor Room No 2, Kolkata, West Bengal, India – 700017
- IndustryReal Estate and Construction, Real Estate Builders & Developers
Comprehensive company report
Chinna 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 Chinna Tradex LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Chinna Tradex LLP, buy the company report.
Designated partners of Chinna Tradex LLP
Chinna Tradex has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gopal Chand Bhura | Designated Partner | 05 Nov 2020 | 5 Years 11 Months | Current |
| Samridhi Bhura | Designated Partner | 05 Nov 2020 | 5 Years 11 Months | Current |
Charges & borrowings
Open charges
₹69 Lakh
Satisfied charges
₹42 Lakh
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Dec 2022 | 100659316 | Icici Bank Limited | ₹54 Lakh | Open | |
| 23 Aug 2022 | 100604699 | Icici Bank Limited | ₹15 Lakh | Open | |
| 01 Feb 2024 | 100857786 | Axis Finance Limited | ₹42 Lakh | Satisfied |
To see the full charge records of Chinna Tradex LLP, buy the company report.
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving Chinna Tradex LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Chinna 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 Chinna Tradex LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Chinna Tradex LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Gopal Chand Bhura was appointed as Designated Partner on 05 Nov 2020.
AGM
Chinna Tradex Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Chinna Tradex Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I.
Charges
A charge with Icici Bank Limited of Rs. 15.00 Lakh registered on 23 Aug 2022 with Charge ID 100604699 was modified on 05 Feb 2025.
Charges
A charge registered on 01 Feb 2024 via Charge ID 100857786 with Axis Finance Limited was fully satisfied on 04 Jul 2024.
Charges
A charge with Axis Finance Limited amounted to Rs. 42.00 Lakh with Charge ID 100857786 was registered on 01 Feb 2024.
Charges
A charge with Icici Bank Limited amounted to Rs. 54.00 Lakh with Charge ID 100659316 was registered on 31 Dec 2022.
Charges
A charge with Icici Bank Limited amounted to Rs. 15.00 Lakh with Charge ID 100604699 was registered on 23 Aug 2022.
Appointed
Gopal Chand Bhura was appointed as Designated Partner.
Appointed
Samridhi Bhura was appointed as Designated Partner.
Incorporation
05 Nov 2020
Chinna Tradex Llp was registered on 05 Nov 2020 with Roc Kolkata I & aged 5 years 11 months as per MCA records.
Frequently asked questions
Chinna Tradex is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 05 November 2020 (6+ years old) and is registered under LLPIN AAU-5606.
Chinna Tradex has 2 current designated partners:
- Gopal Chand Bhura - Designated Partner
- Samridhi Bhura - Designated Partner
The latest financial statements of Chinna Tradex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2021 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Chinna Tradex is AAU-5606. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Chinna Tradex was incorporated on 05 November 2020, making it 6+ years old. It is registered with the Registrar of Companies, Kolkata.
Gopal Chand Bhura was appointed as Designated Partner on 05 Nov 2020. Samridhi Bhura was appointed as Designated Partner on 05 Nov 2020.
Yes, Chinna Tradex is registered as a micro enterprise under Udyam registration (number: UDYAM-WB-10-0052805).
The registered office of Chinna Tradex is at Shantiniketan Building 8 Camac Street 9th Floor Room No 2, Kolkata, West Bengal, India – 700017.
Chinna Tradex operates in the real estate and construction industry, in the real estate builders and developers segment.
Chinna Tradex has open charges of ₹69 Lakh and satisfied charges of ₹42 Lakh as per latest MCA filings.