C.P. Wholesale Trade LLP
About C.P. Wholesale Trade LLP
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C.P. Wholesale Trade LLP is a limited liability partnership (LLP) based in Raipur, Chhattisgarh, India. It was incorporated on 30 April 2026, which makes it a newly registered LLP.
The LLP is registered with the Registrar of Companies (ROC), Chhattisgarh, under LLPIN ACX-8686.
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners Deepak Kumar Lodha and Leena Lodha.
The registered office is at Raipur, Chhattisgarh.
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- Registered AddressB – 7/1 Pandri Cloth Market, Pandri Near City Centre, Raipur, Chhattisgarh, India – 492001
- 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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Financials of C.P. Wholesale Trade LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of C.P. Wholesale Trade LLP
C.P. Wholesale Trade has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Kumar Lodha Also directs: C.P. India Private Limited | Designated Partner | 30 Apr 2026 | 0 Years 5 Months | Current |
| Leena Lodha Also directs: C.P. India Private Limited | Designated Partner | 30 Apr 2026 | 0 Years 5 Months | Current |
Charges & Borrowings of C.P. Wholesale Trade LLP
C.P. Wholesale Trade LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at C.P. Wholesale Trade LLP
Employment history and EPFO contributions of people linked to C.P. Wholesale Trade.
Employee and EPFO history
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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Recent Activity on C.P. Wholesale Trade LLP
C.P. Wholesale Trade LLP has 2 designated partner changes on record: 2 appointments. The latest: Deepak Kumar Lodha was appointed as Designated Partner on 30 Apr 2026.
Credit Ratings, Litigation & Regulatory Alerts for C.P. Wholesale Trade LLP
Credit ratings, litigation, and regulatory alerts
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 C.P. Wholesale Trade LLP
MSME payment history
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 C.P. Wholesale Trade LLP
Corporate group structure
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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GST Compliance of C.P. Wholesale Trade LLP
GST registrations and filing compliance
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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MCA Filings & Documents of C.P. Wholesale Trade LLP
MCA filings and documents
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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Frequently Asked Questions about C.P. Wholesale Trade LLP
C.P. Wholesale Trade is an active limited liability partnership based in Raipur, Chhattisgarh, India. It was incorporated on 30 April 2026 and is registered under LLPIN ACX-8686.
C.P. Wholesale Trade has 2 current designated partners:
- Deepak Kumar Lodha - Designated Partner
- Leena Lodha - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of C.P. Wholesale Trade is ACX-8686. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
C.P. Wholesale Trade was incorporated on 30 April 2026. It is registered with the Registrar of Companies, Chhattisgarh.
Deepak Kumar Lodha was appointed as Designated Partner on 30 Apr 2026. Leena Lodha was appointed as Designated Partner on 30 Apr 2026.
The registered office of C.P. Wholesale Trade is at B – 71 Pandri Cloth Market, Pandri Near City Centre, Raipur, Chhattisgarh, India – 492001.
The total obligation of contribution is ₹5 Lakh.
C.P. Wholesale Trade can be reached at its registered office: B – 71 Pandri Cloth Market, Pandri Near City Centre, Raipur, Chhattisgarh, India – 492001.
C.P. Wholesale Trade is registered under the jurisdiction of the Registrar of Companies (ROC), Chhattisgarh.