
Cri8 Trading LLP
About Cri8 Trading LLP
Data last updated:
Cri8 Trading LLP was a limited liability partnership (LLP) based in Dwarka, Delhi, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the personal and household goods repair segment of the home appliances and consumer durables sector. It was incorporated on 08 November 2018.
The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAN-5085.
The LLP had a total obligation of contribution of ₹10,000. It was led by designated partners Saket Bhardwaj and Pragya Bhardwaj.
The registered office was at C – 122 National Apartments Sector 3, Dwarka, Delhi, India – 110078.
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- Registered AddressC – 122 National Apartments Sector 3, Dwarka, Delhi, India – 110078
- IndustryHome Appliances, Repair Of Personal and Household Goods, Retailers
- 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 Cri8 Trading LLP
Cri8 Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saket Bhardwaj | Designated Partner | 08 Nov 2018 | 7 Years 10 Months | As last reported |
| Pragya Bhardwaj | Designated Partner | 08 Nov 2018 | 7 Years 10 Months | As last reported |
Financials of Cri8 Trading LLP
Ten-year financial statements for Cri8 Trading LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Cri8 Trading
Cri8 Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cri8 Trading
Employment history and EPFO contributions of people linked to Cri8 Trading.
Employee and EPFO history for Cri8 Trading LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Cri8 Trading
GST registrations and filing compliance for Cri8 Trading 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Cri8 Trading
Credit ratings, litigation, and regulatory alerts for Cri8 Trading LLP
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Cri8 Trading
MSME payment history for Cri8 Trading 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Cri8 Trading
Corporate group structure for Cri8 Trading 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Cri8 Trading
MCA filings and documents for Cri8 Trading 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
Verified entity values are shown only after access is granted.
Recent Activity on Cri8 Trading
Frequently Asked Questions about Cri8 Trading LLP
Cri8 Trading has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Cri8 Trading was a limited liability partnership based in Dwarka, Delhi, India. The LLP worked in repair of personal and household goods, within the home appliances industry. It was incorporated on 08 November 2018 and is registered under LLPIN AAN-5085. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Cri8 Trading had 2 designated partners:
- Saket Bhardwaj - Designated Partner
- Pragya Bhardwaj - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Cri8 Trading is AAN-5085. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Cri8 Trading is at C – 122 National Apartments Sector 3, Dwarka, Delhi, India – 110078.
Cri8 Trading was incorporated on 08 November 2018. It is registered with the Registrar of Companies, Delhi.
The total obligation of contribution is ₹10,000.
Cri8 Trading operated in the home appliances industry, in the repair of personal and household goods segment. It worked in this industry before it was struck off.
Cri8 Trading can be reached at its registered office: C – 122 National Apartments Sector 3, Dwarka, Delhi, India – 110078.