CTC Trading LLP
About CTC Trading LLP
Data last updated:
CTC Trading LLP was a limited liability partnership (LLP) based in 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 wholesale trading and distribution segment of the business services sector. It was incorporated on 10 July 2015.
The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAE-3664.
The LLP had a total obligation of contribution of ₹30 Lakh. It was led by designated partners including Gaurav Chhabra and Gautam Chhabra.
Its latest statement of accounts is for the year ended 31 March 2017. The registered office was at 920 Kucha Qabilattar Chandni Chowk, Delhi, India – 110005.
Company details
Contact details
CTC Trading LLP's registered office is in Delhi, Delhi.
- Registered Address920 Kucha Qabilattar Chandni Chowk, Delhi, India – 110005
- 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
Financials of CTC Trading LLP
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2016-17 | FY 2015-16 |
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To see the full financial statements and ratios of CTC Trading LLP, buy the company report.
Designated partners of CTC Trading LLP
CTC Trading has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaurav Chhabra Also directs: Chhabra Trading Company Limited, CTC N S Towers Private Limited | Designated Partner | 10 Jul 2015 | 11 Years 3 Months | As last reported |
| Gautam Chhabra Also directs: Chhabra Trading Company Limited | Designated Partner | 10 Jul 2015 | 11 Years 3 Months | As last reported |
| Anil Kumar Chhabra | Partner | 10 Jul 2015 | 11 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving CTC Trading 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 CTC Trading 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 CTC Trading LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
CTC Trading LLP has 3 designated partner changes on record since 2015: 3 appointments. The latest: Anil Kumar Chhabra was appointed as Partner on 10 Jul 2015.
Frequently asked questions
CTC 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.
CTC Trading was a limited liability partnership based in Delhi, India. The LLP worked in wholesale, within the business services industry. It was incorporated on 10 July 2015 and is registered under LLPIN AAE-3664. The LLP has been struck off by the Registrar of Companies and is no longer operational.
CTC Trading had 3 designated partners:
- Gaurav Chhabra - Designated Partner
- Gautam Chhabra - Designated Partner
- Anil Kumar Chhabra - Partner
The LLPIN (Limited Liability Partnership Identification Number) of CTC Trading is AAE-3664. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of CTC Trading is at 920 Kucha Qabilattar Chandni Chowk, Delhi, India – 110005.
CTC Trading was incorporated on 10 July 2015. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of CTC Trading on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 31 March 2017. Year-wise statements from FY 2016 are in the company report.
CTC Trading operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Anil Kumar Chhabra was appointed as Partner on 10 Jul 2015. Gaurav Chhabra was appointed as Designated Partner on 10 Jul 2015. Gautam Chhabra was appointed as Designated Partner on 10 Jul 2015.
CTC Trading can be reached at its registered office: 920 Kucha Qabilattar Chandni Chowk, Delhi, India – 110005.