CVJ Tradex LLP
About CVJ Tradex LLP
Data last updated:
CVJ Tradex LLP is a limited liability partnership (LLP) based in Muzaffarnagar, Uttar Pradesh, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 19 January 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN AAL-7672. Its GSTIN is 09AANFC1902A1ZY (Uttar Pradesh).
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Vaibhav Jakhar and Chirag Jakhar.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Flat No.B – 5 Mahavir Royal Residency Jansath Road, Muzaffarnagar, Uttar Pradesh, India – 251001.
As per MCA filings, the LLP has open charges of ₹20.6 Cr on record.
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- Registered AddressFlat No.B – 5 Mahavir Royal Residency Jansath Road, Muzaffarnagar, Uttar Pradesh, India – 251001
- IndustryMetals and Minerals, Metal Retail & Distribution
- 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
- One PDF report, delivered after checkout
Financials of CVJ Tradex LLP FY 2025 filings available
Financial Statement Summary of CVJ Tradex LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 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 CVJ Tradex LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 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 CVJ Tradex are in the company report.
Financial statements from FY 2018
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.
Designated Partners of CVJ Tradex LLP
CVJ Tradex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vaibhav Jakhar | Designated Partner | 19 Jan 2018 | 8 Years 8 Months | Current |
| Chirag Jakhar | Designated Partner | 19 Jan 2018 | 8 Years 8 Months | Current |
Charges & Borrowings of CVJ Tradex LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Dec 2024 | Hdfc Bank Limited | ₹6 Cr | Open |
| 12 Oct 2021 | Hdfc Bank Limited | ₹11 Cr | Open |
| 13 Mar 2019 | Union Bank of India | ₹3.6 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at CVJ Tradex LLP
Employment history and EPFO contributions of people linked to CVJ Tradex.
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
Verified entity values are shown only after access is granted.
Recent Activity on CVJ Tradex LLP
CVJ Tradex LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Chirag Jakhar was appointed as Designated Partner on 19 Jan 2018.
Credit Ratings, Litigation & Regulatory Alerts for CVJ Tradex 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by CVJ Tradex 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of CVJ Tradex 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
Verified entity values are shown only after access is granted.
GST Compliance of CVJ Tradex LLP
CVJ Tradex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AANFC1902A1ZY | Uttar Pradesh | Active | 07 Nov 2018 |
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of CVJ Tradex 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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about CVJ Tradex LLP
CVJ Tradex is an active limited liability partnership based in Muzaffarnagar, Uttar Pradesh, India. The LLP works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 19 January 2018 (8+ years old) and is registered under LLPIN AAL-7672.
CVJ Tradex has 2 current designated partners:
- Vaibhav Jakhar - Designated Partner
- Chirag Jakhar - Designated Partner
The GSTIN of CVJ Tradex is 09AANFC1902A1ZY, registered in Uttar Pradesh.
The LLPIN (Limited Liability Partnership Identification Number) of CVJ Tradex is AAL-7672. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
CVJ Tradex was incorporated on 19 January 2018, making it 8+ years old. It is registered with the Registrar of Companies, Kanpur.
Chirag Jakhar was appointed as Designated Partner on 19 Jan 2018. Vaibhav Jakhar was appointed as Designated Partner on 19 Jan 2018.
The registered office of CVJ Tradex is at Flat No.B – 5 Mahavir Royal Residency Jansath Road, Muzaffarnagar, Uttar Pradesh, India – 251001.
The total obligation of contribution is ₹10,000.
CVJ Tradex operates in the metals and minerals industry, in the metal retail and distribution segment.
CVJ Tradex has open charges of ₹20.6 Cr and no satisfied charges on record as per latest MCA filings.