Cvj Tradex Llp

Cvj Tradex Llp - metals and minerals in Muzaffarnagar, Uttar Pradesh, India. FY 2026 financials and compliance.
LLPIN AAL-7672 Incorporated 19 January 2018 ROC Kanpur HQ Muzaffarnagar, Uttar Pradesh, India
Active Limited Liability Partnership metals and minerals
Data last updated
Revenue · Latest
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EBITDA · Latest
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Contribution obligation
₹10,000
As per LLP agreement
Paid-up contribution
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Contribution received
Open charges
₹20.6 Cr
Secured borrowings
Company age
8 yrs
Est. 2018
Last financials
Mar 2025
Balance sheet date

About Cvj Tradex Llp

Data last updated: 13 February 2026

Cvj Tradex Llp is a limited liability partnership company based in Muzaffarnagar, Uttar Pradesh, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 19 January 2018, the LLP has been in operation for over 8 years.

Registered with ROC Kanpur under LLPIN AAL-7672.

Capital: a total obligation of contribution of ₹10,000. It is led by designated partners Vaibhav Jakhar and Chirag Jakhar.

Accounts filed on 31 March 2025. Office: 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.

Company Details of Cvj Tradex Llp
LLPIN AAL-7672
Incorporation Date 19 January 2018
Total Obligation of Contribution ₹10,000
ROC Kanpur
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Vaibhav Jakhar Designated Partner Chirag Jakhar Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Flat No.B – 5 Mahavir Royal Residency Jansath Road, Muzaffarnagar, Uttar Pradesh, India – 251001
  • Industry
    Metals and Minerals, Metal Retail & Distribution
Company report
Cvj Tradex Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Cvj Tradex Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Cvj Tradex Llp

Cvj Tradex Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Vaibhav Jakhar
Also directs: Ojasvi Industries Llp, Jakhar Infratech Llp, Teledus Vestures (Opc) Private Limited
Designated Partner 19 Jan 2018 8 Years 5 Months Current
Chirag Jakhar
Also directs: Ojasvi Industries Llp, Jakhar Infratech Llp, Sparkbuild Infra Llp
Designated Partner 19 Jan 2018 8 Years 5 Months Current
View all designated partners

Financials of Cvj Tradex Llp FY 2025 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings of Cvj Tradex Llp

Open charges
₹20.6 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Hdfc Bank Limited₹17.00 Cr
Union Bank of India₹3.60 Cr
Latest charge details
DateLenderAmountStatus
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

View historical data on people associated with Cvj Tradex Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Cvj Tradex Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Cvj Tradex Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Cvj Tradex Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Cvj Tradex Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Cvj Tradex Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Cvj Tradex Llp

MSME Payment Delays by Cvj Tradex Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Cvj Tradex Llp

Subsidiaries & Group Companies of Cvj Tradex Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Cvj Tradex Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Cvj Tradex Llp

MCA Filings & Documents of Cvj Tradex Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Cvj Tradex Llp

Activity
31 Mar 2025
Cvj Tradex Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Cvj Tradex Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur.
Charges
03 Dec 2024
A charge with Hdfc Bank Limited amounted to Rs. 60,000,000.00 with Charge ID 101017384 was registered on 03 Dec 2024.
Charges
27 Mar 2023
A charge with Hdfc Bank Limited of Rs. 110,000,000.00 registered on 12 Oct 2021 with Charge ID 100513071 was modified on 27 Mar 2023.
Charges
12 Oct 2021
A charge with Hdfc Bank Limited amounted to Rs. 110,000,000.00 with Charge ID 100513071 was registered on 12 Oct 2021.
Charges
13 Jul 2020
A charge with Union Bank Of India of Rs. 36,000,000.00 registered on 13 Mar 2019 with Charge ID 100261087 was modified on 13 Jul 2020.

Frequently Asked Questions about Cvj Tradex Llp

Cvj Tradex Llp is an active limited liability partnership in the metals and minerals sector based in Muzaffarnagar, Uttar Pradesh, India. It was incorporated on 19 January 2018 (8+ years old) and is registered under LLPIN AAL-7672.

The current designated partners of Cvj Tradex Llp are:

The primary industry of Cvj Tradex Llp is metals and minerals. The LLP specifically operates in metal retail and distribution. The LLP is currently active in this sector.

Cvj Tradex Llp can be reached at the registered office: Flat No.B – 5 Mahavir Royal Residency Jansath Road, Muzaffarnagar, Uttar Pradesh, India – 251001.

The total obligation of contribution is ₹10,000.

The LLP has its registered office at Flat No.B – 5 Mahavir Royal Residency Jansath Road, Muzaffarnagar, Uttar Pradesh, India – 251001.

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