Cvj Tradex Llp
Sells iron and steel products, raw materials, and other industrial items.
2018 | Muzaffarnagar, Uttar Pradesh (India) | Active
Cvj Tradex Llp Profile
Key Indicators
- Obligation of Contribution ₹ 10.00 K
- Company Age 7 Year, 4 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 14.60 Cr
About Cvj Tradex Llp
Cvj Tradex Llp (CTL) is 7 Year, 4 Months old Limited Liability Partnership 19 January 2018. Its registered office is in Muzaffarnagar, Uttar Pradesh, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 10.00 K as per MCA.
Company Details
- Location
Muzaffarnagar, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAL-7672
- Incorporation Date
19 Jan 2018
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Kanpur
- Company Classification
Limited Liability Partnership
Industry
Metals and Minerals
Cvj Tradex Llp
Explore comprehensive data for Cvj Tradex Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Cvj Tradex Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Chirag Jakhar  | Designated Partner | 19-Jan-2018 | Current |
| Vaibhav Jakhar | Designated Partner | 19-Jan-2018 | Current |
Financial Performance of Cvj Tradex Llp.
Enhance accessibility to Cvj Tradex Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Cvj Tradex Llp?
Unlock access to Cvj Tradex Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Ojasvi Industries Llp
Chirag Jakhar and Vaibhav Jakhar are mutual person
- Teledus Vestures (Opc) Private Limited
Vaibhav Jakhar is a mutual person
Charges (Loans)
Open Charges
₹146,000,000.00
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 11.00 Cr
- Union Bank Of India : 3.60 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Oct 2021 | Hdfc Bank Limited | ₹11.00 Cr | Open |
| 13 Mar 2019 | Union Bank Of India | ₹3.60 Cr | Open |
How Many Employees Work at Cvj Tradex Llp?
Unlock and access historical data on people associated with Cvj Tradex Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Cvj Tradex Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Cvj Tradex Llp's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Cvj Tradex Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Cvj Tradex Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Kanpur.
- Charges
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
A charge with Hdfc Bank Limited amounted to Rs. 110,000,000.00 with Charge ID 100513071 was registered on 12 Oct 2021.
- Charges
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.
- Charges
A charge with Union Bank Of India amounted to Rs. 36,000,000.00 with Charge ID 100261087 was registered on 13 Mar 2019.
- Director Appointment
Chirag Jakhar was appointed as a Designated Partner was appointed as a Designated Partner on 19 Jan 2018 & has been associated with this company since 7 years 4 months .
Frequently asked questions
What is the Incorporation or founding date of Cvj Tradex Llp?
Cvj Tradex Llp was incorporated on 19 Jan 2018.
What is Obligation of Contribution of Cvj Tradex Llp?
The Obligation of Contribution of Cvj Tradex Llp is ₹ 10.00 K .
Who are the current designated partners & partners of Cvj Tradex Llp?
Currently 2 partners are associated with Cvj Tradex Llp.
Chirag JakharVaibhav Jakhar- Chirag Jakhar
- Vaibhav Jakhar
What is the registered address of Cvj Tradex Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Cvj Tradex Llp is Flat No.B-5, Mahavir Royal Residency Jansath Road Na, Muzaffarnagar, Uttar Pradesh, India, 251001.
What is the Limited Liability Partnership Identification Number (LLPIN) of Cvj Tradex Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Cvj Tradex Llp is AAL-7672.
What are the total open charges for Cvj Tradex Llp?
As per the financial statements for fiscal Year 0, The total open charges for Cvj Tradex Llp amount to ₹ 14.60 Cr.
When was the last Balance Sheet of Cvj Tradex Llp filed with the ROC?
The most recent Balance Sheet for Cvj Tradex Llp was filed with the ROC on 31 Mar 2023.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records