Jhawar Tradecom LLP - financial services in Indore, Madhya Pradesh, India. Directors, charges & compliance details.
LLPIN AAI-1935 Incorporated 05 January 2017 ROC Gwalior HQ Indore, Madhya Pradesh, India
Active Limited Liability Partnership financial services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹25 Lakh
Secured borrowings
LLP age
9 yrs
Est. 2017
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Gwalior
ROC office
Incorporated
05 Jan 2017
Date of incorporation

About Jhawar Tradecom LLP

Data last updated:

Jhawar Tradecom LLP is a limited liability partnership (LLP) based in Indore, Madhya Pradesh, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 05 January 2017 and has been in existence for over 9 years.

The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN AAI-1935.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Brajesh Jhanwar and Devesh Jhanwar.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 65 Lohar Patti, Indore, Madhya Pradesh, India – 452001.

As per MCA filings, the LLP has open charges of ₹25 Lakh on record.

Company details

LLPIN AAI-1935
Incorporation Date 05 January 2017
Total Obligation of Contribution ₹1 Lakh
ROC Gwalior
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025

Contact details

Jhawar Tradecom LLP's registered office is in Indore, Madhya Pradesh.

  • Registered Address
    65 Lohar Patti, Indore, Madhya Pradesh, India – 452001
  • Industry
    Financial Services, Brokerage & Trading Services
Comprehensive company report
Jhawar Tradecom LLP - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Jhawar Tradecom LLP

FY 2025 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 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

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 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

To see the full financial statements and ratios of Jhawar Tradecom LLP, buy the company report.

Designated partners of Jhawar Tradecom LLP

Jhawar Tradecom has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Brajesh JhanwarDesignated Partner05 Jan 20179 Years 9 MonthsCurrent
Devesh JhanwarDesignated Partner05 Jan 20179 Years 9 MonthsCurrent

Charges & borrowings

Open charges
₹25 Lakh
Satisfied charges
None
Breakdown by lending institutions
Aditya Birla Finance Limited₹0.25 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
20 Feb 2020100337933Aditya Birla Finance Limited₹25 LakhOpen

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Jhawar Tradecom 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 Jhawar Tradecom LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Jhawar Tradecom LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Brajesh Jhanwar was appointed as Designated Partner on 05 Jan 2017.

AGM
Jhawar Tradecom Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Jhawar Tradecom Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior.
Charges
A charge with Aditya Birla Finance Limited amounted to Rs. 25.00 Lakh with Charge ID 100337933 was registered on 20 Feb 2020.
Appointed
Brajesh Jhanwar was appointed as Designated Partner.
Appointed
Devesh Jhanwar was appointed as Designated Partner.
Incorporation
05 Jan 2017
Jhawar Tradecom Llp was registered on 05 Jan 2017 with Roc Gwalior & aged 9 years 9 months as per MCA records.

Frequently asked questions

Jhawar Tradecom is an active limited liability partnership based in Indore, Madhya Pradesh, India. The LLP works in brokerage and trading services, within the financial services industry. It was incorporated on 05 January 2017 (9+ years old) and is registered under LLPIN AAI-1935.

Jhawar Tradecom has 2 current designated partners:

The latest financial statements of Jhawar Tradecom on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2017 are in the company report.

The LLPIN (Limited Liability Partnership Identification Number) of Jhawar Tradecom is AAI-1935. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Jhawar Tradecom was incorporated on 05 January 2017, making it 9+ years old. It is registered with the Registrar of Companies, Gwalior.

Brajesh Jhanwar was appointed as Designated Partner on 05 Jan 2017. Devesh Jhanwar was appointed as Designated Partner on 05 Jan 2017.

The registered office of Jhawar Tradecom is at 65 Lohar Patti, Indore, Madhya Pradesh, India – 452001.

Jhawar Tradecom operates in the financial services industry, in the brokerage and trading services segment.

Jhawar Tradecom has open charges of ₹25 Lakh and no satisfied charges on record as per latest MCA filings.

Jhawar Tradecom can be reached at its registered office: 65 Lohar Patti, Indore, Madhya Pradesh, India – 452001.