Venkatesh Comtrade LLP
About Venkatesh Comtrade LLP
Data last updated:
Venkatesh Comtrade LLP is a limited liability partnership (LLP) based in Hisar, Haryana, India. It was incorporated on 18 September 2025.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN ACR-4768.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Punit Bansal and Naresh Kumar.
The registered office is at Hisar, Haryana.
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- Registered AddressBackside Shop No. 223, New Grain Market, Hisar, Haryana, India – 125001
- 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
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Designated Partners of Venkatesh Comtrade LLP
Venkatesh Comtrade has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Punit Bansal Also directs: Shrimad Bhagwate Tradex LLP, Kashivishwa Omkar LLP, Panchmukkhi Agricom LLP and 1 more | Designated Partner | 18 Sep 2025 | 1 Years 0 Months | Current |
| Naresh Kumar Also directs: Shrimad Bhagwate Tradex LLP, Kashivishwa Omkar LLP, Panchmukkhi Agricom LLP and 1 more | Designated Partner | 18 Sep 2025 | 1 Years 0 Months | Current |
Financials of Venkatesh Comtrade LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Venkatesh Comtrade LLP
Venkatesh Comtrade LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Venkatesh Comtrade LLP
Employment history and EPFO contributions of people linked to Venkatesh Comtrade.
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
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GST Compliance of Venkatesh Comtrade LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Venkatesh Comtrade 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
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MSME Payment Delays by Venkatesh Comtrade 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
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Subsidiaries & Group Companies of Venkatesh Comtrade 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
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MCA Filings & Documents of Venkatesh Comtrade 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
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Recent Activity on Venkatesh Comtrade LLP
Frequently Asked Questions about Venkatesh Comtrade LLP
Venkatesh Comtrade is an active limited liability partnership based in Hisar, Haryana, India. It was incorporated on 18 September 2025 (1 year old) and is registered under LLPIN ACR-4768.
Venkatesh Comtrade has 2 current designated partners:
- Punit Bansal - Designated Partner
- Naresh Kumar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Venkatesh Comtrade is ACR-4768. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Venkatesh Comtrade was incorporated on 18 September 2025, making it 1 year old. It is registered with the Registrar of Companies, Delhi.
The registered office of Venkatesh Comtrade is at Backside Shop No. 223, New Grain Market, Hisar, Haryana, India – 125001.
The total obligation of contribution is ₹1 Lakh.
Venkatesh Comtrade can be reached at its registered office: Backside Shop No. 223, New Grain Market, Hisar, Haryana, India – 125001.
Venkatesh Comtrade is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.