Chinna Tradex Llp
Real estate business based in Kolkata, established in 2020.
2020 | Kolkata, West Bengal (India) | Active
Chinna Tradex Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 4 Year, 4 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 9.40 M
About Chinna Tradex Llp
Chinna Tradex Llp (CTL) is 4 Year, 4 Months old Limited Liability Partnership 05 November 2020. Its registered office is in Kolkata, West Bengal, 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 0.10 M as per MCA.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAU-5606
- Incorporation Date
05 Nov 2020
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Kolkata
- Company Classification
Limited Liability Partnership
Industry
Real Estate and Construction
Chinna Tradex Llp
Explore comprehensive data for Chinna Tradex Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Chinna Tradex Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Gopal Bhura  | Designated Partner | 05-Nov-2020 | Current |
| Samridhi Bhura | Designated Partner | 05-Nov-2020 | Current |
Financial Performance of Chinna Tradex Llp.
Enhance accessibility to Chinna 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
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What is the Ownership and Shareholding Structure of Chinna Tradex Llp?
Unlock access to Chinna 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)
- Anandita Software Llp
Gopal Bhura and Samridhi Bhura are mutual person
- Satkona Software Llp
Gopal Bhura and Samridhi Bhura are mutual person
- Shakendra Tradex Llp
Gopal Bhura and Samridhi Bhura are mutual person
- Chinna Exim Llp
Gopal Bhura and Samridhi Bhura are mutual person
- Chinna Properties Llp
Gopal Bhura is a mutual person
- Chinna Realtors Llp
Gopal Bhura is a mutual person
Charges (Loans)
Open Charges
₹9.40 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Icici Bank Limited : 0.94 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Dec 2022 | Icici Bank Limited | ₹5.40 M | Open |
| 23 Aug 2022 | Icici Bank Limited | ₹4.00 M | Open |
How Many Employees Work at Chinna Tradex Llp?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Chinna 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 Chinna Tradex Llp's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Chinna Tradex Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Chinna Tradex Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Kolkata.
- Charges
A charge with Icici Bank Limited amounted to Rs. 5.40 M with Charge ID 100659316 was registered on 31 Dec 2022.
- Charges
A charge with Icici Bank Limited amounted to Rs. 4.00 M with Charge ID 100604699 was registered on 23 Aug 2022.
- Director Appointment
Gopal Chand Bhura was appointed as a Designated Partner was appointed as a Designated Partner on 05 Nov 2020 & has been associated with this company since 4 years 4 months .
- Director Appointment
Samridhi Bhura was appointed as a Designated Partner was appointed as a Designated Partner on 05 Nov 2020 & has been associated with this company since 4 years 4 months .
- LLP Incorporation
Chinna Tradex Llp was registered on 05 Nov 2020 with RoC-Kolkata & aged 4 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Chinna Tradex Llp?
Chinna Tradex Llp was incorporated on 05 Nov 2020.
What is Obligation of Contribution of Chinna Tradex Llp?
The Obligation of Contribution of Chinna Tradex Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Chinna Tradex Llp?
Currently 2 partners are associated with Chinna Tradex Llp.
Gopal Chand BhuraSamridhi Bhura- Gopal Chand Bhura
- Samridhi Bhura
What is the registered address of Chinna Tradex Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Chinna Tradex Llp is Shantiniketan Building 8, Camac Street 9Th Floor Room No 2 Na, Kolkata, West Bengal, India, 700017.
What is the Limited Liability Partnership Identification Number (LLPIN) of Chinna Tradex Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Chinna Tradex Llp is AAU-5606.
What are the total open charges for Chinna Tradex Llp?
As per the financial statements for fiscal Year 0, The total open charges for Chinna Tradex Llp amount to ₹ 9.40 M.
When was the last Balance Sheet of Chinna Tradex Llp filed with the ROC?
The most recent Balance Sheet for Chinna Tradex Llp was filed with the ROC on 31 Mar 2023.
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