BHK TRADING LLP (LLPIN: AAE-5313) is a Limited Liability Partnership firm incorporated on 07 Dec 2015. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 27076880.00.
Designated Partners of BHK TRADING LLP are NINA BHADRASHYAM KOTHARI, and ARJUN BHADRASHYAM KOTHARI.
BHK TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 15 Dec 2024.
BHK TRADING LLP's LLP Identification Number is (LLPIN)AAE-5313. Its Email address is [email protected] and its registered address is KOTHARI BUILDINGS, 115 MAHATMA GANDHI ROAD NUNGAMBAKKAM CHENNAI, Tamil Nadu, India - 600034
Current status of BHK TRADING LLP is - Active.
| LLP Identification Number | AAE-5313 |
| Name | BHK TRADING LLP |
| LLP Status | Active |
| ROC | ROC Chennai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-08-07 |
| Age of Company | 9 years, 7 months, 6 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-15 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 27,076,880.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BHK TRADING LLP |
| AAE-5313 |
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Get a list of all litigations BHK TRADING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BHK TRADING. This report helps you understand the risk associated in dealing with BHK TRADING and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BHK TRADING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00020119 | NINA BHADRASHYAM KOTHARI | Designated Partner | 2015-08-07 |
| 07117816 | ARJUN BHADRASHYAM KOTHARI | Designated Partner | 2015-08-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-5754 | BNN TRADING LLP | KOTHARI BUILDINGS, 115 MAHATMA GANDHI ROAD NUNGAMBAKKAM CHENNAI, Tamil Nadu, India - 600034 |
| U14220TN2009PTC071738 | HIRESH MINES AND ORES PRIVATE LIMITED | No.115, Kothari Buildings, IIIrd Floor, Mahatma Gandhi Road, Nungambakkam , Chennai, Tamil Nadu, India - 600034 |
| U27310TN2009PTC071747 | CHETANA METALS PRIVATE LIMITED | No.115, Kothari Buildings, IIIrd Floor, Mahatma Gandhi Road, Nungambakkam , Chennai, Tamil Nadu, India - 600034 |
| AAW-9993 | PLATE AND PEONIE LLP | KOTHARI BUILDINGS, No.117, MAHATMA GANDHI ROAD, NUNGAMBAKKAM, CHENNAI, Tamil Nadu, India - 600034 |
| U01409TN1995PTC030798 | KOTHARI BIOTECH PRIVATE LIMITED | 'KOTHARI BAGH'115. KOTHARI BUILDINGS, M.G. ROAD, NUNGAMBAKKAM, , CHENNAI 600 0034, Tamil Nadu, India - 600034 |
| U15499TN1986PTC012797 | CENTURY FOODS PRIVATE LIMITED | Kothari Buildings No. 117 Mahatma Gandhi Road, Nungambakka m , Chennai, Tamil Nadu, India - 600034 |
| U17121TN2011PTC078967 | KOTHARI COTTON MILLS PRIVATE LIMITED | Kothari Buildings No. 117 Mahatma Gandhi Road, Nungambakka m , Chennai, Tamil Nadu, India - 600034 |
| L65191TN1992PLC022317 | INDUS FINANCE LIMITED | KOTHARI BUILDINGS,4TH FLOOR, 114,MAHATMA GANDHI SALAI,NUNGAMBAKKAM, , CHENNAI, Tamil Nadu, India - 600034 |
| U27100TN2010PTC075398 | GEMINI IRON AND STEEL PRIVATE LIMITED | KOTHARI BUILDINGS, 114, 2ND FLOOR MAHATMA GANDHI SALAI, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| F02235 | DAINTEE LIMITED | NO 21 GROUND FLOOR MAHATMA GANDHI ROAD NUN GAMBAKAM , CHENNAI TAMIL NADU, Tamil Nadu, India - 600034 |
| L15421TN1960PLC004310 | KOTHARI SUGARS AND CHEMICALS LIMITED | KOTHARI BLDGS., 115,NUNGAMBAKKAM HIGH ROAD, , CHENNAI, Tamil Nadu, India - 600034 |
| L65191TN1983PLC010280 | KOTHARI ORIENT FINANCE LIMITED | KOTHARI BUILDINGS, 114,,NUNGAMBAKKAM HIGH ROAD, , CHENNAI, Tamil Nadu, India - 600034 |
| L55101TN1970PLC005897 | ORIENTAL HOTELS LIMITED | TAJ COROMANDEL, NO.37, MAHATMA GANDHI ROAD, NUNGAMBAKKAM, , CHENNAI, Tamil Nadu, India - 600034 |
| AAR-7307 | TRIPLICANE FOODS LLP | NO :75, (OLD NO.34) MAHATMA GANDHI ROAD NUNGAMBAKKAM, CHENNAI, Tamil Nadu, India - 600034 |
| AAA-3204 | AXHAM TECHNOLOGIES LLP | 7/A-2, First Floor, Rosy Tower,Mahatma Gandhi Road, Nungambakkam Chennai, Tamil Nadu, India - 600034 |
| U14290TN2011PTC082909 | BLUECARBON PRIVATE LIMITED | NO. 21, MAHATMA GANDHI ROAD (OPP: INCOME TAX BUILDING), NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| U22110TN2005PTC055100 | RAHMATH KASSIM PUBLICATIONS PRIVATE LIMITED | NO.143, MAHATMA GANDHI ROAD4TH FLOOR, NUNGAMBAKKAM , CHENNAI 600034, Tamil Nadu, India - 000000 |
| AAG-8414 | POOJA SOLUTIONS LLP | NEW NO - 75, OLD NO - 34 B, MAHATMA GANDHI ROAD NUNGAMBAKKAM, CHENNAI, Tamil Nadu, India - 600034 |
| U19201TN1997PTC039365 | GTFC PRIVATE LIMITED | 2/1 SUBRAYEN STREET,NUNGAMBAKKAM, CHENNAI 600034 NUNGAMBAKKAM, CHENNAI 600034 , NUNGAMBAKKAM, CHENNAI 600034, Tamil Nadu, India - 600034 |
| AAB-9925 | N-SPATIAL TECHNOLOGIES LLP | No 65, Opp ICICI Bank, Uthamar Gandhi Salai, Nungambakkam High Road, Nungambakkam, Chennai, Tamil Nadu, India - 600034 |
| U14101TN2000PTC044808 | SARS STONE PRIVATE LIMITED | IIND FLOOR,NO.6, FOURTHCROSS STREET, STERLING ROAD NUNGAMBAKKAM, CHENNAI 600034 , NUNGAMBAKKAM, CHENNAI 600034, Tamil Nadu, India - 000000 |
| U14219TN2004PTC053660 | MG ADVANCED MINERALS PRIVATE LIMITED | SUITE 5, III FLOOR, ROSYTOWER, NO.7 NUNGAMBAKKAM HIGH ROAD, CHENNAI 600034 , ROAD, CHENNAI 600034, Tamil Nadu, India - 000000 |
| U24124TN2004PTC052962 | PRAVRTHI FERTILISERS (INDIA) PRIVATE LIM ITED | KOTHARI BUILDINGS,114, UTHAMAR GANDHI SALAI, CHENNAI-34. , CHENNAI-34., Tamil Nadu, India - 600034 |
| U29309TN1998PTC040186 | SILICON VALLEY-PROGRESS WERK PRIVATE LIMITED | NO.14,JAGANATHAN ROAD,NUNGAMBAKKAM, CHENNAI-600034 , CHENNAI-600034, Tamil Nadu, India - 600034 |
| U28939TN2005PTC057219 | KJK POLYDIAMONDS INTERNATIONAL PRIVATE LIMITED | 2D, ELDORADO, II FLOOR112, NUNGAMBAKKAM HIGH ROAD CHENNAI 600034 , CHENNAI 600034, Tamil Nadu, India - 600034 |
| AAB-9798 | JUPITER PROPERTIES & BUILDERS (INDIA) LL P | No 10, Kothari Road Nungambakkam Chennai, Tamil Nadu, India - 600034 |
| U19122TN2012PTC087890 | VERTIGO LEATHERS PRIVATE LIMITED | NO. 11, KOTHARI ROAD, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| AAA-0054 | INDOWIND CHITRADURGA PROJECT 1 LLP | 'KOTHARI BUILDING', 4TH FLOOR, 114 M G ROAD, NUNGAMBAKKAM, CHENNAI, Tamil Nadu, India - 600034 |
| U74900TN2015PTC099797 | EASY DELI LOGISTICS PRIVATE LIMITED | PRAKASH PRESIDIUM, 4TH FLOOR, 110 MAHATMA GANDHI ROAD, , CHENNAI, Tamil Nadu, India - 600034 |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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