CVJ TRADEX LLP (LLPIN: AAL-7672) is a Limited Liability Partnership firm incorporated on 19 Dec 2018. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of CVJ TRADEX LLP are CHIRAG JAKHAR, and VAIBHAV JAKHAR.
CVJ TRADEX 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 18 Dec 2024.
CVJ TRADEX LLP's LLP Identification Number is (LLPIN)AAL-7672. Its Email address is [email protected] and its registered address is FLAT NO.B-5, MAHAVIR ROYAL RESIDENCY JANSATH ROAD MUZAFFARNAGAR, Uttar Pradesh, India - 251001
Current status of CVJ TRADEX LLP is - Active.
| LLP Identification Number | AAL-7672 |
| Name | CVJ TRADEX LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| 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 | 2018-01-19 |
| Age of Company | 7 years, 1 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-18 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CVJ TRADEX LLP |
| AAL-7672 |
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Get a list of all litigations CVJ TRADEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CVJ TRADEX. This report helps you understand the risk associated in dealing with CVJ TRADEX 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 CVJ TRADEX 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 |
|---|---|---|---|
| 05286738 | CHIRAG JAKHAR | Designated Partner | 2018-01-19 |
| 08040611 | VAIBHAV JAKHAR | Designated Partner | 2018-01-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAGHUBIR STEEL ENGINEERING LLP | AAN-8801 | Designated Partner | 2018-12-31 | Ongoing |
| OJASVI INDUSTRIES LLP | AAS-9657 | Designated Partner | 2020-07-20 | Ongoing |
| JAKHAR GREEN ENERGY LLP | ACE-4567 | Designated Partner | 2023-12-20 | Ongoing |
| SPARKBUILD INFRA LLP | ACH-0947 | Designated Partner | 2024-05-09 | Ongoing |
| MOREWELL TUBES PRIVATE LIMITED | U74110UP2012PTC048173 | Additional Director | - | 2021-11-30 |
| MOREWELL TUBES PRIVATE LIMITED | U74110UP2012PTC048173 | Director | - | 2021-12-16 |
| RAGHUBIR STEEL ENGINEERING LLP | AAN-8801 | Designated Partner | 2018-12-31 | Ongoing |
| OJASVI INDUSTRIES LLP | AAS-9657 | Designated Partner | 2020-07-20 | Ongoing |
| JAKHAR GREEN ENERGY LLP | ACE-4567 | Designated Partner | 2023-12-20 | Ongoing |
| TELEDUS VESTURES (OPC) PRIVATE LIMITED | U46410DL2024OPC432885 | Director | 2024-06-18 | Ongoing |
| MOREWELL TUBES PRIVATE LIMITED | U74110UP2012PTC048173 | Additional Director | - | 2021-11-30 |
| MOREWELL TUBES PRIVATE LIMITED | U74110UP2012PTC048173 | Director | - | 2021-12-16 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAS-9657 | OJASVI INDUSTRIES LLP | FLAT NO.B 7, MAHAVIR ROYAL RESIDENCY, JANSATH ROAD MUZAFFARNAGAR, Uttar Pradesh, India - 251001 |
| U21015UP1995PTC028354 | K K DUPLEX AND PAPER MILLS PRIVATE LIMITED | 8.5 KM ,JANSATH ROAD, MUZAFFARNAGAR , UTTAR PRADESH, Uttar Pradesh, India - 251001 |
| AAW-4009 | JSD SUGAR CORPORATION LLP | ROOM NO. 3,4 & 5 BUILDING NO. 69 B PEETH BAZAR, NEW MANDI MUZAFFARNAGAR, Uttar Pradesh, India - 251001 |
| AAN-8801 | RAGHUBIR STEEL ENGINEERING LLP | A-4, MAHAVIR ROYAL RESIDENCY MUZAFFARNAGAR, Uttar Pradesh, India - 251001 |
| AAV-7054 | TANAKSH VENTURES LLP | H.NO.303, SHIVLOK, JANSATH ROAD MUZAFFARNAGAR, Uttar Pradesh, India - 251001 |
| U17299UP2021PTC145844 | SANGAL INDUSTRIES PRIVATE LIMITED | 8.5 km JANSATH ROAD , Muzaffarnagar, Uttar Pradesh, India - 251001 |
| U27310UP2009PTC038704 | SHREEHARI ISPAT PRIVATE LIMITED | 419/5, KAMBAL WALA BAGH JANSATH ROAD , MUZAFFARNAGAR, Uttar Pradesh, India - 251001 |
| U20100UP1995PTC099365 | SAPTAM DECOR PRIVATE LIMITED | Industrial Plot No. B, Bhopa Road, Village Bhandura , Muzaffarnagar, Uttar Pradesh, India - 251001 |
| U01110UP2016PTC087683 | UP HONEY FARMER PRODUCER COMPANY LIMITED | H. No. 69, Phase-1, Vasundhara Residency, Circular Circular Road , MUZAFFARNAGAR, Uttar Pradesh, India - 251001 |
| U15122UP2013PTC058405 | ADRIKA FOODS & BEVERAGES PRIVATE LIMITED | HOUSE NO .-240, PHASE - 2 ,JANSATH ROAD, SURENDRA NAGAR , MUZAFFARNAGAR, Uttar Pradesh, India - 251001 |
| ACA-0781 | Vasundhara Contractors LLP | Flat no 160, First floor, Phase-4, Near Site OfficeVasundhara Residency Muzaffarnagar, Uttar Pradesh, India - 251001 |
| U24100UP2009PTC038036 | SHRI MAHAKAL CHEMICAL PRIVATE LIMITED | H.NO.69A, MOOL CHAND COLONY, AGARSAIN VIHAR, JANSATH ROAD , MUZAFFARNAGAR, Uttar Pradesh, India - 251001 |
| U19111UP1991PTC012702 | MYAFAT TANNERIES PRIVATE LIMITED | 7.5 K.M. NEAR G.D. GOENIKA PUBLIC SCHOOL JANSATH ROAD , MUZAFFARNAGAR, Uttar Pradesh, India - 251001 |
| U24100UP2020PTC129274 | HERITAGE ORGANICS PRIVATE LIMITED | Khasra No. 1055 and 1056 11th Km, Bhopa Road,Village Rahkara Tehs il Jansath , Muzaffarnagar, Uttar Pradesh, India - 251001 |
| U01134UP2000PTC025792 | KAMBOJ ASSOCIATES PRIVATE LIMITED | 5 KM STONEMEERUT ROAD MUZAFFARNAGAR , UTTAR PRADESH, Uttar Pradesh, India - 251001 |
| U21011UP1996PTC020004 | SDR CORE PIPES PRIVATE LIMITED | B-3 INDUSTRIAL ESTATMEERUT ROAD MUZAFFARNAGAR , UTTAR PRADESH, Uttar Pradesh, India - 251001 |
| U26941UP1990PTC012226 | H.C. CEMENTS PRIVATE LIMITED | 5/8 GANDHI COLONYSTREET NO 12 MUZAFFARNAGAR , UTTAR PRADESH, Uttar Pradesh, India - 251001 |
| U15400UP2020PTC139134 | SOMRAJ DRINKS PRIVATE LIMITED | House No. 860, Circular Road, Near NCC Office Road, South Civil Lines, , Muzaffarnagar, Uttar Pradesh, India - 251001 |
| U27109UP2021PTC141921 | SHAKTI SHAILPUTRI ISPAT PRIVATE LIMITED | Khasra No -760 ,JARODA ROAD,NEAR OLD CENTRAL BANK WINE SHOP ,MEERUT ROAD , Muzaffarnagar, Uttar Pradesh, India - 251001 |
| ABA-7713 | KASGAR DEVELOPERS LLP | Khasra No. 1829M, Village Jaroda G.T. Road (Meerut Road Side), Near AmbaFactory Muzaffarnagar, Uttar Pradesh, India - 251001 |
| U25209UP1986PTC008376 | JAI BHAWANI WOODS PRIVATE LIMITED | 8-5 KM STONE BHOPA ROAD MUZAFFARNAGAR , MUZAFFARNAGAR, Uttar Pradesh, India - 251001 |
| ACC-2302 | PAGE WOODS LLP | Prakash ChandJansath Road Muzaffarnagar, Uttar Pradesh, India - 251001 |
| ABZ-4919 | SHREE VASUDEVAY KRISHNA INDUSTRIES LLP | 36 Prem ViharJansath Road Muzaffarnagar, Uttar Pradesh, India - 251001 |
| U24233UP2015PTC070798 | RAVI PESTOCHEM PRIVATE LIMITED | 09 km, jansath road , Muzaffarnagar, Uttar Pradesh, India - 251001 |
| U24239UP2010PLC042890 | OLEFIA LIMITED | 303, SHIVLOK, JANSATH ROAD , MUZAFFARNAGAR, Uttar Pradesh, India - 251001 |
| U24232UP1998PTC023818 | PAR PHARMACEUTICALS PRIVATE LIMITED | 5 Km ROORKEE ROAD , MUZAFFARNAGAR, Uttar Pradesh, India - 251001 |
| L24231UP2000PLC034918 | GULSHAN POLYOLS LIMITED | 9th KM Jansath Road , Muzaffarnagar, Uttar Pradesh, India - 251001 |
| AAS-1811 | IMAGINATIVE BRAINS LLP | 100 B VAKIL ROAD NEW MANDI MUZAFFARNAGAR, Uttar Pradesh, India - 251001 |
| U20231UP1983PTC005983 | AAR BEE CONTAINERS PRIVATE LIMITED | 4.5 KM MEERUT ROAD , MUZAFFARNAGAR, Uttar Pradesh, India - 251001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100261087 | 2019-03-13 | 2020-07-13 | - | 36,000,000.00 | UNION BANK OF INDIA | |
| 100513071 | 2021-10-12 | 2023-03-27 | - | 110,000,000.00 | HDFC BANK LIMITED |
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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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 |
|---|---|---|---|---|---|---|---|---|---|
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.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
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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