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      • Complaints
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      CVJ TRADEX LLP

      LLPIN: AAL-7672 As on: 2026-07-13

      CVJ TRADEX LLP (LLPIN: AAL-7672) is a Limited Liability Partnership firm incorporated on 19 Jan 2018. It is registered at Registrar of Companies, Uttar Pradesh II. 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 Mar 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 May 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.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of CVJ TRADEX
      DIN Director Name Designation Appointment Date
      05286738 CHIRAG JAKHAR Designated Partner 2018-01-19
      08040611 VAIBHAV JAKHAR Designated Partner 2018-01-19
      Past Directors & Key Managerial Personnel of CVJ TRADEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of CHIRAG JAKHAR
      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
      Other Directorships of VAIBHAV JAKHAR
      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
      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

      CIN Company Name Company Address
      AAS-9657 OJASVI INDUSTRIES LLP FLAT NO.B 7, MAHAVIR ROYAL RESIDENCY, JANSATH ROAD MUZAFFARNAGAR, Uttar Pradesh, India - 251001
      ACS-7250 PIXPLY LLP FLAT NO-B-8,MAHAVIR ROYAL RESIDENCY,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,India-251001
      ACE-4567 JAKHAR INFRATECH LLP Flat No. B-7,Mahabir Royal Residency,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,India-251001
      ACE-8593 RAJ TRACTORS LLP FLAT NO.105, TIRUPATI,HOMES, JANSATH ROAD,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,India-251001
      U50100UP2007PTC032705 RAJ MOTORZONE PRIVATE LIMITED GROUND FLOOR POLT NO. 5 DWARIKA CITY JANSATH ROAD , MUZAFFARNAGAR, Uttar Pradesh, India - 251001
      U51909UP2022PTC170013 EKDANT PAPER AND KRAFT PRIVATE LIMITED Flat No. 508 A Block, Fifth Floor Om Paradise, Jansath Road , Muzaffarnagar, Uttar Pradesh, India - 251001
      U80904UP2012PTC049211 VYOM TALENT ACADEMY PRIVATE LIMITED C/O PARMOD KUMAR GOEL, FLAT NO. 3 NEPC CAMPUS, GULSHAN VIHAR, 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
      ACP-1935 SAIROX HOME APPLIANCES LLP H NO. 970 SOUTH BHOPA,ROAD-5,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,India-251001
      U64200UP2022OPC163978 STABLE MATRIX (OPC) PRIVATE LIMITED 7/5, MAHALAXMI ENCLAVE, JANSATH ROAD, ALMASPUR,MUZAFFARNAGAR,Muzaffarnagar,Uttar Pradesh,251001-India
      ACO-0419 VEDAARA DESIGNERS STUDIO LLP H. NO. 14-B, PHASE-1,,VASUNDHARA RESIDENCY,,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,India-251001
      ACJ-3090 AY HOTEL & RESORTS LLP Shop No. A-2,Madhoram Warehousing Private Limited, Jansath Road,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,India-251001
      ACR-9100 VIESH GLOBAL LLP Shop No 1 1st Floor Rathi,Complex Jansath Road,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,India-251001
      U50400UP2019PTC114077 FRIENDZ AUTOTECH PRIVATE LIMITED 4.5 km JANSATH ROAD OPP. VISHNU VIHAR DWARKA CITY,MUZAFFARNAGAR,Muzaffarnagar,Uttar Pradesh,251001-India
      ACY-6980 HIGHPEAK SOLUTIONS LLP FLAT NO 12, 2ND FLOOR,GREEN HIEGHTS, ATO Z ROAD,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,India-251001
      AAN-8801 RAGHUBIR STEEL ENGINEERING LLP A-4, MAHAVIR ROYAL RESIDENCY MUZAFFARNAGAR, Uttar Pradesh, India - 251001
      U17299UP2021PTC145844 SANGAL INDUSTRIES PRIVATE LIMITED 8.5 km JANSATH ROAD , Muzaffarnagar, Uttar Pradesh, India - 251001
      AAV-7054 TANAKSH VENTURES LLP H.NO.303, SHIVLOK, JANSATH ROAD MUZAFFARNAGAR, Uttar Pradesh, India - 251001
      U27310UP2009PTC038704 SHREEHARI ISPAT PRIVATE LIMITED 419/5, KAMBAL WALA BAGH JANSATH ROAD , MUZAFFARNAGAR, Uttar Pradesh, India - 251001
      U50400UP2021PTC145096 RAGHAV AUTOSALES PRIVATE LIMITED Plot No 2, Vishnu Vihar, 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
      U50401UP2016PTC085858 RAAYNA ENTERPRISES PRIVATE LIMITED KHASRA NO. 90, 90/4, ALMASPUR JANSATH ROAD , MUZAFFARNAGAR, Uttar Pradesh, India - 251001
      U85300UP2021NPL149051 OSCAR SOCIAL WELFARE FOUNDATION FLAT NO.128/2, KIRAN CITY, BHOPA ROAD , MUZAFFARNAGAR, Uttar Pradesh, India - 251001
      U45400UP2008PTC035013 VAISHALI REMEDIES PRIVATE LIMITED VAISHALI 240, BHARTIYA COLONY GALI NO. 1, JANSATH ROAD , MUZAFFARNAGAR, Uttar Pradesh, India - 251001
      U51900UP2016PTC085772 NORTHERN INSECTICIDES PRIVATE LIMITED KHASRA NO. 618 10TH KM JANSATH ROAD NAIRANA , 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
      U01110UP2016PTC087683 UP HONEY FARMER PRODUCER COMPANY LIMITED H. No. 69, Phase-1, Vasundhara Residency, Circular Circular Road , MUZAFFARNAGAR, Uttar Pradesh, India - 251001
      U51909UP2010PTC109212 ARUN KIRAN OVERSEAS PRIVATE LIMITED H.NO. 94B, FIRST FLOOR, NAI MANDI VAKIL ROAD , MUZAFFARNAGAR, Uttar Pradesh, India - 251001
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      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

      • Email ID
      • Website
      • Address

      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

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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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      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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