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      • Outstanding Payments (MSME)
      • Complaints
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      BHAWNA TRAFIN LLP

      LLPIN: AAO-8556 As on: 2026-07-13

      BHAWNA TRAFIN LLP (LLPIN: AAO-8556) is a Limited Liability Partnership firm incorporated on 11 Apr 2019. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 3800000.00.

      Designated Partners of BHAWNA TRAFIN LLP are SIDDHANT CHURORIA, ADARSH CHURORIA, SUNIL KUMAR CHURORIA, ANIL KUMAR CHURORIA, MADHULIKA CHURORIA, and SARIKA CHURORIA.

      BHAWNA TRAFIN 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 28 May 2024.

      BHAWNA TRAFIN LLP's LLP Identification Number is (LLPIN)AAO-8556. Its Email address is [email protected] and its registered address is 36,MAHARSHI DEBENDRA ROAD 3RD FLOOR, ROOM NO-308 K 3RD FLOOR, ROOM NO-308 KOLKATA, West Bengal, India - 700006

      Current status of BHAWNA TRAFIN 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 BHAWNA TRAFIN 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 BHAWNA TRAFIN
      DIN Director Name Designation Appointment Date
      09274041 SIDDHANT CHURORIA Partner 2019-04-11
      09537224 ADARSH CHURORIA Partner 2019-04-11
      01000404 SUNIL KUMAR CHURORIA Designated Partner 2019-04-11
      01711362 ANIL KUMAR CHURORIA Designated Partner 2019-04-11
      01711779 MADHULIKA CHURORIA Designated Partner 2019-04-11
      01711862 SARIKA CHURORIA Designated Partner 2019-04-11
      Past Directors & Key Managerial Personnel of BHAWNA TRAFIN
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SIDDHANT CHURORIA
      Company Name CIN Designation Appointment Date Cessation
      3SSS SOLUTIONS LLP AAY-1113 Designated Partner 2021-08-09 Ongoing
      Other Directorships of ADARSH CHURORIA
      Company Name CIN Designation Appointment Date Cessation
      CBL PROPERTIES LLP AAH-0033 Partner 2016-07-25 Ongoing
      EXCELPLAST EXIM PRIVATE LIMITED U25209WB2020PTC241737 Additional Director - 2022-09-30
      EXCELPLAST EXIM PRIVATE LIMITED U25209WB2020PTC241737 Director 2022-03-16 Ongoing
      Other Directorships of SUNIL KUMAR CHURORIA
      Company Name CIN Designation Appointment Date Cessation
      CBL PROPERTIES LLP AAH-0033 Designated Partner 2016-07-25 Ongoing
      EXCELPLAST EXIM PRIVATE LIMITED U25209WB2020PTC241737 Additional Director 2024-05-03 Ongoing
      AMBALA TRAFIN PVT.LTD. U67120WB1995PTC074397 Director - 2015-07-06
      KUBER BUILDERS PRIVATE LIMITED U70102WB1994PTC066577 Director 2001-09-17 Ongoing
      Other Directorships of ANIL KUMAR CHURORIA
      Company Name CIN Designation Appointment Date Cessation
      BHAWNA TRAFIN PVT LTD U15100WB1995PTC074398 Director - 2019-04-10
      Other Directorships of MADHULIKA CHURORIA
      Company Name CIN Designation Appointment Date Cessation
      KUBER BUILDERS PRIVATE LIMITED U70102WB1994PTC066577 Director 2001-09-17 Ongoing
      Other Directorships of SARIKA CHURORIA
      Company Name CIN Designation Appointment Date Cessation
      BHAWNA TRAFIN PVT LTD U15100WB1995PTC074398 Director - 2019-04-10

      CIN Company Name Company Address
      U15100WB1995PTC074398 BHAWNA TRAFIN PVT LTD 36,MAHARSHI DEBENDRA ROAD 3RD FLOOR, ROOM NO-308 , KOLKATA, West Bengal, India - 700006
      U70102WB1994PTC066577 KUBER BUILDERS PRIVATE LIMITED 36, MAHARSHI DEBENDRA ROAD, 3RD FLOOR, ROOM NO-308 , KOLKATA, West Bengal, India - 700006
      U51909WB2012PTC172179 GIRDHAR GOPAL TRADING PRIVATE LIMITED 36, MAHARSHI DEVENDRA ROAD, ROOM NO. 304, 3RD FLOOR, , KOLKATA, West Bengal, India - 700006
      U15100WB2004PTC097662 K P COMMODITIES PRIVATE LIMITED AKASH GANGA BUILDING, 36, MAHARSHI DEVENDRA ROAD 3RD FLOOR, ROOM NO. 318 , KOLKATA, West Bengal, India - 700006
      U51909WB1991PTC051991 BRIGHT STAR TREXIM & FINVEST PVT LTD AKASH GANGA BUILDING,36 MAHARSHI DEVENDRA ROAD 3RD FLOOR,ROOM NO-314 , KOLKATA, West Bengal, India - 700006
      U31300WB1995PTC199151 PREMIER CABLES AND CONDUCTORS PRIVATE LIMITED Room No. 303, Third Floor, Premises No. 36 Maharshi Debendra Road , Kolkata, West Bengal, India - 700006
      AAD-5150 RIAN COSMETICS LLP 36B, M. D. Road Room No.702, 3rd Floor Kolkata, West Bengal, India - 700006
      U24246WB2010PTC154907 RIAN COSMETICS PRIVATE LIMITED 36B, M. D. Road Room No.702, 3rd Floor , Kolkata, West Bengal, India - 700006
      U52100WB2008PTC128573 ADITEE MERCHANTS PRIVATE LIMITED 36, MAHARISHI DEVENDRA ROAD 3RD FLOOR, ROOM NO - 302 , KOLKATA, West Bengal, India - 700006
      U15313WB2011PTC161476 JAYANT DAL MILLS PRIVATE LIMITED 67, MAHARSHI DEVENDRA ROAD GREEN PLAZA, 3RD FLOOR, ROOM NO.305 , KOLKATA, West Bengal, India - 700006
      U24233WB2013PTC191696 SKYTOUCH CHEMICALS PRIVATE LIMITED ROOM NO 219. 2ND FLOOR, AKASH GANGA BUILDING, 36, MAHARSHI DEBENDRA ROAD, , KOLKATA, West Bengal, India - 700006
      U15549WB2017PTC219810 AB UDYOG PRIVATE LIMITED 55/1B, STRAND ROAD, 3RD FLOOR, ROOM NO.5 KOLKATA , KOLKATA, West Bengal, India - 700006
      U74900WB2016PTC209945 JVA BROTHERS PRIVATE LIMITED 55/1B STRAND ROAD, VINAYAK COMPLEX 3RD FLOOR, ROOM NO. 308 KOLKATA Kolkata WB 700006 IN
      U15495WB2000PTC092586 BLG PRODUCTS PRIVATE LIMITED 36,MAHARSHI DEVENDRA ROAD ROOM NO:102,1ST FLOOR , KOLKATA, West Bengal, India - 700006
      U70109WB2019PTC235282 S. L. HITECH INFRAPARK PRIVATE LIMITED 67, Maharshi Debendra Road, Room No. 101 1st Floor , KOLKATA, West Bengal, India - 700006
      U70200WB2019PTC235260 S. L. TOWERS PRIVATE LIMITED 67, Maharshi Debendra Road, Room No. 101 1st Floor , KOLKATA, West Bengal, India - 700006
      AAQ-1607 KHARAJ INFRA LLP 36, MAHARSHI DEVENDRA ROAD ROOM NO:116 FIRST FLOOR P.S:JORABAGAN KOLKATA, West Bengal, India - 700006
      U51909WB2005PTC102764 T RAJ CHAMPAK TRADING PRIVATE LIMITED 36 MAHARSHI DEVENDRA ROAD , 2nd FLOOR, ROOM No. 210 , Kolkata, West Bengal, India - 700006
      U51909WB2008PTC124922 PRESIDENCY IMPEX PRIVATE LIMITED 67, MAHARSHI DEBENDRA ROAD, 2ND FLOOR, ROOM NO - 203, , KOLKATA, West Bengal, India - 700006
      U51909WB2013PTC198267 SANKRITI COMMERCIALS PRIVATE LIMITED 4TH FLOOR, ROOM NO 405 34F MAHARSHI DEBENDRA ROAD , Kolkata, West Bengal, India - 700006
      U51909WB2019PTC233200 AB AGROVET PRIVATE LIMITED 55/1B, STRAND ROAD, 3RD FLOOR, ROOM NO.5 , KOLKATA, West Bengal, India - 700006
      U67120WB2020PTC236825 SANKRITI INVESTMENTS PRIVATE LIMITED ROOM NO. 405, 4TH FLOOR 34F, MAHARSHI DEBENDRA ROAD, , KOLKATA, West Bengal, India - 700006
      U45400WB2009PTC137883 KOHINOOR INFRA PROJECTS PRIVATE LIMITED GREEN PLAZA, 67, MAHARSHI DEBENDRA ROAD 4TH FLOOR, ROOM NO-401 , KOLKATA, West Bengal, India - 700006
      U72200WB2018PTC227477 NINXIA TECHNOLOGY PRIVATE LIMITED 34F MAHARSHI DEBENDRA ROAD 6TH FLOOR, ROOM NO 6D , KOLKATA, West Bengal, India - 700006
      U51109WB2005PTC102187 KIRTI VANIJYA PRIVATE LIMITED Akash Ganga Building, 3rd. Floor 36, Maharshi Devendra Road, Room No. 314 , Kolkata, West Bengal, India - 700006
      U51109WB2007PTC117405 APEX DEALCOMM PRIVATE LIMITED AKASH GANGA BUILDING, 36 MAHARSHI DEVENDRA ROAD 03RD FLOOR, ROOM NO-314 , KOLKATA, West Bengal, India - 700006
      U51900WB1994PTC066959 NEGAMUM SUPPLIERS PVT LTD 52/3B, STRANT ROAD, 1ST FLOOR ROOM NO-7 ROOM NO327 , KOLKATA, West Bengal, India - 700006
      U01403WB2010PTC142260 BALAJI EXIM ENTERPRISES PRIVATE LIMITED 55/1B, Strand Road 3rd Floor, Room No-5 , Kolkata, West Bengal, India - 700006
      U52599WB2007PTC112396 SHIVSUN TRADE-LINK PRIVATE LIMITED 36, MAHARSHI DEVENDRA ROAD 1ST FLOOR, ROOM NO - 104 , KOLKATA, West Bengal, India - 700006
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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

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      Company Identifier Name Percentage of Share held

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      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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