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      • Complaints
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      CAREFOUR TRADING LLP

      LLPIN: AAX-0417 As on: 2026-07-13

      CAREFOUR TRADING LLP (LLPIN: AAX-0417) is a Limited Liability Partnership firm incorporated on 17 May 2021. It is registered at Registrar of Companies, Uttar Pradesh II. Its total obligation of contribution is Rs. 750000.00.

      Designated Partners of CAREFOUR TRADING LLP are GHANSHYAM DASS JAIN, and RENU JAIN.

      CAREFOUR TRADING 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 13 May 2024.

      CAREFOUR TRADING LLP's LLP Identification Number is (LLPIN)AAX-0417. Its Email address is [email protected] and its registered address is KC-41 KAVI NAGAR GHAZIABAD, Uttar Pradesh, India - 201001

      Current status of CAREFOUR TRADING 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 CAREFOUR 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.

      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 CAREFOUR TRADING
      DIN Director Name Designation Appointment Date
      00073388 GHANSHYAM DASS JAIN Designated Partner 2021-05-17
      00140488 RENU JAIN Designated Partner 2021-05-17
      Past Directors & Key Managerial Personnel of CAREFOUR TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of GHANSHYAM DASS JAIN
      Company Name CIN Designation Appointment Date Cessation
      SHREE BALKRISHNA COMMERCIAL CO LTD L51109HR1983PLC100671 Director - 2019-03-23
      SRI RANI SHAKTI ROLLER FLOUR MILLS PRIVATE LIMITED U15316DL1996PTC083874 Director 2006-01-11 Ongoing
      CAREFOUR TRADING PRIVATE LIMITED U27310DL2007PTC162230 Director - 2021-05-16
      GLOBAL LANDCON PRIVATE LIMITED. U45201DL2003PTC121084 Director 2003-06-26 Ongoing
      HABITAT INFRASTRUCTURE PRIVATE LIMITED U45201DL2004PTC127364 Director 2008-04-04 Ongoing
      SPIDERMAN INFRASTRUCTURE PRIVATE LIMITED U45201DL2004PTC127869 Director 2008-04-04 Ongoing
      KRISHNA ASSET RECONSTRUCTION PRIVATE LIMITED U45201DL2005PTC142533 Director - 2011-01-19
      CANARY INFRASTRUCTURE PRIVATE LIMITED U45201DL2006PTC144960 Director - 2008-05-30
      SILVER OAK PROJECTS PRIVATE LIMITED U45201DL2006PTC145377 Director - 2008-04-04
      CARNATION PROJECTS PRIVATE LIMITED U45201DL2006PTC145847 Director - 2015-03-05
      TIME PORTFOLIO LIMITED U65910HR1994PLC101225 Director - 2008-09-30
      PROMPT LEASING LIMITED U65921UP1986PLC008148 Director - 2014-02-28
      KALINGA TECHNOLOGIES PRIVATE LIMITED U70101HR1990PTC097428 Director - 2008-09-30
      KRISHNAPATH INDUSTRIAL RESEARCH & CONSULTANCY FOUNDATION U80300UP2022NPL160463 Director 2022-03-07 Ongoing
      Other Directorships of RENU JAIN
      Company Name CIN Designation Appointment Date Cessation
      CAREFOUR TRADING PRIVATE LIMITED U27310DL2007PTC162230 Director - 2021-05-16
      CHERRY INFRASTRUCTURE PRIVATE LIMITED U45201DL2006PTC145848 Director - 2008-01-15

      CIN Company Name Company Address
      U68100UW2026PTC249598 ANANYA HEIGHT INFRA AND DEVELOPER PRIVATE LIMITED KC-115, KAVI NAGAR,KAVI NAGAR 3, GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
      U24122UP1994PTC017157 RAVI BIO FERTILIZER PVT. LTD. KC-68/13,KAVI NAGAR GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 201001
      U47219UP2023PTC181528 NCR RAPIDMART DISTRIBUTION PRIVATE LIMITED KB - 73, KAVI NAGAR, GHAZIABAD ,,201001, UTTAR PRADESH,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
      U25113UP2023PTC187572 IRONFLEX INDIA PRIVATE LIMITED KC-68/28,KAVI NAGAR,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
      U74102UP2024PTC213797 RAYANA DESIGNS PRIVATE LIMITED KC-68/28,KAVI NAGAR,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
      U70200UP2024PTC207832 BIZPACT SHARED SERVICES PRIVATE LIMITED KC-114,2nd Floor, Kavi Nagar,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
      U10795UP2025PTC220548 GOURMET RACK PRIVATE LIMITED KC-95 1ST FLOOR,BLOCK C KAVI NAGAR,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
      AAX-7045 DUNIYADAARI PRODUCTIONS LLP KD 41 KAVI NAGAR GHAZIABAD, Uttar Pradesh, India - 201001
      AAZ-9262 OPAS BUILDCON LLP KC 15 Kavi Nagar Ghaziabad, Uttar Pradesh, India - 201001
      AAZ-9941 OPAS CONTRACTORS LLP KC 15 Kavi Nagar Ghaziabad, Uttar Pradesh, India - 201001
      AAV-2275 REMONK ENGINEERS LLP KC-7, Kavi Nagar Ghaziabad, Uttar Pradesh, India - 201001
      AAP-0484 AGSG BUILDWELL LLP KC-44 KAVI NAGAR GHAZIABAD, Uttar Pradesh, India - 201001
      U24233UP2010PTC041677 SHUDDHI SEVASHRAM PRIVATE LIMITED KC-44 KAVI NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001
      U15122UP2010PTC043006 PNG ENTERPRISES PRIVATE LIMITED KC-119, KAVI NAGAR, , GHAZIABAD, Uttar Pradesh, India - 201001
      U74120UP2013PTC056636 PSN CONSULTANTS PRIVATE LIMITED KC-131, KAVI NAGAR, , GHAZIABAD, Uttar Pradesh, India - 201001
      AAV-7121 OPAS ROYALTY LLP Om Kunj KC 15, Kavi Nagar, Ghaziabad, Uttar Pradesh, India - 201001
      U70100UP2014PTC062032 SUPRABHAT SIGNS PRIVATE LIMITED KC-68/28, KAVI NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001
      U74992UP2010PTC041432 ISHWAR CHAND AGRO PRIVATE LIMITED KC - 105, KAVI NAGAR, , GHAZIABAD, Uttar Pradesh, India - 201001
      AAT-8655 OPAS LOGISTICS LLP KC 15, Kavi Nagar EUDC I and II Ghaziabad, Uttar Pradesh, India - 201001
      U36999UP2018PTC101497 VOSTRO PLAST INDIA PRIVATE LIMITED E-185 Sec-17 Kavi Nagar Ghaziabad, Uttar Pradesh , Ghaziabad, Uttar Pradesh, India - 201001
      U27310UP1981PTC005505 AMIT FORGINGS PRIVATE LIMITED KD 57KAVI NAGAR GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 201001
      U24211UP1974PLC003984 CHEMICO MANUFACTURES INDIA LIMITED KE-17KAVI NAGAR GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 201001
      U74999UP1989PTC010431 SHANTIVIJAY DIAMOND PRIVATE LIMITED KH-51KAVI NAGAR GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 201001
      ACG-0711 DRAC EVENTS LLP 20, GROUND FLOOR, BLOCK K,KAVI NAGAR, GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001
      ACF-7601 CKS LUXE SUITS LLP FF-02, Plot No. III-A-1, Nehru Nagar,,Ghaziabad, Uttar Pradesh-201001,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001
      U58203UP2024PTC209055 KARANPAWA MEDIA PRIVATE LIMITED C/O AMIT SHARMA 239 FIRST FLOOR KOSHAL PALACE NEAR SHIV MANDIR NEW ARYA NAGAR,GHAZIABAD UTTAR PRADESH-201001,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
      U74120UP2014PTC067866 HELVETICA ADVERTISING PRIVATE LIMITED RDC-57, NAYA RAJ NAGAR KAVI NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001
      U51909UP2021PTC149883 SSTP INDIA WORK PRIVATE LIMITED HOUSE NO 231 NEAR POLICE LINE KAVI NAGAR, PRATAP NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001
      U22199UP2025PTC227421 TR RUBBER PRIVATE LIMITED KA-46,Kavi Nagar,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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

      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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