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BHAWNA TRAFIN LLP




Bhawna Trafin Llp is a Limited Liability Partnership firm incorporated on 11 April 2019. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 3,800,000.

Designated Partners of Bhawna Trafin Llp are Sunil Kumar Churoria, Anil Kumar Churoria, Madhulika Churoria, Sarika Churoria, Siddhant Churoria and Adarsh Churoria.

Bhawna Trafin Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

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 NA KOLKATA Kolkata West Bengal 700006

Current status of Bhawna Trafin Llp is - Active.

Company Details

LLP Identification Number

AAO-8556

Company Name

BHAWNA TRAFIN LLP

Company Status

Active

RoC

RoC-Kolkata

Main division of business activity to be carried out in India

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Description of main division

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Number Of Partners

0

Number of Designated Partners

4

Date of Incorporation

11 April 2019

Age of Company

5 years, 0 month, 18 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹3,800,000

Number of Employees

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Listing and Annual Compliance Details

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

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

36,MAHARSHI DEBENDRA ROAD 3RD FLOOR, ROOM NO-308 K 3RD FLOOR, ROOM NO-308 NA KOLKATA Kolkata West Bengal 700006

Director Details

DIN Director Name Designation Appointment Date

01000404

SUNIL KUMAR CHURORIA

Designated Partner

11 April 2019

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Other Companies Associated with

Company Designation Appointment Date

CBL PROPERTIES LLP

Designated Partner

25 July 2016

KUBER BUILDERS PRIVATE LIMITED

Director

17 September 2001

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Company Designation Appointment Date Cessation Date

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01711362

ANIL KUMAR CHURORIA

Designated Partner

11 April 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Anil Kumar Churoria is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01711779

MADHULIKA CHURORIA

Designated Partner

11 April 2019

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Other Companies Associated with

Company Designation Appointment Date

KUBER BUILDERS PRIVATE LIMITED

Director

17 September 2001

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Company Designation Appointment Date Cessation Date

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01711862

SARIKA CHURORIA

Designated Partner

11 April 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Sarika Churoria is not associated with any company.

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Company Designation Appointment Date Cessation Date

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09274041

SIDDHANT CHURORIA

Individual Partner

11 April 2019

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Other Companies Associated with

Company Designation Appointment Date

3SSS SOLUTIONS LLP

Designated Partner

09 August 2021

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Company Designation Appointment Date Cessation Date

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09537224

ADARSH CHURORIA

Individual Partner

11 April 2019

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Other Companies Associated with

Company Designation Appointment Date

CBL PROPERTIES LLP

Individual Partner

25 July 2016

EXCELPLAST EXIM PRIVATE LIMITED

Director

16 March 2022

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U15100WB1995PTC074398
BHAWNA TRAFIN PVT LTD 36,MAHARSHI DEBENDRA ROAD 3RD FLOOR, ROOM NO-308 KOLKATA Kolkata WB 700006 IN
U70102WB1994PTC066577
KUBER BUILDERS PRIVATE LIMITED 36, MAHARSHI DEBENDRA ROAD, 3RD FLOOR, ROOM NO-308 KOLKATA WB 700006 IN
AAD-5150
RIAN COSMETICS LLP 36B, M. D. Road Room No.702, 3rd Floor NA Kolkata Kolkata West Bengal 700006
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KHARAJ INFRA LLP 36, MAHARSHI DEVENDRA ROAD ROOM NO:116 FIRST FLOOR P.S:JORABAGAN NA KOLKATA Kolkata West Bengal 700006
U31300WB1995PTC199151
PREMIER CABLES AND CONDUCTORS PRIVATE LIMITED Room No. 303, Third Floor, Premises No. 36 Maharshi Debendra Road NA Kolkata Kolkata WB 700006 IN
U51909WB2012PTC172179
GIRDHAR GOPAL TRADING PRIVATE LIMITED 36, MAHARSHI DEVENDRA ROAD, ROOM NO. 304, 3RD FLOOR, KOLKATA Kolkata WB 700006 IN
AAM-6472
GENIL SALES & SERVICES LLP 67, MAHARSHI DEVENDRA ROAD 1ST FLOOR, ROOM NO. 105 NA KOLKATA Kolkata West Bengal 700006
U15100WB2004PTC097662
K P COMMODITIES PRIVATE LIMITED AKASH GANGA BUILDING, 36, MAHARSHI DEVENDRA ROAD 3RD FLOOR, ROOM NO. 318 KOLKATA Kolkata WB 700006 IN
U74900WB2016PTC209945
JVA BROTHERS PRIVATE LIMITED 55/1B STRAND ROAD, VINAYAK COMPLEX 3RD FLOOR, ROOM NO. 308 KOLKATA Kolkata WB 700006 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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