Abahar Tradex Llp - Company overview

Abahar Tradex Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAU-6850). Business overview includes Real Es…

2020-11-12 Kolkata, West Bengal Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
66.00 Lakh
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
5 Years 10 Months
since 2020-11-12
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Abahar Tradex Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Abahar Tradex Llp Company identity, industry, contact, and registration details from MCA and company records.

Abahar Tradex Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAU-6850). Business overview includes Real Estate and Construction (Real Estate Services), incorporated on November 12, 2020 (6+ years old), based in Kolkata. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Real Estate and Construction ••••••••
  • Location Shantiniketan Building 8, Camac Street 9Th Floor Room No 2, Kolkata, West Bengal - 700017
Legal NameAbahar Tradex Llp
CIN / LLPINAAU-6850
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-11-12
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kolkata I
PAN
LEI Number
Active Compliance-

Current Partners of Abahar Tradex Llp (2) Current board members from MCA filings, including designation and appointment details.

P
Piyush Kumar Bhura
Designated Partner | Since 2020-11-12 | DIN: 00605601
S
Samridhi Bhura
Designated Partner | Since 2020-11-12 | DIN: 01838572

Charges of Abahar Tradex Llp Open and satisfied charges registered against the company with MCA.

Icici Bank Limited : 66.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 66.00 Lakh
Satisfied 0
LenderAmountStatus
Icici Bank Limited
Creation Date: 31 Dec 2022
 66.00 Lakh Open

Companies With Common Directors Of Abahar Tradex Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Abahar Exim Llp 2 Shared Directors
Amrit Arthmatra Llp 2 Shared Directors
Bhagya Asamanya Llp 2 Shared Directors
Dgb Marketing Llp 2 Shared Directors
Kanthak Tradex Llp 2 Shared Directors
Pavitra Software Technologies Llp 2 Shared Directors
Shakendra Exim Llp 2 Shared Directors
Shradha Tradex Llp 2 Shared Directors
Vasundhara Buildcon Private Limited (Opc) 2 Shared Directors
Vikranta Software Technologies Llp 2 Shared Directors
Anandita Software Llp 1 Shared Director
Baid Exim Private Limited 1 Shared Director
Chinna Exim Llp 1 Shared Director
Chinna Properties Llp 1 Shared Director
Chinna Realtors Llp 1 Shared Director
Chinna Tradex Llp 1 Shared Director
Dgb Exim Private Limited 1 Shared Director
Dgb Impex Private Limited 1 Shared Director
Dgb Tradex Private Limited 1 Shared Director
Dwip Tradex Private Limited 1 Shared Director
Ruby Plywood Industries Pvt Ltd 1 Shared Director
Satkona Software Llp 1 Shared Director
Shakendra Tradex Llp 1 Shared Director
Shradha Exports Private Limited 1 Shared Director
Siddhi Agro Private Limited 1 Shared Director
Siddhi Edibles Private Limited 1 Shared Director

MSME Payment Delays by Abahar Tradex Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Abahar Tradex Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Abahar Tradex Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Abahar Tradex Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Abahar Tradex Llp is AAU-6850.
When was Abahar Tradex Llp incorporated?
Abahar Tradex Llp was incorporated 5 years 10 months ago on 12 Nov 2020.
Who are the current designated partners and partners of Abahar Tradex Llp?
Abahar Tradex Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Abahar Tradex Llp?
Abahar Tradex Llp is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Abahar Tradex Llp?
Abahar Tradex Llp ROC code is Roc Kolkata I.
What is the company classification of Abahar Tradex Llp?
Abahar Tradex Llp is classified as Limited Liability Partnership.
What is the current status of Abahar Tradex Llp?
Abahar Tradex Llp is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Abahar Tradex Llp associated with?
Abahar Tradex Llp lists activity aligned with: Real Estate and Construction - Real Estate Services. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Abahar Tradex Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Abahar Tradex Llp.
What is the turnover or revenue of Abahar Tradex Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Abahar Tradex Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.