Bands Tradelinks Llp - Company overview

Bands Tradelinks LLP was incorporated on 29 July 2022 and is registered with ROC Chhattisgarh.

2022-07-29 Raipur, Chattisgarh 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
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
4 Years 2 Months
since 2022-07-29
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 Bands Tradelinks 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
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (85) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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
85/100
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 Bands Tradelinks Llp Company identity, industry, contact, and registration details from MCA and company records.

Bands Tradelinks LLP was incorporated on 29 July 2022 and is registered with ROC Chhattisgarh. It is an active limited liability partnership, now about 4 years old. The registered office is at Kh. No 605/13, Vishal Nagar, Raipur, Chattisgarh.

Infyner groups it under Home Appliances, in the Retailers segment.

Its two current partners - Rajni Thakur and Watan Dubey - were all appointed on 3 June 2025. The board changed around June 2025, when Komal Soni and Hrishabh Soni stepped down and new partners joined.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Home Appliances •••••••• •••••••• ••••••••
  • Location Kh. No 605/13, Vishal Nagar, Raipur, Chattisgarh - 492001
Legal NameBands Tradelinks Llp
CIN / LLPINABB-9082
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-07-29
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Chhattisgarh
PAN
LEI Number
Active Compliance-

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

R
Rajni Thakur
Designated Partner | Since 2025-06-03 | DIN: 11135860
W
Watan Dubey
Designated Partner | Since 2025-06-03 | DIN: 11133258

MSME Payment Delays by Bands Tradelinks 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Bands Tradelinks 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Bands Tradelinks Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Bands Tradelinks LLP?
In an LLP the partners are the owners. The partners on record for Bands Tradelinks LLP are Rajni Thakur and Watan Dubey.
Who are the current designated partners and partners of Bands Tradelinks LLP?
Bands Tradelinks LLP has two partners on record: Rajni Thakur (since June 2025) and Watan Dubey (since June 2025).
What is LLPIN/FCRN number of Bands Tradelinks LLP?
The LLPIN of Bands Tradelinks LLP is ABB-9082. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Bands Tradelinks LLP incorporated?
Bands Tradelinks LLP was incorporated on 29 July 2022 with ROC Chhattisgarh. That makes it about 4 years old.
What is the registered address of Bands Tradelinks LLP?
The registered office on MCA records is Kh. No 605/13, Vishal Nagar, Raipur, Chattisgarh - 492001.
What is the current status of Bands Tradelinks LLP?
MCA shows Bands Tradelinks LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Bands Tradelinks LLP?
You can post to its registered office at Kh. No 605/13, Vishal Nagar, Raipur, Chattisgarh - 492001.
What industry or business activity is Bands Tradelinks LLP associated with?
It is grouped under Home Appliances, in the Retailers segment.
When did Bands Tradelinks LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Bands Tradelinks LLP?
MCA shows no charges registered against Bands Tradelinks LLP, so no assets are pledged for a registered secured loan.
Have any partners left Bands Tradelinks LLP?
Yes, four former partners are on record. The most recent to leave were Komal Soni (June 2025) and Hrishabh Soni (June 2025).
How can I get the financial details of Bands Tradelinks LLP?
No financial statements for Bands Tradelinks LLP are on record with us yet.
What is the ROC code of Bands Tradelinks LLP?
Bands Tradelinks LLP is registered with ROC Chhattisgarh.
What is the company classification of Bands Tradelinks LLP?
MCA classifies Bands Tradelinks LLP as: Limited Liability Partnership.

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.