Jhawar Tradecom Llp - Company overview

Jhawar Tradecom Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAI-1935). Business overview includes Finan…

2017-01-05 Indore, Madhya Pradesh Active LLP
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JT Jhawar Tradecom Llp

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
25.00 Lakh
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
9 Years 9 Months
since 2017-01-05
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 Jhawar Tradecom 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 9 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
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 Jhawar Tradecom Llp Company identity, industry, contact, and registration details from MCA and company records.

Jhawar Tradecom Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAI-1935). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on January 05, 2017 (9+ years old), based in Indore. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Financial Services ••••••••
  • Location 65, Lohar Patti, Indore, Madhya Pradesh - 452001
Legal NameJhawar Tradecom Llp
CIN / LLPINAAI-1935
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-01-05
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

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

B
Designated Partner | Since 2017-01-05 | DIN: 07667980
D
Designated Partner | Since 2017-01-05 | DIN: 07668011

Charges of Jhawar Tradecom Llp Open and satisfied charges registered against the company with MCA.

Aditya Birla Finance Limited : 25.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 25.00 Lakh
Satisfied 0
LenderAmountStatus
Aditya Birla Finance Limited
Creation Date: 20 Feb 2020
25.00 Lakh Open

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

MSME Payment Delays by Jhawar Tradecom 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 Jhawar Tradecom 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 Jhawar Tradecom Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Jhawar Tradecom Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Jhawar Tradecom Llp is AAI-1935.
When was Jhawar Tradecom Llp incorporated?
Jhawar Tradecom Llp was incorporated 9 years 9 months ago on 05 Jan 2017.
Who are the current designated partners and partners of Jhawar Tradecom Llp?
Jhawar Tradecom 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 Jhawar Tradecom Llp?
Jhawar Tradecom Llp is registered in Indore, Madhya Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Jhawar Tradecom Llp?
Jhawar Tradecom Llp ROC code is Roc Gwalior.
What is the company classification of Jhawar Tradecom Llp?
Jhawar Tradecom Llp is classified as Limited Liability Partnership.
What is the current status of Jhawar Tradecom Llp?
Jhawar Tradecom Llp is currently Active and registered in Indore, Madhya Pradesh, India.
What industry or business activity is Jhawar Tradecom Llp associated with?
Jhawar Tradecom Llp lists activity aligned with: Financial Services - Brokerage & Trading Services. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Jhawar Tradecom Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Jhawar Tradecom Llp.
Are there similar companies to Jhawar Tradecom Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Jhawar Tradecom 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 Jhawar Tradecom 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.