A4K TRADING LLP (LLPIN: AAS-5349) is a Limited Liability Partnership firm incorporated on 04 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 2500000.00.
Designated Partners of A4K TRADING LLP are ANIRUDH ANEJA, and ADHIRAJ KOCHAR.
A4K TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
A4K TRADING LLP's LLP Identification Number is (LLPIN)AAS-5349. Its Email address is [email protected] and its registered address is J 6/16, DLF PHASE II GURUGRAM, Haryana, India - 122002
Current status of A4K TRADING LLP is - Active.
| LLP Identification Number | AAS-5349 |
| Name | A4K TRADING LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-06-04 |
| Age of Company | 4 years, 9 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 2,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| A4K TRADING LLP |
| AAS-5349 |
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Get a list of all litigations A4K TRADING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of A4K TRADING. This report helps you understand the risk associated in dealing with A4K TRADING and its Directors better.
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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 A4K 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08753243 | ANIRUDH ANEJA | Designated Partner | 2020-06-04 |
| 08753244 | ADHIRAJ KOCHAR | Designated Partner | 2020-06-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAAN ASSOCIATES LLP | AAV-5853 | Partner | 2021-01-23 | Ongoing |
| Vikruti Edge LLP | AAV-6233 | Designated Partner | 2022-10-20 | Ongoing |
| A4K POLYCHEM LLP | ABA-9006 | Designated Partner | 2022-04-19 | Ongoing |
| BHARATOPS LLP | ACH-6830 | Designated Partner | 2024-06-10 | Ongoing |
| GANGA TIE-UP PRIVATE LIMITED | U51909WB2010PTC146254 | Director | 2021-02-04 | Ongoing |
| RITMAN TRADERS PRIVATE LIMITED | U52100WB2010PTC141981 | Director | 2021-02-04 | Ongoing |
| AJITABH SALES PRIVATE LIMITED | U52100WB2012PTC178401 | Director | 2021-02-04 | Ongoing |
| GLEAM FINANCE PVT LTD | U65921WB1991PTC138586 | Director | 2021-11-10 | Ongoing |
| DAYTRADING INDIA PRIVATE LIMITED | U66309DL2023PTC414706 | Director | 2023-05-26 | Ongoing |
| A4K POLYCHEM LLP | ABA-9006 | Designated Partner | 2022-04-19 | Ongoing |
| BHARATOPS LLP | ACH-6830 | Designated Partner | 2024-06-10 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAV-6233 | Vikruti Edge LLP | J 6/16 DLF Phase II Gurugram, Haryana, India - 122002 |
| AAQ-1129 | MNSV SOLUTIONS LLP | J 10/12 DLF CITY PHASE II GURUGRAM, Haryana, India - 122002 |
| U15400HR2018PTC076461 | ALNOURISH HEALTHY FOODS PRIVATE LIMITED | K-16/24,Basement Floor DLF Phase-II , GURUGRAM, Haryana, India - 122002 |
| AAP-7144 | O.P.Z BUILDER AND DEVELOPER LLP | B6 A1, DLF PARK DRIVE DLF PHASE 5 DLF THE SUMMIT GURUGRAM, Haryana, India - 122002 |
| U15400HR2020FTC090375 | MORIROKU CHEMICALS INDIA PRIVATE LIMITED | Office No. 1208, 12th Floor, DLF Building No. 10, Tower B, DLF Cyber City, Phase - II, , Gurugram, Haryana, India - 122002 |
| AAW-2834 | 25UKG GLOBAL LLP | N 2/11 DLF PHASE II GURUGRAM GURUGRAM, Haryana, India - 122002 |
| ACB-4896 | LK FUELING SERVICES LLP | A 22/6DLF, Phase II Dlf Qe, Haryana, India - 122002 |
| AAN-6520 | LUCID CREATIVE DESIGNS LLP | C-8/6 DLF Phase-I Gurugram Circle-2 Gurugram, Haryana, India - 122002 |
| U25209HR2006PTC111869 | DELITE PRODUCTS PRIVATE LIMITED | J-10/9, DLF CITY, PHASE-II, MG ROAD , Dlf Qe, Haryana, India - 122002 |
| ACA-7731 | IMMUNIFYME HEALTHCARE SERVICES LLP | National Media Centre, House No. 149, Block No. DLF Phase-3Plot No. DLF Phase-3, Sector-24 Near Shankar Chowk, Gurugram, Haryana Dlf Qe, Haryana, India - 122002 |
| U40106HR2016PTC057950 | ACME KAITHAL SOLAR POWER PRIVATE LIMITED | First Floor Tower C, Building 10 DLF Cyber City Phase-II, Gurgaon, Haryana 122002 India , Dlf Qe, Haryana, India - 122002 |
| AAV-0941 | WOODOMATIC CRAFTS LLP | M 10/28, DLF PHASE II GURUGRAM, Haryana, India - 122002 |
| AAO-0918 | MKAYES SERVICES LLP | J-7/13, FIRST Floor, DLF II, GURUGRAM, Haryana, India - 122002 |
| AAU-7830 | REGISTO SERVICES LLP | LGF, K 7/26 DLF Phase II Gurugram, Haryana, India - 122002 |
| U24230HR2019PTC082246 | ICPTC BIO SCIENCES PRIVATE LIMITED | F-4/16 DLF PHASE-1 , GURUGRAM, Haryana, India - 122002 |
| U29299HR2020PTC091485 | IZON ENGINEERING PRIVATE LIMITED | L-28/4, DLF PHASE-II, , GURUGRAM, Haryana, India - 122002 |
| AAO-2920 | TEXIM COMPUTERS LLP | N-15/1, DLF Qutab Enclave, Phase-II Gurugram, Haryana, India - 122002 |
| AAO-4341 | TEXIM OVERSEAS LLP | N-15/1, DLF Qutab Enclave, Phase-II Gurugram, Haryana, India - 122002 |
| AAV-9006 | URBANE TRAVEL LLP | N 2 BY 8 Basement DLF PHASE II GURUGRAM, Haryana, India - 122002 |
| U01100HR2022PTC106795 | TLFC FOOD AND BEVERAGES PRIVATE LIMITED | S-6/9, Ground Floor, DLF Phase III, , Gurugram, Haryana, India - 122002 |
| AAS-3317 | TEN EVENTS & ENTERTAINMENT LLP | 59, FIRST FLOOR, AKASHNEEM MARG, DLF CITY, PHASE II GURUGRAM, Haryana, India - 122002 |
| U15400HR2019PTC078882 | KVV ARTISANAL MEALS PRIVATE LIMITED | H.No M-1/2, DLF Phase-II , GURUGRAM, Haryana, India - 122002 |
| U18209HR2019PTC080452 | MAD ABOUT MODA PRIVATE LIMITED | H.NO M.M-6 DLF PH II , GURUGRAM, Haryana, India - 122002 |
| U24119HR2004PLC098022 | APAC SOURCING SOLUTIONS LIMITED | 7202, DLF PHASE-IV, NEAR SUPER MART-II , GURUGRAM, Haryana, India - 122002 |
| AAV-6683 | BRANYARD FOODS LLP | C 66, OAKWOOD ESTATE, AKASHNEEM MARG, DLF CITY PHASE II GURUGRAM, Haryana, India - 122002 |
| AAJ-7095 | PA PRODUCTIONS LLP | P - 1/6 DLF CITY PHASE - 2 DLF-QE GURGAON, Haryana, India - 122002 |
| U17100HR2021PTC092185 | TRIDENT NAMASTE PRIVATE LIMITED | A-25/16, DLF City Phase - I Urban Area , Gurugram, Haryana, India - 122002 |
| U17100HR2021PTC092191 | TRIDENT CONSUMER PRODUCTS PRIVATE LIMITED | A-25/16, DLF City Phase - I Urban Area , Gurugram, Haryana, India - 122002 |
| U18202HR2022PTC107242 | SAREHJA ATLEISURE PRIVATE LIMITED | House Number 15, E-6, Third Floor, DLF Phase 1, , Gurugram, Haryana, India - 122002 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100658280 | 2022-06-23 | - | - | 10,000,000.00 | THE KARUR VYSYA BANK LIMITED | |
| 100911810 | 2024-04-19 | - | - | 180,000,000.00 | ICICI BANK LIMITED |
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.
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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.
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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 | |
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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 |
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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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