AAA TRADING VENTURE LLP (LLPIN: AAJ-3940) is a Limited Liability Partnership firm incorporated on 16 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 150000.00.
Designated Partners of AAA TRADING VENTURE LLP are MOHAMMAD ASAD DEHLAVI, AHMAD ARSHAD DEHLAVI, and ABDULLAH ..
AAA TRADING VENTURE 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.
AAA TRADING VENTURE LLP's LLP Identification Number is (LLPIN)AAJ-3940. Its Email address is [email protected] and its registered address is 60, Johri Farms, Noor Nagar Extn. Jamia Nagar, Okhla New Delhi, Delhi, India - 110025
Current status of AAA TRADING VENTURE LLP is - Active.
| LLP Identification Number | AAJ-3940 |
| Name | AAA TRADING VENTURE LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2017-05-16 |
| Age of Company | 7 years, 9 months, 27 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 | ₹ 150,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AAA TRADING VENTURE LLP |
| AAJ-3940 |
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Get a list of all litigations AAA TRADING VENTURE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AAA TRADING VENTURE. This report helps you understand the risk associated in dealing with AAA TRADING VENTURE 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 AAA TRADING VENTURE 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07793668 | MOHAMMAD ASAD DEHLAVI | Designated Partner | 2017-05-16 |
| 07793671 | AHMAD ARSHAD DEHLAVI | Designated Partner | 2017-05-16 |
| 07793700 | ABDULLAH . | Designated Partner | 2017-05-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15400DL2015PTC288025 | REALCOM MULTI BUSINESS PRIVATE LIMITED | C-46, FIRST FLOOR, NOOR NAGAR EXTN., JOHRI FARM JAMIA NAGAR, OKHLA, NEW DELHI-110025 , NEW DELHI, Delhi, India - 110025 |
| U22130DL2016PTC291713 | REAL STAR MEDIA PRIVATE LIMITED | C-46, FIRST FLOOR, NOOR NAGAR EXTN., JOHRI FARM JAMIA NAGAR, OKHLA, NEW DELHI-110025 , NEW DELHI, Delhi, India - 110025 |
| U22212DL2008PTC177599 | EXOTIC MULTIMEDIA PRIVATE LIMITED | 38-A, JOHRI FARMS, NOOR NAGAR EXTN. JAMIA NAGAR, OKHLA , NEW DELHI, Delhi, India - 110025 |
| AAD-7636 | BELL CROWN INFRA LLP | Flat No.57, 2nd Floor Noor Nagar Extn Johri Farm , Jamia Nagar Okhla Near Transformer New Delhi, Delhi, India - 110025 |
| U24303DL2019PTC352093 | ANFOTAL NUTRITIONS PRIVATE LIMITED | 38-A/1 1st Floor Johri Farm Noor Nagar Ext. Nizamia Appartment Jamia Nagar , OKHLA NEW DELHI, Delhi, India - 110025 |
| U15132DL2007PTC170414 | YUMMY TASTE FRUIT JAM & SQUASHES PRIVATE LIMITED. | 48 JOHRI FARM NOOR NAGAR EXT. JAMIA NAGAR OKHLA , NEW DELHI, Delhi, India - 110025 |
| U22300DL2015PTC276229 | SIMNA MEDIA PRIVATE LIMITED | Second Floor Johri Farm Noor Nagar Extn Jamia Nagar , New Delhi, Delhi, India - 110025 |
| U24100DL2010PTC203698 | IZEK HEALTHCARE PRIVATE LIMITED | B-16, JOHRI FARM NOOR NAGAR EXTN. JAMIA NAGAR , NEW DELHI, Delhi, India - 110025 |
| U26100DL2007PTC170411 | T.A. GLASS PROCESSING & PLYWOOD PRIVATE LIMITED. | 48 JOHRI FARM NOOR NAGAR EXT. JAMIA NAGAR OKHLA , NEW DELHI, Delhi, India - 110025 |
| U15125DL2018PTC336789 | SDZ CHASKA FOODS PRIVATE LIMITED | C-36, F/F, NOOR NAGAR EXTN., JOHRI FARM, JAMIA NAGAR , NEW DELHI, Delhi, India - 110025 |
| U22110DL2011PTC219896 | NKH PUBLICATIONS PRIVATE LIMITED | B-50, FIRST FLOOR, JOHRI FARM NOOR NAGAR EXTENSION, JAMIA NAGAR, OKHLA , NEW DELHI, Delhi, India - 110025 |
| U15400DL2019PTC350951 | SEVEN SHORES INTERNATIONAL PRIVATE LIMITED | C-58, F/F, Johri Farm, Noor Nagar Extn. Jamia Nagar, Near Alishan Masjid , NEW DELHI, Delhi, India - 110025 |
| U18209DL2018PTC338491 | VASL CREATIONS PRIVATE LIMITED | A-117-Kh No-185/3, F/F Johri Farm Noor Nagar Extn Okhla , New Delhi, Delhi, India - 110025 |
| U17299DL2021PTC386497 | AL AQSA ENTERPRISES PRIVATE LIMITED | R-144/1, SECOND FLOOR, JOGABAI EXTN, JAMIA NAGAR, OKHLA, NEW DELHI, SOUTH DELHI, DELHI-110 025 , SOUTH DELHI, Delhi, India - 110025 |
| U27310DL2007PTC171313 | LATEST STEEL FABRICATION PRIVATE LIMITED . | 48 JOHRI FARM NOOR NAGAR JAMIA NAGAR , NEW DELHI, Delhi, India - 110025 |
| U15122DL2007PTC167744 | RAYAN FOODS PRIVATE LIMITED | 116, MAIN ROAD, NOOR NAGAR JAMIA NAGAR, OKHLA , NEW DELHI, Delhi, India - 110025 |
| U17121DL2007PTC163367 | SUNRISE FASHIONS PRIVATE LIMITED | 48, JOHRI FARM, NOOR NAGAR EXT. JAMIA NAGAR , NEW DELHI, Delhi, India - 110025 |
| U74999DL2018PTC338085 | METOK DESIGNS PRIVATE LIMITED | A-108, 4th Floor Back Side Johri Farms, Noor Nagar Extn.Jamia Nagar, Okhla, NEW DELHI New Delhi DL 110025 IN |
| U74999DL2003PTC123599 | NADIR ALI WIND INSTRUMENTS PRIVATE LIMITED | 302 NADIR APARTMENTSJOHARI FARMS NOOR NAGAR EXT ZAMIA NAGAR OKHLA , NEW DELHI, Delhi, India - 110025 |
| AAH-2472 | STANCH AND TRANQUIL LLP | E-32, SECOND FLOOR, JOHRI FARM, NOOR NAGAR EXTENSION, JAMIA NAGAR, NEW DELHI, Delhi, India - 110025 |
| AAU-3876 | IMAAN ASSOCIATES LLP | 14 A, First Floor, Front Portion, Johri Farm, Noor Nagar Etxn. Jamia Nagar, New Delhi, Delhi, India - 110025 |
| U74999DL2018PTC341204 | MAYNORD TRAVELS PRIVATE LIMITED | H.NO.B-51,FIRST FLOOR,B/S NOOR NAGAR EXT,JOHRI FORM,JAMIA NAGAR , NEW DELHI, Delhi, India - 110025 |
| AAL-8069 | THE VERMONT RESOURCES LLP | Flat No.16 Basera Appartments, 3 Gali,Green Masjid Johri Farm Noor Nagar Extension,Jamai Nagar, okhla New Delhi, Delhi, India - 110025 |
| AAK-8234 | SPARKLING ZONE LLP | R - 314, GROUND FLOOR, SHOP NO - 2 JOGA BAI EXTN, JAMIA NAGAR, OKHLA, NEW DELHI NEW DELHI, Delhi, India - 110025 |
| U01100DL2021PTC389668 | SPINSWAN PRIVATE LIMITED | H.NO-17-A, FIRST FLOOR, NOOR NAGAR EXTN. JAMIA NAGAR, OKHLA , DELHI, Delhi, India - 110025 |
| AAD-3785 | BARQ TECHNOLOGIES LLP | Flat No. 57, S/F Noor Nagar Extn. Jhori Farm, Jamia Nagar Okhla Near Transformer Delhi, Delhi, India - 110025 |
| U15549DL2018OPC342763 | FOURFRONT SUPPLIES (OPC) PRIVATE LIMITED | H.NO. R-257, 2ND FLOOR, LANE NO. 3, JOGA BAI EXTN.,NEAR QADRI MASJID, BATLA HOUSE , JAMIA NAGAR, OKHLA, DELHI, Delhi, India - 110025 |
| U01134DL2005PTC143750 | SAFA AGRO PRIVATE LIMITED | D-161C COMMON Rehman Cottage ABUL FAZAL ENCLAVE 1 JAMIA NAGAR OKHLA Near NEW DELHI 110025 , New Delhi, Delhi, India - 110025 |
| ACA-5691 | USIKA Marketing Solutions LLP | FLAT IN PROP NO B-213S/F RIGHT SIDE, BLOCK-D, KH NO 219 A.F. ENCLAVE, PART- 1 JAMIA NAGAR, OKHLA NEW DELHI 110025 New Delhi, Delhi, India - 110025 |
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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.
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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 |
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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 |
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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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