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APRAJITA TRADING LLP

As on: 2024-06-14

APRAJITA TRADING LLP (LLPIN: AAM-0980) is a Limited Liability Partnership firm incorporated on 24 Dec 2018. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 523420230.00.

Designated Partners of APRAJITA TRADING LLP are SAURABH SOOD, ASMITA SINGH, SUMIT BHATTACHARYA, DIVYA JYOTI, SAUGATO MUKERJI, MOHIT BURMAN, JANAK ARNI KRISHNAMURTHY THIRUMALA, and PREM LATA SOOD.

APRAJITA 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.

APRAJITA TRADING LLP's LLP Identification Number is (LLPIN)AAM-0980. Its Email address is [email protected] and its registered address is 848, Udyog Vihar, Phase-V Gurgaon, Haryana, India - 122016

Current status of APRAJITA TRADING LLP is - Active.

Basic Information

LLP Identification Number AAM-0980
Name APRAJITA TRADING 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 5
Number of Designated Partners 4
Date of Incorporation 2018-02-24
Age of Company 7 years, 0 months, 19 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 523,420,230.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

APRAJITA TRADING LLP

Previous CINs

AAM-0980

Regulatory Filings of APRAJITA TRADING

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Litigation Search Report of APRAJITA TRADING

Get a list of all litigations APRAJITA 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 APRAJITA TRADING. This report helps you understand the risk associated in dealing with APRAJITA TRADING and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

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 APRAJITA 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

Investor Complaints & Serious Complaints About APRAJITA TRADING

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of APRAJITA TRADING

Current Directors & Key Managerial Personnel of APRAJITA TRADING
DIN Director Name Designation Appointment Date
00244601 SAURABH SOOD Designated Partner 2018-02-24
00818683 ASMITA SINGH Partner 2023-09-25
01588819 SUMIT BHATTACHARYA Designated Partner 2018-02-24
02022248 DIVYA JYOTI Partner 2018-09-11
08198343 SAUGATO MUKERJI Partner 2018-09-11
00021963 MOHIT BURMAN Designated Partner 2018-09-11
00100972 JANAK ARNI KRISHNAMURTHY THIRUMALA Designated Partner 2018-09-11
03588677 PREM LATA SOOD Partner 2019-08-06
Past Directors & Key Managerial Personnel of APRAJITA TRADING
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SAURABH SOOD
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASMITA SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUMIT BHATTACHARYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DIVYA JYOTI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAUGATO MUKERJI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOHIT BURMAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JANAK ARNI KRISHNAMURTHY THIRUMALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PREM LATA SOOD
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
DABUR INDIA LIMITED L24230DL1975PLC007908 Additional Director - 2008-07-10
DABUR INDIA LIMITED L24230DL1975PLC007908 Director 2008-07-10 Ongoing
DABUR INDIA LIMITED L24230DL1975PLC007908 Director - 2022-08-10
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EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Director 2022-07-12 Ongoing
INDIACO VENTURES LIMITED L51909PN1983PLC129492 Additional Director - 2009-09-29
INDIACO VENTURES LIMITED L51909PN1983PLC129492 Director - 2011-04-21
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FRESENIUS KABI ONCOLOGY LIMITED U24231DL2003PLC119441 Director - 2008-08-11
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BETTEROPTION ESTATES PRIVATE LIMITED U45201DL2006PTC146734 Director - 2011-09-06
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WINDY INVESTMENTS PRIVATE LIMITED U65100DL1978PTC167481 Director 2010-10-11 Ongoing
V I C ENTERPRISES PRIVATE LTD. U65100DL1979PTC021613 Director 2001-05-10 Ongoing
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MILKY INVESTMENT AND TRADING COMPANY U65100DL1981ULT165402 Director - 2008-08-14
ELEPHANT INDIA FINANCE PRIVATE LIMITED U65100DL1984PTC019523 Additional Director - 2009-09-25
ELEPHANT INDIA FINANCE PRIVATE LIMITED U65100DL1984PTC019523 Director 2009-09-25 Ongoing
BURMANS FINVEST PRIVATE LIMITED U65100DL1989PTC034593 Additional Director - 2008-09-30
BURMANS FINVEST PRIVATE LIMITED U65100DL1989PTC034593 Director 2008-09-30 Ongoing
M.B. FINMART PRIVATE LIMITED U65100DL1996PTC076834 Director 1996-03-06 Ongoing
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AVIVA LIFE INSURANCE COMPANY INDIA LTD U66010DL2000PLC107880 Additional Director - 2008-07-31
AVIVA LIFE INSURANCE COMPANY INDIA LTD U66010DL2000PLC107880 Nominee Director 2008-07-31 Ongoing
UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED U66010MH2007PLC166770 Director 2007-01-05 Ongoing
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A. V. B. FINANCE PRIVATE LIMITED. U68100DL1992PTC049818 Director - 2015-03-03
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KBC INDIA PRIVATE LIMITED U70100DL1952PTC002196 Director - 2009-11-23
SUNSHINE INDIA PRIVATE LIMITED U70100DL1996PTC079692 Director - 2016-09-06
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VC BUILDFRAME PRIVATE LIMITED U70100DL2006PTC151284 Managing Director - 2009-01-29
MALHOTRAS TRADING CO PVT LTD U70101DL1945PTC318797 Director 2001-10-18 Ongoing
MANESWARI TRADING COMPANY (A PRIVATE COMPANY) U70102DL1982ULT167790 Director - 2007-09-03
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MMG COMMUNICATIONS PRIVATE LIMITED U72900DL2004PTC126411 Director 2004-05-18 Ongoing
ART FOREVER PRIVATE LIMITED U74110DL2011PTC226505 Director - 2015-02-25
RBS PRIME SERVICES (INDIA) PRIVATE LIMITED U74110MH1997PTC112574 Director - 2007-08-09
H & B STORES LIMITED. U74120DL2007PLC163361 Director 2022-08-02 Ongoing
H & B STORES LIMITED. U74120DL2007PLC163361 Director - 2022-08-01
B.M. FINVEST PRIVATE LIMITED U74120DL2007PTC170491 Director - 2009-01-15
ELEPHANT INDIA ADVISORS PRIVATE LIMITED U74140DL2006PTC185506 Additional Director - 2007-09-26
ELEPHANT INDIA ADVISORS PRIVATE LIMITED U74140DL2006PTC185506 Director 2007-09-26 Ongoing
VC BUILDIKO PRIVATE LIMITED U74140DL2012PTC235005 Director - 2019-02-06
BURMAN HOSPITALITY PRIVATE LIMITED U74140DL2014PTC272258 Director 2014-10-01 Ongoing
MARKETOPPER SECURITIES PRIVATE LIMITED U74140HR2000PTC037694 Director 2001-02-24 Ongoing
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AMIT LABORATORIES PVT LTD U74899DL1982PTC014305 Director 2003-03-07 Ongoing
MOON LIGHT RANCH PRIVATE LIMITED U74899DL1985PTC020430 Director - 2009-07-27
DABUR AYURVEDIC SPECIALITIES LIMITED U74899DL1993PLC054964 Director - 2015-03-25
NEWAGE CAPITAL SERVICES PRIVATE LIMITED U74899DL1994PTC062782 Director - 2015-03-03
DABUR SECURITIES PRIVATE LIMITED U74899DL1995PTC064350 Additional Director - 2009-09-25
DABUR SECURITIES PRIVATE LIMITED U74899DL1995PTC064350 Director - 2007-07-25
SAVENCIA FROMAGE & DAIRY INDIA PRIVATE LIMITED U74999DL1996PTC079523 Additional Director 2023-11-06 Ongoing
MG BURMANS CAPITAL ADVISORS PRIVATE LIMITED U74999DL2011PTC218332 Director - 2015-02-25
INTERX LABORATORIES PRIVATE LIMITED U85110DL1985PTC020884 Director 2002-08-30 Ongoing
GTV TECH SEZ PRIVATE LIMITED U85110HR2003PTC040738 Additional Director - 2017-09-30
K.P.H. DREAM CRICKET PRIVATE. LIMITED. U92412CH2008PTC031125 Director 2008-03-10 Ongoing
PUNE SHUTTLE MASTERS PRIVATE LIMITED U92490DL2011PTC217040 Director - 2016-08-10
YOUNG MUMBAI HOCKEY LIMITED U92490DL2012PLC245625 Director - 2013-02-15
SPECK SYSTEMS LTD U29309TG1985PLC005246 Director - 2010-03-23
IBG RESEARCH AND DEVELOPMENT PRIVATE LIMITED U72200DL2015PTC358113 Additional Director - 2016-12-27
IBG RESEARCH AND DEVELOPMENT PRIVATE LIMITED U72200DL2015PTC358113 Director - 2018-12-10
SPECK SPATIALTECH LIMITED U72900AP2003PLC042076 Director - 2010-06-30
MARKETOPPER SECURITIES PRIVATE LIMITED U74140HR2000PTC037694 Director - 2023-11-01
DIVYAANSH INVESTMENT PRIVATE LIMITED U65910HR2007PTC037356 Director 2007-11-01 Ongoing
DHANDAAI INVESTMENTS PRIVATE LIMITED U67100HR2007PTC037355 Director 2007-11-01 Ongoing
MARKETOPPER SECURITIES PRIVATE LIMITED U74140HR2000PTC037694 Director 2000-07-13 Ongoing
M & A TRADING AND MANUFACTURING LLP AAK-9802 Designated Partner 2017-10-27 Ongoing
CRITICAL CARE UNIFIED PRIVATE LIMITED U74140DL2015PTC280931 Additional Director - 2018-09-29
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MARKETOPPER SECURITIES PRIVATE LIMITED U74140HR2000PTC037694 Director 2000-07-13 Ongoing
CZAR ADVISERS PRIVATE LIMITED U74140DL2010PTC207455 Director 2010-08-23 Ongoing
DIVYAANSH INVESTMENT PRIVATE LIMITED U65910HR2007PTC037356 Director 2011-05-11 Ongoing
DHANDAAI INVESTMENTS PRIVATE LIMITED U67100HR2007PTC037355 Director 2011-05-11 Ongoing

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Prosecution Details of APRAJITA TRADING

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of APRAJITA TRADING

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of APRAJITA TRADING

Email ID: [email protected] Website: Not Available Address: 848, Udyog Vihar, Phase-V Gurgaon, Haryana, India - 122016

Principal Products & Services of APRAJITA TRADING

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of APRAJITA TRADING

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of APRAJITA TRADING

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of APRAJITA TRADING

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

Subsidiaries, Associate Companies & Join Ventures of APRAJITA TRADING

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

Board Meetings of APRAJITA TRADING

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

Auditors of APRAJITA TRADING

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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