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      • Complaints
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      CULTUS TRADINGS LLP

      LLPIN: AAB-8328 As on: 2026-07-13

      CULTUS TRADINGS LLP (LLPIN: AAB-8328) is a Limited Liability Partnership firm incorporated on 21 Oct 2013. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 300000.00.

      Designated Partners of CULTUS TRADINGS LLP are REEJA THOMAS, and THOMAS XAVIER.

      CULTUS TRADINGS LLP's LLP Identification Number is (LLPIN)AAB-8328. Its Email address is [email protected] and its registered address is Suite No 320, 3rd Floor Vardhaman Sunrize Plaza L.S.C.P NO 1, Vasundhra Enclave DELHI, Delhi, India - 110096

      Current status of CULTUS TRADINGS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 CULTUS TRADINGS 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.

      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

      Current Directors & Key Managerial Personnel of CULTUS TRADINGS
      DIN Director Name Designation Appointment Date
      06700443 REEJA THOMAS Designated Partner 2013-10-21
      06701050 THOMAS XAVIER Designated Partner 2013-10-21
      Past Directors & Key Managerial Personnel of CULTUS TRADINGS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of REEJA THOMAS
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of THOMAS XAVIER
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999DL2016PTC307348 EMPYREAL LIFECARE PRIVATE LIMITED 336, 3rd Floor, Plot No1, Vardhman Sunrize Plaza L.S.C Vasundhra Enclave, Near Abhiyant A partment , Delhi, Delhi, India - 110096
      U74110DL2014PTC266745 PRESCIENT & STRATEGIC INTELLIGENCE PRIVATE LIMITED Unit no. 136, First Floor,Plot No. 1,L.S.C Vardhman Sunrise Plaza, , Vasundhra Enclave, Delhi, India - 110096
      U33110DL2013PTC247516 MONK MEDISOLUTIONS PRIVATE LIMITED UNIT NO 155, FIRST FLOOR, VARDHAMAN SUNRISE PLAZA L.S.C PLOT NO. 1, VASUNDHARA ENCALVE, DE LHI-110096 , DELHI, Delhi, India - 110096
      U70200DL2010PTC208933 LA RESIDENTIA DEVELOPERS PRIVATE LIMITED 220, 2ND FLOOR, VARDHMAN SUNRISE PLAZA PLOT NO. 1 ,L.S.C., VASUNDHRA ENCLAVE , DELHI, Delhi, India - 110096
      U27106DL2005PTC137023 S2S DESIGNS PRIVATE LIMITED SHOP NO. 341, 3RD FLOOR, VARDHMAN SUNRIZE PLAZA PLOT NO. 1, LSC, VASUNDHRA ENCLAVE , DELHI, Delhi, India - 110096
      U74999DL2021PTC389960 DEVS MEDICAL TECHNOLOGIES PRIVATE LIMITED UNIT NO. 333, 3RD FLOOR, PLOT NO. 1, LSC VARDHMAN SUNRIZE PLAZA,VASUNDHRA ENCLAVE , DELHI, Delhi, India - 110096
      U45202DL2022PTC402127 MODSOL GROWTH PRIVATE LIMITED Unit No. 136, First Floor,L.S.C Vardhman Sunrise Plaza,Vasundhra Enclave , Delhi, Delhi, India - 110096
      U45200DL2006PTC154697 JAYH BUILDTECH PRIVATE LIMITED 354, 3rd Floor, Vardhman Sunrize Plaza, Plot No.1 LSC, Vasundhra Enclave , Delhi, Delhi, India - 110096
      U74140DL2015PTC284057 PRODUCT4DEALS PRIVATE LIMITED 203, 2nd Floor, Vardhman Sunrise Plaza L.S.C Plot No.-1, Vasundhara Enclave , Delhi, Delhi, India - 110096
      U45400DL2013PTC253880 FASTECH DESIGN AND BUILD PRIVATE LIMITED ShopNo 336, 3rd Floor,L.S.C Vardhman Sunrise Plaza situated at Near Abhyant Apatt. Vasundhr a Enclave , Delhi, Delhi, India - 110096
      U74999DL2016PTC308027 PHILANZEL FINANCIAL SERVICES PRIVATE LIMITED UNIT NO-223, S/F PLOT NO-1, LSC VARDHAMAN SUNRISE PLAZA, VASUNDHRA ENCLAVE , DELHI, Delhi, India - 110096
      U74996DL2006PTC153146 KACHROO DESIGN CONSULTANTS PRIVATE LIMITED SHOP NO 341 3RD FLOOR, VARDHMAN SUNRIZE PLAZA PLOT NO 01 LSC VASUNDHRA ENCLAVE , DELHI, Delhi, India - 110096
      U74900DL2016PTC289692 ICONIC ENERGY & AUTOMATION SERVICES PRIVATE LIMITED SHOP NO. 213, 2nd FLOOR, VARDHMAN SUNRIZE PLAZA, PLOT NO. 1, LSC VASUNDHRA ENCLAVE, , DELHI, Delhi, India - 110096
      U74999DL2014PTC274042 MARK MEDIA SOLUTIONS PRIVATE LIMITED Unit No. 205, 2nd Floor, Vardhman Sunrize Plaza Plot No. 1, LSC, Vasundhra Enclave , New Delhi, Delhi, India - 110096
      U65929DL1998PTC091795 AAD FINLEASE PRIVATE LIMITED Shop No.-322, Third Floor, Plot No.-1 Vardhman Sunrize Plaza, Vasundhra Enclave, Near Abhyant Apratment , East Delhi, Delhi, India - 110096
      U72300DL2008PTC173142 SIMTRON SOFTWARE PRIVATE LIMITED PLOT NO 1, 3RD FLOOR, UNIT NO 310, VASUNDHRA SUNRISE PLAZA , VASUNDHRA ENCLAVE, Delhi, India - 110096
      U74900DL1996PTC079646 BUREAU VERITAS CONSUMER PRODUCTS SERVICES (INDIA) PRIVATE LIMITED Shop No.307, Third Floor, Vardhman Vasundhara Plaza, Plot No.1, LS C , Vasundhra Enclave, Delhi, India - 110096
      U74140DL2019PTC354414 SIDQ SAFETY AND SECURITY PRIVATE LIMITED UNIT NO. 349, THIRD FLOOR, VARDHMAN SUNRISE PLAZA L.S.C. VASHUNDHARA ENCLAVE, DELHI , DELHI, Delhi, India - 110096
      U10611DL2002PTC116170 JAYH AGROTECH PRIVATE LIMITED 354, 3RD FLOOR, VARDHAMAN SUNRISE PLAZA LSC PLOT NO.1, VASUNDHARA ENCLAVE,NEW DELHI,East Delhi,Delhi,110096-India
      U67100DL2021PTC383692 AV VISION SALES PRIVATE LIMITED S-6 SECOND FLOOR PLOT NO 1 L.S.C PANKAJ PLAZA KONDLI GHAROLI MAYUR VIHAR PH-3 , DELHI, Delhi, India - 110096
      U74999DL2018PTC340970 GLOMATIC SERVICES PRIVATE LIMITED W/O VIPIN CHANDER JOSHI & S/O J.P JOSHI,G-3A,PLOT NO-6,GROUND FLOOR ANUPAM PLAZA-I L.S.C G AZIPUR , DELHI, Delhi, India - 110096
      U62099DL2025PTC455382 ALFHAQUANTUM PRIVATE LIMITED UNIT NO 334, 3RD FLOOR, PLOT NO 1,VARDHMAN SUNRISE PLAZA, VASUNDHARA ENCLAVE,East Delhi,East Delhi,Delhi,110096-India
      U88100DL2025NPL455381 ANISH JHA FOUNDATION UNIT NO 334, 3RD FLOOR, PLOT NO 1,VARDHMAN SUNRISE PLAZA, VASUNDHARA ENCLAVE,East Delhi,East Delhi,Delhi,110096-India
      U52209DL2016PTC292429 ROUND THE CLOCK CONVENIENCE STORE PRIVATE LIMITED UNIT NO. 243, SECEND FLOOR, PLOT NO. 1, VARDHAMAN SUNRISE PLAZA, , VASUNDHARA ENCLAVE, DELHI, Delhi, India - 110096
      AAE-6613 BLUE SQUARE INFRASTRUCTURE LLP Unit No. 101 & 125,1st Floor, Plot No.-1, LSC, Vardhman Sunrise Plaza, VasundhraEnclave Delhi, Delhi, India - 110096
      U20296DL2009PTC186791 SV MODELS PRIVATE LIMITED 354, 3RD FLOOR, VARDHAMAN SUNRISE PLAZA LSC PLOT NO.1, VASUNDHARA ENCLAVE , NEW DELHI, Delhi, India - 110096
      U72200DL2001PLC111449 KATHURIA INFORMATION TECHNOLOGY LIMITED 353, 3RD FLOOR, VARDHAMAN SUNRISE PLAZA LSC PLOT NO.1, VASUNDHARA ENCLAVE , NEW DELHI, Delhi, India - 110096
      U74899DL1988PTC034450 MCS ELECTRICALS PRIVATE LTD 353, 3RD FLOOR, VARDHAMAN SUNRISE PLAZA LSC PLOT NO.1, VASUNDHARA ENCLAVE , NEW DELHI, Delhi, India - 110096
      AAC-0076 MARK INTEGRATION & TECHNOLOGY SOLUTIONS LLP Plot No. 1, Second Floor, Unit No. - 205, Vardhman Sunrise Plaza, LSC, Vasundhra Enclave Delhi, Delhi, India - 110096
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

      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

      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

      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

      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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