D AND M INTER-TRADE LLP (LLPIN: AAL-0763) is a Limited Liability Partnership firm incorporated on 08 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 1100000.00.
Designated Partners of D AND M INTER-TRADE LLP are MICHIYO MATSUMOTO, and SUSHIL DUGAR.
D AND M INTER-TRADE 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.
D AND M INTER-TRADE LLP's LLP Identification Number is (LLPIN)AAL-0763. Its Email address is [email protected] and its registered address is 340/2/10, 3RD FLOOR, FRIENDS COLONY, INDUSTRIAL AREA, GALI NO.1 DELHI, Delhi, India - 110095
Current status of D AND M INTER-TRADE LLP is - Strike Off.
| LLP Identification Number | AAL-0763 |
| Name | D AND M INTER-TRADE LLP |
| LLP Status | Strike Off |
| 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 | 2017-11-08 |
| Age of Company | 7 years, 4 months, 5 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 | ₹ 1,100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| D AND M INTER-TRADE LLP |
| AAL-0763 |
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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 D AND M INTER-TRADE 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 |
|---|---|---|---|
| 07916187 | MICHIYO MATSUMOTO | Designated Partner | 2017-11-08 |
| 01617173 | SUSHIL DUGAR | Designated Partner | 2017-11-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NUTRI CEREALS FOOD PROCESSING PRIVATE LIMITED | U15490DL2020PTC369601 | Director | 2020-09-09 | Ongoing |
| FUTURISTIC FACILITATION SERVICES PRIVATE LIMITED | U15499DL2003PTC120144 | Director | 2006-08-02 | Ongoing |
| NYSA EXIM PRIVATE LIMITED | U51101DL2007PTC157906 | Additional Director | - | 2013-10-23 |
| SIGNATURE INDUSTRIES PRIVATE LIMITED | U51909DL2008PTC184253 | Additional Director | - | 2013-02-13 |
| CIN | Company Name | Company Address |
|---|---|---|
| U25209DL2017PTC310826 | TRINITY COMPOUNDS PRIVATE LIMITED | 340/2/18 PLOT NO. 18, GALI NO. 1 FRIENDS COLONY INDUSTRIAL AREA, SHAHDARA , DELHI, Delhi, India - 110095 |
| U28920DL2017PTC327242 | POLYSURE WIRES PRIVATE LIMITED | 340/2/21, THIRD & FOURTH FLOOR GALI NO.1, FRIENDS COLONY INDUSTRIAL AREA, G.T. ROAD, SHAHDARA , Shahdara, Delhi, India - 110095 |
| U29130DL2004PTC130523 | SSD SWITCHGEAR PRIVATE LIMITED | PLOT NO. 8, IIND FLOOR, GALI NO. 4, FRIENDS COLONY INDUSTRIAL AREA, DELHI-110095 , DELHI, Delhi, India - 110095 |
| U31108DL2006PTC150376 | ELMECK ELECTRICALS PRIVATE LIMITED | 340A/20, GALI NO. 1A, FRIENDS COLONY, INDUSTRIAL AREA, G. T. ROAD, , DELHI, Delhi, India - 110095 |
| AAZ-6332 | UP INFINITY METALS LLP | 1/359/2, OLD MPL NO. 519/1 GALI NO. 3, FRIENDS COLONY, INDS AREA, G.T. ROAD NEW DELHI, Delhi, India - 110095 |
| U27104DL1989PTC037205 | POOJA MEFAFAB PRIVATE LIMITED | 1/342-1E,GALI NO.1,FRIENDS COLONY INDUSTRIAL AREA,SHAHDARA , DELHI, Delhi, India - 110095 |
| U27106DL2005PTC137269 | GKDK ENGINEERING PRIVATE LIMITED | Property No. 29, Gali No. 2 Friends Colony Industrial Area, Shahdra , Delhi, Delhi, India - 110095 |
| U27104DL2001PTC113414 | KARTIKAY TRANSMISSION PRODUCT PRIVATE LIMITED | MPL 530, Plot No 9, Ground Floor, Gali No. 04, Friends Colony, Industrial Area, Shahdar a , Delhi, Delhi, India - 110095 |
| U31909DL2021PTC381823 | ADMIRE CABLES PRIVATE LIMITED | B-10/1, 1st, 2nd & 3rd Floor, Block- B, Jhilmil Industrial Area, , Delhi, Delhi, India - 110095 |
| U27205DL2010PTC202785 | SUNDER LAL INDUSTRIES PRIVATE LIMITED | H NO-350-B, G/F, GALI NO-1,G.T ROAD,FRIENDS COLONY JHILMIL INDUSTRIAL AREA, NEAR METRO STAT ION , DELHI, Delhi, India - 110095 |
| U31909DL2003PTC118874 | FAIR LIGHTING PRODUCTS PRIVATE LIMITED | 340-A/10/1, FIRST FLOOR, FRIENDS COLONY, IND. AREA, SHAHDARA , DELHI, Delhi, India - 110095 |
| U24299DL2018PTC341544 | NAVKAAR AROMATICS PRIVATE LIMITED | 1/359, FIRST FLOOR, GALI NO.3 FRIENDS COLONY INDL. AREA, SHAHDARA , DELHI, Delhi, India - 110095 |
| U28939DL2000PTC105664 | DE-OR METAL INDUSTRIES PRIVATE LIMITED | 16 17/340 AMRIT STEEL COMPOUNDGALI NO 1B FRIENDS COLONY INDUSTRIAL AREA SHAHDARA , DELHI, Delhi, India - 110095 |
| U25200DL2016PTC289391 | STARCO METAPLAST PRIVATE LIMITED | 1/536 , C-12, GALI NO. 4-A, FRIENDS COLONY, INDUSTRIAL AREA, GT ROAD SHAHDARA , DELHI, Delhi, India - 110095 |
| U18109DL2014PTC264936 | KOPAL COLLECTIONS PRIVATE LIMITED | 1/536, A-12B, Main G T Road, Gali No. 4A, Friends Colony Industrial Area, Jhilmil , Delhi, Delhi, India - 110095 |
| ABC-1584 | NEW DELHI CREATIONS LLP | 458-466, FIRST FLOOR, GALI NO.-8, SHAMBHU NATH COMPOUND,FRIENDS COLONY INDUSTRIAL AREA, G.T. ROAD, SHAHDARA East Delhi, Delhi, India - 110095 |
| U22211DL2009PTC188931 | DEEP COLOUR SCAN PRIVATE LIMITED | 1/536 , F-5 , GALI NO. 4A, FRIENDS COLONY INDUSTRIAL AREA , G. T. ROAD , SHAHDA RA , DELHI, Delhi, India - 110095 |
| U28999DL2012PTC238121 | NALIN INDUSTRIES PRIVATE LIMITED | FIRST FLOOR, 1/342-1E, FRIENDS COLONY INDUSTRIAL AREA, SHAHADRA , DELHI, Delhi, India - 110095 |
| U36991DL2005PTC133989 | SHREE JEE WRITING INSTRUMENTS PRIVATE LIMITED | 16/2/1 FIRST FLOOR, FRIENDS COLONY INDUSTRIAL AREA GALI NO. 2, NEAR MANSAROVAR METRO STATION DELHI East Delhi DL 110095 IN |
| AAT-3880 | TRI FOX TOYZ LLP | 1/359/1, GALI NO.3,FRIENDS COLONY IND AREA, GT ROAD, SHAHDARA DELHI, Delhi, India - 110095 |
| U17200DL2012PTC234010 | INDIAN DREAM CREATION PRIVATE LIMITED | 1/424/63, Street No. 1-B Friends Colony, Industrial Area, G.T. Ro ad , DELHI, Delhi, India - 110095 |
| U25209DL2021PTC377025 | METRO PLASTIC GLOBAL PRIVATE LIMITED | 1/342 B, Gali No.-1 Friends Colony ind area GT Road Shahdra Behind Rly line , Delhi, Delhi, India - 110095 |
| U74899DL1994PTC059957 | NISHA CABLE CO. PRIVATE LIMITED | 525/531, PLOT NO. 8, GALI NO. 4, FRIENDS COLONY INDUSTRIAL AREA, G.T. ROA D, SHAHDAR , DELHI, Delhi, India - 110095 |
| U27100DL2019PTC356629 | COPPERLITE METALS PRIVATE LIMITED | 340/61 NEW 1/424/61A,GALI NO-1B,AMRIT STEEL CMPD GT RD,SHAHDARA,FRIENDS COLONY , DELHI, Delhi, India - 110095 |
| U27100DL2010PTC209494 | MONGERS STEEL PROCESSING INDUSTRIES PRIVATE LIMITED | 340/38, Gali No.-1-B, Friends Colony Industrial Area Shahdara Delhi-110095 Delhi East Delhi DL 110095 IN |
| U70101DL2006PTC148814 | S.M. INFRACON PRIVATE LIMITED. | 340/38, Gali No.-1-B, Friends Colony Industrial Area Shahdara Delhi-110095 Delhi East Delhi DL 110095 IN |
| U27106DL1999PTC239642 | HARYANA STEEL MONGERS PVT LTD | 340/38, Gali No.-1-B, Friends Colony Industrial Area Shahdara Delhi-110095 Delhi East Delhi DL 110095 IN |
| U15549DL2019PTC353541 | KESARWALA SNACKS PRIVATE LIMITED | 35/2, STREET NO. 6,FRIENDS COLONY, INDUSTRIAL AREA, SHAHDARA, , DELHI, Delhi, India - 110095 |
| U25209DL2021PTC387345 | AAKANSHA PIPES INDIA PRIVATE LIMITED | 458-466, Gali No.8 Friends Colony Industrial Area, Shahdara , Delhi, Delhi, India - 110095 |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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