DEALSMART TRADING COMPANY LLP (LLPIN: AAL-2002) is a Limited Liability Partnership firm incorporated on 21 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DEALSMART TRADING COMPANY LLP are JAGDISH MITTAL, and RAM SINGH AGGARWAL.
DEALSMART TRADING COMPANY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 23 Dec 2024.
DEALSMART TRADING COMPANY LLP's LLP Identification Number is (LLPIN)AAL-2002. Its Email address is [email protected] and its registered address is C-393 3/F KH NO-29/1& 2 PALAM EXTN. SECTOR-7 DWARKA, Delhi, India - 110075
Current status of DEALSMART TRADING COMPANY LLP is - Active.
| LLP Identification Number | AAL-2002 |
| Name | DEALSMART TRADING COMPANY LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-11-21 |
| Age of Company | 7 years, 3 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DEALSMART TRADING COMPANY LLP |
| AAL-2002 |
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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 DEALSMART TRADING COMPANY 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 |
|---|---|---|---|
| 09608183 | JAGDISH MITTAL | Designated Partner | 2022-05-17 |
| 05253612 | RAM SINGH AGGARWAL | Designated Partner | 2018-08-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07096949 | PEEYUSH KUMAR | Designated Partner | - | 2020-11-20 |
| 07981394 | SHUBHI AGGARWAL | Designated Partner | - | 2018-08-04 |
| Company Name | CIN | 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 |
|---|---|---|---|---|
| RRD ENTERPRISES LLP | AAF-2495 | Designated Partner | 2015-12-01 | Ongoing |
| MRA EARTH PROJECTS LLP | AAZ-1411 | Designated Partner | 2021-10-22 | Ongoing |
| BACKSTEIN PRIVATE LIMITED | U45202DL2018PTC342971 | Director | 2018-12-12 | Ongoing |
| OMVT INCORPORATED RETAILS PRIVATE LIMITED | U52600DL2012PTC235370 | Director | - | 2014-03-12 |
| MRA DEVELOPERS PRIVATE LIMITED | U70100DL2016PTC303685 | Director | 2016-07-27 | Ongoing |
| MANISHH REAL ESTATE AND DEVELOPERS PRIVATE LIMITED | U70200DL2012PTC232687 | Additional Director | 2013-12-13 | Ongoing |
| SHIKHA APARTMENTS PRIVATE LIMITED | U74899DL1988PTC033646 | Director | 2012-10-10 | Ongoing |
| SHIKHA APARTMENTS PRIVATE LIMITED | U74899DL1988PTC033646 | Director | - | 2015-07-04 |
| SELLRYT BUSINESS SOLUTIONS LLP | AAD-9590 | Designated Partner | 2015-05-18 | Ongoing |
| SELLRYT EBUSINESS PRIVATE LIMITED | U74999DL2016PTC298478 | Director | 2016-04-26 | Ongoing |
| MRA EXIM TRADERS LLP | ABZ-5579 | Designated Partner | 2022-12-21 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAW-7966 | MAXLEBEN INDIA LLP | HOUSE NO D-448 S/F KH NO 29/7,PALAM EXTN SECTOR -7DWARKA NEAR RAMPHAL CHOWK Delhi, Delhi, India - 110075 |
| U74999DL2019PTC358033 | ANYGLOBAL SERVICES INNOVATION PRIVATE LIMITED | D-1/28 B-3 TF KH NO -29/18/2, 19/1, 19/2 & 20/2 PALAM EXTN-SEC-7 DWARKA NEW DELHI South West Delhi DL 110075 IN |
| U14292DL2011PTC215773 | WHITE STONE MINERALS PRIVATE LIMITED | H- 755, H. No. C-3, S/F, KH. No. 33/02/01 40 Foota Road, Palam Extn, Sector -07, D warka , NEAR LG SHOW ROOM, Delhi, India - 110075 |
| AAC-6451 | SMARTECHIES IT SOLUTIONS LLP | A/158, FLAT NO.2, GALI NO.5, PALAM EXTN, DWARKA SECTOR 7, NEW DELHI, Delhi, India - 110075 |
| U17200DL2014PTC266310 | MEGHA CLOTH CORPORATION PRIVATE LIMITED | Flat No-120/Phase-1, Plot No-3, Dwarka, Sector-7, Palam , New Delhi, Delhi, India - 110075 |
| U85300DL2020PTC373650 | VEDA TOURISM HCF PRIVATE LIMITED | UPPER /G/F PLOT NO D 1/17 KH NO 29/15/ 16/1 PALAM EXTN SEC -7 NEW DELHI 110077 DWARKA South West Delhi DL 110075 IN |
| U74999DL2017PTC326057 | GRASP INTERNET INDIA PRIVATE LIMITED | A-66, F/F, KH NO. 30/3&30/4/1 PALAM EXTN SEC-7 DWARKA, NEW DELHI DELHI South West Delhi DL 110075 IN |
| U28112DL2018PTC338216 | TISTOOK INDIA PRIVATE LIMITED | NO. D- 480, 2ND FLOOR PALAM EXTN. SECTOR 7, DWARKA , New Delhi, Delhi, India - 110075 |
| AAK-9139 | NEW AGE CONTEMPORARY SOLUTIONS LLP | FLAT NO 258-II, G/F, PKT-1/2 SECTOR-3 CTA, DWARKA NEW DELHI, Delhi, India - 110075 |
| AAQ-9283 | AMM BUILDTECH LLP | RZ E 595, S/FLOOR, KH NO. 228 PALAM EXTN, SECTOR 7, DWARKA NEW DELHI, Delhi, India - 110075 |
| AAR-0276 | GROWTH BEGINS LLP | RZ E595 S/FLOOR KH NO 228, PALAM EXTN. SECTOR 7, DWARKA NEW DELHI, Delhi, India - 110075 |
| AAR-3767 | EXPERION CONSULTANCY LLP | Shop No F 9 MLU, F/F Plot No 7, Manish Plaza 1, Sector 10, Dwarka, Delhi, India - 110075 |
| AAG-4174 | KILIG ENTERTAINMENT LLP | SHOP NO. DT-3, 3rd/F, BANSAL PLAZA, PLOT NO.13, MLU PHASE-1, SECTOR-6, DWARKA, NEW DELHI, Delhi, India - 110075 |
| U01403DL2012PLC241164 | JEEVANDEEP INDUSTRIES INDIA LIMITED | SHOP NO. 11, PLOT NO. 20, G/F RIGHT SIDE, KH NO.33 AMRAI EXTN. SECTOR 19, DWARKA, OPPOSITE DDA FLATS , NEW DELHI, Delhi, India - 110075 |
| AAS-6279 | SATYA GLOBAL BUSINESS SERVICES LLP | Shop F105, F/F Manish Global Mall Plot No 2 LSC 1, Sector 22 Dwarka, Delhi, India - 110075 |
| U22219DL2005PTC140223 | NOVATECH PRINTERS PRIVATE LIMITED | Unit No. 221, S/F Plot No.-2, Vardhaman Crown Mall L.S.C., Sector-19, Dwarka , Dwarka, Delhi, India - 110075 |
| U74999DL2016PTC303629 | V9 MANAGEMENT & SECURITY SERVICES PRIVATE LIMITED | FLAT NO-101, F/F, PLOT NO-3 KH NO-19/1 & 19/2 & 20/2, PALAM KUNJ, PALAM EXT. NEW DELHI New Delhi DL 110075 IN |
| ABZ-3603 | UNIV SPORTATECH LLP | Plot No-2, Shop No-3, LSC,Sector-6, Dwarka-1, New Delhi, Delhi, India - 110075 |
| U17290DL2015PTC280157 | JAMBROS HOME INDIA PRIVATE LIMITED | Flat No-69, F/F, Pocket-1 Sector-2, Dwarka , New Delhi, Delhi, India - 110075 |
| U24303DL2021PTC384366 | RED KADAMBA INNOVATIONS PRIVATE LIMITED | Flat No-C-203, Plot No-7,palam Apartment Sector 5 ,Dwarka, New , Delhi, Delhi, India - 110075 |
| AAX-6805 | FAREVIO VACATION LLP | H NO FLAT NO C 96 DDA LIG FLATS POCKET 2 SECTOR 7 DWARKA NEW DELHI, Delhi, India - 110075 |
| U24100DL2020PTC366656 | COSNDERM DERMACEUTICALS PRIVATE LIMITED | FLAT NO. C-203, PALAM CGHS LTD. PLOT NO.-7, SECTOR-5, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U17299DL2017PTC311407 | WEU GLOBAL PRIVATE LIMITED | SHOP AT PLOT NO. H-657, F/F, HARIJAN BASTI PALAM EXTN, SEC-7, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U17309DL2019PTC354273 | MEMEWEAR FASHION PRIVATE LIMITED | 1 ST FLOOR SHOP NO F-6 PLOT NO. 5 SECTOR 12 PKT-7 MALHAN PLAZA DWARKA , DELHI, Delhi, India - 110075 |
| U29100DL2022PTC408338 | VERSALION INDUSTRIES PRIVATE LIMITED | Plot No. 10 KH NO 6/8 Housing Complex Pochan Pur,Extn2 Sector 19b Dwarka , Delhi, Delhi, India - 110075 |
| U24299DL2020PTC366249 | PANCHTATVA ASSOCIATES PRIVATE LIMITED | RZ-13/B, OLD NO-27, 3RD FLOOR, KH NO-31/16, PALAM VIHAR SECTOR 6, DWARKA , DELHI, Delhi, India - 110075 |
| U51505DL2012PTC235467 | INDIAVOLTS POWER CORPORATION PRIVATE LIMITED | GOPI RAM SHOP,PLOT NO B 261, KH. NO 28/15/2 HARIJAN BASTI, PALAM EXTN., DWARKA , NEW DELHI, Delhi, India - 110075 |
| AAV-2479 | ALMAZ VENTURES LLP | P. NO. 24 UPPER GROUND G/F, KH. NO. 33/9/1 DWARKA SECTOR 19, VILLAGE AMBERHAI, NAJAFGARH NEW DELHI, Delhi, India - 110075 |
| U15100DL2010PTC202495 | SONAIRA FOODS PRIVATE LIMITED | F-NO.-4-D MIG II,T/F AT-492-IN PKT-2 SECT-7 DIVISION DWARKA PH 1 , NEW DELHI, Delhi, India - 110075 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| 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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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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