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      • Complaints
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      DEZICOLL TRADING LLP

      LLPIN: AAE-2539 As on: 2026-07-13

      DEZICOLL TRADING LLP (LLPIN: AAE-2539) is a Limited Liability Partnership firm incorporated on 25 Jun 2015. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of DEZICOLL TRADING LLP are AVANISH GAUR, SUSHIL NARESH, and NIKHIL KUMAR SINGH.

      DEZICOLL TRADING LLP's LLP Identification Number is (LLPIN)AAE-2539. Its Email address is [email protected] and its registered address is FLAT NO # 243,PINK APARTMENT,SECTOR - 18B, DWARKA, Delhi, India - 110078

      Current status of DEZICOLL TRADING 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 DEZICOLL 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

      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 DEZICOLL TRADING
      DIN Director Name Designation Appointment Date
      09057929 AVANISH GAUR Designated Partner 2015-06-25
      06794847 SUSHIL NARESH Designated Partner 2016-04-21
      08439979 NIKHIL KUMAR SINGH Designated Partner 2015-06-25
      Past Directors & Key Managerial Personnel of DEZICOLL TRADING
      DIN Director Name Designation Appointment Date Cessation
      07190325 DEEPAK KOHLI Designated Partner - 2016-04-21
      Other Directorships of AVANISH GAUR
      Company Name CIN Designation Appointment Date Cessation
      FEEL FELT FOUND LLP AAV-7823 Designated Partner 2021-02-08 Ongoing
      Other Directorships of SUSHIL NARESH
      Company Name CIN Designation Appointment Date Cessation
      NMSS TECH PRIVATE LIMITED U72300DL2014PTC269829 Director 2014-08-02 Ongoing
      BAILIWICK TECH INNOVATION PRIVATE LIMITED U72900DL2016PTC305786 Director 2016-09-12 Ongoing
      BOX432 SERVICES PRIVATE LIMITED U74999DL2014PTC273199 Director - 2016-11-29
      Other Directorships of DEEPAK KOHLI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NIKHIL KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      FORTEST MARKETING PRIVATE LIMITED U01100HR2019PTC080065 Director 2019-05-01 Ongoing
      RANTHAM RETAILS PRIVATE LIMITED U52100HR2019PTC080299 Director 2019-05-10 Ongoing

      CIN Company Name Company Address
      AAM-1184 TRAVEL BUG TOURS LLP Flat No 78, Sector 18B Pink Apartments, Dwarka Delhi, Delhi, India - 110078
      U51909DL2021PTC389411 PARAMDEVAM ASSOCIATES PRIVATE LIMITED MIG Flat No-196 Pink Apartment Sector 18-B Dwarka , Delhi, Delhi, India - 110078
      U92140DL2008PTC181684 BLUE CUBE ENTERTAINMENT PRIVATE LIMITED FLAT NO 139, 2nd FLOOR, PINK APARTMENT MIG FLATS, SECTOR 18B, DWARKA , NEW DELHI, Delhi, India - 110078
      U62099DL2023FTC410994 BASEPAIR INDIA PRIVATE LIMITED Flat No. 40, Plot No. 11,Sector-12, Ashirvad Apartment, Dwarka,New Delhi,South West Delhi,Delhi,110078-India
      AAT-6383 SHWET PATRA LLP Flat No 703 Golf Links Residency Block G2A, Pocket 2 Sector 18B Dwarka, Delhi, India Delhi, Delhi, India - 110078
      U24117DL1999PTC099883 BMR POLYMERS PRIVATE LIMITED FLAT NO. 42,BANK APARTMENT, PLOT NO. 22 SECTOR-4, DWARKA , DELHI, Delhi, India - 110078
      U60200DL2022PTC408885 AABIPORT ACTIVE TRANSPORT PRIVATE LIMITED FLAT NO. 234, SURYODAYA APARTMENT POCKET NO. 8, SECTOR-12, DWARKA , DELHI, Delhi, India - 110078
      U63000DL2019PTC359191 TRAVEL AROUND THE GLOBE PRIVATE LIMITED FLAT NO 161, JAWAHAR APARTMENT SECTOR 5, PLOT NO. 9, DWARKA , DELHI, Delhi, India - 110078
      AAJ-3813 M2V CONTRACTOR & INTERIORS LLP FLAT NO-702, AKSHARDHAM APARTMENT, SECTOR-19 POCKET NO-3, DWARKA NEW DELHI, Delhi, India - 110078
      U52590DL2018PTC334496 WENXU IMPEX (I) PRIVATE LIMITED Flat No-851, Green Heaven Apartment Plot No-35, Sector-4, Dwarka , DELHI, Delhi, India - 110078
      U70109DL2020PTC360339 NEW MEGA LAND DEVELOPMENT PRIVATE LIMITED Flat no 519,Om Apartment,DDA Pocket no.2 Sector-14,Dwarka , DELHI, Delhi, India - 110078
      U24100DL2014PTC267507 AMSON PHARMACEUTICAL PRIVATE LIMITED DIN APARTMENT, FLAT NO. 75, PLOT NO. 7, SECTOR. 4, DWARKA , NEW DELHI, Delhi, India - 110078
      AAG-5323 ECO ORGANO TRADES LLP FLAT NO- B 104, PNB APARTMENT, PLOT NO-11, SECTOR-4, DWARKA NEW DELHI, Delhi, India - 110078
      U45400DL2013PTC260718 ONESTA HOMESOLUTIONS PRIVATE LIMITED FLAT NO-92 PLOT NO-11 AASHIRWAD APARTMENT DWARKA SECTOR-12 , NEW DELHI, Delhi, India - 110078
      U72200DL2009PTC191497 CREDIBLE SYSTEMS PRIVATE LIMITED DIN APARTMENT, FLAT NO. 75, PLOT NO. 7, SECTOR. 4, DWARKA , NEW DELHI, Delhi, India - 110078
      AAD-1433 ACCULINK GFRC LLP Flat No.A-64, Block -A,White Rose Apartment, Plot No.-7,Dwarka, Sector-13 DELHI, Delhi, India - 110078
      U64202DL2015PTC288493 ARYAVARTA INFRA SYSTEMS PRIVATE LIMITED Flat No.121, Plot No.1, Sector-3 CGHS Sawan Apartment, Dwarka , New Delhi, Delhi, India - 110078
      U72900DL2016PTC299266 2ISOLUTIONS CONSULTING SERVICES PRIVATE LIMITED FLAT NO-705,SECTOR-12,PLOT NO-26 KANAK DURGA APARTMENT,DWARKA , NEW DELHI, Delhi, India - 110078
      U85300DL2019PTC355801 SANMATI MEDICARE PRIVATE LIMITED FLAT NO C-502, PLOT NO 26, ANTRIKSH APARTMENT, SECTOR-4, DWARKA, , NEW DELHI, Delhi, India - 110078
      U14290DL2012PTC232730 QUALICY INDUSTRIES PRIVATE LIMITED Kanaka Durga Apartment, Flat No. 402 Block-A, Plot No. 26, Sector-12, Dwarka , New Delhi, Delhi, India - 110078
      AAH-5530 CLICKMYADZ TECHNOLOGIES LLP D R ARYA FLAT NO.-306, T/F PLOT NO 26, SECTOR 12, KANAK DURGA APARTMENT, DWARKA DELHI, Delhi, India - 110078
      U63030DL2014PTC265670 CLASSIC CAR RENTAL SERVICES PRIVATE LIMITED FLAT NO 50, PLOT NO. 11, SECTOR-12 CGHS ASHIRWAD APARTMENT, DWARKA PHASE I , NEW DELHI, Delhi, India - 110078
      U29306DL2020PTC367732 NEW DISPENSING AUTOMATION PRIVATE LIMITED FLat No - 616, 1st Floor, Plot No -19 Dakshiyanan Apartment, Dwarka Sector -4 , New Delhi, Delhi, India - 110078
      U74999DL2016OPC302953 SAMIT'S ACADEMY OF TRAINING AND EDUCATION (OPC) PRIVATE LIMITED S/O S SENGUPTA,FLAT NO-613,DAKSHINAYAN APARTMENT PLOT NO-19,SECTOR-4,DWARKA , New Delhi, Delhi, India - 110078
      AAT-5346 SAM LAW ASSOCIATES LLP Flat No. 532, Excellence Apartment, The Seth Vihar CGHS LTD, Plot No 4, Sector 18A, Dwarka South West Delhi, Delhi, India - 110078
      U74999DL2017OPC318538 SKMKJT SERVICES (OPC) PRIVATE LIMITED FLAT NO 139 HARMONY APARTMENT , DWARKA SECTOR 4, Delhi, India - 110078
      U45309DL2018PTC330965 NNS PROCON PRIVATE LIMITED Flat No. C 61, Air India Employes CGHS Ltd, Plot No. 9, Sector-3, Dwarka, Near Vardhaman Complex, Delhi-110078 , New Delhi, Delhi, India - 110078
      U74999DL2018PTC329939 TR LIFE SCIENCE PRIVATE LIMITED Flat No-223, Plot No-4, Sector-13 Swarup Sadan Apartment , DWARKA, Delhi, India - 110078
      AAK-3846 WILD JOURNEYS 4 YOU LLP FLAT NO. B-06, SECOND FLOOR, KAILASH APARTMENT PLOT NO. 02, SECTOR-4 DWARKA, Delhi, India - 110078
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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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