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      • Complaints
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      KSIV TRADING LLP

      LLPIN: AAF-5235 As on: 2026-07-13

      KSIV TRADING LLP (LLPIN: AAF-5235) is a Limited Liability Partnership firm incorporated on 20 Jan 2016. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of KSIV TRADING LLP are VARUN KUMAR, INDERJEET SINGH, KAMAL JEET SINGH, and SAGAR BANSAL.

      KSIV TRADING LLP's LLP Identification Number is (LLPIN)AAF-5235. Its Email address is [email protected] and its registered address is GROUND FLOOR, FRONT SIDE, BLOCK B JEEVAN PARK, UTTAM NAGAR NEW DELHI, Delhi, India - 110059

      Current status of KSIV 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 KSIV 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 KSIV TRADING
      DIN Director Name Designation Appointment Date
      07319839 VARUN KUMAR Designated Partner 2016-01-20
      07354274 INDERJEET SINGH Designated Partner 2016-01-20
      07354278 KAMAL JEET SINGH Designated Partner 2016-01-20
      07354285 SAGAR BANSAL Designated Partner 2016-01-20
      Past Directors & Key Managerial Personnel of KSIV TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of VARUN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      ROSH TRADING PRIVATE LIMITED U51494DL2016PTC289486 Director 2016-01-11 Ongoing
      Other Directorships of INDERJEET SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KAMAL JEET SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SAGAR BANSAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U46512DL2024PTC433085 LAPSAN TECHNOLOGIES PRIVATE LIMITED LTNO-13 U G/F FRONT SIDE,T-EXTN JAIN CLNY PART-II,Uttam Nagar,New Delhi,West Delhi,Delhi,India,,LTNO-13 U G/F FRONT SIDE,T-EXTN JAIN CLNY PART-II,Uttam Nagar,New Delhi,West Delhi,Delhi,India,,New Delhi,West Delhi,Delhi,110059-India
      U51494DL2016PTC289486 ROSH TRADING PRIVATE LIMITED SHOP AT PLOT 19, GROUND FLOOR, FRONT SIDE BLOCK B, JEEWAN PARK, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
      U72900DL2016PTC306309 KARDINAL INFOTECH SOLUTIONS PRIVATE LIMITED H.NO-B-14, 2ND FLOOR (FRONT SIDE) B-BLOCK, VISHWAS PARK, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
      U74999DL2021PTC390674 RAVIDEEP ENGINEERING PROJECTS SOLUTIONS PRIVATE LIMITED H.No. C-68 Upper Ground floor Front Side Block-C Rama Park, Uttam Nagar, , NewDelhi, Delhi, India - 110059
      AAR-4584 ALONE MEDIA LLP PLOT NO. A / 16 A & 16 B FIRST FLOOR FRONT SIDE BLOCK A, NAND RAM PARK, UTTAM NAGAR NEW DELHI, Delhi, India - 110059
      U45100DL2017PTC323413 INDIPOLL COMINFRA PRIVATE LIMITED PLOT NO-7 UPPER GROUND FLOOR FRONT SIDE PVT-4 B-1 EXTENSION SEWAK PARK UTTAM NAGAR SHI V MANDIR , NEW DELHI, Delhi, India - 110059
      U56290DL2024PTC431744 HUNGERZEATS PRIVATE LIMITED FLAT NO-303 HNO-103 BLOCK-F THIRD FLOOR B/S L/SIDE, KH NO-105/17/1 VISHWAS PARK UTTAM NAGAR NEAR KOUSHIK PROPERTY NEW DELHI,New Delhi,West Delhi,Delhi,110059-India
      U62013DL2024PTC438122 ANSATZALGO TECHNOLOGIES PRIVATE LIMITED Plot No 68 and 69, Flat No 102 Upper Ground floor back side,Left Side, Tower A BLK L1 Uttam Nagar, West Delhi, New Delhi, Delhi, India, 110059,New Delhi,West Delhi,Delhi,110059-India
      U52609DL2021PTC391348 ROOFLUX TILES AND SANITARY PRIVATE LIMITED NEW H NO 25 BACK SIDE,UPPER GROUND FLOOR BLOCK B1, SEAK PARK, UTTAM NAGAR, , DELHI, Delhi, India - 110059
      ACF-3764 MUKHERJEE GLOBAL EXPORTS LLP B-51, Upper Ground Floor,Front Side, Block-B, Rama Park,New Delhi,West Delhi,Delhi,India-110059
      U47733DL2023PTC411994 KADEL & SONS PRIVATE LIMITED B 69/70 UPPER GROUND FLOOR FRONT LEFT SIDE,RAM NAGAR OM VIHAR UTTAM NAGAR NR SBI ATM,New Delhi,West Delhi,Delhi,110059-India
      U88900DL2024NPL433002 ATULITBALDHAMA SOCIAL FOUNDATION Plot no 75 and 76 Ground Floor Front Side Kh No. 66/17,Village Hastal Block D-1 Om Vihar Phase 5,Uttam Nagar, Delhi,New Delhi,West Delhi,Delhi,110059-India
      U72900DL2019OPC347612 WAYBEE TECHNOLOGIES (OPC) PRIVATE LIMITED B2/13 AND 14 A,FIRST FLOOR,LEFT SIDE KH NO 13/5 B-2 BLOCK,SEWAK PARK UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
      U63999DL2025PTC457580 ZOFFER INNOVATIONS PRIVATE LIMITED C/O HEMLATA, B-37 UPPER GROUND FLOOR, BLOCK-B, ANOOP NAGAR, UTTAM NAGAR, WEST DELHI,New Delhi,West Delhi,Delhi,110059-India
      U45201DL2019OPC356352 SUPER RENTALS SYSTEMS (OPC) PRIVATE LIMITED PLOT NO B 30 AND 30A, S/F BACK SIDE GALI NO 9, BLOCK B, SEWAK PARK , UTTAM NAGAR, NEW DELHI, Delhi, India - 110059
      U92413DL2015PTC284261 NAMRATA KAPOOR GLOBAL PLANNERS PRIVATE LIMITED B-49, B-BLOCK, FIRST FLOOR LEFT SIDE, B-49 OM VIHAR, UTTAM NAGAR, RAM NAGAR , NEW DELHI, Delhi, India - 110059
      U74999DL2017PTC316120 RDS INFOSOL PRIVATE LIMITED C-69 2ND FLOOR (FRONT SIDE) VISHWAS PARK UTTAM NAGAR, NEW DELHI-110059. , NEW DELHI, Delhi, India - 110059
      ABB-4180 EXTROHIT HEALTHCARE LLP GROUND FLOOR BLOCK B PLOT NO 50 AND 65,GALI NO 7 SEWAK PARK UTTAM NAGAR,New Delhi,West Delhi,Delhi,India-110059
      U47721DL2025PTC451077 ATABEY PHARMA PRIVATE LIMITED E-42 SECOND FLOOR FRONT SIDE FLAT NO 301,BLOCK E MANSA RAM PARK UTTAM NAGAR,New Delhi,West Delhi,Delhi,110059-India
      ACT-3209 AFFINITY COURIER & CARGO SERVICES LLP C-80 Upper Ground Floor Back Side Block-C,Rama Park Uttam Nagar Near Shisha Godam Road,New Delhi,West Delhi,Delhi,India-110059
      U69200DL2024PTC429871 DK PROFESSIONAL SERVICES PRIVATE LIMITED TARA CHAND PLOT NO. 75 AND 76 GROUND FLOOR,FRONT SIDE KH. NO- 66/17 VILLAGE HASTAL BLOCK D-1 OM VIHAR PHASE-5 UTTAM NAGAR,New Delhi,West Delhi,Delhi,110059-India
      AAQ-2130 FUDO HEALTH CARE LLP Plot No. 15, First Floor, Front Side, Block B, Kiran Garden, Uttam Nagar New Delhi, Delhi, India - 110059
      U72200DL2014PTC274224 LIMEX TECHNOLOGY PRIVATE LIMITED B-1/8, 2ND FLOOR (FRONT SIDE) SEWAK PARK, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
      U74999DL2020PTC360911 ASMO TRADERS PRIVATE LIMITED E40 Third Floor, Front Side, Jeevan Park, Uttam Nagar, Gurunanak Prop , NEW DELHI, Delhi, India - 110059
      U65990DL2020PLN367587 JANMITRA LONGLIFE NIDHI LIMITED C-34,GROUND FLOOR FRONT SIDE, BHAGWATI GARDEN EXTN BLOCK- C, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
      U74999DL2015PTC284108 GLAMOUR GULLY RETAIL PRIVATE LIMITED B 12-13, FIRST FLOOR, FRONT SIDE, BLOCK-8, KIRAN GARDEN, UTTAM NAGAR, , NEW DELHI, Delhi, India - 110059
      U74999DL2017PTC324679 LONG LIFE SEED INDIA PRIVATE LIMITED C-34,GROUND FLOOR FRONT SIDE, BHAGWATI GARDEN EXTN BLOCK- C, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
      U15549DL2017PTC315725 DARKWOOD AGROFOODS PRIVATE LIMITED E 68 ,2ND FLOOR(FRONT RIGHT SIDE) E BLOCK , VISHWAS PARK, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
      U72100DL2013PTC260079 AMICI GLOBAL SOLUTIONS PRIVATE LIMITED H.No.-34-35, Block B-1, UG/ F Front Side, Sewak Park, Uttam Nagar , New Delhi, Delhi, India - 110059
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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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