KSIV TRADING LLP (LLPIN: AAF-5235) is a Limited Liability Partnership firm incorporated on 20 Dec 2016. It is registered at Registrar of Companies, Delhi. 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 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.
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.
| LLP Identification Number | AAF-5235 |
| Name | KSIV TRADING LLP |
| LLP Status | Active |
| 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 | 4 |
| Date of Incorporation | 2016-01-20 |
| Age of Company | 9 years, 1 months, 23 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KSIV TRADING LLP |
| AAF-5235 |
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Get a list of all litigations KSIV TRADING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KSIV TRADING. This report helps you understand the risk associated in dealing with KSIV TRADING and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| 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 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROSH TRADING PRIVATE LIMITED | U51494DL2016PTC289486 | Director | 2016-01-11 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| AAQ-2130 | FUDO HEALTH CARE LLP | Plot No. 15, First Floor, Front Side, Block B, Kiran Garden, 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 |
| AAS-6406 | SOURCERERS LLP | PLOT NO 49, K 2 BLOCK MOHAN GARDEN UTTAM NAGAR ND. UPPER GROUND FLOOR FRONT LEFT H AND SIDE NEW DELHI, Delhi, India - 110059 |
| AAV-3297 | CANYOUPREPARE.ME LLP | C 20 AND C20, 1ST FLOOR FRONT SIDE, C BLOCK, SUBHASH PARK, NEAR SURYA MODEL SCHOOL, UTTAM NAGAR NEW DELHI, Delhi, India - 110059 |
| U01400DL2015PTC281218 | ANANDSHREE PRODUCER COMPANY LIMITED | H. NO-C-10A IST FLOOR(FRONT SIDE) C-BLOCK, SUBHASH PARK UTTAM NAGAR , NEW DELHI NEAR VINEET BUILDERS, Delhi, India - 110059 |
| U24304DL2019PTC345302 | NATURANCE PHARMACEUTICALS PRIVATE LIMITED | U-128, UPPER GROUOND FLOOR, KH NO-343 & 344 U BLOCK SUBASH PARK, BACK SIDE , UTTAM NAGAR, NEW DELHI, Delhi, India - 110059 |
| U15400DL2022OPC406968 | AL QUDDUS AGROS (OPC) PRIVATE LIMITED | PLOT NO. 6 SECOND FLOOR FRONT SIDE BLOCK B-1, EXTN SEWAK PARK, UTTAM NAGAR , DELHI, Delhi, India - 110059 |
| U74900DL2016PTC290571 | ASTROMI FACILITY MANAGEMENT PRIVATE LIMITED | C-22, Upper Ground Floor, Front Side, Anoop Nagar, Uttam Nagar , New Delhi, Delhi, India - 110059 |
| AAS-1272 | BIZEXCEL CORPORATE ADVISORY LLP | Plot No. 34, T/f Front Side, B Block Anoop Nagar, Uttam Nagar New Delhi, Delhi, India - 110059 |
| ABZ-9462 | GROPHUN KIDZ LEARNING LLP | N-14-B, SECOND FLOOR,BLOCK-NVIJAY VIHAR UTTAM NAGAR, NEW DELHI-110059 New Delhi, Delhi, India - 110059 |
| AAD-9887 | PRBS REALTECH LLP | B-2, GROUND FLOOR SEWAK PARK, UTTAM NAGAR NEW DELHI, Delhi, India - 110059 |
| AAB-7528 | SOSI ENTERPRISES LLP | 109A, FIRST FLOOR C BLOCK, JEEVAN PARK, UTTAM NAGAR NEW DELHI, Delhi, India - 110059 |
| ACA-1166 | Minraj Sapling IVF LLP | Plot No 4 Ground Floor Block ARama Park Uttam Nagar New Delhi, Delhi, India - 110059 |
| U29292DL2010PTC205182 | OMSAI WELDING SOLUTIONS PRIVATE LIMITED | B-71A, GROUND FLOOR, VISHWASH PARK, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| AAY-9475 | LANDMARK SAFRONE BUILDTECH LLP | E 62, Front Side, E Block, Mansa Ram Park, Uttam Nagar New Delhi, Delhi, India - 110059 |
| U36100DL2014PTC264960 | MODURE INTERIO PRIVATE LIMITED | E-3 UPPER GROUND FLOOR, FRONT SIDE, KIRAN GARDEN UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| AAT-4797 | AAN24 TECHNOLOGIES LLP | R 17, FIRST FLOOR, FRONT SIDE R BLOCK, VANI VIHAR, UTTAM NAGAR NEW DELHI, Delhi, India - 110059 |
| AAP-3701 | RED CROWN ENTERPRISES LLP | Plot No. 73/74 Third Floor, Block-B Nanhey Park, Matiala, Uttam Nagar New Delhi, Delhi, India - 110059 |
| AAK-1628 | DHANSONS ADVISORS LLP | H.NO.B-35-A T/F FRONT SIDE, VISHWAS PARK, UTTAM NAGAR NEW DELHI, Delhi, India - 110059 |
| ABZ-6037 | LAKHDATAR POWER SOLUTIONS LLP | PLOT NO 43 SECOND FLOOR FRONT SIDE RHS MOHAN GARDEN BLOCK M UTTAM NAGAR New Delhi, Delhi, India - 110059 |
| AAJ-5585 | MDS LIFE GOODS TRADERS LLP | D - 95, TOP FLOOR, FRONT RIGHT SIDE, SATYAM APARTMENT, SEWAK PARK, UTTAM NAGAR NEW DELHI, Delhi, India - 110059 |
| U45200DL2011PTC216508 | U.K. INFRATECH PRIVATE LIMITED | H.No. B-38, SF Front Side,Rama Park, Uttam Nagar, Near Bikaner Sweets , New Delhi, Delhi, India - 110059 |
| AAO-6435 | RAELYNN CONSULTANTS LLP | C-193/15-B , GROUND FLOOR, SHOP AT JIWAN PARK PANKHA ROAD, UTTAM NAGAR, NEW DELHI, Delhi, India - 110059 |
| ABA-1470 | OHOMAPS LLP | L-110 SECOND FLOOR FRONT SIDE PVT NO-201CHANKYA PLACE BLOCK-L UTTAM NAGAR New Delhi, Delhi, India - 110059 |
| U29309DL2021OPC384023 | SARN ENGINEERING & DESIGN SOLUTIONS (OPC) PRIVATE LIMITED | H NO- B 32, GROUND FLOOR MANSA RAM PARK BUDH BAZAR ROAD, UTTAM NAGAR , New Delhi, Delhi, India - 110059 |
| ACA-6439 | ASHMARK DIGITAL LLP | PLOT NO.18,SECOND FLOOR, FRONT SIDE,BLOCK-A-1, CHANAKYA PLACE, PART-1 UTTAM NAGAR New Delhi, Delhi, India - 110059 |
| AAU-6613 | SKYLEX CONSULTANTS LLP | C 86, Plot No. C 86B, 3rd floor, Block C, Mansa Ram Park, Uttam Nagar, New Delhi, Delhi, India - 110059 |
| U51101DL2010PTC284490 | PANTHEON VANIJYA PRIVATE LIMITED | Plot No. 15, Ground Floor, Back Side Block - K, Som Bazar Road, Raja Puri, Uttam Nagar , New Delhi, Delhi, India - 110059 |
| 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.
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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 |
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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 |
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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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