MAKRANA TRADECOM LLP (LLPIN: AAM-3374) is a Limited Liability Partnership firm incorporated on 28 Dec 2018. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 1275500.00.
Designated Partners of MAKRANA TRADECOM LLP are SUNIL KUMAR, SUDHIR KUMAR BALI, and RAKESH GUPTA.
MAKRANA TRADECOM 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 29 Dec 2024.
MAKRANA TRADECOM LLP's LLP Identification Number is (LLPIN)AAM-3374. Its Email address is [email protected] and its registered address is 203, Pooja House, Opp. Milan Cinema, Karampura Commercial Complex, New Delhi, Delhi, India - 110015
Current status of MAKRANA TRADECOM LLP is - Active.
| LLP Identification Number | AAM-3374 |
| Name | MAKRANA TRADECOM 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 | 4 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-03-28 |
| Age of Company | 7 years, -1 months, 15 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,275,500.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MAKRANA TRADECOM LLP |
| AAM-3374 |
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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 MAKRANA TRADECOM 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 |
|---|---|---|---|
| 06648204 | SUNIL KUMAR | Designated Partner | 2018-03-28 |
| 01528744 | SUDHIR KUMAR BALI | Designated Partner | 2018-03-28 |
| 02403456 | RAKESH GUPTA | Partner | 2018-03-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05106926 | SACHIN KUMAR GARG | Partner | - | 2020-04-14 |
| 00048556 | SARVESH KUMAR SHARMA | Partner | - | 2020-04-14 |
| 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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| 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 |
|---|---|---|
| AAL-9547 | ANKIT NIVESH & MANAGEMENT LLP | 203, Pooja House, Opp. Milan Cinema, Karampura Commercial Complex, New Delhi, Delhi, India - 110015 |
| AAM-3138 | LOKPRIYA TRADING LLP | 203, Pooja House, Opp. Milan Cinema, Karampura Commercial Complex, New Delhi, Delhi, India - 110015 |
| AAM-3367 | AMARJOTI VANIJYA LLP | 203, Pooja House, Opp. Milan Cinema, Karampura Commercial Complex, New Delhi, Delhi, India - 110015 |
| AAM-3086 | HILLVIEW VANIJYA LLP | 203, Pooja House, Opp. Milan Cinema, Karampura Commercial Complex, New Delhi, Delhi, India - 110015 |
| AAM-7363 | SARVOTTAM COMMODITIES LLP | 203, Pooja House, Opp. Milan Cinema, Karampura Commercial Complex, New Delhi, Delhi, India - 110015 |
| AAG-4296 | SHIVAM GARMENTS LLP | 105 Shivlok House-II Karampura Commercial Complex Opp. Milan Cinema New Delhi, Delhi, India - 110015 |
| AAO-9369 | UTTAM PORTFOLIO LLP | 105,SHIVLOK HOUSE-II,COMM.COMPLEX,OPP.MILAN CINEMA KARAMPURA NEW DELHI, Delhi, India - 110015 |
| U25517DL2006PTC155102 | SUKHMANI POLYMERS PRIVATE LIMITED | I-1, SHIVLOK HOUSE-I , KARAMPURA COMMERCIAL COMPLE OPP. MILAN CINEMA, KARAM PURA , NEW DELHI, Delhi, India - 110015 |
| AAJ-4098 | ARRIS RESOURCES LLP | 203, KANCHAN HOUSE, C-1, COMMERCIAL COMPLEX, KARAMPURA, NEAR MILAN CINEMA, DELHI, Delhi, India - 110015 |
| U24297DL2012PTC240740 | NOKSIRA PHARMA PRIVATE LIMITED | 207,HARSHA HOUSE, COMMERCIAL COMPLEX KARAM PURA, NEAR MILAN CINEMA , New Delhi, Delhi, India - 110015 |
| U24296DL2012PTC240600 | JC LIFECARE PRIVATE LIMITED | 207,HARSHA HOUSE, COMMERCIAL COMPLEX KARAM PURA, NEAR MILAN CINEMA , NEW DELHI, Delhi, India - 110015 |
| U24299DL1997PLC260555 | KAISER INDUSTRIES LTD | B-2/204, SHIVAM HOUSE, KARAMPURA COMMERCIAL COMPLEX, NEW DELHI , NEW DELHI, Delhi, India - 110015 |
| U74300DL2012PTC231022 | TEAM OUTDOORS PRIVATE LIMITED | Situation Clause 309, Shivlok House I Karampura Commercial Complex, Karampura , New Delhi, Delhi, India - 110015 |
| U29304DL2016PTC298418 | ACCURA PRECISION ENGINEERING PRIVATE LIMITED | FLAT NO.210, HARSHA HOUSE, KARAMPURA COMMERCIAL COMPLEX, KARAMPURA COLONY , NEW DELHI, Delhi, India - 110015 |
| U70100DL2006PTC146230 | SANG PROMOTERS PRIVATE LIMITED | 305, Kanchan House, Karampura Commercial Complex, , New Delhi, Delhi, India - 110015 |
| AAD-3010 | POWER WELD INNOVATORS (INDIA) LLP | 210, SHIVLOK HOUSE-II KARAMPURA COMMERCIAL COMPLEX NEW DELHI, Delhi, India - 110015 |
| AAG-0169 | NEW HANDLOOM EMPORIUM LLP | 208, Shivlok House- II Karampura Commercial Complex New Delhi, Delhi, India - 110015 |
| AAG-0039 | AUTAR EXPORTS LLP | 208, Shivlok House- II Karampura Commercial Complex New Delhi, Delhi, India - 110015 |
| U24232DL2007PTC161598 | ARISKON PHARMA PRIVATE LIMITED | 207, HARSHA HOUSE KARAMPURA COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110015 |
| AAB-6185 | B2CLIVE DOT CO LLP | E-20, LGF, KARAMPURA COMMERCIAL COMPLEX, OPP MILANCINEMA NEW DELHI, Delhi, India - 110015 |
| AAP-5112 | VIREN EDUSOFT LLP | M-8, MAGNUM HOUSE-II, KARAMPURA COMMERCIAL COMPLEX, NEW DELHI, Delhi, India - 110015 |
| AAR-5849 | TECHDRIVE SOFTWARE LLP | 303, HIMLAND HOUSE, D 5 KARAMPURA COMMERCIAL COMPLEX, NEW DELHI, Delhi, India - 110015 |
| AAR-5104 | UNITY MERCANTILE LLP | 303, Himland House, D5 Karampura Commercial Complex, New Delhi, Delhi, India - 110015 |
| AAM-1807 | EXCEL FINCAP LLP | 303, HIMLAND HOUSE, D-5, KARAMPURA COMMERCIAL COMPLEX, NEW DELHI, Delhi, India - 110015 |
| AAM-2062 | SUVARNA MARKETING LLP | 303, Himland House, D-5, Karampura Commercial Complex, New Delhi, Delhi, India - 110015 |
| AAL-9544 | SPRING MERCANTILE LLP | 303, HIMLAND HOUSE, D-5, KARAMPURA COMMERCIAL COMPLEX, NEW DELHI, Delhi, India - 110015 |
| AAM-0628 | FOUR WINGS MARKETING LLP | 303, HIMLAND HOUSE, D-5, KARAMPURA COMMERCIAL COMPLEX NEW DELHI, Delhi, India - 110015 |
| AAM-3372 | SHIKHA MERCANTILE LLP | 303, HIMLAND HOUSE, D-5, KARAMPURA COMMERCIAL COMPLEX NEW DELHI, Delhi, India - 110015 |
| AAM-4824 | ESSENTIAL ELECTRONICS LLP | 303, HIMLAND HOUSE, D-5 KARAMPURA COMMERCIAL COMPLEX, NEW DELHI, Delhi, India - 110015 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.
| 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 |
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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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