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MAYUR DEALTRADE LLP

As on: 2024-06-14

MAYUR DEALTRADE LLP (LLPIN: AAH-2339) is a Limited Liability Partnership firm incorporated on 26 Dec 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100020.00.

Designated Partners of MAYUR DEALTRADE LLP are AAKASH DEEP GOYAL, and RAJINDER KUMAR GOYAL.

MAYUR DEALTRADE 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 27 Dec 2024.

MAYUR DEALTRADE LLP's LLP Identification Number is (LLPIN)AAH-2339. Its Email address is [email protected] and its registered address is B-5, Basement, Green Park MainNear Mosque New Delhi, Delhi, India - 110016

Current status of MAYUR DEALTRADE LLP is - Active.

Basic Information

LLP Identification Number AAH-2339
Name MAYUR DEALTRADE LLP
LLP Status Active
ROC ROC Delhi
Principal Business Acitivity Code 74
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2016-08-26
Age of Company 8 years, 6 months, 17 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-04-27
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,020.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MAYUR DEALTRADE LLP

Previous CINs

AAH-2339

Regulatory Filings of MAYUR DEALTRADE

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Litigation Search Report of MAYUR DEALTRADE

Get a list of all litigations MAYUR DEALTRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MAYUR DEALTRADE. This report helps you understand the risk associated in dealing with MAYUR DEALTRADE and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 MAYUR DEALTRADE 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

Investor Complaints & Serious Complaints About MAYUR DEALTRADE

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

Directors & Key Managerial Personnel of MAYUR DEALTRADE

Current Directors & Key Managerial Personnel of MAYUR DEALTRADE
DIN Director Name Designation Appointment Date
00221042 AAKASH DEEP GOYAL Designated Partner 2016-08-26
00221158 RAJINDER KUMAR GOYAL Designated Partner 2020-03-21
Past Directors & Key Managerial Personnel of MAYUR DEALTRADE
DIN Director Name Designation Appointment Date Cessation
00193185 SHIKHA GOYAL Designated Partner - 2020-03-21
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
NIKETAN VINIMAY LLP AAH-2336 Designated Partner - 2020-03-21
GANGA DEALER LLP AAH-2338 Designated Partner - 2020-01-06
METRO BUILDTECH CONSTRUCTION LLP AAI-2208 Designated Partner - 2020-03-21
3Z TECH VENTURES LLP AAI-2251 Partner - 2020-03-21
NEELKANTH EQUITY CONSULTANTS LLP AAI-6324 Partner - 2020-03-21
METROBUILDTECH INFRA LLP AAI-8112 Designated Partner - 2020-03-21
SKYLINE BUILDCON LLP AAJ-1646 Partner - 2020-03-21
RAJSHIKHA ENTERPRISES PRIVATE LIMITED U45201DL2003PTC121734 Director - 2017-03-09
GANGA DEALER PRIVATE LIMITED U51909WB2008PTC130484 Director 2016-06-24 Ongoing
MAYUR DEALTRADE PRIVATE LIMITED U51909WB2010PTC141296 Director 2016-06-24 Ongoing
METRO BUILDTECH HOMES PRIVATE LIMITED U70100DL1997PTC330953 Director - 2020-03-21
INSIGNIA LIFESTYLE SPACES PRIVATE LIMITED U70100DL2003PTC122269 Director - 2020-03-21
NEELKANTH EQUITY CONSULTANTS PRIVATE LIMITED U74140DL2008PTC179082 Director - 2017-02-21
- 2022-09-26
OPA SARCOZI SOLUTIONS LLP AAF-6915 Designated Partner - 2016-05-29
OPA SARCOZI SOLUTIONS LLP AAF-6915 Partner 2016-05-30 Ongoing
OPA SARCOZI SOLUTIONS LLP AAF-6915 Partner - 2016-05-29
NIKETAN VINIMAY LLP AAH-2336 Partner 2016-08-26 Ongoing
METRO BUILDTECH CONSTRUCTION LLP AAI-2208 Designated Partner 2017-01-09 Ongoing
METRO BUILDTECH CONSTRUCTION LLP AAI-2208 Partner - 2018-02-13
3Z TECH VENTURES LLP AAI-2251 Partner - 2024-01-01
NEELKANTH EQUITY CONSULTANTS LLP AAI-6324 Designated Partner 2017-02-22 Ongoing
NEELKANTH EQUITY CONSULTANTS LLP AAI-6324 Partner - 2018-02-13
METROBUILDTECH INFRA LLP AAI-8112 Designated Partner 2017-03-10 Ongoing
METROBUILDTECH INFRA LLP AAI-8112 Partner - 2018-02-13
SKYLINE BUILDCON LLP AAJ-1646 Partner - 2024-01-01
AGILITY M CONSULTING LLP AAV-6441 Partner 2021-03-02 Ongoing
CULTURE CAP LLP AAY-2923 Partner 2024-06-19 Ongoing
DUCO COMMERCIALS PVT LTD U67120DL1985PTC361608 Director - 2012-02-01
BAJRANG POLYPLAST PVT.LTD. U70100DL1995PTC353707 Director - 2012-01-31
INSIGNIA LIFESTYLE SPACES PRIVATE LIMITED U70100DL2003PTC122269 Additional Director - 2020-12-31
INSIGNIA LIFESTYLE SPACES PRIVATE LIMITED U70100DL2003PTC122269 Director 2020-12-31 Ongoing
INSIGNIA LIFESTYLE SPACES PRIVATE LIMITED U70100DL2003PTC122269 Director - 2016-08-02
MAGNUM GOODSPRIVATE LIMITED U70100DL2006PTC351288 Director - 2011-12-31
METRO LIFESTYLES INDIA PRIVATE LIMITED U72100DL2010PTC210841 Director 2010-11-27 Ongoing
ACCUMEN TECHNOLOGY PARK PRIVATE LIMITED U72900DL2006PTC151454 Director - 2017-01-08
METRO BUILDTECH PRIVATE LIMITED U74999DL2004PTC129994 Director 2005-07-27 Ongoing
- 2022-09-26
OPA SARCOZI SOLUTIONS LLP AAF-6915 Partner 2016-02-11 Ongoing
NIKETAN VINIMAY LLP AAH-2336 Partner - 2024-01-01
VIRGO SUPPLIERS LLP AAH-2340 Partner 2024-06-17 Ongoing
METRO BUILDTECH CONSTRUCTION LLP AAI-2208 Partner - 2020-04-03
3Z TECH VENTURES LLP AAI-2251 Designated Partner 2017-01-10 Ongoing
NEELKANTH EQUITY CONSULTANTS LLP AAI-6324 Partner - 2024-01-01
METROBUILDTECH INFRA LLP AAI-8112 Partner 2017-03-10 Ongoing
SKYLINE BUILDCON LLP AAJ-1646 Partner - 2024-01-01
STARLIT POWER SYSTEMS LIMITED L37200DL2008PLC174911 Director - 2014-01-30
DUCO COMMERCIALS PVT LTD U67120DL1985PTC361608 Director - 2015-02-18
BAJRANG POLYPLAST PVT.LTD. U70100DL1995PTC353707 Director - 2012-01-31
INSIGNIA LIFESTYLE SPACES PRIVATE LIMITED U70100DL2003PTC122269 Director - 2016-08-02
MAGNUM GOODSPRIVATE LIMITED U70100DL2006PTC351288 Director - 2015-02-18
PRODIGY HOMES PRIVATE LIMITED U70102DL2016PTC290249 Additional Director - 2022-08-06
METRO LIFESTYLES INDIA PRIVATE LIMITED U72100DL2010PTC210841 Additional Director - 2014-09-30
METRO LIFESTYLES INDIA PRIVATE LIMITED U72100DL2010PTC210841 Director 2014-09-30 Ongoing
METRO BUILDTECH PRIVATE LIMITED U74999DL2004PTC129994 Director 2008-04-01 Ongoing
Other Directorships of SHIKHA GOYAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AAKASH DEEP GOYAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJINDER KUMAR GOYAL
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

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View all companies with similar address

Prosecution Details of MAYUR DEALTRADE

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of MAYUR DEALTRADE

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of MAYUR DEALTRADE

Email ID: [email protected] Website: Not Available Address: B-5, Basement, Green Park MainNear Mosque New Delhi, Delhi, India - 110016

Principal Products & Services of MAYUR DEALTRADE

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

Balance Sheet of MAYUR DEALTRADE

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

Profit & Loss Statement of MAYUR DEALTRADE

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

Share Holders & Investors of MAYUR DEALTRADE

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

Subsidiaries, Associate Companies & Join Ventures of MAYUR DEALTRADE

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

Board Meetings of MAYUR DEALTRADE

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

Auditors of MAYUR DEALTRADE

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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