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      • Complaints
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      MKD TRADING LLP

      LLPIN: AAG-8351 As on: 2026-07-13

      MKD TRADING LLP (LLPIN: AAG-8351) is a Limited Liability Partnership firm incorporated on 04 Jul 2016. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of MKD TRADING LLP are PANKAJ SUNPEDIA, ASHU VERMA, MITANSHI VERMA, and DEVEN SUNPEDIA.

      MKD TRADING LLP's LLP Identification Number is (LLPIN)AAG-8351. Its Email address is [email protected] and its registered address is R-3, SECOND FLOOR RITA BLOCK, MAIN MARKET, SHAKARPUR DELHI, Delhi, India - 110092

      Current status of MKD 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 MKD 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 MKD TRADING
      DIN Director Name Designation Appointment Date
      03268235 PANKAJ SUNPEDIA Designated Partner 2016-07-04
      03511804 ASHU VERMA Designated Partner 2016-07-04
      07050494 MITANSHI VERMA Partner 2016-07-04
      10527672 DEVEN SUNPEDIA Partner 2016-07-04
      Past Directors & Key Managerial Personnel of MKD TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PANKAJ SUNPEDIA
      Company Name CIN Designation Appointment Date Cessation
      SUNPEDIA JEWELLERS PRIVATE LIMITED U36910DL2010PTC209817 Director 2010-10-25 Ongoing
      Other Directorships of ASHU VERMA
      Company Name CIN Designation Appointment Date Cessation
      VAM GLOBE PRIVATE LIMITED U27104DL2011PTC219313 Director - 2016-05-20
      DEVOBHAVA FOODS PRIVATE LIMITED U55209HR2022PTC106620 Director 2022-09-15 Ongoing
      Other Directorships of MITANSHI VERMA
      Company Name CIN Designation Appointment Date Cessation
      DEVOBHAVA FOODS PRIVATE LIMITED U55209HR2022PTC106620 Director 2022-09-15 Ongoing
      Other Directorships of DEVEN SUNPEDIA
      Company Name CIN Designation Appointment Date Cessation
      SUNPEDIA EVENTS PRIVATE LIMITED U82300DL2024PTC427531 Director 2024-02-28 Ongoing

      CIN Company Name Company Address
      U53200DL2023PTC412126 V T CARGO PRIVATE LIMITED R-23, 3RD FLOOR, RITA BLOCK,MAIN MARKET, SHAKARPUR,East Delhi,East Delhi,Delhi,110092-India
      U52609DL2020PTC365152 UTSAAV SUPERMART PRIVATE LIMITED SECOND FLOOR, R-23, RITA BLOCK MAIN MARKET SHAKARPUR , NEW DELHI, Delhi, India - 110092
      U65100DL2011PTC217461 WEALTHMAXI FINANCIAL CONSULTANCY PRIVATE LIMITED R-2 SECOND FLOOR,BACK SIDE ROOM NO.3/3, MAIN MARKET SHAKARPUR , DELHI, Delhi, India - 110092
      U74999DL2016PTC307252 TAXLAWSININDIA.COM CONSULTANCY PRIVATE LIMITED R-2 SECOND FLOOR, BACK SIDE ROOM NO. 2/3, MAIN MARKET SHAKARPUR , DELHI, Delhi, India - 110092
      U74140DL2016PTC291645 GSTPANACEA.COM CONSULTANCY PRIVATE LIMITED R-2 SECOND FLOOR,BACK SIDE ROOM NO.1/3,MAIN MARKET SHAKARPUR , DELHI, Delhi, India - 110092
      U74999DL2020PTC368091 SILVER BIRD ADVERTISING PRIVATE LIMITED R-5 First Floor, Office N -101, Plot No-3 Main Bazar, Rita Block Shakarpur , New Delhi, Delhi, India - 110092
      U46522DL2024PTC427839 SERVESQUAD TECHNOLOGIES PRIVATE LIMITED R 13, 3rd Floor,Rita Block, Shakarpur,New Delhi,New Delhi,Delhi,110092-India
      U47711DL2024PTC432102 SVAPNCLOTH PRIVATE LIMITED Prop No.R-25,Second Floor,Rita Block,Shakarpur,East Delhi,East Delhi,Delhi,110092-India
      U74999DL2022PTC397394 REWOKE MANAGEMENT INDIA PRIVATE LIMITED R-29, 2nd Floor Rita Block, Shakarpur, Near Market,Delhi,East Delhi,Delhi,110092-India
      U82300DL2025PTC459324 APOLTOS EVENTS PRIVATE LIMITED OFFICE NO-204,2ND FLOOR,R-5, PLOT NO-3,MAIN MARKET, SHAKARPUR,East Delhi,East Delhi,Delhi,110092-India
      U63112DL2025PTC457494 SHOPPERS HOPE PRIVATE LIMITED R-5, GROUND FLOOR, SHOP NO-1, PLOT NO -3,,RITA BLOCK, SHAKARPUR, NEAR JAIN SHIKANJI,New Delhi,New Delhi,Delhi,110092-India
      U72900DL2018PTC341433 DRONIX COMPUTERS PRIVATE LIMITED R-23, F/F SHAKARPUR, RITA BLOCK MAIN MARKET, NEAR R BLK , DELHI, Delhi, India - 110092
      AAO-7457 SEMRI FOODS LLP R- 39 & R- 40 PVT., SHOP NO.- 3, SHIVAJI MARKET, ARUNA PARK, RITA BLOCK, SHAKARPUR, DELHI, Delhi, India - 110092
      U88900DL2024NPL431946 MAHAKALI DEVI FOUNDATION R-25 Second Floor office No-5, R- Block Metro Complex,,Shakarpur, Delhi,New Delhi,New Delhi,Delhi,110092-India
      U17299DL2019PTC355510 LARAX TRADERS PRIVATE LIMITED R-26, SECOND FLOOR RITA BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092
      U74999DL2018PTC338185 MANNSCHAFT TRADEX PRIVATE LIMITED R-26, SECOND FLOOR RITA BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092
      U36100DL2014PTC268721 VKC & SONS ADVANCED DEVICES PRIVATE LIMITED R-15, KHASRA NO. 478, MAIN MARKET, RITA BLOCK, SHAKARPUR, SHAHDARA, , DELHI, Delhi, India - 110092
      U74999DL2022PTC401820 PLANETCAST SOLUTIONS PRIVATE LIMITED R-5, First Floor Office, N-101, Plot No.03, Main Bazar, Rita Block, Shakarpur, , Delhi, Delhi, India - 110092
      U74999DL2020PTC367662 EON MARKETING AND MEDIA PRIVATE LIMITED R-5, First Floor Office, N-101, Plot No.03, Main Bazar, Rita Block, Shakarpur, , Delhi, Delhi, India - 110092
      U72900DL2020PTC363109 NEO FILING SERVICES PRIVATE LIMITED R-5, First Floor Office, N-101, Plot No.03, Main Bazar, Rita Block, Shakarpur, , Delhi, Delhi, India - 110092
      U72900DL2022PTC402427 KINMOI SOLUTIONS PRIVATE LIMITED R-5, First Floor Office, N-101, Plot No.03, Main Bazar, Rita Block, Shakarpur, , Delhi, Delhi, India - 110092
      U80900DL2022PTC393895 EDUCTIVE HUB PRIVATE LIMITED R-5, First Floor Office, N-101, Plot No.03, Main Bazar, Rita Block, Shakarpur, , Delhi, Delhi, India - 110092
      U72200DL2010PTC199034 KATYANI INFOTECH SERVICES PRIVATE LIMITED 302, R19, 3RD FLOOR, SHAKARPUR MAIN MARKET OPP. HEERA SWEETS, VIKAS MARG , NEW DELHI, Delhi, India - 110092
      U72900DL2023PTC409987 PREFERRED TECHNO SERVICES PRIVATE LIMITED R-5,PLOT NO-3,OFFICE NO 207,2ND FLOOR RITA BLOCK,SHAKARPUR,LAXMI NAGAR , DELHI, Delhi, India - 110092
      U74901DL2023PTC412143 FINEX MONEY MART PRIVATE LIMITED R-15 2ND FLOOR HEMRAJ SHOPPING CENTRE,RITA BLOCK SHAKARPUR DELHI,East Delhi,East Delhi,Delhi,110092-India
      U46909DL2024PTC434358 SYNAPSESAGE TRADING PRIVATE LIMITED OFFICE NO.6 GROUND FLOOR PLOT NO-3,R-5 MAIN ROAD SHAKARPUR DELHI,New Delhi,New Delhi,Delhi,110092-India
      U74999DL2016PTC304478 INS SECURE SERVICES PRIVATE LIMITED R-27-A, FIRST FLOOR , OFFICE NO .101 , RITA BLOCK SHAKARPUR , DELHI -110092 , DELHI, Delhi, India - 110092
      U80903DL2022PTC398550 TAPOVEDAA EDUCATION PRIVATE LIMITED C-708 THIRD FLOOR GALI NO-3 GANESH NAGAR-II SHAKARPUR NEAR C-BLOCK DELHI East Delhi,DL 110092,DELHI,East Delhi,Delhi,110092-India
      U82300DL2024PTC427531 SUNPEDIA EVENTS PRIVATE LIMITED R-3,,RITA BLOCK, SHAKARPUR,,New Delhi,New Delhi,Delhi,110092-India
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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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