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      P N IRON SCRAP TRADERS LLP

      LLPIN: AAS-7653 As on: 2026-07-13

      P N IRON SCRAP TRADERS LLP (LLPIN: AAS-7653) is a Limited Liability Partnership firm incorporated on 03 Jul 2020. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 200000.00.

      Designated Partners of P N IRON SCRAP TRADERS LLP are PANKAJ SHARMA, and KULDEEP SINGH.

      P N IRON SCRAP TRADERS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 28 May 2024.

      P N IRON SCRAP TRADERS LLP's LLP Identification Number is (LLPIN)AAS-7653. Its Email address is [email protected] and its registered address is KHASRA NO. 1101 COMPLEX LANDMARK NEAR FREEZ GODOWN, VILLAGE BHALASWA DELHI, Delhi, India - 110033

      Current status of P N IRON SCRAP TRADERS 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 P N IRON SCRAP TRADERS 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 P N IRON SCRAP TRADERS
      DIN Director Name Designation Appointment Date
      02944876 PANKAJ SHARMA Designated Partner 2020-07-03
      09190960 KULDEEP SINGH Designated Partner 2021-05-31
      Past Directors & Key Managerial Personnel of P N IRON SCRAP TRADERS
      DIN Director Name Designation Appointment Date Cessation
      08780254 NARESH KUMAR Designated Partner - 2021-05-31
      Other Directorships of PANKAJ SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SHRI RADHEY IRON PRIVATE LIMITED U27100UP2010PTC039796 Director - 2014-08-11
      Other Directorships of NARESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KULDEEP SINGH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U71200DL2023PTC418835 ACE TEST HOUSE PRIVATE LIMITED KHASRA NO 1048 LANDMARK NEAR PEPSI GODWAN,VILLAGE BHALSWA NEW DELHI,Delhi,North West Delhi,Delhi,110033-India
      U47722DL2023PTC410941 C4COSMETIC SOLUTION PRIVATE LIMITED House No 4-A Khasra No 32, Floor Ground, Village Azadpur,Landmark Near Durga Mandir, Kewal Park,Delhi,North West Delhi,Delhi,110033-India
      U63030DL2019PTC349326 DHIRAN LOGISTICS PRIVATE LIMITED KHASRA NO 106 PVT NO-788 LANDMARK NEAR RAM KUMAR DAYRI VILLAGE BHALSWA , NEW DELHI, Delhi, India - 110033
      ACK-5524 CREDKNOX LLP HOUSE NO 280 KH.NO 232/31 UPPER GROUND FLOOR VILLAGE,BHAROLA BLK-A MAJLIS PARK LANDMARK NEAR SHIV MANDIR DELHI,Delhi,North West Delhi,Delhi,India-110033
      U72900DL2019PTC350015 KAJ INFOTECK PRIVATE LIMITED 448, Khasra No. 92, Floor 1st, Landmark Near Ring Road Fly Over, Village Azadpur , NEW DELHI, Delhi, India - 110033
      U70109DL2006PTC153076 SIKANDRABAD INSECTICIDE PRIVATE LIMITED H.NO 470 KHASRA NO.370/4 FLOOR 2ND OLD NO.475 RAILWAY ROAD LANDMARK NEAR GOPALDAIRY VI LL AZADPUR , NEW DELHI, Delhi, India - 110033
      U70101DL2014PTC272742 MAXWELL ESTATE BUILDERS PRIVATE LIMITED HOUSE NO. 368, KHASRA NO. 262/258/217/4, FLOOR 3RD GALI NO 9, BLOCK C, LANDMARK NEAR CLUB M AJLIS PARK , NEW DELHI, Delhi, India - 110033
      AAS-7511 DEEPALI UNDERROOT LLP House No. Pvt-3, Kh. No. 1082, Ground Floor.Village Bhalswa, Landmark Near Ram Mandir, Delhi, Delhi, India - 110033
      U52201DL2015PTC279972 BH GRAINS PRIVATE LIMITED H. NO. 448, KHASRA NO. 92, FIRST FLOOR, NEAR RING ROAD FLYOVER, VILLAGE AZADPUR , NEW DELHI, Delhi, India - 110033
      U74999DL2015PTC280319 BH CLOTHINGS PRIVATE LIMITED H. NO. 448, KHASRA NO. 92, FIRST FLOOR, NEAR RING ROAD FLYOVER, VILLAGE AZADPUR , NEW DELHI, Delhi, India - 110033
      U72900DL2015PTC282978 LIGATO TECHNOLOGIES PRIVATE LIMITED FLAT NO.156/223, KHASRA NO.26 FLOOR,GRAUND AZADPUR LANDMARK NEAR RAM MANDIR, KEWAL PARK , NEW DELHI, Delhi, India - 110033
      AAV-3759 MAGNUS SALES LLP PVT 10, Plot No C 51, Khasra No 355/3,Ground Floor GTK Rd Block C Landmark Near Hans Cinema Delhi, Delhi, India - 110033
      U72900DL2013PTC248774 KRISHNI INFOTECH SOLUTIONS PRIVATE LIMITED Plot No - 35, Khasra No - 45, Floor Ground Block-D Landmark Near Amit Stationary, Swami Sha rdha Nand , Delhi, Delhi, India - 110033
      U72900DL2019PTC344538 VAIMS SOLUTIONS PRIVATE LIMITED Office No. 504 & 505, Plot No. C-1/2, 5th Floor, Express Tower, Naniwala Bagh, Landmark Commercial Complex, Near Akash Cinema, Azadpur , Delhi, Delhi, India - 110033
      U92142DL2022PTC401940 BITBEYOND INDIA PRIVATE LIMITED Shop No. 28, First Floor, H.No. 4B, Khasra No. 109 Ashirwad Complex, Village Pitampura , Delhi, Delhi, India - 110034
      U51909DL2022PTC395363 SARUNIL OVERSEAS PRIVATE LIMITED 501 PLOT NO C 1/4 FLOOR,5TH AZADPUR PH 2 LANDMARK NEAR AKASH CINEMA, NITIKA TOWER NANIWALA BAGH NEW DELHI 110033,Delhi,North West Delhi,Delhi,110033-India
      U45100DL2024PTC438177 ECOCRUISE AGENCIES PRIVATE LIMITED Shop No-70 K.H. NO 877/1 & 1049/1, Ground floor,BLK-B, Village Ram Garh Landmark opp Metro Pillar No-134,,Delhi,North West Delhi,Delhi,110033-India
      U31200DL1998PTC092058 COSMO DIGITEC PRIVATE LIMITED KHASRA NO.-1189, FIRST FLOOR VILLAGE BHALASWA , DELHI, Delhi, India - 110033
      U18202DL2016PTC302306 ROOPJI APPARELS PRIVATE LIMITED KHASRA NO.1088, VILLAGE BHALSWA NEAR SAFED MANDIR, , DELHI, Delhi, India - 110033
      U51909DL2020PTC366139 GLOWING INDIA BUSINESS INTERNATIONAL PRIVATE LIMITED KHASRA NO. 1099, FIRST FLOOR NEAR WHITE MANDIR, VILLAGE BHALSWA , DELHI, Delhi, India - 110033
      U74999DL2016PTC293016 FIVA ADVISORY PRIVATE LIMITED HOUSE NO-105, FIRST FLOOR, LANDMARK NEAR WHITE MANDIR VILLAGE-BHALSWA , DELHI, Delhi, India - 110033
      U15130DL2021PTC390168 LAZY BEAR FOODS PRIVATE LIMITED PLOT NO D - 1, GROUND FLOOR GTK IND AREA LANDMARK NEAR GAS GODOWN , DELHI, Delhi, India - 110033
      AAE-0587 ENKAY POLYCHEM LLP KHASRA NO 1074 FLOOR GROUND NEAR JAHANGIR PURI K-BLOCK MARKET VILLAGE BHALSWA NEW DELHI, Delhi, India - 110033
      U74140DL2015PTC283489 SHAKSHI KENNEL PRIVATE LIMITED HOUSE NO 9 LANDMARK NEAR SHIV MANDIR & THE GYM VILLAGE BHALSWA , NEW DELHI, Delhi, India - 110033
      U85300DL2021NPL383422 SAKSHAMSANCHAR FOUNDATION HOUSE NO 29 1ST FLOOR VILLAGE AZADPUR CITY LANDMARK NEAR CHAUDHARY CABLE WALI , DELHI, Delhi, India - 110033
      AAW-5365 RSG DISTILLERS LLP 448, Khasra No 92, 1st Floor, Near Ring Road Fly Over, Village Azadpur, New Delhi, Delhi, India - 110033
      ACV-1383 VARDAAN TRADE SOLUTIONS LLP Khasra No 1069, Landmark,Pole No 121 Vill. Bhalswa,Delhi,North West Delhi,Delhi,India-110033
      U66190DC2026PTC468630 SRIJANOPUS VENTURES PRIVATE LIMITED KH No 1069 Landmark Pole,No 121, Village Bhalswa,Delhi,North West Delhi,Delhi,110033-India
      U46524DL2024PTC439677 VPR INDIA ELECTRONICS PRIVATE LIMITED HOUSE NO 277 KH.NO. 232/31, GROUND FLOOR, BLK-A,,MAJLIS PARK, Landmark Near Main Road,Delhi,North West Delhi,Delhi,110033-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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