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      PERCEPTIVE TRADING LLP

      LLPIN: ACG-8687 As on: 2026-07-13

      PERCEPTIVE TRADING LLP (LLPIN: ACG-8687) is a Limited Liability Partnership firm incorporated on 28 Apr 2024. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of PERCEPTIVE TRADING LLP are SANJAY DUTT, and ANOOP JAIN.

      PERCEPTIVE TRADING LLP's LLP Identification Number is (LLPIN)ACG-8687. Its Email address is and its registered address is N-697 Asian Games Vill Complex Siri Ram Singh Marg,Asian Games Vill Complex, Kamal Singh Sandhu Blk,New Delhi,South Delhi,Delhi,India-110049

      Current status of PERCEPTIVE 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 PERCEPTIVE 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 PERCEPTIVE TRADING
      DIN Director Name Designation Appointment Date
      00054535 SANJAY DUTT Designated Partner 2024-04-28
      00840266 ANOOP JAIN Designated Partner 2024-04-28
      Past Directors & Key Managerial Personnel of PERCEPTIVE TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SANJAY DUTT
      Company Name CIN Designation Appointment Date Cessation
      PERCEPTIVE WEALTH MANAGMENT LLP ACG-8505 Designated Partner 2024-04-27 Ongoing
      KASAWLI INFRASTRUCTURE PRIVATE LIMITED U45200DL2007PTC158579 Director 2007-01-31 Ongoing
      OMSA INFRASTRUCTURE SERVICES PRIVATE LIMITED U45202DL2004PTC129641 Director 2004-10-04 Ongoing
      EBD BOOK CAFE PRIVATE LIMITED U52396PB2003PTC026091 Director 2003-06-09 Ongoing
      SAL REAL ESTATES PRIVATE LIMITED U70100DL2004PTC252617 Additional Director - 2020-12-26
      SAL REAL ESTATES PRIVATE LIMITED U70100DL2004PTC252617 Director 2020-12-26 Ongoing
      OSN PROPERTIES PRIVATE LIMITED U70100DL2010PTC208497 Director 2010-09-21 Ongoing
      OASIS INFOSOFT PRIVATE LIMITED U72300DL2007PTC168056 Director - 2011-08-23
      BLUECHIP INFOSOLUTIONS PRIVATE LIMITED. U72901DL2006PTC148951 Director 2007-08-01 Ongoing
      PRESAN CONSUTALNTS PRIVATE LIMITED U74140DL2003PTC120823 Director 2003-06-10 Ongoing
      TAJ CAPITAL PARTNERS PRIVATE LIMITED U74140DL2005PTC134707 Director 2005-04-05 Ongoing
      QUANTUM SECURITIES PRIVATE LIMITED U74899DL1992PTC051436 Director 1994-06-20 Ongoing
      QBX FASTRADE PRIVATE LIMITED U74900DL2012PTC243850 Director 2012-10-18 Ongoing
      Other Directorships of ANOOP JAIN
      Company Name CIN Designation Appointment Date Cessation
      ALOFT ESTATES LLP AAB-2391 Designated Partner 2012-12-03 Ongoing
      ZILLOW REAL ESTATE LLP AAG-9724 Designated Partner - 2020-03-02
      VIRAT SERVICES LLP AAM-5795 Designated Partner 2018-05-08 Ongoing
      PERCEPTIVE WEALTH MANAGMENT LLP ACG-8505 Designated Partner 2024-04-27 Ongoing
      MAUVE FARMS PRIVATE LIMITED U01111DL2006PTC146542 Additional Director - 2013-09-30
      MAUVE FARMS PRIVATE LIMITED U01111DL2006PTC146542 Director 2013-09-30 Ongoing
      AURAM FASHIONS PRIVATE LIMITED. U18101DL1998PTC092623 Director 1999-12-10 Ongoing
      IMPERIAL HOUSING VENTURES PRIVATE LIMITED U45400DL2009PTC197368 Director - 2010-03-30
      GOODLUCK BUILDWELL PRIVATE LIMITED U45400DL2013PTC257451 Director 2015-06-05 Ongoing
      CORROBORATE VENTURES SERVICES PRIVATE LIMITED U51109DL1994PTC301249 Additional Director - 2015-09-30
      CORROBORATE VENTURES SERVICES PRIVATE LIMITED U51109DL1994PTC301249 Director 2015-09-30 Ongoing
      GULSHAN INVESTMENT COMPANY PRIVATE LIMITED U67100DL1986PTC197143 Director 2005-09-15 Ongoing
      TULA FINANCE LIMITED U67120DL1985PLC022715 Director 1985-12-06 Ongoing
      A.JAIN AND COMPANY PVT.LTD. U67120DL1997PTC091156 Director 1997-12-15 Ongoing
      SUNGLOW INFOTECH PRIVATE LIMITED U67200DL2004PTC129338 Additional Director - 2010-03-31
      SHRI P.R. KADAMBI CONSULTANTS PRIVATE LIMITED U70109DL2010PTC206036 Additional Director - 2013-09-07
      SOODAN INFORMATICS AND MARKETING PRIVATE LIMITED U72200DL1998PTC094332 Director 1998-07-02 Ongoing
      ADVANCE DIGITAL NET SYSTEMS PRIVATE LIMI TED U72900DL2001PTC110532 Director 2005-02-16 Ongoing
      CAR CLEAN SOLUTIONS PRIVATE LIMITED U74120UP2014PTC066507 Director - 2018-12-10
      SHANTI VIJAY INVESTMENT PRIVATE LIMITED U74899DL1992PTC050622 Director 2001-06-20 Ongoing
      VIMGI INVESTMENTS PRIVATE LIMITED U74899DL1992PTC050654 Director 1993-11-15 Ongoing
      RIKROLL INDIA PRIVATE LIMITED U74899DL1993PTC056143 Director 2001-06-20 Ongoing
      PRABUDH SECURITIES PRIVATE LIMITED U74899DL1995PTC066491 Director 2001-06-20 Ongoing
      SATVIK SECURITIES PRIVATE LIMITED U74899DL1995PTC066496 Director 2001-06-20 Ongoing
      ESHAN FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC066946 Director 2001-06-20 Ongoing
      VIMAL FINSTOCK PRIVATE LIMITED U74899DL1995PTC070690 Director 2001-06-20 Ongoing
      LIFE LINE INNOVATION PVT LTD U74899DL1995PTC071003 Director 2000-01-10 Ongoing
      PNEUMATIC SERVICES PRIVATE LIMITED U74900DL1997PTC300606 Director 2012-05-31 Ongoing
      SGA DISTRIBUTORS PRIVATE LIMITED U74900DL2012PTC235335 Director - 2017-08-24

      CIN Company Name Company Address
      ACG-8505 PERCEPTIVE WEALTH MANAGMENT LLP Tourism Travel Mange N-697 Asian Games,Vill Complex, Siri Ram Singh Marg, Asian Games Vill Complex, Kamal Singh Sandhu Blk,New Delhi,South Delhi,Delhi,India-110049
      U42202DL2025GOI451357 UMRED POWER TRANSMISSION LIMITED 51/481 Asian Games Village Complex,Siri Ram Singh Marg, Hawa Singh Blk,New Delhi,South Delhi,Delhi,110049-India
      U74899DL1990PTC039840 SWIFT ENTERPRISES PRIVATE LIMITED 723-A, ASIAN GAMES VILL COMPLEX SIRI RAM SINGH MARG , NEW DELHI, Delhi, India - 110049
      U22219DL2002PTC117539 BOKSA FARMS PRIVATE LIMITED 723- A, ASIAN GAMES VILL COMPLEX, SRI RAM SINGH MARG, MAHAVIR PRASAD BLOC K, , NEW DELHI, Delhi, India - 110049
      ACW-7751 MANAV MANAGMENT SERVICES LLP A-282 Asian Games Village Complex, Hostial Road,Asian Games Village Complex,GanpatAndalkar Block,New Delhi,South Delhi,Delhi,India-110049
      AAW-7194 SUKANYA GARG LLP A 282 ASIAN GAMES VILL COMPLEX HOSTIAL ROAD ASIAN GAMES VILL COMPLEX GANPAT ANDALKAR BLOCK DELHI, Delhi, India - 110049
      U70200DL2025PTC456742 GIRAFFE ASSETS PRUDENTIAL PRIVATE LIMITED C-2/292, Asian Games,Vill Complex,New Delhi,South Delhi,Delhi,110049-India
      U74999DL2015PTC284283 A. N. EMEDINEXUS TECHNOLOGIES PRIVATE LIMITED A 344 ASIAN GAMES VILL COMPLEX PRABHU NAND MARG , NEW DELHI, Delhi, India - 110049
      U85110DL1997PTC090146 HEALTHY HOSPITALS PRIVATE LIMITED A 344 ASIAN GAMES VILL COMPLEX PRABHU NAND MARG , NEW DELHI, Delhi, India - 110049
      U46909DL2023PTC420589 ITPL GLOBAL COMMODITIES PRIVATE LIMITED 516, Asian Games Village,Complex, New Delhi,New Delhi,South Delhi,Delhi,110049-India
      U61900DL2025PTC452237 BEST CONNECT TECHNOLOGIES PRIVATE LIMITED 111 F/F BAKHTAWAR SINGH,BLK ASIAN GAON VILL CMPLX,New Delhi,South Delhi,Delhi,110049-India
      U92490DL2022NPL395949 MUSICONCEPTS UMEED FOUNDATION FLAT NO. D-742, ASIAN GAMES VILLAGE, COMPLEX IN MAKHAN SINGH,,DELHI,South Delhi,Delhi,110049-India
      U74140DL2003PTC123395 MANAV MANAGMENT SERVICES PRIVATE LIMITED A-282 Asian Games Village Complex, Hostial Road Asian Games Village Complex,GanpatAndalkar Block , New Delhi, Delhi, India - 110049
      U93000DL2012PTC238216 MAPA MANAGEMENT SERVICES PRIVATE LIMITED A-282, ASIAN GAMES VILLAGE COMPLEX, HOSTIAL ROAD, ASIAN GAMES VILLAGE COMPLEX, GANPAT ANDA LKAR BLOCK , NEW DELHI, Delhi, India - 110049
      AAQ-4236 GANDHI & KAPUR LAW PRACTICE LLP Flat No F 220 Asian Games, Vill Complex New Delhi, Delhi, India - 110049
      U74120DL2012PTC244540 SAI VINAYAK VISUAL MULTIMEDIA PRIVATE LIMITED 73, FIRST FLOOR, BAKHTAWAR SINGH BLOCK ASIAN GAMES VILLAGE COMPLEX , NEW DELHI, Delhi, India - 110049
      U74140DL2015PTC280896 PARIKH DEVCON PRIVATE LIMITED C-50, CHHOTA SINGH BLOCK ASIAN GAMES VILLAGE COMPLEX, KHELGAON , NEW DELHI, Delhi, India - 110049
      U17223DL1988PTC033583 CUSTOM CARPETS PRIVATE LIMITED C-2/309, ASIAN GAMES VILLAGE COMPLEX, NEAR SIRI FORT SHOPPING COMPLEX, , NEW DELHI, Delhi, India - 110049
      ACL-8347 VMA PROJECTS LLP C-288,Asian Games Village Complex,New Delhi,South Delhi,Delhi,India-110049
      U46521DL2025PTC447416 BEST NANOTECH PRIVATE LIMITED 111 F/F BAKHTAWAR SINGH,BLOCK ASIAN GAON VILL,New Delhi,South Delhi,Delhi,110049-India
      U62099DL2024OPC426032 SMARRTIF AI (OPC) PRIVATE LIMITED C-1 GF- FLATNO 9 ASIAN,GAMES VILLAGE COMPLEX,New Delhi,South Delhi,Delhi,110049-India
      ACK-5048 ALPHA FUNCTIONAL IMAGING LLP Kiosk No. E9-E10, G/F,Asian Games Village Complex,New Delhi,South Delhi,Delhi,India-110049
      ACK-5681 ALPHA IMAGING SERVICES LLP Kiosk No. E9-E10, G/F,Asian Games Village Complex,New Delhi,South Delhi,Delhi,India-110049
      U52609DL2016PTC304017 DHAAR MULTITRADE PRIVATE LIMITED 299, ASIAN GAMES VILLAGE COMPLEX KHEL GAON MARG , NEW DELHI, Delhi, India - 110049
      U62100DL1994PTC063570 AGATE AIRLINES (INDIA) PRIVATE LIMITED 268-A, ASIAN GAMES VILLAGE COMPLEX SIRI FORT ROAD , NEW DELHI, Delhi, India - 110049
      U74140DL2014PTC265056 ANTLER HOSPITALITY PRIVATE LIMITED F-2/381, ASIAN GAMES VILLAGE COMPLEX KHEL GAON MARG , NEW DELHI, Delhi, India - 110049
      U67190DL2012PTC244831 DSS FINANCIAL SERVICES PRIVATE LIMITED 281, GANPAT ANDALKAR BLOCK, ASIAN GAMES VILLAGE COMPLEX, SIRI FORT R OAD , NEW DELHI, Delhi, India - 110049
      U70101DL1987PTC315050 TEE EM BUILDERS PRIVATE LIMITED Flat No. 333, Asian Games Village, Complex Hostel Road, Chandi Ram Block , New Delhi, Delhi, India - 110049
      U70109DL2006PTC149429 PERFECT TECHNOBUILD PRIVATE LIMITED DUPLX FLAT NO. 282, CATEGORY A ASIAN GAMES VILLAGE COMPLEX, SIRI FORT R OAD , NEW DELHI, Delhi, India - 110049
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      • 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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