SECURE-CRYPTO TRADING LLP (LLPIN: AAI-9232) is a Limited Liability Partnership firm incorporated on 23 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 250000.00.
Designated Partners of SECURE-CRYPTO TRADING LLP are KAWALJEET KAUR, and RAJINDER SINGH.
SECURE-CRYPTO TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
SECURE-CRYPTO TRADING LLP's LLP Identification Number is (LLPIN)AAI-9232. Its Email address is [email protected] and its registered address is HOUSE NO. 4572, 1ST FLOOR, GALI SUNDER SINGH ARYA PURA ROSHANARA ROAD, Delhi, India - 110007
Current status of SECURE-CRYPTO TRADING LLP is - Active.
| LLP Identification Number | AAI-9232 |
| Name | SECURE-CRYPTO TRADING 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 | 2017-03-23 |
| Age of Company | 8 years, -1 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 250,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SECURE-CRYPTO TRADING LLP |
| AAI-9232 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by SECURE-CRYPTO TRADING in a way that was never possible before.
Get a list of all litigations SECURE-CRYPTO TRADING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SECURE-CRYPTO TRADING. This report helps you understand the risk associated in dealing with SECURE-CRYPTO TRADING and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 SECURE-CRYPTO 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.
| 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 |
|---|---|---|---|
| 07759537 | KAWALJEET KAUR | Designated Partner | 2017-03-23 |
| 07759539 | RAJINDER SINGH | Designated Partner | 2017-03-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-4684 | CEDE TRANSPORT LLP | House No. 3248 4th Floor Gali Nal Wali Ward No-XII Arya Pura Sabzi Mandi, Delhi-110007 Delhi, Delhi, India - 110007 |
| AAE-6611 | STAR DELIGHT COURIER LLP | House No. 3248 4th Floor Gali Nal Wali Ward No-XII Arya Pura Sabzi Mandi, Delhi-110007 Delhi, Delhi, India - 110007 |
| AAE-6643 | SPARKING TALENT TRADECON LLP | House No. 3248 4th Floor Gali Nal Wali Ward No-XII Arya Pura Sabzi Mandi, Delhi-110007 Delhi, Delhi, India - 110007 |
| U01100DL2021PTC391120 | GLOBAL SEEDS INDIA PRIVATE LIMITED | House No-4657-58, 1st Floor Subzi Mandi, Roshanara Road , Delhi, Delhi, India - 110007 |
| U29307DL2019PTC357133 | DRIP AUTOMATION AND TECHNOLOGIES PRIVATE LIMITED | HOUSE NO 5/4 1ST FLOOR SINGH SABHA ROAD BLK 41 SHAKTI NAGAR NEAR AMBA CINEMA , DELHI, Delhi, India - 110007 |
| AAW-4223 | CHIRRON MEDITEK LLP | Shop No. 27, House No. XII, 7870/77, First Floor Roshanara Plaza, Roshanara Road,Commercial Complex New Delhi, Delhi, India - 110007 |
| AAW-7875 | CITY SWEEP SERVICES LLP | HOUSE NO. 8644 & 8669, 2ND FLOOR, WARD NO.XII, SUBZI MANDI, ROSHANARA ROAD, DELHI, Delhi, India - 110007 |
| AAY-0855 | SPROUT DATA SOLUTIONS LLP | HOUSE NO. 38 GROUND FLOOR MUNICIPAL NO. 8312RAM SAROOP BUILDING, SUBZI MANDI ROSHANARA ROAD Delhi, Delhi, India - 110007 |
| AAM-7477 | MMP REALTY LLP | House No. 8644 to 8669, 2nd Floor, Ward No. XII, Subzi Mandi, Roshanara Road,Landmark Palace Cinema Delhi, Delhi, India - 110007 |
| AAM-7323 | AARNA LOGISTICS LLP | HOUSE NO. 4, FIRST FLOOR BLOCL-10, OPP. ROSHANARA ROAD, SHAKTI NAGAR NEW DELHI, Delhi, India - 110007 |
| AAQ-8688 | ADVIK JOB SOLUTIONS LLP | HOUSE NO. 148, GROUND FLOOR, BLK T, BHARGARH ROSHANARA ROAD, LANDMARK NR PALACE CINEMA NEW DELHI, Delhi, India - 110007 |
| U29309DL2016PTC309302 | AFFORDABLE DEALS PRIVATE LIMITED | 7945, 1st Floor, Katra Maliwara Dina Nath Road, Roshanara Road , Delhi, Delhi, India - 110007 |
| U24304DL2020PTC366634 | RRM TRADING INTERNATIONAL PRIVATE LIMITED | 5066 NO 5066 FLOOR GROUND,NR ROSHANARA BAGH, CHAMAN GANJ, ROSHANARA ROAD, , DELHI, Delhi, India - 110007 |
| U31900DL2022PTC404195 | JKA ENTERPRISES PRIVATE LIMITED | HOUSE NO. 4207 LANDMARK NEAR ARYA SAMAJ MANDIR ARYA PURA SUBJI MANDI , DELHI, Delhi, India - 110007 |
| AAG-6805 | AVC POWER AND INFRASTRUCTURE LLP | House No. 7675, Singh Sabha Road, Near G.T. Road, Shakti Nagar, Malka Ganj, Delhi, Delhi, India - 110007 |
| AAX-6582 | CALIBRATA AIDEA DIESEL TECHNOLOGIES LLP | UNIT NO. PVT G 37, PLOT NO. XII 7870, 77 GROUND FLOOR, SUBZI MANDI, ROSHANARA ROAD DELHI, Delhi, India - 110007 |
| U17290DL2020PTC374874 | ARAYAA SPINTEX PRIVATE LIMITED | Room No. 01, House No. 33-34, UB 1st Floor, Block UB, Jawahar Nagar , Delhi, Delhi, India - 110007 |
| AAS-7606 | EDIVATION LLP | HOUSE NO. 46, MPL NO.11140, 3RD FLOOR, BLK 3, ROOP NAGAR, LANDMARK BHAGAT SINGH PARK, DELHI, Delhi, India - 110007 |
| U17300DL2018PTC337400 | SPINEOPEDIC INDIA PRIVATE LIMITED | HOUSE NO 9063,1ST FLOOR,STREET NO. RAM BAGH ROAD,METRO PILLAR 94 OR LALI BAI , DELHI, Delhi, India - 110007 |
| U21023DL2007PTC169699 | JPL PACKAGING PRIVATE LIMITED | H. No. 6/2 Ist Floor, Part-B, BLK-41, Singh Sabha Road,Landmark Oppo. Roshnara Road, , Delhi, Delhi, India - 110007 |
| AAK-7170 | BIG TIE ENTERTAINMENTS LLP | HOUSE NO 6943/3-A 2ND FLOOR JAI PURIYA BUILDING STREET NO KOLHAPUR ROAD KAMLA NAGAR NEAR MATA MAND DELHI, Delhi, India - 110007 |
| U00019DL2005PTC140895 | CHARMINAR AGRI-TECH PRIVATE LIMITED | BUILDING NO - 3649, ROSHANARA ROAD,GALI THANE WALI SUBZI MANDI, DELHI , DELHI, Delhi, India - 110007 |
| AAY-0257 | FOUNDATION TO FUTURE BUILDWELL LLP | HOUSE NO 105, OLD NO 105 E SHOP NO PVT NO 1 GROUND FLOOR MUNICIPAL NO 6804 BLK E KAMLA NAGAR DELHI, Delhi, India - 110007 |
| U01100DL2021PTC391469 | BHAGIK INDUSTRIES PRIVATE LIMITED | 4665, 1st Floor Roshanara Road , Delhi, Delhi, India - 110007 |
| U33110DL2015PTC277852 | AZOIC PHARMACEUTICALS PRIVATE LIMITED | 4777, 3rd FLOOR, GALI MITRA ROSHANARA ROAD , DELHI, Delhi, India - 110007 |
| U14101DL2005PTC134847 | LODHA STONES MINES PRIVATE LIMITED | 3483, GALI KARTAR SINGH ARYA PURA, SABZI MANDI , DELHI, Delhi, India - 110007 |
| AAI-2936 | SOURCIN GLOBAL LLP | House No 35, 1st Floor Block E, Kamla Nagar Delhi, Delhi, India - 110007 |
| AAP-9318 | RECOMM FINCON LLP | 5696, 1ST FLORR, GALI. NO. 4 NEW CHANDRAWAL ROAD DELHI, Delhi, India - 110007 |
| AAQ-1779 | RECOMM CONNECT LLP | 5696, 1ST FLORR, GALI. NO. 4 NEW CHANDRAWAL ROAD DELHI, Delhi, India - 110007 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.