Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
SECURE-CRYPTO TRADING LLP
LLPIN: AAI-9232 As on: 2026-07-13
SECURE-CRYPTO TRADING LLP (LLPIN: AAI-9232) is a Limited Liability Partnership firm incorporated on 23 Mar 2017. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 250000.00.
Designated Partners of SECURE-CRYPTO TRADING LLP are RAJINDER SINGH, and KAWALJEET KAUR.
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.
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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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.
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Explore Prime Research for Industry & Economic InsightsCompanies 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.
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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
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Current Directors & Key Managerial Personnel of SECURE-CRYPTO TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07759539 | RAJINDER SINGH | Designated Partner | 2017-03-23 |
| 07759537 | KAWALJEET KAUR | Designated Partner | 2017-03-23 |
Past Directors & Key Managerial Personnel of SECURE-CRYPTO TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAJINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAWALJEET KAUR
| 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 |
| U62020DC2026PTC470995 | RAMSONS DIGITAL SOLUTIONS PRIVATE LIMITED | HOUSE NO. 5/2 1ST FLOOR,SINGH SABHA ROAD,Delhi,North Delhi,Delhi,110007-India |
| U72900DL2022OPC398800 | GISM TECHNOLOGIES (OPC) PRIVATE LIMITED | HOUSE NO- XII/8551, 2nd FLOOR, GALI BHARGARH ROSHANARA ROAD,,DELHI,North Delhi,Delhi,110007-India |
| U17299DL2022PTC397531 | CRAFTSKY PRIVATE LIMITED | HOUSE NO. 7767, 1ST FLOOR, KATRA CHIMNI WALA, SINGH SABHA ROAD,DELHI,North Delhi,Delhi,110007-India |
| U01100DL2021PTC391120 | GLOBAL SEEDS INDIA PRIVATE LIMITED | House No-4657-58, 1st Floor Subzi Mandi, Roshanara Road , Delhi, Delhi, India - 110007 |
| U74999DL2020PTC366722 | IMPRIMER EXPRESS PRIVATE LIMITED | House No. 4754-4757, Front Portion, 1st floor, Roshanara Road , Delhi, Delhi, India - 110007 |
| U51100DL2015PTC287978 | LIFETONE SEEDS PRIVATE LIMITED | House No. 3404-3405 1st Floor, Arya Pura, Subzi Mandi , North Delhi, Delhi, India - 110007 |
| U74995DL2017PTC323639 | ENERGIATECH SOLUTIONS PRIVATE LIMITED | HOUSE NO-7675, 1ST FLOOR, NEAR AMBA CINEMA, SINGH SABHA ROAD, , NEW 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 |
| U74999DL2019PTC347222 | MARG GLOBAL TALENT PRIVATE LIMITED | Unit No. F-6 Plot No XII/7870-77 1ST Floor Roshanara Plaza Roshanara Road , DELHI, Delhi, India - 110007 |
| U74999DL2019PTC356408 | MARG FINTECH PRIVATE LIMITED | UNIT NO. F-6, PLOT NO. XII/7870-77, 1ST FLOOR ROSHANARA PLAZA, ROSHANARA ROAD , DELHI, Delhi, India - 110007 |
| U80900DL2017PTC320397 | E3I SKILLS PRIVATE LIMITED | Unit No. F-6 Plot No XII/7870-77 1ST floor Roshanara Plaza Roshanara Road , 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 |
| U72300DL2010PTC202306 | ANSA INFOMATICS PRIVATE LIMITED | House No. MPL-No. 5135 to 5137 Plot No Pvt -8 Back Portion 1st Floor Clock Tower Harphool Singh Building Subzi Mandi , Delhi, Delhi, India - 110007 |
| ACR-4082 | QUREDERMA AESTHETIC CENTRE LLP | House No. 4D, Right Portion, 1st Floor, Municipal No. 6472,Block D, Kamla Nagar, Landmark On Main Road near Gopal Sweets, Kamla Nagar,Delhi,North Delhi,Delhi,India-110007 |
| U74999DL2017PTC323468 | MAKEN PRODUCTS PRIVATE LIMITED | HOUSE NO. 10811, 1ST FLOOR,GALI NO. 17, PRATAP NAGAR, , 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 |
| U90000DL2009PTC193076 | CITY SWEEP SERVICES PRIVATE LIMITED | HOUSE NO. 8644 & 8669, 2ND FLOOR, WARD NO.XII, SUBZI MANDI, ROSHANARA ROAD, , DELHI, Delhi, India - 110007 |
| U85300DL2022NPL401277 | EKSANKALP ABLA SE SABLA TAK FOUNDATION | HOUSE NO XVIII/279 1ST FLOOR KISHAN GANJ GALI NO 3 BAGH KARE KHAN CITY , 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 |
| U74140DL2015PTC285331 | UTKRISHT BPO PRIVATE LIMITED | HOUSE NO XII/7870-7877,SHOP NO. FF-4 IST FLOOR, SUBZI MANDI, ROSHANARA ROAD , NEW DELHI, Delhi, India - 110007 |
| U93090DL2020PTC360348 | GREYSHADES OUTSOURCING PRIVATE LIMITED | 1st Floor, Ward No.12, MPL No 8420-21, 8414-15,1/2, 8419 Roshanara Road , DELHI, Delhi, India - 110007 |
| U72900DL2015PTC278767 | VINCOM TECHNOLOGIES PRIVATE LIMITED | HOUSE NO 11305/4 PLOT NO 5/4 FLOOR GROUND SHAKTI NAGAR BLOCK - 41 SINGH SABHA ROAD , NEW DELHI, Delhi, India - 110007 |
| U74900DL2014PTC266915 | STOREMORE STORAGE SOLUTIONS PRIVATE LIMITED | House No. XII/7464, New 5668, 3rd Floor Gali No 2, New Chandrawal Subzi Mandi, New Kola Pur Road , DELHI, Delhi, India - 110007 |
| U51100DL2006PTC146973 | LILIUM BIZCOM PRIVATE LIMITED | House No. 4788/1, Gali Mitra, , Roshanara Road, Delhi, India - 110007 |
| U11043DL2024PTC426456 | PURIFINE AQUA PRIVATE LIMITED | HOUSE NO 4790 ,FLOOR,GOUND ,ROSHANARA ROAD,Delhi,North Delhi,Delhi,110007-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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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 | |
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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.