TRADESAID CONSULTING LLP (LLPIN: ABA-2562) is a Limited Liability Partnership firm incorporated on 17 Dec 2022. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of TRADESAID CONSULTING LLP are MADHAV PRAKASH, and LAKSHAY BHALLA.
TRADESAID CONSULTING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 04 Dec 2024.
TRADESAID CONSULTING LLP's LLP Identification Number is (LLPIN)ABA-2562. Its Email address is [email protected] and its registered address is 198 A GF, CARIAPPA MARG, KHIRKI EXTN. COLONY NEW DELHI, Delhi, India - 110062
Current status of TRADESAID CONSULTING LLP is - Active.
| LLP Identification Number | ABA-2562 |
| Name | TRADESAID CONSULTING 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 | 2022-01-17 |
| Age of Company | 3 years, 1 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-04 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRADESAID CONSULTING LLP |
| ABA-2562 |
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Get a list of all litigations TRADESAID CONSULTING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TRADESAID CONSULTING. This report helps you understand the risk associated in dealing with TRADESAID CONSULTING and its Directors better.
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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 TRADESAID CONSULTING 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 |
|---|---|---|---|
| 09469961 | MADHAV PRAKASH | Designated Partner | 2022-01-17 |
| 09469962 | LAKSHAY BHALLA | Designated Partner | 2022-01-17 |
| 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 |
|---|---|---|
| U11100DL2015PTC283435 | CRETA ONLINE MARKETING SERVICES PRIVATE LIMITED | 198A, GF, Cariappa Marg Khirki Extn. Colony, , New Delhi, Delhi, India - 110062 |
| AAZ-5806 | RISHTA MILAO MARKETING LLP | 198, GF, Cariappa Marg, Khirki Extn. Colony New Delhi, Delhi, India - 110062 |
| AAR-6583 | LUXURY TOURER LLP | 198, GF, Cariappa Marg, Khirki Extn. Colony, New Delhi, Delhi, India - 110062 |
| U18101DL2005PTC137309 | CURIO CRAFTS PRIVATE LIMITED | 172-B, Cariappa Marg Colony, Khirki Extn. M.B.Road , New Delhi, Delhi, India - 110062 |
| U65999DL2017PLC327207 | GMCF NIDHI LIMITED | 198-A, GF, CARIAPPA MARG KHIRKI EXTN. COLONY NEW DELHI South Delhi DL 110062 IN |
| U65100DL2015NPL287037 | GRAMIN MICRO CREDIT FOUNDATION | 198-A, GF CARIAPPA MARG, KHIRKI EXTN COLONY NEW DELHI South Delhi DL 110062 IN |
| AAI-2464 | WYNKME BEAUTY LINE LLP | 170 GFCariappa Marg Khirki Extn Colony NEW DELHI, Delhi, India - 110062 |
| U15134DL2019PTC350117 | ASRG AMMAJI FOODS PRIVATE LIMITED | 167 G F CARIAPPA MARG KHIRKI EXTN. COLONY , SOUTH DELHI, Delhi, India - 110062 |
| U72300DL2014PTC264005 | ALKOF MARKETING PRIVATE LIMITED | 198, GF CARIAPPA MARG, KHIRKI EXTN. CPLONY NEW DELHI New Delhi DL 110062 IN |
| U60230DL2009PTC191538 | HOLISOL LOGISTICS PRIVATE LIMITED | A-1 CARIAPPA MARG SAINIK FARM , NEW DELHI, Delhi, India - 110062 |
| AAJ-8731 | SATURN IMPEX LLP | A-8-D G/F DUGGAL COLONY KHANPUR NEW DELHI, Delhi, India - 110062 |
| U17291DL1986PTC022979 | WAKO ELECTRONICS (INDIA) PRIVATE LTD | 171, CARIAPPA MARG, SAINIK FARMS, KHIRKI EXTENSION , NEW DELHI, Delhi, India - 110062 |
| AAE-4383 | MGC GLOBAL RISK ADVISORY LLP | 150, Khirki Extension, Carriappa Marg,Sainik Farms, New Delhi New Delhi, Delhi, India - 110062 |
| U67120DL1997PTC088872 | PREMIER HOLIDAYS PRIVATE LIMITED | 160-A, Ground Floor, Cariappa Marg, Khirki Extn. Colony, New Delhi South Delhi DL 110062 IN |
| U74140DL2006PTC150994 | CARE CERTIFICATION PRIVATE LIMITED | 134-A, TAIMUR NAGAR NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110062 |
| AAF-1876 | LSR ASSOCIATES LLP | 59-A, LANE C-5, CENTRAL AVENUE SAINIK FARMS, NEW DELHI-110062 NEW DELHI, Delhi, India - 110062 |
| U22121DL2006PTC154999 | T.G. ANGEL MEDIA PRIVATE LIMITED | LINE NO. W17A, H.NO. 18, WESTERN AVENUE SAINIK FARMS (SOUTH), NEW DELHI - 110062 , NEW DELHI, Delhi, India - 110062 |
| U45208DL2021PTC386061 | I.K.I. ENTERPRISES PRIVATE LIMITED | D-1B 597A, GF, Khasra No 1377 SANGAM VIHAR, NEW DELHI , DELHI, Delhi, India - 110062 |
| AAX-8736 | CLADD&CRAFT INTERNATIONAL LLP | BLOCK A, B 12, KHANPUR EXTN NEW DELHI, Delhi, India - 110062 |
| AAM-4740 | AMAANNAT FOOD & BEVERAGES LLP | 169-B, CARIAPPA MARG, SAINIK FARMS NEW DELHI, Delhi, India - 110062 |
| U17011DL2005PTC143940 | MUSKAN TEXTILE PRIVATE LIMITED | 180CARIAPPA MARG SAINIK FARMS , NEW DELHI, Delhi, India - 110062 |
| AAA-7775 | STARHEIGHTS DEVELOPERS AND CONSTRUCTIONS LLP | A-22, KHANPUR EXTN., MAIN DEVALI ROAD, NEW DELHI, Delhi, India - 110062 |
| AAT-3964 | TAXZOZO CORPORATE SERVICES LLP | B 7A, G/F SANGAM VIHAR NEW DELHI, Delhi, India - 110062 |
| U29270DL2002PTC114993 | OM SHIVAY REAL ESTATE PRIVATE LIMITED | 207 A G/F Village Devli , New Delhi, Delhi, India - 110062 |
| AAD-3709 | CORONIS LIFE SCIENCES LLP | L-1-A-645 G/F SANGAM VIHAR NEW DELHI, Delhi, India - 110062 |
| U17299DL2019PTC350902 | HC DENIM PRIVATE LIMITED | A-27/4, C SHOP, KHANPUR EXTN , NEW DELHI, Delhi, India - 110062 |
| U18109DL2011PTC217556 | IHF CLOTHING PRIVATE LIMITED | A-156 , KARIAPA MARG SANIK FARMS , NEW DELHI, Delhi, India - 110062 |
| U18101DL1997PTC085774 | SAI MAA ASSOCIATES PRIVATE LIMITED | 170, CARIAPPA MARG, SAINIK FARMS, OPP. SAKET, , NEW DELHI, Delhi, India - 110062 |
| U18101DL2000PTC104677 | RITU BERI DESIGNS PRIVATE LIMITED | 22A, GF ASHOKA AVENUE SAINIK FARMS , NEW DELHI, Delhi, India - 110062 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
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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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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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.
| 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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