TRADFICO SOLUTIONS LLP (LLPIN: AAP-5936) is a Limited Liability Partnership firm incorporated on 12 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of TRADFICO SOLUTIONS LLP are SAMBHU PRAMANIK, and CHINMAY BHATTACHARJEE.
TRADFICO SOLUTIONS 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.
TRADFICO SOLUTIONS LLP's LLP Identification Number is (LLPIN)AAP-5936. Its Email address is [email protected] and its registered address is A-2/50 2nd Floor Safdarjung Enclave New Delhi, Delhi, India - 110029
Current status of TRADFICO SOLUTIONS LLP is - Active.
| LLP Identification Number | AAP-5936 |
| Name | TRADFICO SOLUTIONS 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 | 2019-06-12 |
| Age of Company | 5 years, 9 months, 1 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 | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRADFICO SOLUTIONS LLP |
| AAP-5936 |
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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 TRADFICO SOLUTIONS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06519751 | SAMBHU PRAMANIK | Designated Partner | 2020-03-30 |
| 06519762 | CHINMAY BHATTACHARJEE | Designated Partner | 2020-03-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07748931 | RAJANI KUMAR | Partner | - | 2020-03-30 |
| 00048975 | SWAMI SINGH | Designated Partner | - | 2020-03-31 |
| 00552361 | SAVITA GUPTA | Partner | - | 2020-03-30 |
| 01910555 | AMIT SHARMA | Designated Partner | - | 2020-03-31 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAL-8025 | A P T AND CO LLP | A-2/36, Third Floor, Safdarjung Enclave, South West Delhi, New Delhi, NEW DELHI, Delhi, India - 110029 |
| U31300DL1994PTC060704 | MAXOP ENGINEERING COMPANY PRIVATE LIMITED | A-2/2, BLOCK A2, GROUND & UPPER GROUND FLOOR, AFRICA AVENUE, SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110029 |
| U31909DL2003PTC120094 | MAXOP SYNERGIES PRIVATE LIMITED | A-2/2, BLOCK A2, GROUND & UPPER GROUND FLOOR, AFRICA AVENUE, SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110029 |
| U19129DL1997PTC084827 | FIRST LEATHER PRIVATE LIMITED | A-I /105, 2ND FLOOR SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110029 |
| U24239DL2020PTC359738 | PYD LIFE SCIENCES PRIVATE LIMITED | B-2/104 B, 2nd FLOOR, SAFDARJUNG ENCLAVE SOUTH WEST DELHI , NEW DELHI, Delhi, India - 110029 |
| AAI-1111 | GASTROHOLICS LLP | A2/48,Second Floor,Safdarjung Enclave New Delhi New Delhi, Delhi, India - 110029 |
| AAG-5575 | TALENTGEN ADVISORY LLP | A-2/140, 3rd Floor, Residential Safdarjung Enclave, New Delhi New Delhi, Delhi, India - 110029 |
| AAH-3576 | MOD SILICA LLP | C-61/2, 2Nd Floor, Arjun Nagar, Behind B-7, Safdarjung Enclave New Delhi, Delhi, India - 110029 |
| U22100DL2007PTC169024 | SHREE MAITREY PRINTECH PRIVATE LIMITED | A-1/83 GROUND FLOOR Safdarjung Enclave New Delhi South Delhi , New Delhi, Delhi, India - 110029 |
| AAR-2669 | SANANG EDUSERVICE LLP | 60 a 2ND FLOOR ARJUN NAGAR SAFDARJANG ENCLAVE NEW DELHI SOUTH WEST DELHI, Delhi, India - 110029 |
| AAR-2158 | ARUN SHANKAR PRODUCTIONS LLP | A 2 103 FIRST FLOOR, SAFDARJUNG ENCLAVE NEW DELHI, Delhi, India - 110029 |
| AAL-1544 | AVENUES PROJECTS & VENTURES LLP | B-3/58, 2ND FLOOR, SAFDARJUNG ENCLAVE New Delhi, Delhi, India - 110029 |
| AAI-4797 | CSS GLOBAL CONSULTING VENTURE LLP | A2 / 78 Ground Floor, Safdarjung Enclave New Delhi, Delhi, India - 110029 |
| AAS-3331 | SHOOGLE ENTERPRISES LLP | A 2/98/1, GROUND FLOOR SAFDARJUNG ENCLAVE NEW DELHI, Delhi, India - 110029 |
| U18101DL2006PTC148452 | GRAHIL IMPEX PRIVATE LIMITED. | A-2/24, IST FLOOR SAFDARJUNG ENCLAVE, , NEW DELHI, Delhi, India - 110029 |
| U22210DL2007PTC166610 | PL PRINTER PRIVATE LIMITED | A-2/165, IIND FLOOR, SAFDARJUNG ENCLAVE, , NEW DELHI, Delhi, India - 110029 |
| U25199DL2006FTC145680 | EOC POLYMERS INDIA PRIVATE LIMITED | AB-03, 2nd Floor, Safdarjung Enclave , New Delhi, Delhi, India - 110029 |
| U74999DL2016OPC300327 | S2 EDUCATION CHAMPS (OPC) PRIVATE LIMITED | A-2/8, 1st Floor, Safdarjung Enclave , New Delhi, Delhi, India - 110029 |
| U20219DL2007PTC161185 | LITTLE WOODS PROJECTS PRIVATE LIMITED | B-3/66, 2ND FLOOR SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110029 |
| AAW-5802 | BITCURRY LLP | C 60/1, 2nd Floor Arjun Nagar, Safdarjung Enclave New Delhi, Delhi, India - 110029 |
| U51502DL2007PTC167375 | NCR VEHICLES PRIVATE LIMITED | A2/8,GROUND FLOOR,SAFDARJUNG ENCLAVE AFRICAN AVENUE ROAD , NEW DELHI, Delhi, India - 110029 |
| AAP-8536 | VERIFIND CONSULTING LLP | D116 2ND FLOOR STREET NO. 8 KRISHNA NAGAR SAFDARJUNG ENCLAVE NEW DELHI, Delhi, India - 110029 |
| U18109DL2010PTC208151 | J S CLOTHING PRIVATE LIMITED | A 135, 2ND FLOOR, LANE NO. 7, KRISHNA NAGAR, SAFDARJUNG EN CLAVE , NEW DELHI, Delhi, India - 110029 |
| U31100DL2017FTC315225 | INVICTA VIBRATORS INDIA PRIVATE LIMITED | A2/78 SAFDARJUNG ENCLAVE NEW DELHI , NEW DELHI, Delhi, India - 110029 |
| U22210DL2009PTC189776 | BOB & LOLA ENTERTAINMENT PRIVATE LIMITED | A2/78 SAFDARJUNG ENCLAVE NEW DELHI , NEW DELHI, Delhi, India - 110029 |
| U31909DL2020PTC364633 | VARUN NAVEEN URJA PRIVATE LIMITED | A-1/153, 2nd Floor Safdarjung Enclave , Delhi, Delhi, India - 110029 |
| U29303DL2020PTC365565 | KIARA MARINE PRIVATE LIMITED | A-2/164 SAFDARJUNG ENCLAVE NEW DELHI, SOUTH WEST DELHI , DELHI, Delhi, India - 110029 |
| AAR-6367 | BLUE BLOOD CREATIVES LLP | A 1/175 Between A 1 to 287 to A 1 /275 Safdarjung Enclave Opp Park New Delhi New Delhi, Delhi, India - 110029 |
| U15122DL2009PTC189848 | GENEXT LIFECARE PRIVATE LIMITED | B-2/125, 2nd Floor Safdurjung Enclave , New Delhi, Delhi, India - 110029 |
| 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.
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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.
| Company Identifier | Name | Percentage of Share held |
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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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