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      • Complaints
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      VA TRADINGVENTURE LLP

      LLPIN: AAH-9613 As on: 2026-07-13

      VA TRADINGVENTURE LLP (LLPIN: AAH-9613) is a Limited Liability Partnership firm incorporated on 06 Dec 2016. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 200000.00.

      Designated Partners of VA TRADINGVENTURE LLP are VIPIN AGGARWAL, and SAPNA AGGARWAL.

      VA TRADINGVENTURE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 30 May 2024.

      VA TRADINGVENTURE LLP's LLP Identification Number is (LLPIN)AAH-9613. Its Email address is [email protected] and its registered address is H.NO. 353 GROUND FLOOR, POCKET-E MAYUR VIHAR, PHASE-II New Delhi, Delhi, India - 110091

      Current status of VA TRADINGVENTURE 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 VA TRADINGVENTURE 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 VA TRADINGVENTURE
      DIN Director Name Designation Appointment Date
      01029790 VIPIN AGGARWAL Designated Partner 2024-03-11
      07643423 SAPNA AGGARWAL Designated Partner 2016-12-06
      Past Directors & Key Managerial Personnel of VA TRADINGVENTURE
      DIN Director Name Designation Appointment Date Cessation
      01385015 MAMTA JAIN Designated Partner - 2024-03-11
      Other Directorships of VIPIN AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      FOCUS LIGHTING AND FIXTURES LIMITED L31500MH2005PLC155278 Additional Director - 2017-09-29
      FOCUS LIGHTING AND FIXTURES LIMITED L31500MH2005PLC155278 Director - 2017-12-15
      GREY EMINENCE CAPITAL FUNDS PRIVATE LIMITED U64300GJ2024PTC150968 Director 2024-04-25 Ongoing
      ANUSHRIA REALTECH PRIVATE LIMITED U70101DL2011PTC214672 Additional Director 2024-04-19 Ongoing
      VINISTA ADVISORS PRIVATE LIMITED U74110DL1986PTC024380 Director 1999-11-15 Ongoing
      MIFCO CHITS PRIVATE LIMITED U74899DL1987PTC026718 Director 1987-01-19 Ongoing
      VS FINYCORE PRIVATE LIMITED U74909DL2023PTC421059 Director 2023-10-10 Ongoing
      Other Directorships of MAMTA JAIN
      Company Name CIN Designation Appointment Date Cessation
      VINISTA ADVISORS PRIVATE LIMITED U74110DL1986PTC024380 Director 1987-01-19 Ongoing
      MIFCO CHITS PRIVATE LIMITED U74899DL1987PTC026718 Director 1987-01-19 Ongoing
      Other Directorships of SAPNA AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ANUSHRIA REALTECH PRIVATE LIMITED U70101DL2011PTC214672 Additional Director 2024-04-19 Ongoing
      VS FINYCORE PRIVATE LIMITED U74909DL2023PTC421059 Director 2023-10-10 Ongoing

      CIN Company Name Company Address
      AAF-1469 BATTEESEE INDIA LLP E-24, GROUND FLOOR, DDA COMPLEX, POCKET-E MAYUR VIHAR PHASE-II NEW DELHI, Delhi, India - 110091
      U74140DL2012PTC246748 GOVIND SUSTAINABILITY SOLUTION PRIVATE LIMITED SHOP/ UNIT NO-17 & 18 ON GROUND FLOOR AT CSC POCKET-E MAYUR VIHAR PHASE-II , DELHI, Delhi, India - 110091
      U67190DL2013PTC250155 SHRI LEELA INVESTMENT ADVISORS PRIVATE L IMITED F. NO. 181-B, FIRST FLOOR POCKET-A MAYUR VIHAR, PHASE-II, NEW DELHI-110091 , DELHI, Delhi, India - 110091
      U19112DL2015PTC280918 AVIADOR OUTFITS PRIVATE LIMITED H.NO. 219-A,ROOM NO. 49 THIRD FLOOR KOTLA VILLAGE, MAYUR VIHAR, PHASE-1, NEW DELHI. , NEW DELHI, Delhi, India - 110091
      AAM-8422 MGRACE GLOBAL ENTERPRISES LLP House No-306, Pocket-E, Mayur Vihar, Phase-II New Delhi, Delhi, India - 110091
      U74899DL1989PTC038332 SAS HEALTH CARE PRIVATE LIMITED Flat 353, Pocket-E, Mayur Vihar Phase-II, , New Delhi, Delhi, India - 110091
      AAK-3673 EKANA TRADERS INDIA LLP H NO. 188, GROUND FLOOR KOTLA VILLAGE, MAYUR VIHAR PHASE-I NEW DELHI, Delhi, India - 110091
      U51909DL2017PTC310056 KJAS MARKETING INDIA PRIVATE LIMITED 275-A GROUND FLOOR POCKET II MAYUR VIHAR PHASE -1 , NEW DELHI, Delhi, India - 110091
      U74993DL2014PTC266816 RAAGA EVENTS AND ENTERTAINMENT PRIVATE LIMITED Flat No. 320H, Mayur Vihar, Phase -1. Pocket-II , New Delhi, Delhi, India - 110091
      AAL-7508 SQUARE TRAVEL SOLUTIONS LLP Flat No. 125-B, First Floor, Pocket-F, Mayur Vihar, Phase-II, New Delhi, Delhi, India - 110091
      AAK-8917 BOOK LOVERS CONSULTING LLP H NO-178 POCKET-E, NEAR PARKING PARK MAYUR VIHAR, PHASE-2 NEW DELHI, Delhi, India - 110091
      U74999DL2018PTC343601 TECHARBEITS PRIVATE LIMITED FLAT NO. 354, GROUND FLOOR, POCKET-V, MAYUR VIHAR, PHASE-1 , NEW DELHI, Delhi, India - 110091
      U25131DL2005PTC136271 ABN POLYMERS PRIVATE LIMITED FLAT NO.112-A, GROUND FLOOR MAYUR VIHAR ,PHASE-1, POCKET-1 , NEW DELHI, Delhi, India - 110091
      AAL-2587 GTB INCORPORATION LLP OFFICE NO. 4, F.F., CSC, POCKET E MARKET, MAYUR VIHAR, PHASE-II NEW DELHI, Delhi, India - 110091
      AAM-3740 FIRE TRAP SOLUTIONS LLP Property No. 119, Old No. 141, Ground Floor, Kotla Mayur Vihar Phase-I, Pocket-II, Delhi, Delhi, India - 110091
      U51909DL2014PTC265887 RAJ LEATHER ENTERPRISES PRIVATE LIMITED Shop No. 19, CSC, DDA Market, Pocket-E, Mayur Vihar, Phase II , New Delhi, Delhi, India - 110091
      U74899DL1985PTC022454 VENU POLYMERS (INDIA) PRIVATE LTD FLAT NO. 112-A,GROUND FLOOR MAYUR VIHAR, PHASE-1, POCKET-1, , NEW DELHI, Delhi, India - 110091
      U40100DL2017PTC326757 KANGRA HYDRO POWER SERVICES PRIVATE LIMITED HOUSE NO. 83-E, POCKET-1, THIRD FLOOR, DDA FLAT, MAYUR VIHAR PHASE 1 , NEW DELHI, Delhi, India - 110091
      U36990DL2013PTC249542 KRISHNA ELECTRICAL CABLES PRIVATE LIMITED FLAT NO.-23B, POCKET B, 1ST FLOOR, SFS-II, MAYUR VIHAR PHASE-2 , NEW DELHI, Delhi, India - 110091
      U72300DL2014PTC263661 TECHBIZ LAB PRIVATE LIMITED H No. 114, Ground Floor, Tanchuwa Mohalla Village, Chilla, Mayur Vihar Phase 1, Near Upkar Apt. , New Delhi, Delhi, India - 110091
      AAT-8684 FRITTENERS LLP 289 POCKET E, MAYUR VIHAR, PHASE II, MAYUR VIHAR COLONY NEW DELHI, Delhi, India - 110091
      U45200DL2006PTC156349 PINNACLE PROPMART PRIVATE LIMITED Flat No. 139-D, Pocket B, Mayur Vihar, Phase II, New Delhi , New Delhi, Delhi, India - 110091
      U93000DL2011PTC228336 HOSPITALITYCOLLABOROUS SERVICES PRIVATE LIMITED 211/E,211/E,2 Floor Block E, Pocket Mayur Vihar,Phase-2 , New Delhi, Delhi, India - 110091
      AAF-5254 VEDIC HOUSE LLP H.NO.-349, POCKET-E MAYUR VIHAR PHASE-II DELHI, Delhi, India - 110091
      U45203DL2021PTC381806 JCL-DC JV PRIVATE LIMITED 341, Ground Floor, Pocket E, Phase II, Mayur Vihar , Delhi, Delhi, India - 110091
      U63040DL2011PTC223966 JMD VACATIONS PRIVATE LIMITED 177, Ground Floor, Pocket E, Mayur Vihar, Phase - II , Delhi, Delhi, India - 110091
      U40300DL2005PTC139815 ASTONE ENERGY PRIVATE LIMITED Flat No. 85, Ground Floor Pocket-D, Mayur Vihar, Phase -II , Delhi, Delhi, India - 110091
      U55209DL2015PTC279343 BRYS CAFE PRIVATE LIMITED Shop No. 19, Ground Floor, Pocket-E, DDA Market Mayur Vihar, Phase-2 , DELHI, Delhi, India - 110091
      U70102DL2013PTC258869 DIGNIFY BUILDTECH PRIVATE LIMITED Shop No. 19, Ground Floor, Pocket-E, DDA Market Mayur Vihar, Phase-2 , DELHI, Delhi, India - 110091
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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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