• 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

      MOUDGIL TRADING LLP

      LLPIN: AAB-3636 As on: 2026-07-13

      MOUDGIL TRADING LLP (LLPIN: AAB-3636) is a Limited Liability Partnership firm incorporated on 18 Feb 2013. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of MOUDGIL TRADING LLP are DAYA KRISHAN MOUDGIL, and PRIYANKA MOUDGIL.

      MOUDGIL TRADING LLP's LLP Identification Number is (LLPIN)AAB-3636. Its Email address is [email protected] and its registered address is SHOP NO. 305,PLOT NO 4, 3RD FLOOR,VARDHAMAN PLAZA PLOT NO.-04, NETAJI SUBHASH PLACE, PITAMPURA NEW DELHI, Delhi, India - 110034

      Current status of MOUDGIL TRADING LLP is - Strike Off.

      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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous 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.

      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 MOUDGIL TRADING in a way that was never possible before.

      Want deeper insights about MOUDGIL TRADING?
      Explore Prime Research for Industry & Economic Insights

      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 MOUDGIL 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.

      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 MOUDGIL TRADING
      DIN Director Name Designation Appointment Date
      06461998 DAYA KRISHAN MOUDGIL Designated Partner 2013-02-18
      06462003 PRIYANKA MOUDGIL Designated Partner 2013-02-18
      Past Directors & Key Managerial Personnel of MOUDGIL TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DAYA KRISHAN MOUDGIL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRIYANKA MOUDGIL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999DL2018PTC335501 SK IMPORT EXPORT PRIVATE LIMITED UNIT NO. 405, 4TH FLOOR GOPAL HEIGHT PLOT No. D-9 , NETAJI SUBHASH PLACE PITAMPURA NEW DELHI, Delhi, India - 110034
      U93000DL2012PTC239906 NVR INDIA PRIVATE LIMITED Unit No. 4B, 4th Floor, Plot No A-08, Bigjos Tower Netaji Subhash Place, Pitampura, Delhi - 110034 , New Delhi, Delhi, India - 110034
      U74101DL2024PTC438030 LAXIRA LOGISTICS PRIVATE LIMITED SHOP NO 310, PLOT NO 3, 3RD FLOOR, VARDHMAN PLAZA TOWER,DISTT CENTRE, NETAJI SUBHASH PLACE PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
      U46909DL2025PTC458977 TARJANI TRADEX PRIVATE LIMITED SHOP NO 308, PLOT NO H-4, 3RD FLOOR, VARDHMAN NORTH-X PLAZA,,CENTRE NETA JI SUBHASH PLACE, PITAMPURA,,Delhi,North West Delhi,Delhi,110034-India
      U88900DL2023NPL420936 BHARAT PRATIBHA SAMMAAN COUNCIL SHOP NO 308 PLOT NO H-4,3RD FLOOR VARDHMAN NORTH-X PLAZA DISTRICT CENTRE NETAJI SUBHASH PLACE PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
      AAB-0896 GLOBAL GREEN PEST MANAGEMENT SERVICES LL P SHOP NO 321, PLOT NO H-6, 3RD FLOOR AGGARWAL TOWER NETAJI SUBHASH PLACE, PITAMPURA LANDMARK, NEW DELHI, Delhi, India - 110034
      U85100DL2014PTC265558 EVOLVE HEALTH SCIENCES INDIA PRIVATE LIMITED Shop No. 311, Plot No. H-1, 3rd Floor, Garg Tower Netaji Subhash Place, Pitampura, , New Delhi, Delhi, India - 110034
      AAF-8190 SEABORNE MARITIME ACADEMY LLP Shop NO. 106, Plot No.-2, 1st Floor, Pitampura APRA North Ex Plaza, Blk-H Netaji Subhash Place NEW DELHI, Delhi, India - 110034
      U46909DL2023OPC411341 HEEMAT INTERNATIONAL (OPC) PRIVATE LIMITED Shop No. 357 Plot No. H-9 Vardhman Corporate Plaza,Plot No. H-9 Netaji Subhash Place Pitampura,Delhi,North West Delhi,Delhi,110034-India
      U74999DL2018PTC329636 IMPEGNO LEARNING PRIVATE LIMITED Unit No-4B, 4th Floor, Plot No-A 8, Big Jos Tower, Netaji Subhash Place, Pitampura , New Delhi, Delhi, India - 110034
      U51909DL2021PTC390892 HAXYNIT IMPEX PRIVATE LIMITED Shop No. 357 Plot No. H-9 Vardhman Corporate Plaza Plot No. H-9 Netaji Subhash Place Pitampura , Delhi, Delhi, India - 110034
      U62090DL2025PTC445286 PROUNTY INFOTECH PRIVATE LIMITED SHOP NO. 359, PLOT NO. H-9, THIRD FLOOR, VARDHMAN CORPORATE PLAZA,NETAJI SUBHASH PLACE, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
      U47912DL2025OPC441192 WOKIFY VENTURES (OPC) PRIVATE LIMITED Unit No.365, 3rd floor, Vardhman Corporate Plaza,Plot No. H-9, Netaji Subhash Place, pitampura,Delhi,North West Delhi,Delhi,110034-India
      U68200DL2023PTC418773 AKP BUILDCON PRIVATE LIMITED OFFICE NO. 313-A, PLOT NO. H-4,THIRD FLOOR, VARDHMAN NORTH EX PLAZA, NETAJI SUBHASH PLACE, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
      U46699DL2022PTC404124 DIRUNITAS GREEN INDIA RECYCLERS PRIVATE LIMITED SHOP NO 356,PLOT NO H 9, 3RD FLOOR ,DISTRICT CENTER,NETAJI SUBHASH VARDHMAN CORPORATE PLAZA PITAMPURA CITY,Delhi,North West Delhi,Delhi,110034-India
      U47912DL2024PTC430748 AKIMITSU IT SOLUTIONS PRIVATE LIMITED UNIT NO 353 PLOT NO H 9 3RD FLOOR DISTT CENTRE NETAJI,SUBHASH PLACE VARDHMAN CORPORATE PLAZA PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
      U47912DL2024PTC431003 IRFSO MEDIA PRIVATE LIMITED UNIT NO 353 PLOT NO H 9 3RD FLOOR DISTT CENTRE NETAJI SUBHASH,PLACE VARDHMAN CORPORATE PLAZA PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
      U58203DL2024PTC431363 IRFAN MEDIA PRIVATE LIMITED UNIT NO 353 PLOT NO H-9 3RD FLOOR DISTT CENTRE,NETAJI SUBHASH PLACE VARDHMAN CORPORATE PLAZA PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
      U63999DL2025PTC459181 WELMAT INFOTECH PRIVATE LIMITED SHOP NO 359, PLOT NO H-9, 3RD FLOOR,VARDHMAN CORPORATE PLAZA D/C JI, SUBHASH PLACE PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
      U74101DL2025PTC455456 AERISH RETAILS PRIVATE LIMITED SHOP NO 310, PLOT NO 3, 3RD FLOOR, VARDHMAN PLAZA TOWER,DISTT CENTRE, NETA JI SUBHASH PLACE, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
      U74101DL2025PTC455618 AERISH FASHION PRIVATE LIMITED SHOP NO 310, PLOT NO 3, 3RD FLOOR,VARDHMAN PLAZA TOWER,DISTT CENTRE, NETA JI SUBHASH PLACE, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
      U42101DL2023PTC410828 KASHI TOLLWAY PRIVATE LIMITED Shop no 206-207 Plot no Building H-2 2nd Floor Apra North Ex plaza,Netaji Subhash place Pitampura,Delhi,North West Delhi,Delhi,110034-India
      U46901DL2025PTC444779 HIWZA TRADEX PRIVATE LIMITED SHOP NO 105 PLOT NO H-4 1ST FLOOR VARDHMAN NORTH- EX PLAZA,BLK-H NETA JI SUBHASH PLACE PITAMPURA CITY,Delhi,North West Delhi,Delhi,110034-India
      U72900DL2019PTC356449 EDUCATA IT SOLUTIONS PRIVATE LIMITED SHOP NO G-12, PLOT NO H-8, GF, BEST PLAZA, NETAJI SUBHASH PLACE, PITAMPURA, , NEW DELHI, Delhi, India - 110034
      U52390DL2015PTC282071 FORTE STRIPS (INDIA) PRIVATE LIMITED UNIT NO. 305, PLOT NO. H-3, 3 FLOOR, VARDHMAN PLAZA, NETAJI SUBHASH PLACE, PI TAMPURA , NEW DELHI, Delhi, India - 110034
      U45400DL2008PTC172124 MISSION REALCON PRIVATE LIMITED NDM-1, SHOP NO. 29, GROUND FLOOR PLOT NO. B/2,3,4, NETAJI SUBHASH PALACE, PITAMPURA , NEW DELHI, Delhi, India - 110034
      U70101DL2004PTC127865 SHORYA REALTY PRIVATE LIMITED NDM-1, SHOP NO. 29, GROUND FLOOR PLOT NO. B/2,3,4, NETAJI SUBHASH PALACE, PITAMPURA , NEW DELHI, Delhi, India - 110034
      U64200DL2012PTC242775 ROAMFREE CELLULAR PRIVATE LIMITED Unit No.1273,12th Floor, Aggarwal Millennium Tower II, Plot No. E-4, Netaji Subhash Place, Pitampura , New Delhi, Delhi, India - 110034
      U45100DL2025PTC445958 ELECTROFINE MOTORS PRIVATE LIMITED UNIT NO.408, 4 TH FLOOR, KRISHNA APRA BUSINESS SQUARE,PLOT NO D4,5 AND 6, NETAJI SUBHASH PLACE, PITAMPURA, DELHI,Delhi,North West Delhi,Delhi,110034-India
      View all companies with similar address

      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

      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.

      Purchase our hand crafted financial report for $ 9.99