DEMO TRADING LLP (LLPIN: AAD-3047) is a Limited Liability Partnership firm incorporated on 04 Dec 2015. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DEMO TRADING LLP are MANAV PRAKASH, CHANCHAL SANYAL, and MUKESH KUMAR JOSHI.
DEMO TRADING 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 17 Dec 2024.
DEMO TRADING LLP's LLP Identification Number is (LLPIN)AAD-3047. Its Email address is [email protected] and its registered address is UNIT NO. 308, THIRD FLOORVIPUL BUSINESS PARK, SOHNA ROAD, SECTOR 48 Sadar Bazar, Haryana, India - 122001
Current status of DEMO TRADING LLP is - Active.
| LLP Identification Number | AAD-3047 |
| Name | DEMO TRADING 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 | 3 |
| Date of Incorporation | 2015-02-04 |
| Age of Company | 10 years, 1 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-17 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DEMO TRADING LLP |
| AAD-3047 |
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Get a list of all litigations DEMO TRADING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DEMO TRADING. This report helps you understand the risk associated in dealing with DEMO TRADING and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 DEMO 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.
| 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02323627 | MANAV PRAKASH | Designated Partner | 2023-01-12 |
| 03021442 | CHANCHAL SANYAL | Designated Partner | 2015-02-04 |
| 03036874 | MUKESH KUMAR JOSHI | Designated Partner | 2015-02-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MSM HOSPITALITY SERVICES PRIVATE LIMITED | U55101DL2008PTC178624 | Director | - | 2010-03-15 |
| QED PRODUCTIONS PRIVATE LIMITED | U63000HR2010PTC040629 | Director | 2011-12-20 | Ongoing |
| QED PRODUCTIONS PRIVATE LIMITED | U63000HR2010PTC040629 | Director | 2010-06-03 | Ongoing |
| CORPORATE SPORTS PRIVATE LIMITED | U92412DL2012PTC243997 | Director | - | 2014-06-27 |
| QED PRODUCTIONS PRIVATE LIMITED | U63000HR2010PTC040629 | Director | 2010-06-03 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72900HR2009PTC113465 | KLASSIFY TECHNOLOGY PRIVATE LIMITED | Unit No. 231, 2nd floor, Vipul Trade Centre, Sector-48, Sohna Road , Sadar Bazar, Haryana, India - 122001 |
| U01400HR2019PTC080059 | AGRIBATOR TECHNOLOGIES PRIVATE LIMITED | FLAT NO.14B, WING-1 THE ROOM CENTRAL PARK RESORTS, , SOHNA ROAD, SECTOR-48, Haryana, India - 122001 |
| U18209HR2018PTC073754 | GRAVITYHOUSE PRIVATE LIMITED | Unit No. 520, 5th Floor, Vipul Business park, Sector-48, Sohna Ro ad , Gurgaon, Haryana, India - 122001 |
| AAL-5003 | ARCHER AND BULL HR CONSULTING LLP | Unit No 206, 2nd Floor, Tower BUnitech World Cyber Park, Sector 39 Sadar Bazar, Haryana, India - 122001 |
| U63000HR2010PTC040629 | QED PRODUCTIONS PRIVATE LIMITED | UNIT NO. 308, THIRD FLOOR, VIPUL BUSINESS PARK, SOHNA ROAD, SECTOR-48 Gurgaon Gurgaon HR 122001 IN |
| AAM-9892 | INSIDE PLANNERS & INFRASTRUCTURE LLP | JMD Megapolis, Unit No.224, Sohna Road, Sector-48 Gurgaon, Haryana 122001. Gurgaon, Haryana, India - 122001 |
| AAD-8308 | TAATVIK EXTREME SPORTS SOLUTIONS LLP | DLF The Crest, House No 072, Tower No. F,Park Drive Road, Seclor-s4, Golf Course Road, Sadar Bazar, Haryana, India - 122001 |
| AAH-3427 | CHAUDHARY BHOOP SINGH DEVELOPERS LLP | UNIT NO 101 AND 102, TOWER B,FIRST FLOOR, SPAZE BUSINESS PARK,SECTOR 66, Sohna Adda, Haryana, India - 122001 |
| ABA-7721 | UBUNTU CONNECTS LLP | Khevat No 374 454, Khasara No 268 3 2, Sector 37C Road,Opp Rama Garden, Near Gold Fitness Hub Gym, Sadar Bazar, Haryana, India - 122001 |
| AAV-3819 | INTGLO SERVICES INDIA LLP | Unit No 118, JMD Megapolis Sector 48, Sohna Road Gurgaon, Haryana, India - 122001 |
| U65999HR2019PTC078016 | ARTHASHASTRA EPAYLATER FINANCIAL PRIVATE LIMITED | Unit No. 510, Fifth Floor, Vipul Business Park, Sohna Road , Gurgaon, Haryana, India - 122001 |
| AAO-4195 | LRP LEGALLY YOURS LLP | UNIT NO-941, TOWER-B2 TECH PARK, SECTOR-49, SOHNA ROAD GURGAON, Haryana, India - 122001 |
| AAP-0227 | MHM TECHNOLOGIES LLP | Unit No. 1119, 11th Floor, JMD Megapolis, Sohna Road, Sector 48 GURGAON, Haryana, India - 122001 |
| AAL-0284 | REPOSE HEALTHCARE LLP | Unit no. 542, Tower A2, Tech Park, Sohna Road Sector-49 Gurugram, Haryana, India - 122001 |
| AAL-3625 | TEKTRA SOLUTIONS LLP | UNIT NO-321 TOWER B4 TECH PARK SOHNA ROAD SECTOR-49 GURUGRAM, Haryana, India - 122001 |
| U72200HR2004PTC074149 | NETSMARTZ INFOTECH (INDIA) PRIVATE LIMITED | Unit No 921, 9th Floor JMD Megapolis, Sohna Road, Sector-48 , Gurgaon, Haryana, India - 122001 |
| AAL-3860 | PULDA SOFTWARE SOLUTIONS LLP | Unit No-808, Tower-B4, Sector-49, Spaze I.T Park, Sohna Road Gurgaon, Haryana, India - 122001 |
| AAH-7927 | OLYMPUS INTERNATIONAL ASSOCIATES LLP | UNIT No 748, 7th Floor , JMD Megapolis Sector 48 , Sohna Road Gurgaon, Haryana, India - 122001 |
| AAR-1549 | FOODINK EXPEDITIONS LLP | Unit No. 528, 5th Floor, Block A, JMD Megapolis, Sector 48, Sohna Road, Gurgaon, Haryana, India - 122001 |
| U24123HR1997PTC072430 | AGRO BHARATI FERTILIZER PRIVATE LIMITED | Unit No. Gf-22, Ground Floor, Vipul Trade Centre Sector-48 Sohna Road , Gurgaon, Haryana, India - 122001 |
| AAG-1450 | DOYLE BUSINESS SERVICES LLP | Unit No. 335 & 352, Tower B2 Spaze Itech Park, Sector 49, Sohna Road Gurgaon, Haryana, India - 122001 |
| U15130HR2017PTC069893 | ANISRI SPICES AND FOOD PRIVATE LIMITED | UNIT NO. 413, SPAZE I-TECH PARK TOWER B4, SECTOR 49, SOHNA ROAD , GURGAON, Haryana, India - 122001 |
| U18100HR2020PTC090564 | FAH RETAIL SOLUTIONS PRIVATE LIMITED | FLAT NO. F - 1401 PARK VIEW CITY -1 SOHNA ROAD SECTOR - 48, , GURGAON, Haryana, India - 122001 |
| U29300HR2017PTC070057 | AIRSCIENCE INNOVATION PRIVATE LIMITED | UNIT NO. 413, SPAZE I-TECH PARK TOWER B4, SECTOR 49, SOHNA ROAD , GURGAON, Haryana, India - 122001 |
| F03109 | PETROGAS E&P LLC | UNIT NO. 104-111, 1ST FLOOR, TOWER-D, JMD MEGAPOLIS, SECTOR-48, SOHNA ROAD, , GURGAON, Haryana, India - 122001 |
| AAK-9695 | PROF MATES LLP | Unit no 152, 1st floor Spaze I Tech Park Tower- B2, Sohna Road, Sector 49 Gurugram, Haryana, India - 122001 |
| U15490HR2016PTC066292 | HIELO BEVERAGES INDIA PRIVATE LIMITED | UNIT NO 748 , 7TH FLOOR , JMD MEGAPOLIS , SECTOR 48 , SOHNA ROAD , GURGAON, Haryana, India - 122001 |
| ABB-7353 | OROPHILOS ADVISERS LLP | UNIT NO 14, DLF STAR TOWERGROUND FLOOR, SECTOR 30 Sadar Bazar, Haryana, India - 122001 |
| AAX-2070 | TOOLIQA INNOVATIONS LLP | Plot No.139, Third Floor,Pace City-1, Sector-37 Sadar Bazar, Haryana, India - 122001 |
| 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.
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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 |
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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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