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      • Complaints
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      MWB TRADERS LLP

      LLPIN: AAH-7814 As on: 2026-07-13

      MWB TRADERS LLP (LLPIN: AAH-7814) is a Limited Liability Partnership firm incorporated on 10 Nov 2016. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 20000.00.

      Designated Partners of MWB TRADERS LLP are PUNIT GUPTA, and SHUBHAM SINGH.

      MWB TRADERS LLP's LLP Identification Number is (LLPIN)AAH-7814. Its Email address is [email protected] and its registered address is MB-123C THIRD FLOOR GALI NO. 5, SHAKAR PUR, SHAKARPUR BARAMAD, NEW DELHI, Delhi, India - 110092

      Current status of MWB TRADERS 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 MWB TRADERS 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 MWB TRADERS
      DIN Director Name Designation Appointment Date
      07645622 PUNIT GUPTA Designated Partner 2016-11-10
      07645625 SHUBHAM SINGH Designated Partner 2016-11-10
      Past Directors & Key Managerial Personnel of MWB TRADERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PUNIT GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHUBHAM SINGH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U72200DL2015OPC281185 R S DATA COMMUNICATION (OPC) PRIVATE LIMITED Office No 305 Third Floor Plot No. 2 Veer Savarkar Block ShakarPur , New Delhi, Delhi, India - 110092
      ACI-4035 DELEVATES INTERNATIONAL LLP B-246, 5TH FLOOR, GALI NO 02,MANDAWALI FAZAL PUR DELHI,New Delhi,New Delhi,Delhi,India-110092
      U63030DL2017PTC318769 GREAT EXPERIENCES TRAVEL PRIVATE LIMITED C-714 PLOT NO-714,THIRD FLOOR GALI NO-3 GANESH NAGAR-II SHAKARPUR DELHI , New Delhi, Delhi, India - 110092
      U46901DL2025OPC456775 STAR LIGHT TRADING INDIA (OPC) PRIVATE LIMITED Plot No-8 Old Off No-1 New Off No-306,Third Floor Veer Savarkar Block Shakarpur Near Vikas Marg,New Delhi,New Delhi,Delhi,110092-India
      U46909DL2024PTC434358 SYNAPSESAGE TRADING PRIVATE LIMITED OFFICE NO.6 GROUND FLOOR PLOT NO-3,R-5 MAIN ROAD SHAKARPUR DELHI,New Delhi,New Delhi,Delhi,110092-India
      U46524DL2024PTC440194 WYNDROX IT HUB SOLUTION PRIVATE LIMITED MB -1 -E , THIRD FLOOR , MA KATYANI COMPLEX,,SITUATED AT MADHUBAN ROAD , MASTER BLOCK , SHAKARPUR , DELHI - 110092,New Delhi,New Delhi,Delhi,110092-India
      U56290DL2024PTC430417 CUDBEAR HUB PRIVATE LIMITED Office No. 301, Third Floor, F-9, Front Side,KH No-437, Gali No-3, Vijay Block, Laxmi Nagar,New Delhi,New Delhi,Delhi,110092-India
      U70200DL2023PTC413756 QUADRANTS PROJECT PRIVATE LIMITED C/o Monika Malhotra old-457 new a-457 third floor,gali no. 14 west guru angad nagar laxmi nagar near gurudwra delhi,New Delhi,New Delhi,Delhi,110092-India
      U63040DL2012PTC231197 BLUE CARPET CONFERENCES & EVENTS PRIVATE LIMITED A-115,OFFICE NO.302, THIRD FLOOR, VAKIL CHAMBER, GALI NO-1, SHAKARPUR , New Delhi, Delhi, India - 110092
      U63090DL2012PTC241101 PINWHEEL TRAVEL & EXPERIENCE PRIVATE LIMITED C-714 PLOT NO-714 THIRD FLOOR GALI NO-3, GANESH NAGAR-II SHAKARPUR , New Delhi, Delhi, India - 110092
      U51909DL2014PTC270222 ELEVAGE BEVERAGES PRIVATE LIMITED HOUSE NO-S-193, THIRD FLOOR, SCHOOL BLOCK GALI NO-2, SHAKARPUR, NEAR VIKAS MARG , NEW DELHI, Delhi, India - 110092
      U93030DL2013PTC247719 TIRUPATI CORPORATE FINANCIAL ADVISORY PRIVATE LIMITED HOUSE NO-S-193, THIRD FLOOR, SCHOOL BLOCK GALI NO-2, SHAKARPUR, NEAR VIKAS MARG , NEW DELHI, Delhi, India - 110092
      U51103DL2015PTC284614 WINSTAR IMPEX PRIVATE LIMITED Office No. 305,3rd Floor,Plot No. 4&5 Veer Savarkar Block, Shakar Pur,Laxmi Na gar , New Delhi, Delhi, India - 110092
      U51909DL2015PTC285351 OUTSIGHT TRADEX PRIVATE LIMITED Office No. 305,3rd Floor,Plot No. 4&5 Veer Savarkar Block, Shakar Pur,Laxmi Na gar , New Delhi, Delhi, India - 110092
      U46497DL2011PTC215163 KEROL SYSTEMS PRIVATE LIMITED F-50/781, GALI NO.10,GANESH NAGAR SECOND, SHAKAR PUR, SHAKAR PUR BARAMAD, EAST DELHI,East Delhi,East Delhi,Delhi,110092-India
      U47912DL2024PTC426069 MOTARIA HUB ENTERPRISES PRIVATE LIMITED MB-156, Office No. 101, First Floor,Master Block, Shakarpur Delhi,New Delhi,New Delhi,Delhi,110092-India
      U88900DL2024NPL431946 MAHAKALI DEVI FOUNDATION R-25 Second Floor office No-5, R- Block Metro Complex,,Shakarpur, Delhi,New Delhi,New Delhi,Delhi,110092-India
      U64990DL2024PTC429737 GOWAY CAPITAL MICRO FINANCE PRIVATE LIMITED C-25 OLD PLOT NO-14,,SECOND FLOOR GALI NO-5,New Delhi,New Delhi,Delhi,110092-India
      U47912DL2022PTC402491 CHAKKION INDIA PRIVATE LIMITED PROPERTY NO-28, SHOP NO-305, THIRD FLOOR,VEER SAVARKAR BLOCK, SHAKARPUR,New Delhi,New Delhi,Delhi,110092-India
      U64990DL2024PTC428514 MAESTRO CAPITAL PRIVATE LIMITED B-170, Flat No. 5, First,Floor,Gali No. 1, Block B,New Delhi,New Delhi,Delhi,110092-India
      U63999DL2024PTC434059 UNTHOUGHT SOLUTIONS PRIVATE LIMITED C-134, old No. C-110,Third Floor, Gali No - 8,New Delhi,New Delhi,Delhi,110092-India
      ACF-9335 VRINDAVAN INFRABUILD LLP WB-210, PLOT NO. 162,SECOND FLOOR, WB BLOCK, GALI NO. 03, GANESH NAGAR-II, SHAKARPUR,New Delhi,New Delhi,Delhi,India-110092
      U63112DL2025PTC457494 SHOPPERS HOPE PRIVATE LIMITED R-5, GROUND FLOOR, SHOP NO-1, PLOT NO -3,,RITA BLOCK, SHAKARPUR, NEAR JAIN SHIKANJI,New Delhi,New Delhi,Delhi,110092-India
      U66190DL2023PTC418291 DELHI HEIGHTS EXCHANGE PRIVATE LIMITED A-115, Office No.109, First Floor, Gali No-1, Vakil Chamber, Vikas Marg, Shakarpur, Delhi-110092, , New Delhi, Delhi, India - 110092
      U74999DL2018PTC340735 PROFCON EASY SOLUTIONS PRIVATE LIMITED OFFICE NO-111,PROP. NO. A-212-A GALI NO-1 FIRST FLOOR, SHAKARPUR DELHI 1 10092 , NEW DELHI, Delhi, India - 110092
      U46699DL2025PTC460348 VOLTERA GLOBAL MERCHANTS PRIVATE LIMITED H No. C-1, Plot No. 146, Third Floor,,Main Road Chaudhary Complex,Shakarpur, Opp. Waliya Nursing Home,New Delhi,New Delhi,Delhi,110092-India
      U62090DL2023PTC422811 KISHORE MEENA INFOTECH PRIVATE LIMITED C-25 OLD PLOT NO-14,THIRED FLOOR GALI NO-5 GURU NANAK PURA LAXMI NAGAR NEAR V3S MALL,New Delhi,New Delhi,Delhi,110092-India
      U80903DL2022PTC398550 TAPOVEDAA EDUCATION PRIVATE LIMITED C-708 THIRD FLOOR GALI NO-3 GANESH NAGAR-II SHAKARPUR NEAR C-BLOCK DELHI East Delhi,DL 110092,DELHI,East Delhi,Delhi,110092-India
      U70200DL2023PTC416441 INTELLICITY MANAGEMENT CONSULTANT PRIVATE LIMITED Office no. 202, 2nd Floor, 4&5, Metro Complex Veer Sarvakar Block, Shakarpur, Delh110092,New Delhi,New Delhi,Delhi,110092-India
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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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