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      MVD TRADERS LLP

      LLPIN: AAH-9433 As on: 2026-07-13

      MVD TRADERS LLP (LLPIN: AAH-9433) is a Limited Liability Partnership firm incorporated on 05 Dec 2016. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 1520000.00.

      Designated Partners of MVD TRADERS LLP are BIRENDRA KUMAR SAHOO, RAKESH KUMAR, and SUSHIL KUMAR.

      MVD TRADERS 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 02 Apr 2024.

      MVD TRADERS LLP's LLP Identification Number is (LLPIN)AAH-9433. Its Email address is [email protected] and its registered address is 201, C-55, 2ND FLOOR, PREET VIHAR DELHI, Delhi, India - 110092

      Current status of MVD 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 MVD 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 MVD TRADERS
      DIN Director Name Designation Appointment Date
      00060123 BIRENDRA KUMAR SAHOO Partner 2016-12-05
      03038141 RAKESH KUMAR Designated Partner 2016-12-05
      07419176 SUSHIL KUMAR Designated Partner 2016-12-05
      Past Directors & Key Managerial Personnel of MVD TRADERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of BIRENDRA KUMAR SAHOO
      Company Name CIN Designation Appointment Date Cessation
      KANPUR SECURITIES LLP AAD-6752 Partner 2018-06-06 Ongoing
      GUPTA OUTSOURCING LLP AAD-8579 Partner 2021-12-04 Ongoing
      ADHARSHILA PORTFOLIO LLP AAD-8695 Partner 2018-06-07 Ongoing
      ONLINE HOLDINGS LLP AAE-2760 Designated Partner 2017-10-07 Ongoing
      DEOMATA TRADERS LLP AAI-7646 Designated Partner 2017-09-26 Ongoing
      YASHIKA EXIM LLP AAP-2133 Designated Partner - 2021-02-10
      SREE SIDDHI VINAYAKA FLOUR MILLS PRIVATE LIMITED U15311UP2008PTC119852 Director - 2018-01-10
      VICO ELECTRONICS PRIVATE LIMITED U32109DL2008PTC175068 Director - 2017-06-09
      MAA SARVESHWARI (INDIA) LIMITED U33110DL1998PLC093805 Additional Director - 2016-12-27
      RANBIR BUILDTECH PRIVATE LIMITED U45206DL2010PTC199939 Director - 2012-02-01
      PARABLE BUILDTECH PRIVATE LIMITED U45400DL2007PTC166614 Director - 2011-04-15
      VERITY INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC166652 Director - 2011-04-14
      PRIYANKA TRADEX PRIVATE LIMITED U51101UP2010PTC040645 Director - 2017-02-11
      RUPALI SALES PRIVATE LIMITED U51109DL2010PTC203097 Director - 2017-05-29
      RANDHAWA HIRE PURCHASE PRIVATE LIMITED U65921DL1995PTC191572 Director - 2008-12-10
      N M FINLEASE PRIVATE LIMITED U65921DL1996PTC365394 Director 2024-05-04 Ongoing
      N M FINLEASE PRIVATE LIMITED U65921DL1996PTC365394 Director - 2021-07-05
      KAMNA DEPOSITS AND ADVANCES PVT LTD U65921UP1991PTC119808 Director 2010-08-26 Ongoing
      KAMNA DEPOSITS AND ADVANCES PVT LTD U65921UP1991PTC119808 Director - 2008-12-06
      POOJASMIT INVESTMENTS AND TRADING PVT LTD U65990DL1992PTC190127 Additional Director 2024-05-27 Ongoing
      POOJASMIT INVESTMENTS AND TRADING PVT LTD U65990DL1992PTC190127 Additional Director - 2021-07-02
      NEPTONE LEASING AND FINANCE CO PVT LTD U65990UP1984PTC160699 Director - 2008-12-08
      ADHARSHILA PORTFOLIO PRIVATE LIMITED U67120DL1996PTC080640 Director - 2011-04-20
      SANJIVANI SEEDS PRIVATE LIMITED U67120DL2002PTC117239 Director - 2010-05-20
      JWALAJI BUILDTECH LIMITED U70100DL2012PLC229936 Director - 2012-02-17
      CORPUS PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70101DL2005PTC143839 Director - 2011-04-12
      AXIOM ESTATES PRIVATE LIMITED U70101DL2006PTC145891 Additional Director - 2016-12-21
      AXIOM ESTATES PRIVATE LIMITED U70101DL2006PTC145891 Director 2016-12-21 Ongoing
      MOUNT APPARTMENT PRIVATE LIMITED U70101DL2006PTC148980 Director - 2021-03-22
      YASHITA BUILDCON LIMITED U70109HR2012PLC079023 Director - 2012-02-17
      SINDHU REAL ESTATE PRIVATE LIMITED U70200DL2009PTC191049 Director - 2011-05-20
      YASHITA INFRABUILD PRIVATE LIMITED U70200DL2012PTC230160 Director - 2013-01-10
      OZONE SECURITY PRIVATE LIMITED U74899DL1984PTC019539 Director - 2008-12-05
      KHOOBSURAT PROPERTY PRIVATE LIMITED U74899DL1994PTC059161 Director - 2021-07-03
      Other Directorships of RAKESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      - 2023-04-27
      GUPTA OUTSOURCING LLP AAD-8579 Designated Partner 2015-04-30 Ongoing
      SWIFT TRADEX LLP AAP-1413 Designated Partner 2019-05-01 Ongoing
      RAPIDFIRE TRADEX LLP AAR-7547 Designated Partner - 2021-02-10
      MISSION CONCLAVE LLP AAS-7843 Designated Partner - 2021-02-23
      NAVRANG PROMOTERS LLP AAS-7861 Designated Partner - 2021-02-23
      MKJ SPORTS ACADEMY LLP AAS-8828 Designated Partner 2020-07-14 Ongoing
      BRAAHMANAH TRADING LLP AAT-1675 Designated Partner - 2021-02-23
      SAMAG SEEDS PRIVATE LIMITED U24100DL2010PTC203027 Director - 2012-01-20
      KEYSTAR DISTRIBUTORS PRIVATE LIMITED U51101DL2010PTC337618 Director - 2015-02-04
      KEENMIND TRADERS PRIVATE LIMITED U51109DL2010PTC203087 Director - 2012-04-22
      YASHIKA EXIM PRIVATE LIMITED U51900DL2010PTC203070 Director - 2012-02-02
      NEOWORTH VYAPAAR PRIVATE LIMITED U51909DL2007PTC316109 Director - 2015-03-27
      RAPIDFIRE TRADEX PRIVATE LIMITED U51909DL2010PTC203141 Director - 2020-01-28
      HIGHGROWTH TRADLINK PRIVATE LIMITED U52390DL2010PTC337617 Director - 2012-05-25
      ADMIRAL FINSTOCK PRIVATE LIMITED U65910DL1998PTC190147 Director - 2010-07-05
      N M FINLEASE PRIVATE LIMITED U65921DL1996PTC365394 Director 2010-02-28 Ongoing
      KAMNA DEPOSITS AND ADVANCES PVT LTD U65921UP1991PTC119808 Director - 2012-01-02
      LATA HOLDINGS PRIVATE LIMITED U65990MH1990PTC058972 Director - 2018-03-05
      BLUELINE SECURITIES PRIVATE LIMITED U67110UP2011PTC075263 Director 2015-05-08 Ongoing
      MISSION CONCLAVE PRIVATE LIMITED U70109UP2011PTC075261 Director - 2020-07-04
      VISGAIN SOLUTIONS PRIVATE LIMITED U72900DL2007PTC167396 Director - 2021-02-17
      GUPTA OUTSOURCING PRIVATE LIMITED U74140DL2012PTC243641 Additional Director 2014-12-01 Ongoing
      OMEX MANAGEMENT PVT. LTD. U74140UP1992PTC124035 Director - 2012-12-14
      H K S CAPITAL AND FINANCE PRIVATE LIMITED U74899DL1994PTC060896 Director 2019-07-04 Ongoing
      ASHOKA HIREFIN SERVICES PRIVATE LIMITED U92120UP1986PTC008205 Director 2013-12-05 Ongoing
      MKJ SPORTS ACADEMY PRIVATE LIMITED U92400DL2007PTC166687 Director - 2020-07-13
      Other Directorships of SUSHIL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      ONLINE HOLDINGS LLP AAE-2760 Designated Partner 2017-12-04 Ongoing
      SWIFT TRADEX LLP AAP-1413 Designated Partner - 2021-02-10
      RAPIDFIRE TRADEX LLP AAR-7547 Designated Partner 2020-01-29 Ongoing
      DEJI MARKETING LLP ABA-8491 Designated Partner 2022-02-25 Ongoing
      KHOOBSURAT PROPERTY LLP ABZ-7957 Designated Partner 2023-01-11 Ongoing
      A G UNIVERSAL LIMITED L25200DL2008PLC178400 Company Secretary - 2023-06-30
      SNS AGROPOLIS PRIVATE LIMITED U01111DL2010PTC197863 Director - 2017-06-16
      DEJI BUILDCON PRIVATE LIMITED U45200PB2010PTC033962 Director - 2019-05-21
      KARISHMA NIRYAT PRIVATE LIMITED U45400UP2009PTC114194 Director 2019-10-31 Ongoing
      DEJI MARKETING PRIVATE LIMITED U51109MH2010PTC360826 Director - 2022-02-24
      YASHIKA EXIM PRIVATE LIMITED U51900DL2010PTC203070 Director - 2017-12-26
      RAPIDFIRE TRADEX PRIVATE LIMITED U51909DL2010PTC203141 Director - 2020-01-28
      SWIFT TRADEX PRIVATE LIMITED U51909DL2010PTC203179 Director - 2019-04-30
      LATA HOLDINGS PRIVATE LIMITED U65990MH1990PTC058972 Director 2023-06-19 Ongoing
      MOUNT APPARTMENT PRIVATE LIMITED U70101DL2006PTC148980 Director - 2024-04-18
      KHOOBSURAT PROPERTY PRIVATE LIMITED U74899DL1994PTC059161 Director 2022-11-10 Ongoing
      B N FINLEASE PRIVATE LIMITED U74899DL1994PTC059926 Company Secretary - 2021-04-01

      CIN Company Name Company Address
      AAE-2760 ONLINE HOLDINGS LLP 201, C-55, 2nd floor PREET VIHAR DELHI, Delhi, India - 110092
      U67120DL1996PTC080637 ADHARSHILA HOLDINGS PRIVATE LIMITED 201, C-55 2ND FLOOR, PREET VIHAR , DELHI, Delhi, India - 110092
      U74899DL1994PTC059096 SWABHAWIK PROPERTY AND INVESTMENTS COMPANY PRIVATE LIMITED 201, C-55, 2ND FLOOR PREET VIHAR, , DELHI, Delhi, India - 110092
      U45400DL2007PTC166652 VERITY INFRASTRUCTURE PRIVATE LIMITED 201, 2nd Floor,C-55, Vikas Marg Preet Vihar , New Delhi, Delhi, India - 110092
      U65999DL1996PTC083612 ELANZA PORTFOLIO PRIVATE LIMITED 201, 2ND FLOOR, C-55, VIKAS MARG,PREET VIHAR , NEW DELHI, Delhi, India - 110092
      U26116DL1995PTC067870 B.M.R. REFACTORIES PRIVATE LIMITED C-55, 2ND FLOOR, PREET VIHAR , DELHI, Delhi, India - 110092
      AAL-0797 PITAMBER REAL ESTAE LLP C-55, 2ND FLOOR, PREET VIHAR VIKAS MARG DELHI, Delhi, India - 110092
      AAD-8579 GUPTA OUTSOURCING LLP C-55, 2ND FLOOR , VIKASH MARG PREET VIHAR NEW DELHI, Delhi, India - 110092
      U45400DL2007PTC166614 PARABLE BUILDTECH PRIVATE LIMITED 201, IInd Floor,C-55, Vikas Marg Preet Vihar , New Delhi, Delhi, India - 110092
      U70100DL2009PTC191213 JEET BUILDTECH PRIVATE LIMITED 202, 2ND FLOOR C-55, VIKAS MARG PREET VIHAR , NEW DELHI, Delhi, India - 110092
      U74140DL2012PTC243641 GUPTA OUTSOURCING PRIVATE LIMITED C-55, 2ND FLOOR , VIKASH MARG PREET VIHAR , NEW DELHI, Delhi, India - 110092
      U74899DL1994PTC061229 PARMATAMA LEASING AND FINANCE CO PVT LTD 202,C-55, 2ND FLOOR VIKAS MARG,PREET VIHAR , NEW DELHI, Delhi, India - 110092
      U46900DL2022PTC404096 RENO BRANDS PRIVATE LIMITED C-55, Mezzanine Floor,Preet Vihar, Delhi,New Delhi,New Delhi,Delhi,110092-India
      ACH-4655 MEHAR PROMOTERS LLP C-10 THIRD FLOOR PREET VIHAR,NIRMAN VIHAR DELHI,East Delhi,East Delhi,Delhi,India-110092
      U45400DL2007PTC167897 BASANT BUILDTECH PRIVATE LIMITED 2ND FLOOR,PLOT NO.3 & 4, A-BLOCK MARKET,PREET VIHAR, DELHI-110092 , PREET VIHAR, Delhi, India - 110092
      AAO-8134 ADMONETRY PROPERTIES LLP C-55, F No-201, PREET VIHAR DELHI, Delhi, India - 110092
      U45201DL2006PTC144500 FABLE APPARTMENT PRIVATE LIMITED IIND FLOOR C-55PREET VIHAR , DELHI, Delhi, India - 110092
      U70109DL2006PTC149488 CHRONICLE PROPERTIES PRIVATE LIMITED. C-55, IIND FLOOR PREET VIHAR , DELHI, Delhi, India - 110092
      U65921DL1995PTC235799 DASHMESH FIN INVEST COMPANY PRIVATE LIMITED C-55, SECOND FLOOR PREET VIHAR , DELHI, Delhi, India - 110092
      U74899DL1995PTC074137 P. K. A. CAPITAL PRIVATE LIMITED C-55, MAZZANINE FLOOR PREET VIHAR , DELHI, Delhi, India - 110092
      U74899DL1997PTC089873 ARAMUC SCIENTIFIC COMMUNICATION PRIVATE LIMITED C-55, FIRST FLOOR, PREET VIHAR , DELHI, Delhi, India - 110092
      U74899DL1991PTC046704 SUCCESS EXIM PRIVATE LIMITED C-55, IIND FLOOR, PREET VIHAR , DELHI, Delhi, India - 110092
      U31401DL2007PTC164880 K & K ELECTRIC COMPANY PRIVATE LIMITED C-10, 2ND FLOOR, PREET VIHAR, , DELHI, Delhi, India - 110092
      U45309DL2021PTC376388 AOTROMS BLENDERS AND ASSEMBLERS PRIVATE LIMITED C-112 2ND FLOOR PREET VIHAR , DELHI, Delhi, India - 110092
      U51909DL2013PTC253536 SKYLINE TRADECOM PRIVATE LIMITED C-57 PREET VIHAR 2ND FLOOR , DELHI, Delhi, India - 110092
      U74140DL1995PTC066116 VITAL CAPFIN SERVICES PRIVATE LIMITED C-68, 2ND FLOOR, PREET VIHAR, , DELHI, Delhi, India - 110092
      U74120DL2008PTC181359 T C M FINCON PRIVATE LIMITED C-149, 2ND FLOOR PREET VIHAR , DELHI, Delhi, India - 110092
      U92412DL2008PTC178835 ANEKANT RECREATIONS PRIVATE LIMITED C-55, 1ST FLOOR PREET VIHAR , DELHI, Delhi, India - 110092
      AAW-8679 VICO ELECTRONICS LLP C-55, FLAT NO-202, SECOND FLOOR, PREET VIHAR DELHI, Delhi, India - 110092
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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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