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      • Complaints
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      ARROZ TRADERS LLP

      LLPIN: AAL-1257 As on: 2026-07-13

      ARROZ TRADERS LLP (LLPIN: AAL-1257) is a Limited Liability Partnership firm incorporated on 14 Nov 2017. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 4500000.00.

      Designated Partners of ARROZ TRADERS LLP are AMIT KUMAR GUPTA, and RAJESH JINDAL.

      ARROZ TRADERS LLP's LLP Identification Number is (LLPIN)AAL-1257. Its Email address is [email protected] and its registered address is C-7, SHOPPING COMPLEX, NIMRI COLONY ASHOK VIHAR, PHASE- IV NEW DELHI, Delhi, India - 110052

      Current status of ARROZ TRADERS LLP is - Converted to CMP and Dissolved.

      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 ARROZ 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 ARROZ TRADERS
      DIN Director Name Designation Appointment Date
      00297761 AMIT KUMAR GUPTA Designated Partner 2017-11-14
      01005745 RAJESH JINDAL Designated Partner 2017-11-14
      Past Directors & Key Managerial Personnel of ARROZ TRADERS
      DIN Director Name Designation Appointment Date Cessation
      02132835 BRIJ LAL BANSAL Designated Partner - 2018-10-26
      Other Directorships of BRIJ LAL BANSAL
      Company Name CIN Designation Appointment Date Cessation
      BANSAL POLYPLAST PRIVATE LIMITED U25200DL2008PTC177793 Director 2008-05-07 Ongoing
      BANSAL POLYCAB PRIVATE LIMITED U25209WB2019PTC229807 Director 2019-01-14 Ongoing
      LFC KDI POLY PRODUCTS PRIVATE LIMITED U51909DL2020PTC363298 Director 2020-04-16 Ongoing
      MB CONSTWELL PRIVATE LIMITED U70101DL2011PTC222586 Director - 2014-07-18
      MB INFRABUILD PRIVATE LIMITED U70101DL2011PTC228306 Director - 2014-07-18
      ABSM INFRABUILD PRIVATE LIMITED U70101DL2012PTC246356 Director - 2014-08-25
      MB INFRATECH PRIVATE LIMITED U70109DL2011PTC228281 Director - 2014-07-18
      Other Directorships of AMIT KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      AGROHA STOCK BROKING LLP AAI-2873 Designated Partner - 2017-12-01
      FINECHOICE INDUSTRIES PRIVATE LIMITED U15490UR2021PTC012797 Director 2021-08-13 Ongoing
      UNNATI GARMENT CREATIONS PRIVATE LIMITED U18101DL2003PTC122345 Director - 2019-02-27
      SOM HARI INFRASTRUCTURE PRIVATE LIMITED U45200DL2007PTC160021 Director 2010-01-27 Ongoing
      SIGNATURE BUILD-WELL PRIVATE LIMITED U45201DL2005PTC136241 Director - 2013-08-13
      KHUSHBU PROJECTS PRIVATE LIMITED U45400DL2007PTC170334 Additional Director - 2010-09-27
      KHUSHBU PROJECTS PRIVATE LIMITED U45400DL2007PTC170334 Director - 2015-10-01
      DAULAT DEALMARK PRIVATE LIMITED U51101DL2010PTC346852 Additional Director - 2018-09-29
      DAULAT DEALMARK PRIVATE LIMITED U51101DL2010PTC346852 Director 2018-09-29 Ongoing
      UJJWAL MERCHANDISE PRIVATE LIMITED U51909DL2009PTC346879 Additional Director - 2018-09-29
      UJJWAL MERCHANDISE PRIVATE LIMITED U51909DL2009PTC346879 Director 2018-09-29 Ongoing
      KALASH TRADELINK PRIVATE LIMITED U51909DL2010PTC346853 Additional Director - 2018-09-29
      KALASH TRADELINK PRIVATE LIMITED U51909DL2010PTC346853 Director 2018-09-29 Ongoing
      MOONLINK SUPPLIERS PRIVATE LIMITED U51909DL2010PTC346854 Additional Director - 2018-09-29
      MOONLINK SUPPLIERS PRIVATE LIMITED U51909DL2010PTC346854 Director 2018-09-29 Ongoing
      TAPTI VINTRADE PRIVATE LIMITED U51909DL2010PTC346855 Additional Director - 2018-09-29
      TAPTI VINTRADE PRIVATE LIMITED U51909DL2010PTC346855 Director 2018-09-29 Ongoing
      BABA LOKENATH RETAILS PRIVATE LIMITED U52399DL2008PTC347023 Additional Director - 2018-09-29
      BABA LOKENATH RETAILS PRIVATE LIMITED U52399DL2008PTC347023 Director 2018-09-29 Ongoing
      ARROZ TRADERS PRIVATE LIMITED U55101DL2019PTC353834 Director 2019-08-14 Ongoing
      RAJYOG BUILDTECH PRIVATE LIMITED U70200DL2012PTC232923 Director - 2024-01-10
      ARNIMA INFOTECH PRIVATE LIMITED U72900DL2018PTC332625 Director 2018-04-17 Ongoing
      KAPTIVE CONCEPTS & SERVICES PRIVATE LIMITED U74120DL2008PTC174395 Director 2008-02-22 Ongoing
      TYFORT SALES PROMOTION PVT.LTD. U74140DL1995PTC186071 Director 2008-04-04 Ongoing
      FRIENDSHIPTIME.COM PRIVATE LIMITED U74899DL1995PTC071022 Director 2001-09-06 Ongoing
      TCS BUILDERS AND PROMOTERS PRIVATE LIMITED U74899DL2005PTC141185 Director - 2013-03-25
      OPUS INTERFLORA PRIVATE LIMITED U93000DL2013PTC249410 Additional Director 2019-02-01 Ongoing
      GUPTA JEE TENT SERVICES PRIVATE LIMITED U93000DL2020PTC367420 Director 2020-08-04 Ongoing
      Other Directorships of RAJESH JINDAL
      Company Name CIN Designation Appointment Date Cessation
      GOPI RAM INDUSTRIES PRIVATE LIMITED U31900HR2021PTC093803 Director - 2023-02-22
      MARINO CABLES INDIA PRIVATE LIMITED U51101DL2007PTC158005 Director 2007-01-17 Ongoing
      ARROZ TRADERS PRIVATE LIMITED U55101DL2019PTC353834 Director - 2021-04-19
      WLS LEGALE PRIVATE LIMITED U72300DL2006PTC152893 Additional Director - 2009-09-30

      CIN Company Name Company Address
      U93000DL2013PTC249410 OPUS INTERFLORA PRIVATE LIMITED C-7, Shopping Complex, Nimri Colony, Ashok Vihar, Phase-IV, , Delhi, Delhi, India - 110052
      U24247DL2008PTC175110 SAGE HERBALS PRIVATE LIMITED A-7, NIMRI COLONY DDA COMPLEX ASHOK VIHAR - IV, DELHI-110052 , NEW DELHI, Delhi, India - 110052
      U70101DL1997PTC089144 PRIDE PROJECTS PRIVATE LIMITED 267, NIMRI COLONY, ASHOK VIHAR, PHASE IV , NEW DELHI, Delhi, India - 110052
      U72300DL2015PTC283590 TECHNOSKY INFORMATION PRIVATE LIMITED 551, NIMRI COLONY ASHOK VIHAR, PHASE - IV , NEW DELHI, Delhi, India - 110052
      U51397DL2019PTC349874 AIB HEALTHCARE PRIVATE LIMITED 206, B-2 VARDHMAN PLACE NIMRI COLONY ASHOK VIHAR PHASE-IV , NEW DELHI, Delhi, India - 110052
      U63000DL2015PLC281994 CREDENT CONNECT N CARE LIMITED B-3, SECOND FLOOR, NIMRI COMMERCIAL COMPLEX, ASHOK VIHAR, PHASE-4,,NEW DELHI,New Delhi,Delhi,110052-India
      U86900DL2012PTC230933 CREDENT HEALTHCARE PRIVATE LIMITED B-3, SECOND FLOOR, NIMRI COMMERCIAL COMPLEX, ASHOK VIHAR, PHASE-4,NEW DELHI,New Delhi,Delhi,110052-India
      U24232DL2008PTC172556 HOSPI HYGIENE PHARMA PRIVATE LIMITED UNIT NO. 6, FIRST FLOOR, BLOCK B & C COMMERCIAL SHOPPING COMPLEX, ASHOK VIHAR PHASE-IV , DELHI, Delhi, India - 110052
      U74999DL2017PTC322380 GYANJULA TECHNOLOGIES PRIVATE LIMITED B-574, ASHOK VIHAR, PHASE-4 WEAVERS COLONY, DELHI-110052,DELHI,New Delhi,Delhi,110052-India
      U47721DL2024PTC430523 SAGE ROYAL AYURVEDA PRIVATE LIMITED A-7 NIMRI COLONY DDA COMP,Ashok Vihar IV,Delhi,North West Delhi,Delhi,110052-India
      U29268DL1998PTC096251 RIBBOX EXPORTS PRIVATE LIMITED C-138 ASHOK VIHAR, PHASE-IV , NEW DELHI, Delhi, India - 110052
      U45400DL2011PTC216039 DEV ASHRAY CONSTRUCTIONS PRIVATE LIMITED 582, NIMRI COLONY ASHOK VIHAR-IV , NEW DELHI, Delhi, India - 110052
      U74140DL2015PTC281648 DEXTER DIGITAL AND INNOVATION PRIVATE LIMITED C-131, Ashok Vihar Phase IV , New Delhi, Delhi, India - 110052
      U52609DL2017PTC319139 RM SUPER BAZAAR PRIVATE LIMITED 7/C-3 ASHOK VIHAR PHASE-11 , NEW DELHI, Delhi, India - 110052
      U74899DL1994PTC063547 HEMS CABLES INDIA PRIVATE LIMITED C-2/7 ASHOK VIHAR PHASE-II , NEW DELHI, Delhi, India - 110052
      AAU-2605 COMEUNITY BUSINESS CONSULTING LLP 240, First Floor, Nimri Colony Ashok Vihar Phase 4 New Delhi, Delhi, India - 110052
      U74899DL1995PTC064562 GOLD RAIN LEASING AND FINANCE COMPANY PVT LTD C-19, SATYAWATI COLONY ASHOK VIHAR PHASE III , NEW DELHI, Delhi, India - 110052
      AAI-6884 TAVISHRI TRADE IMPEX LLP 7 C, BLOCK 11, POCKET B ASHOK VIHAR, PHASE 3 NEW DELHI, Delhi, India - 110052
      U52399DL2008PTC347023 BABA LOKENATH RETAILS PRIVATE LIMITED C-7 LOCAL SHOPPING CENTR NIMRI CLY PHASE 2 , New Delhi, Delhi, India - 110052
      U51101DL2010PTC346852 DAULAT DEALMARK PRIVATE LIMITED C-7 LOCAL SHOPPING CENTR NIMRI CLY PHASE 2 , New Delhi, Delhi, India - 110052
      U51909DL2009PTC346879 UJJWAL MERCHANDISE PRIVATE LIMITED C-7 LOCAL SHOPPING CENTR NIMRI CLY phase 2 , New Delhi, Delhi, India - 110052
      U51909DL2010PTC346853 KALASH TRADELINK PRIVATE LIMITED C-7 LOCAL SHOPPING CENTR NIMRI CLY PHASE 2 , NEW DELHI, Delhi, India - 110052
      U51909DL2010PTC346854 MOONLINK SUPPLIERS PRIVATE LIMITED C-7 LOCAL SHOPPING CENTR NIMRI CLY Phase 2 , New Delhi, Delhi, India - 110052
      U51909DL2010PTC346855 TAPTI VINTRADE PRIVATE LIMITED C-7 LOCAL SHOPPING CENTR NIMRI CL Phase 2 , New Delhi, Delhi, India - 110052
      U27100DL2010PTC201559 SUN RISE FORGINGS PRIVATE LIMITED A-233, GROUND FLOOR BUNKAR COLONY, ASHOK VIHAR, PHASE IV , NEW DELHI, Delhi, India - 110052
      U74999DL2017PTC319137 JEEVANJALI VASTRA CLEAN PRIVATE LIMITED A-16, GROUND FLOOR, BUNKER COLONY ASHOK VIHAR PHASE-IV , NEW DELHI, Delhi, India - 110052
      U67120DL1996PTC079090 DBN SECURITIES PRIVATE LIMITED M-3, GUPTA CHAMBER, NIMRI SHOPPING CENTRE ASHOK VIHAR-IV , NEW DELHI, Delhi, India - 110052
      U74899DL1995PTC067410 MITTAL WOOLLENS PRIVATE LIMITED HOUSE NO. A-6, NIMRI COMMERCIAL COMPLEX, ASHOK VIHAR-IV , NEW DELHI, Delhi, India - 110052
      U93000DL2011PTC215904 FEELFREE CONSULTANTS PRIVATE LIMITED A-233 (GROUND FLOOR), BUNKAR COLONY ASHOK VIHAR PHASE- IV , NEW DELHI, Delhi, India - 110052
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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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