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      M S TRADERS LLP

      LLPIN: AAM-4850 As on: 2026-07-13

      M S TRADERS LLP (LLPIN: AAM-4850) is a Limited Liability Partnership firm incorporated on 25 Apr 2018. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 20000000.00.

      Designated Partners of M S TRADERS LLP are AMIT KUMAR, and SONU GARG.

      M S 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 06 Jun 2024.

      M S TRADERS LLP's LLP Identification Number is (LLPIN)AAM-4850. Its Email address is [email protected] and its registered address is A-53, Raja Puri, Uttam Nagar Delhi, Delhi, India - 110059

      Current status of M S 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 M S 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 M S TRADERS
      DIN Director Name Designation Appointment Date
      08058296 AMIT KUMAR Designated Partner 2018-04-25
      08058326 SONU GARG Designated Partner 2018-04-25
      Past Directors & Key Managerial Personnel of M S TRADERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of AMIT KUMAR
      Company Name CIN Designation Appointment Date Cessation
      MSEPL APPLIANCES PRIVATE LIMITED U27502DL2024PTC429178 Director 2024-04-01 Ongoing
      Other Directorships of SONU GARG
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U46512DL2024PTC433085 LAPSAN TECHNOLOGIES PRIVATE LIMITED LTNO-13 U G/F FRONT SIDE,T-EXTN JAIN CLNY PART-II,Uttam Nagar,New Delhi,West Delhi,Delhi,India,,LTNO-13 U G/F FRONT SIDE,T-EXTN JAIN CLNY PART-II,Uttam Nagar,New Delhi,West Delhi,Delhi,India,,New Delhi,West Delhi,Delhi,110059-India
      ACK-4918 APPPL SHIPPING AND LOGISTICS LLP 38 A F/F FRONT SIDE BLK- A1,RAJA PURI, UTTAM NAGAR,New Delhi,West Delhi,Delhi,India-110059
      U15123DL2022PTC398233 ONE 2 MANY BEVERAGES PRIVATE LIMITED A-1, 87, RAJA PURI, BHARAT VIHAR ROAD ST NO 3, OLD BLK E, NEW A-1, UTTAM NAGAR,DELHI,West Delhi,Delhi,110059-India
      U45400DL2021PTC386541 BIXBITE TECHNOLOGY PRIVATE LIMITED H N 36A,37A KH 109/9 BLK-A BHARAT VIHAR 3RD FLOOR,RAJA PURI UTTAM NAGAR , DELHI, Delhi, India - 110059
      U74999DL2016PTC302813 ACCXPERT BUSINESS SOLUTIONS PRIVATE LIMITED A-53, Second Floor, Gali No. 4 Raja Puri, , Uttam Nagar, Delhi, India - 110059
      U53200DL2025PTC443462 THREE WAYS SOLUTIONS PRIVATE LIMITED H NO. A-1/21, GALI NO.1,,RAJA PURI, UTTAM NAGAR,New Delhi,West Delhi,Delhi,110059-India
      U70109DL2022OPC395992 JAICE ESTATEBULL (OPC) PRIVATE LIMITED J-105A, G/F, KH 109/15/2, Prakash Apptt. Gali No. 37, Raja Puri, Uttam Nagar,Delhi,West Delhi,Delhi,110059-India
      ACJ-8909 SILBIK TECHNOLOGIES LLP PLOT NO 28A BLK-B UG/F BACK SIDE KHNO 105/7,GALI NO 6,RAJA PURI, UTTAM NAGAR,New Delhi,West Delhi,Delhi,India-110059
      U52100DL2013PTC262571 SARTHAK ELECTRONICS PRIVATE LIMITED PLOT-17-A, A-BLOCK, DEFENCE ENCLAVE, RAJA PURI, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
      U56210DL2025PTC456160 IMPACTO WORLDWIDE EXPO PRIVATE LIMITED FF2, 1ST FLOOR GALI NO 11, OM VIHAR PHASE 1A,,Uttam Nagar, West Delhi, New Delhi, Delhi, India, 110059,New Delhi,West Delhi,Delhi,110059-India
      U62013DL2024PTC438122 ANSATZALGO TECHNOLOGIES PRIVATE LIMITED Plot No 68 and 69, Flat No 102 Upper Ground floor back side,Left Side, Tower A BLK L1 Uttam Nagar, West Delhi, New Delhi, Delhi, India, 110059,New Delhi,West Delhi,Delhi,110059-India
      ACH-6097 DA VYAPARBOOSTER SERVICES LLP A-71-A SECOND FLOOR BLOCK A,VIKAS NAGAR EXTN. UTTAM NAGAR NEAR DELHI,New Delhi,West Delhi,Delhi,India-110059
      U27109DL2002PTC117430 KRAMVIR STEEL PRIVATE LIMITED 50-A RAJA PURI BHARATVIHAR UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
      U74999DL2014PTC268433 SAFETRUST SECURITIES & FACILITIES SERVICES PRIVATE LIMITED RZ-17-A RAJA PURI UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
      U85500DL2023NPL413191 DURASTHA INSTITUTE OF MANAGEMENT & TECHNOLOGY ASSOCIATION A-31 FIRST FLOOR J.J. COLONY, PANKHA ROAD, UTTAM NAGAR,OPP. UTTAM NAGAR BUS TERMINAL, NEW DELHI-110059,New Delhi,West Delhi,Delhi,110059-India
      U27109DL2001PTC109948 KUMBH STEEL PRIVATE LIMITED 50-A, RAJA PURI,BHARAT VIHAR, UTTAM NAGAR, , NEW DELHI, Delhi, India - 110059
      U50300DL2012PTC230163 ECO CAR SPA PRIVATE LIMITED A-47 GALI NO. 3 RAJA PURI, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
      U51909DL2002PTC117160 SARAS SUCCESSOR MARKETING PRIVATE LIMITED A-1/195 RAJA PURI STREETNO-5 UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
      U29292DL2009PTC192340 PMP AIR ENGINEERS PRIVATE LIMITED A -6 /5B -1, BHARAT VIHAR ROAD, RAJA PURI, UTTAM NAGAR , DELHI, Delhi, India - 110059
      U51909DL2013PTC253868 CHHOTI CREATIONS PRIVATE LIMITED A-1/67, Gali No.-2, Raja Puri, Uttam Nagar , New Delhi, Delhi, India - 110059
      U70100DL2014PTC263683 KADAMBARI INFRAAFACILITATORS PRIVATE LIMITED 26-A, FIRST FLOOR, K BLOCK RAJA PURI,UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
      U52190DL2013PTC247946 VISHI ELEGANCE DEZIGNS PRIVATE LIMITED D-1/18A, STREET NO. 06, RAJA PURI, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
      U63040DL2015PTC277708 QUALITY CABZ PRIVATE LIMITED RZ-4A, S-BLOCK VISHWAS PARK, RAJA PURI, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
      U74999DL2018PTC330342 LIBRUSH INFOTECH PRIVATE LIMITED A-44, Gali no 15, Bharat Vihar, Raja puri, uttam nagar , NEW DELHI, Delhi, India - 110059
      U74210DL2010PTC207016 ZEMO ENGINEER & CONTRACTOR PRIVATE LIMITED G - 91/A, GALI NO. -12, RAJA PURI UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
      U90000DL2015PTC277921 BIG FACILITIES MANAGEMENT PRIVATE LIMITED B-53 Bharat Vihar Market , Raja Puri , Uttam Nagar , New Delhi, Delhi, India - 110059
      U74140DL2014PTC270186 BALAJI PLUMBING SOLUTIONS PRIVATE LIMITED PLOT NO- A-65,66,67 KH. NO-108/21, RAJA PURI, UTTAM NAGAR , DELHI, Delhi, India - 110059
      U93000DL2014PTC267236 GURUJI THE FOCUS PRIVATE LIMITED 7b & 8a, gali no.6, block-c, raja puri uttam nagar , delhi, Delhi, India - 110059
      U18101DL1997PTC085279 ANCHI APPARELS PRIVATE LIMITED E-53A, CHANAKYA PLACE, PART-I OPP. C-1, JANAK PURI, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100196101 2018-07-19 - - 15,000,000.00 KOTAK MAHINDRA BANK LIMITED
      100478784 2021-09-02 - - 20,000,000.00 State Bank of India

      • 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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