Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
KRW TRADEX LLP
LLPIN: AAO-4350 As on: 2026-07-13
KRW TRADEX LLP (LLPIN: AAO-4350) is a Limited Liability Partnership firm incorporated on 05 Mar 2019. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of KRW TRADEX LLP are MAMTA AGARWAL, CHANDRIKA AGARWAL, SUMAN AGARWAL, and KAVITA AGARWAL.
KRW TRADEX LLP's LLP Identification Number is (LLPIN)AAO-4350. Its Email address is [email protected] and its registered address is A-58, MADHUBAN NEAR PREET VIHARD DELHI, Delhi, India - 110092
Current status of KRW TRADEX LLP is - Strike Off.
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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Explore Prime Research for Industry & Economic InsightsCompanies 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 KRW TRADEX 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KRW TRADEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03257242 | MAMTA AGARWAL | Partner | 2019-06-25 |
| 08256492 | CHANDRIKA AGARWAL | Designated Partner | 2019-03-05 |
| 03256944 | SUMAN AGARWAL | Partner | 2019-06-25 |
| 03257040 | KAVITA AGARWAL | Designated Partner | 2019-06-25 |
Past Directors & Key Managerial Personnel of KRW TRADEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03256944 | SUMAN AGARWAL | Designated Partner | - | 2019-06-25 |
Other Directorships of MAMTA AGARWAL
Other Directorships of CHANDRIKA AGARWAL
Other Directorships of SUMAN AGARWAL
Other Directorships of KAVITA AGARWAL
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-3565 | MODISH DEVELOPERS LLP | A-58, MADHUBAN NEAR PREET VIHAR DELHI, Delhi, India - 110092 |
| U63000DL2012PTC234222 | INFINITO WANDERLUST PRIVATE LIMITED | A-111, MADHUBAN NEAR PREET VIHAR , DELHI, Delhi, India - 110092 |
| U85320DL2018PTC337135 | JCS HEALTHCARE PRIVATE LIMITED | A-129, Madhuban near Vikas Marg, New Delhi , NEW DELHI, Delhi, India - 110092 |
| ACQ-4605 | VIVO ROBO LLP | A-63, 2nd Floor, Madhuban,Enclave, Preet Vihar,East Delhi,East Delhi,Delhi,India-110092 |
| ACN-4202 | EVOLVIQUE SKINCARE LLP | A-65 THIRD FLOOR 0,SWASTHYA VIHAR NEAR PREET VIHAR,East Delhi,East Delhi,Delhi,India-110092 |
| U74999DL2016OPC290343 | MODAGE ENERGY (OPC) PRIVATE LIMITED | A-76, FIRST FLOOR, BLOCK-A NEAR DDA PARK, PREET VIHAR , DELHI, Delhi, India - 110092 |
| U74999DL2018PTC329488 | MRVK VENTURES PRIVATE LIMITED | Off No. 306-A, T/F, 3/3-A, Veer Savarkar Block, Shakarpur, Near Madhuban Sweet , DELHI, Delhi, India - 110092 |
| U28132DL2023PTC422108 | GRIFOS PRODUCTS PRIVATE LIMITED | 88-A, J BLOCK, INFRONT OF BANGALI SCHOOL, LAXMI NAGAR, NEW DELHI-110092,88-A, J BLOCK, INFRONT OF BANGALI SCHOOL, LAXMI NAGAR, NEW DELHI-110092,East Delhi,East Delhi,Delhi,110092-India |
| U88900DL2024NPL436903 | MAIDAAN FOUNDATION | F-79 F/F PREET VIHAR,NEAR PARK DELHI 110092,New Delhi,New Delhi,Delhi,110092-India |
| U29100DL2021PTC387450 | BLUE BANYION INNOVATIONS PRIVATE LIMITED | A-75 MADHUBAN, PREET VIHAR , DELHI, Delhi, India - 110092 |
| U74999DL2007PTC168170 | MANPURA RETAILS PRIVATE LIMITED | A-95, MADHUBAN PREET VIHAR , DELHI, Delhi, India - 110092 |
| U74140DL2012PTC240460 | VOTIVE MANAGEMENT SERVICES PRIVATE LIMITED | A-79, Ground Floor, Madhuban, Preet Vihar, , Delhi, Delhi, India - 110092 |
| U74140DL2006PTC154854 | KANTA CONSULTANTS PRIVATE LIMITED | A-95, IIND FLOOR, MADHUBAN, PREET VIHAR , DELHI, Delhi, India - 110092 |
| U72200DL2017PTC320765 | VCISLIVE TECHNOLOGIES PRIVATE LIMITED | C-176, BASEMENT, MADHUBAN COLONY NEAR PREET VIHAR , DELHI, Delhi, India - 110092 |
| U74899DL1995PLC065362 | GAJARUPA EXPORTS LIMITED | A-76, MAIN VIKAS MARG, NEAR MADHUBAN CHOWK , DELHI, Delhi, India - 110092 |
| U72900DL2017PTC310655 | RETAILEVATE PRIVATE LIMITED | A-2, NEAR MADHUBAN GATE, NIRMAN VIHAR, SHAKARPUR , NEW DELHI, Delhi, India - 110092 |
| U74899DL2001PTC109713 | ICE CONSULTANTS PRIVATE LIMITED | A 98, MADHUBAN GROUND FLOOR NEAR NIRMAN VIHAR , NEW DELHI, Delhi, India - 110092 |
| U74999DL2016PTC300422 | AEROCAST NETWORKS PRIVATE LIMITED | PROP NO-77, BLOCK-A,G/FLOOR, PREET VIHAR, NEAR DDA MARKET , DELHI, Delhi, India - 110092 |
| U74999DL2019PTC344787 | MEGALOPIS VENTURE PRIVATE LIMITED | A-65 3rd Floor swasthya vihar Near Preet Vihar , NEW DELHI, Delhi, India - 110092 |
| U74210DL2013PTC251401 | AVN GREEN TECHNOLOGIES PRIVATE LIMITED | MB-59A, S/F, GALI NO-2, SHAKARPUR NEAR MADHUBAN PARK , DELHI, Delhi, India - 110092 |
| U18209DL2022PTC392027 | BACABA OVERSEAS PRIVATE LIMITED | A-58, NEW NO-B-117, G/F JOSHI COLONY NEAR TAKSHILA SOCIETY , DELHI, Delhi, India - 110092 |
| U24110DL2007PTC161172 | HENS LABORATORIES PRIVATE LIMITED | A-63, RADHEY SHYAM PARK PARVANA ROAD, NEAR PREET VIHAR POLICE ST ATION , DELHI, Delhi, India - 110092 |
| U92490DL2018OPC328588 | DEVESH D&V ENTERTAINMENT (OPC) PRIVATE LIMITED | MB 165-A FLAT NO 24 SHAKKARPUR LAXMI NAGAR NEAR C MADHUBAN PARK , DELHI, Delhi, India - 110092 |
| U67120DL1995PLC066403 | DEWAN FINANCIAL SERVICES LIMITED | E-8, OFFICE NO. 306A T/FLOOR, VEER SAVARKAR BLOCK NEAR MADHUBAN CHOWK , DELHI, Delhi, India - 110092 |
| U72900DL2016PTC303679 | MEASCAL TECHNOLOGIES PRIVATE LIMITED | MB-59A, F/F, STREET NO-2, MASTER BLOCK SHAKARPUR, NEAR MADHUBAN PARK , DELHI, Delhi, India - 110092 |
| U85300DL2022NPL405650 | GAALAV SOCIAL WELFARE FOUNDATION | A-58 F/F, GALI NO-7,CHADER VIHAR, MANDAWALI,FAZALPUR,NEAR MAITRI APARTMENT , DELHI, Delhi, India - 110092 |
| U63040DL2021PTC384484 | DISPATCHO E COM PRIVATE LIMITED | 38-A, THIRD FLOOR, GURU NANAK PURA LAXMI NAGAR, NEAR BY METRO PILLER NO.58 , DELHI, Delhi, India - 110092 |
| U74900DL2013PTC250696 | FUSION TECH PROJECTS PRIVATE LIMITED | 325A, THIRD FLOOR, VARDHMAN TOWER, C. COMPLEX, PREET VIHAR,NEAR PETROL PUMP, , NEW DELHI, Delhi, India - 110092 |
| U25209DL1999PTC102196 | MARUTI TECHNO RUBBER PVT LTD | A-80, PREET VIHAR DELHI PREET VIHAR , DELHI, Delhi, India - 110092 |
| 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.
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.