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      • Complaints
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      V4 TRADEX INDIA LLP

      LLPIN: AAP-2440 As on: 2026-07-13

      V4 TRADEX INDIA LLP (LLPIN: AAP-2440) is a Limited Liability Partnership firm incorporated on 09 May 2019. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of V4 TRADEX INDIA LLP are ANIL SARRAF, GAJANAND AGARWAL, and JAYANT MEHROTRA.

      V4 TRADEX INDIA LLP's LLP Identification Number is (LLPIN)AAP-2440. Its Email address is [email protected] and its registered address is OFFICE 9 II SAGAR APARTMENT 6 TILAKMARG NEW DELHI, Delhi, India - 110001

      Current status of V4 TRADEX INDIA 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

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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 V4 TRADEX INDIA 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 V4 TRADEX INDIA
      DIN Director Name Designation Appointment Date
      00079573 ANIL SARRAF Designated Partner 2019-05-09
      00081411 GAJANAND AGARWAL Designated Partner 2019-05-09
      01149513 JAYANT MEHROTRA Designated Partner 2019-05-09
      Past Directors & Key Managerial Personnel of V4 TRADEX INDIA
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ANIL SARRAF
      Company Name CIN Designation Appointment Date Cessation
      TIRUMALA VENTURE LLP AAA-6330 Designated Partner 2011-09-21 Ongoing
      SARRAF RETAILS LLP AAI-1128 Designated Partner 2016-12-26 Ongoing
      JOSHI AND COMPANY LLP AAI-3363 Designated Partner 2017-01-20 Ongoing
      JASWANT EXIM LLP AAZ-6894 Designated Partner 2021-11-30 Ongoing
      SHIVALIK INFRATECH LLP ABA-0746 Designated Partner 2021-12-31 Ongoing
      VRINDAVAN PROPMARTS LLP ACE-8493 Designated Partner 2024-01-10 Ongoing
      FREYR FOUNDERS LLP ACH-8220 Designated Partner 2024-06-18 Ongoing
      GAJLAXMI AGRO (INDIA) PRIVATE LIMITED U01403DL2007PTC171601 Director - 2009-08-10
      JARDINE FARMS PRIVATE LIMITED U01403DL2008PTC173340 Director - 2016-09-01
      B V M PROJECTS PRIVATE LIMITED U45201DL2004PTC131352 Additional Director - 2008-08-27
      VRINDAVAN PROPMARTS PRIVATE LIMITED U45201DL2005PTC134036 Director 2006-09-07 Ongoing
      PISCES DEVELOPERS AND PROMOTERS PRIVATE LIMITED U45201DL2005PTC135440 Additional Director - 2018-09-30
      PISCES DEVELOPERS AND PROMOTERS PRIVATE LIMITED U45201DL2005PTC135440 Director 2018-09-30 Ongoing
      I K INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC135711 Director - 2008-09-30
      MMC CONTRACTORS PRIVATE LIMITED U45201DL2005PTC140701 Director - 2007-01-10
      DHINGRA JARDINE INFRASTRUCTURE PRIVATE LIMITED U45201DL2006PTC147404 Director - 2011-05-01
      FUTURE REALTECH PRIVATE LIMITED U45400DL2007PTC164388 Additional Director - 2011-09-30
      FUTURE REALTECH PRIVATE LIMITED U45400DL2007PTC164388 Director - 2012-04-24
      NATRAJ BUILDTECH PRIVATE LIMITED U45400DL2007PTC166467 Director - 2009-08-10
      SHIVALIK INFRACON PRIVATE LIMITED U45400DL2007PTC166468 Director - 2009-04-27
      SHIVALIK INFRATECH PRIVATE LIMITED U45400DL2007PTC166469 Director - 2021-12-30
      NATRAJ BUILDCON PRIVATE LIMITED U45400DL2007PTC166547 Director - 2009-08-10
      JARDINE AGRO PRIVATE LIMITED U45400DL2008PTC172467 Director 2008-01-09 Ongoing
      V4 TRADEX INDIA PRIVATE LIMITED U51502DL2013PTC262883 Director - 2019-05-08
      JASWANT EXIM PRIVATE LIMITED U51909DL2005PTC136761 Director - 2021-11-29
      GA BUILDCON PRIVATE LIMITED U70101DL1998PTC095207 Director 1998-07-28 Ongoing
      AAKRITI BUILDING SOLUTIONS PRIVATE LIMITED U70101DL2011PTC215547 Additional Director 2024-01-23 Ongoing
      ARAWALI BUILDING SOLUTIONS PRIVATE LIMITED U70102DL2013PTC258067 Director 2013-10-31 Ongoing
      JARDINE REALTECH PRIAVTE LIMITED U70200DL1989PTC038183 Director 2009-02-15 Ongoing
      JOSHI AND COMPANY PRIVATE LIMITED U74210DL1996PTC083337 Director - 2017-01-19
      JARDINE INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U74899DL1994PTC060150 Director 2006-09-30 Ongoing
      JARDINE INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U74899DL1994PTC060150 Director - 2005-12-20
      JARDINE INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U74899DL1994PTC060150 Whole-time director - 2006-09-30
      AERO PROMOTERS PRIVATE LIMITED U74899DL1995PTC064004 Director - 2022-07-01
      RB MONEY FINANCIAL SERVICES PRIVATE LIMITED U74999DL1994PTC059790 Director - 2007-06-18
      Other Directorships of GAJANAND AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      TIRUMALA VENTURE LLP AAA-6330 Designated Partner 2011-09-21 Ongoing
      JOSHI AND COMPANY LLP AAI-3363 Designated Partner 2017-01-20 Ongoing
      NISHANIA AGRO FARMS LLP AAP-3619 Designated Partner 2019-05-21 Ongoing
      JASWANT EXIM LLP AAZ-6894 Designated Partner 2021-11-30 Ongoing
      SHIVALIK INFRATECH LLP ABA-0746 Designated Partner 2021-12-31 Ongoing
      VRINDAVAN PROPMARTS LLP ACE-8493 Partner 2024-01-10 Ongoing
      FREYR FOUNDERS LLP ACH-8220 Partner 2024-06-18 Ongoing
      NISHANIA AGRO FARMS PRIVATE LIMITED U01403DL2006PTC152574 Director - 2019-05-20
      GAJLAXMI AGRO (INDIA) PRIVATE LIMITED U01403DL2007PTC171601 Director - 2009-08-14
      JARDINE FARMS PRIVATE LIMITED U01403DL2008PTC173340 Director - 2016-09-01
      VRINDAVAN PROPMARTS PRIVATE LIMITED U45201DL2005PTC134036 Director - 2023-03-22
      I K INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC135711 Director - 2008-09-30
      MMC CONTRACTORS PRIVATE LIMITED U45201DL2005PTC140701 Director - 2007-01-10
      DHINGRA JARDINE INFRASTRUCTURE PRIVATE LIMITED U45201DL2006PTC147404 Additional Director - 2007-08-16
      DHINGRA JARDINE INFRASTRUCTURE PRIVATE LIMITED U45201DL2006PTC147404 Director - 2011-05-01
      MADHUSUDAN CONSTRUCTIONS & INFRASTRUCTURE PRIVATE LIMITED U45400DL2004PTC129517 Additional Director - 2014-12-27
      FUTURE REALTECH PRIVATE LIMITED U45400DL2007PTC164388 Additional Director - 2011-09-30
      FUTURE REALTECH PRIVATE LIMITED U45400DL2007PTC164388 Director - 2012-04-24
      NATRAJ BUILDTECH PRIVATE LIMITED U45400DL2007PTC166467 Director - 2009-08-10
      SHIVALIK INFRACON PRIVATE LIMITED U45400DL2007PTC166468 Director - 2009-04-27
      SHIVALIK INFRATECH PRIVATE LIMITED U45400DL2007PTC166469 Director - 2021-12-30
      NATRAJ BUILDCON PRIVATE LIMITED U45400DL2007PTC166547 Director - 2009-08-10
      JARDINE AGRO PRIVATE LIMITED U45400DL2008PTC172467 Director 2008-01-09 Ongoing
      V4 TRADEX INDIA PRIVATE LIMITED U51502DL2013PTC262883 Director - 2019-05-08
      JASWANT EXIM PRIVATE LIMITED U51909DL2005PTC136761 Director - 2021-11-29
      GA BUILDCON PRIVATE LIMITED U70101DL1998PTC095207 Director 1998-07-28 Ongoing
      AAKRITI BUILDING SOLUTIONS PRIVATE LIMITED U70101DL2011PTC215547 Additional Director - 2020-12-01
      AAKRITI BUILDING SOLUTIONS PRIVATE LIMITED U70101DL2011PTC215547 Director - 2023-12-26
      JARDINE REALTECH PRIAVTE LIMITED U70200DL1989PTC038183 Director 2008-10-18 Ongoing
      NIMBUS MULTICOMMODITY BROKERS PRIVATE LIMITED U74110DL1995PTC065449 Director - 2011-03-18
      JOSHI AND COMPANY PRIVATE LIMITED U74210DL1996PTC083337 Director - 2017-01-19
      JARDINE INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U74899DL1994PTC060150 Director 2006-09-30 Ongoing
      JARDINE INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U74899DL1994PTC060150 Director - 2005-12-20
      JARDINE INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U74899DL1994PTC060150 Whole-time director - 2006-09-30
      RB MONEY FINANCIAL SERVICES PRIVATE LIMITED U74999DL1994PTC059790 Director - 2007-06-18
      Other Directorships of JAYANT MEHROTRA
      Company Name CIN Designation Appointment Date Cessation
      NEWWAYS MERCHANT PRIVATE LIMITED U46900DL1993PTC052721 Additional Director - 2015-07-01
      V4 TRADEX INDIA PRIVATE LIMITED U51502DL2013PTC262883 Director - 2019-05-08
      AMIANT STOCK MANAGEMENT CONSULTANTS PRIVATE LIMITED U67120DL2004PTC126595 Director 2004-05-26 Ongoing
      VIRAT CREDIT & HOLDINGS PRIVATE LIMITED U74899DL1994PTC060611 Additional Director - 2015-07-01
      SOLITRE TRADE LIMITED U74900DL2016PLC289409 Director 2016-01-07 Ongoing
      SOLITRE VINTRADE LIMITED U74999DL2014PLC270941 Director 2014-11-21 Ongoing

      CIN Company Name Company Address
      U51502DL2013PTC262883 V4 TRADEX INDIA PRIVATE LIMITED OFFICE 9 II SAGAR APARTMENT 6 TILAKMARG , NEW DELHI, Delhi, India - 110001
      U70200DL1989PTC038183 JARDINE REALTECH PRIAVTE LIMITED 9(II) , IIND FLOOR SAGAR APARTMENT, 6 , TILAK MARG, NEW DELHI , NEW DELHI, Delhi, India - 110001
      U74899DL1994PTC060150 JARDINE INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED 9 II Sagar apartment, 6 Tilak Marg , New Delhi, Delhi, India - 110001
      U74899DL1994PTC062745 SUPERAGE HOUSING AND FINANCE PRIVATE LIMITED Flat No-6B, 6th Floor, Sagar Apartment, 6, Tilak Marg, New Delhi-110001 , New Delhi, Delhi, India - 110001
      U45400DL2008PTC172467 JARDINE AGRO PRIVATE LIMITED 9/II, SAGAR APARTMENTS, 6, TILAK MARG OPPOSITE POLICE STATION, NEAR INDIA GATE , NEW DELHI, Delhi, India - 110001
      ACH-8220 FREYR FOUNDERS LLP FLAT NO.9, II FRONT PORTION SAGAR, APTT,,6 TILAK MARG,,New Delhi,Central Delhi,Delhi,India-110001
      U45201DL1995PTC068948 APOSTLE CONSTRUCTION PRIVATE LIMITED 10 D SAGAR APARTMENT 6 TILAKMARG , NEW DELHI, Delhi, India - 110001
      ABA-0746 SHIVALIK INFRATECH LLP Flat No. 9 II, Front Portion Sagar Aptt.,6 Tilak Marg, New Delhi, Delhi, India - 110001
      AAZ-6894 JASWANT EXIM LLP Flat No. 9 II, Front Portion Sagar Aptt,6 Tilak Marg, New Delhi, Delhi, India - 110001
      U74899DL1994PTC060611 VIRAT CREDIT & HOLDINGS PRIVATE LIMITED Flat No.9, II Portion Sagar Appartment, 6-Tilak Marg , New Delhi, Delhi, India - 110001
      U93120DL2026PTC464217 NUVANA SPORTS PRIVATE LIMITED FLAT NO H,SAGAR APARTMENT,6, TILAK MARG,New Delhi,New Delhi,Delhi,110001-India
      ACW-3964 VSN HOTELS LLP House No. 10A Sagar,Apartment 6 Tilak Marg,New Delhi,New Delhi,Delhi,India-110001
      ACB-7787 MySkinic Solutions LLP 7 and 8 SAGAR APARTMENT6 TILAK MARG NEW DELHI New Delhi, Delhi, India - 110001
      U68200DL2025OPC450763 DR.ER.RTN RAJAINDERR JAINA (OPC) PRIVATE LIMITED Flat No. - P, Terapanth Niketan, Sagar Apartment,Tilak Marg, New Delhi G.P.O,New Delhi,New Delhi,Delhi,110001-India
      U74999DC2020PTC470240 ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India
      U17111DL1976PTC434445 SHAKA GARMENTS PVT LTD B-36, SAGAR APARTMENTS, 6, TILAK MARG,NEW DELHI-110001,New Delhi,Central Delhi,Delhi,110001-India
      U70200DL2024PTC437038 EHS TRAINING INDIA PRIVATE LIMITED HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
      U99999DL1984PTC017276 WIMPY FAST-FOODS PVT LTD 9-SAGAR APARTMENTS,6 TILAKMARG,NEW DELHI-110001 , NA, Delhi, India - 000000
      U45200DL2007PTC158183 SSS INFRADEVELOPERS PRIVATE LIMITED SAGAR APARTMENT 6, TILAK MARG , NEW DELHI, Delhi, India - 110001
      U70101DL1997PTC084682 CITIZEN PROPERTIES PRIVATE LIMITED 7-SAGAR APARTMENTS 6,TILAKMARG , NEW DELHI, Delhi, India - 110001
      U40101DL2006PTC152204 CONCORD INDIA CAPITAL POWER PRIVATE LIMITED. 10, Sagar Apartment 6, Tilak Marg , New Delhi, Delhi, India - 110001
      U22110DL1997PTC086112 HEALTHCLIFF PUBLICATIONS PRIVATE LIMITED 1-D, SAGAR APARTMENT 6-TILAK NAGAR , NEW DELHI, Delhi, India - 110001
      U22219DL2013PTC260803 SHRIGURU DEV PUBLISHERS PRIVATE LIMITED 2 D SAGAR APARTMENT,6 TILAK MARG , NEW DELHI, Delhi, India - 110001
      L74899DL2000PLC105212 STEEL KINGDOM NETCOM LIMITED. 8 B SAGAR APARTMENT6 TILAK MARG , NEW DELHI, Delhi, India - 110001
      AAM-8873 SHRI RADHA MADHAV ENGINEERS LLP BASEMENT 12A SAGAR APARTMENT 6 TILAK MARG NEW DELHI, Delhi, India - 110001
      U51100DL2000PTC106571 AD LIB ENTERTAINMENT PRIVATE LIMITED B-38, SAGAR APARTMENT 6,TILAK MARG , NEW DELHI, Delhi, India - 110001
      U70102DL2010PTC198715 RAJ AMIYAA INFRASTRUCTURE PRIVATE LIMITED 2D, SAGAR APARTMENT 6 TILAK MARG , NEW DELHI, Delhi, India - 110001
      U67120DL1996PTC076332 J J STOCKFIN PRIVATE LIMITED 9D SAGAR APARTMENTS 6 TILAK MARG , NEW DELHI, Delhi, India - 110001
      U74899DL1988PTC030304 CSI TELECOMS PRIVATE LIMITED B-26, SAGAR APARTMENT,6, TILAK MARG , NEW DELHI, Delhi, India - 110001
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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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