• 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

      AADHI TRADERS LLP

      LLPIN: AAP-2801 As on: 2026-07-13

      AADHI TRADERS LLP (LLPIN: AAP-2801) is a Limited Liability Partnership firm incorporated on 13 May 2019. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 2500000.00.

      Designated Partners of AADHI TRADERS LLP are GAURAV BANSAL, and SAURABH BANSAL.

      AADHI 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 23 Apr 2024.

      AADHI TRADERS LLP's LLP Identification Number is (LLPIN)AAP-2801. Its Email address is [email protected] and its registered address is 2362 Old Bus Stand Ganesh Pura Tri Nagar Delhi, Delhi, India - 110035

      Current status of AADHI 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous 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.

      You will be able to access all documents filed by AADHI TRADERS in a way that was never possible before.

      Want deeper insights about AADHI TRADERS?
      Explore Prime Research for Industry & Economic Insights

      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 AADHI 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 AADHI TRADERS
      DIN Director Name Designation Appointment Date
      08450962 GAURAV BANSAL Designated Partner 2019-05-13
      08450983 SAURABH BANSAL Designated Partner 2019-05-13
      Past Directors & Key Managerial Personnel of AADHI TRADERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of GAURAV BANSAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SAURABH BANSAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAT-1418 GAMISH ADVISORS LLP 2158, near old bus stand road, Ganesh Pura, Tri Nagar New Delhi, Delhi, India - 110035
      ACV-7869 TEAM FINEASE CONSULTING LLP 2158, old bus stand road,Tri Nagar,Delhi,North West Delhi,Delhi,India-110035
      U01130DL2025PTC443485 FRUITPORIUM INTERNATIONAL PRIVATE LIMITED 4FLR 2639/197 TRI NAGAR,NR OLD BUS STAND,Delhi,North West Delhi,Delhi,110035-India
      U74140DL2010PTC209896 PIONEER TAXPERT LAW ASSOCIATES PRIVATE LIMITED H.No MPL-3064, Plot No Old-30,2nd,Ganesh Pura Extn Street No. 224, Chandra Nagar, Tri Nagar , NEW DELHI, Delhi, India - 110035
      AAS-3926 RAJLINK CHEMICAL LLP 2802, OLD BUS STAND, TRI NAGAR DELHI, Delhi, India - 110035
      U24100DL2013PTC251420 RAJLINK CHEMICAL PRIVATE LIMITED 2802, OLD BUS STAND, TRI NAGAR , DELHI, Delhi, India - 110035
      U72900DL2007PTC171526 EXCEL INFOMEDIA PRIVATE LIMITED 2802, OLD BUS STAND TRI NAGAR , DELHI, Delhi, India - 110035
      U51420DL2012PTC244909 RESHAM STEEL COMPANY PRIVATE LIMITED 3006, OLD BUS STAND ROAD TRI NAGAR , DELHI, Delhi, India - 110035
      U51900DL2009PTC192075 GOBIND ELECTRICAL AGENCIES PRIVATE LIMITED 2682/199, OLD BUS STAND TRI NAGAR , DELHI, Delhi, India - 110035
      U74899DL1995PTC065400 RAJ SOLVENT PRIVATE LIMITED 2802 OLD BUS STAND TRI NAGAR, , NEW DELHI, Delhi, India - 110035
      U19202DL2017PTC325108 MAJSTRO SHOES PRIVATE LIMITED 2809, 1st FLOOR, OLD BUS STAND TRI NAGAR , DELHI, Delhi, India - 110035
      U24233DL2010PTC197792 ANKIT CURE AND CARE LIFE SCIENCES PRIVATE LIMITED 2809/208,SHANKER MARKET OLD BUS STAND ,TRI NAGAR , DELHI, Delhi, India - 110035
      U45400DL2007PTC164619 UPKAR INFRATECH PRIVATE LIMITED 2809/208,SHANKER MARKET OLD BUS STAND ,TRI NAGAR , DELHI, Delhi, India - 110035
      U70101DL2009PTC197033 UPKAR BUILDCON PRIVATE LIMITED 2809/208,SHANKER MARKET OLD BUS STAND ,TRI NAGAR , DELHI, Delhi, India - 110035
      U26921DL1993PTC055046 ANJNEY REFRACTORIES PRIVATE LIMITED 2710/201, 1ST FLOOR, OLD BUS STAND TRI NAGAR , DELHI, Delhi, India - 110035
      U16009DL2003PLC121051 ELORA TOBACCO COMPANY LIMITED 3558 Plot No. Old-48, 1st Floor Ganesh Pura B Street No. 4, Narang Colony, Tri Nagar , New Delhi, Delhi, India - 110035
      AAB-9230 ANS LEGAL AND BUSINESS SERVICES LLP Room No.1, House No. 2379, Plot No.Old 184, K..No.232Upper Ground Floor, Street No.178,Ganesh Pura, Tri Nagar Delhi, Delhi, India - 110035
      U55101DL2005PTC141374 ACG HOTELS & RESORTS PRIVATE LIMITED H.No.-3538/3, PLOT No.- OLD-21-A, 2ND FLOOR GANESH PURA-8 STREET NO.-3 NARANG COLONY TRI NAGAR , DELHI, Delhi, India - 110035
      U92190DL2013PTC249715 BLACK PEARL ENTERTAINMENT PRIVATE LIMITED H.No. 3779, Old Plot No.112,2nd Floor,Ganesh Pura, Gali No.4 Kanhiya Nagar Main Road, Tri N agar , Delhi, Delhi, India - 110035
      U74140DL2014PTC266554 AGGARWAL TENTS PRIVATE LIMITED H NO 3044/223 PLOT NO OLD NO-11 1ST FLOOR CHANDRA NAGAR TRI NAGAR LANDMARK NEAR OLD BUS ST AND , DELHI, Delhi, India - 110035
      U28113DL2009PTC191107 PLAZA KITCHENWARES PRIVATE LIMITED 2633-A/197, OLD BUS STAND , TRI NAGAR, Delhi, India - 110035
      U62099DL2024OPC425472 GANSHIVA TECHNOLOGY (OPC) PRIVATE LIMITED R/o House no. 265(265/22) Plot no. old 78 & 79,Kh. No. 199 Ground floor onkar nagar-B- Tri nagar, Delhi 110035,Delhi,North West Delhi,Delhi,110035-India
      U74999DL2014PTC270059 PANACEA EVENTS & PROMOTIONS INDIA PRIVATE LIMITED 2131-B/166,Ganesh Pura-B, Tri Nagar,Delhi , Delhi, Delhi, India - 110035
      U45200DL2012PTC231048 KRISHNA VANASTHALI CONSTRUCTION PRIVATE LIMITED NO-1935/149, RAKESH TOMAR, GANESH PURA TRI NAGAR, DELHI , DELHI, Delhi, India - 110035
      U32111DC2026PTC469632 MUKESH GOLD AND DIAMONDS PRIVATE LIMITED 1905/143, Ground Floor,Ganesh Pura A, Tri Nagar,Delhi,North West Delhi,Delhi,110035-India
      U82990DL2024PTC430864 ZOOM REALPAY PRIVATE LIMITED HOUSE NO 1397 STREET NO.,GANESH PURA TRI NAGAR,Delhi,North West Delhi,Delhi,110035-India
      AAZ-8504 IAF GLOBAL CERTIFICATION LLP 1380/93, GROUND FLOOR, GALI NO. 93, GANESH PURA TRI NAGAR, NORTH WEST DELHI DELHI, Delhi, India - 110035
      U88900DL2025NPL460565 SEWADISHA FOUNDATION H.NO- 1492/105 ANAJ MANDI,GANESH PURA TRI NAGAR,Delhi,North West Delhi,Delhi,110035-India
      ACO-7693 KREATIX BUSINESS SOLUTIONS LLP HOUSE NO 2210 A PLOT 44,GANESH PURA TRI NAGAR NEW,Delhi,North West Delhi,Delhi,India-110035
      View all companies with similar address

      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

      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.

      Purchase our hand crafted financial report for $ 9.99