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      • Complaints
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      TRADAIS COMMERCE LLP

      LLPIN: AAP-5780 As on: 2026-07-13

      TRADAIS COMMERCE LLP (LLPIN: AAP-5780) is a Limited Liability Partnership firm incorporated on 12 Jun 2019. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of TRADAIS COMMERCE LLP are NIKHAT ZEYA KHAN, KAIF ANJUM KHAN, and DARAKHSHAN NIGAR KHAN.

      TRADAIS COMMERCE 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 28 May 2024.

      TRADAIS COMMERCE LLP's LLP Identification Number is (LLPIN)AAP-5780. Its Email address is [email protected] and its registered address is Shop In House No G-15, BasementAbul Fazal Encl Part II Shaheeb Bagh New Delhi, Delhi, India - 110025

      Current status of TRADAIS COMMERCE 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 TRADAIS COMMERCE 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 TRADAIS COMMERCE
      DIN Director Name Designation Appointment Date
      00411460 NIKHAT ZEYA KHAN Designated Partner 2019-06-12
      07645382 KAIF ANJUM KHAN Designated Partner 2019-06-12
      07645403 DARAKHSHAN NIGAR KHAN Partner 2019-06-12
      Past Directors & Key Managerial Personnel of TRADAIS COMMERCE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NIKHAT ZEYA KHAN
      Company Name CIN Designation Appointment Date Cessation
      UNITED HITECH PRIVATE LIMITED U74999DL2002PTC115551 Whole-time director 2002-05-27 Ongoing
      Other Directorships of KAIF ANJUM KHAN
      Company Name CIN Designation Appointment Date Cessation
      ACHLA BUILDCON PRIVATE LIMITED U70103DL2019PTC347934 Additional Director - 2022-08-21
      ACHLA BUILDCON PRIVATE LIMITED U70103DL2019PTC347934 Director 2022-04-13 Ongoing
      UNITED HITECH PRIVATE LIMITED U74999DL2002PTC115551 Director 2016-11-01 Ongoing
      Other Directorships of DARAKHSHAN NIGAR KHAN
      Company Name CIN Designation Appointment Date Cessation
      UNITED HITECH PRIVATE LIMITED U74999DL2002PTC115551 Director 2016-11-01 Ongoing

      CIN Company Name Company Address
      U85100DL2016PTC301346 JEEVANA CARE PRIVATE LIMITED Building G-52, Ground Floor,Abu Fazal Encl,Part II KH 429, Pole no- 385, Shaheen Bagh , New Delhi, Delhi, India - 110025
      U63030DL2022PTC399093 GET2TRIP PRIVATE LIMITED SHOP G/F SHAHEEN BAGH ABUL FAZAL ENCL-2 OKHLA NEW DELHI F-140/2 G/F KH NO.387,DELHI,South Delhi,Delhi,110025-India
      U70109DL2019PTC350466 JASHPAR INFRA PROJECTS PRIVATE LIMITED H. No. G-51/3A, G/F, Abul Fazal Encl-II Kh. No.427, Shaheen Bagh , NEW DELHI, Delhi, India - 110025
      U74999DL2019PTC345608 DURAWIND VENTURES PRIVATE LIMITED PROP NO G 75-A G/F KH NO 438 SHAHEEN BAGH ABDUL FAZAL ENCLAVE PART II OKHLA , NEW DELHI, Delhi, India - 110025
      U36100DL2015PTC274890 DAY NIGHT FURNITURE AND PROJECTS PRIVATE LIMITED F/C-5, F/F FLAT NO-B/1/5 ABUL FAZAL ENCL. PART II, KH-351, SHAHEEN BAGH , NEW DELHI, Delhi, India - 110025
      U51909DL2017PTC320056 SERVE SMILE PRIVATE LIMITED F/C-5,F/F Flat No-B/1/5, Abul Fazal Encl Part- II, KH-351, Shaheen Bagh , New Delhi, Delhi, India - 110025
      U70102DL2016PTC291320 NIDAEMA INFRACON PRIVATE LIMITED FC-15 G/F, ABUL FAZAL ENCL-2, SHAHEEN BAGH KH NO-352, POLE NO-515 NEW DELHI , DELHI, Delhi, India - 110025
      U62020DL2023PTC410576 BEMIGHT RETAIL INDIA PRIVATE LIMITED B-129 GROUND FLOOR SHOP NO 1 THOKAR NO 8,SHAHEEN BAGH ABUL FAZAL ENCLAVE PART-II,New Delhi,South Delhi,Delhi,110025-India
      U70100DL2014PTC267859 SILCO INFRASTRUCTURE PRIVATE LIMITED House No. A-205, First Floor, Thokar No. 7 Shaheen Bagh, Abul Fazal Enclave Part-II , New Delhi, Delhi, India - 110025
      U93000DL2014PTC265756 TRESTLE SOLUTION PRIVATE LIMITED G-2, SHOP B-2 A.F. ENC. PART-II T.F. NO. RF1102 SHAHEEN BAGH POLE NO. 06 , NEW DELHI, Delhi, India - 110025
      U72200DL2015PTC286568 INTACTINNOVATIONS TECHNOLOGIES PRIVATE LIMITED Prop. No. G- 71/A, T/F ( KH No- 438),Shaheen Bagh Abul Fazal Encl- II, Jamia Nagar Ok hla , New Delhi, Delhi, India - 110025
      U28939DL1997PTC087083 INDUSTRIAL CONVEYORS PRIVATE LIMITED House No. B-42, 4th Floor , B/S, Gali No. -7 Shaheen Bagh Abul Fazal Enclave Part-2 , Jamia Nagar, Okhla , Near New Friends Colony , South Delhi , New Delhi, Delhi, India - 110025
      U46909DL2024PTC434690 DCYPHR LIFESTYLE DESIGNS PRIVATE LIMITED G-47/E KH 560, Abul Fazal, ENCL-II,12 T No. VND, Shaheen Bagh,New Delhi,South Delhi,Delhi,110025-India
      U68200DL2023PTC410954 DOOF INFRATECH PRIVATE LIMITED G-53, KH 437, ABUL FAZAL ENCL-II,PL-39 T.NO. A0303, SHAHEEN BAGH,New Delhi,South Delhi,Delhi,110025-India
      AAR-5329 FRUTTA 4U INDIA LLP H. No. 147/1, Top Floor, Abul Fazal Encl Part II, Shaheen Bagh New Delhi, Delhi, India - 110025
      U74110DL2021PTC375926 QUINTET TECHNOLOGIES PRIVATE LIMITED HOUSE NO. G-25, BASEMENT SAHEEN BAGH, ABDUL FAZAL ENCLAVE, PART-2 , New Delhi, Delhi, India - 110025
      AAF-5379 A AND A APPARELS LLP G-78, UPPER GROUND FLOOR, SHOP NO. 3 ABUL FAZAL ENCLAVE PART-2, SAHEEN BAGH NEW DELHI, Delhi, India - 110025
      AAR-0517 AMINARCH CONSULTANTS LLP H. NO. G 6, GROUND FLOOR, SHAHEEN BAGH, ABUL FAZAL ENCLAVE PART II, JAMIA NAGAR, NEW DELHI, Delhi, India - 110025
      U74999DL2017PTC326551 ALTERNATE PRESS PRIVATE LIMITED H.NO.G-20A, GROUND FLOOR ABUL FAZAL ENCLAVE PART-II, SHAHEEN BAGH , NEW DELHI, Delhi, India - 110025
      U18101DL2009PTC188465 ROSSELLE LIFESTYLE PRIVATE LIMITED G-4, Flat No-403, Fourth Floor, Shaheen Bagh, Abul Fazal Enclave Part-II, Okhla , New Delhi, Delhi, India - 110025
      U74999DL2014PTC273253 SAIMA MEDI SERVICES PRIVATE LIMITED G-2 First Floor Flat no A-1 Shaheen Bagh Abul Fazal Enclave Part II , New Delhi, Delhi, India - 110025
      U74999DL2018PTC339387 REDPLUS PHARMA PRIVATE LIMITED H. No. C-113/5, T/F, BESIDE ABUL FAZAL ENCL, PART II, SHAHEEN BAGH , NEW DELHI, Delhi, India - 110025
      ABA-0738 HHHCON BUILDERS LLP HNo G72 Third Floor Flat No 304 Shaheen Bagh Abul Fazal Enclave Part II Jamia Nagar New Delhi, Delhi, India - 110025
      U55101DL2015PTC279887 MIDDLE EAST CUISINE PRIVATE LIMITED H No. G-3/1, THIRD FLOOR,SAHEEN BAGH, ABUL FAZAL ENCLAVE PART-II,JAMIYA NAGAR , NEW DELHI, Delhi, India - 110025
      U72200DL2015PTC283286 PIRO TECHNOLOGIES PRIVATE LIMITED G-48/1, TOP FLOOR, FLATE NO-FT-1 SHAHEEN BAGH ABUL FAZAL, ENCLAVE PART-II , NEW DELHI, Delhi, India - 110025
      U74999DL2016PTC308253 SUNFORCE ENERGY PRIVATE LIMITED HOUSE NO. F-263, 4TH FLOOR, LEFT SIDE ABUL FAZAL ENCLAVE PART-II, SHAHEEN BAGH , NEW DELHI, Delhi, India - 110025
      U15400DL2013PTC247695 BUX FOOD PRODUCTS PRIVATE LIMITED G-48-A, FLAT NO.-3, FIRST FLOOR, ABUL FAZAL ENCL.- II, SHAHEEN BAGH, JAMI A NAGAR , NEW DELHI, Delhi, India - 110025
      U52609DL2020OPC363713 INDIANA FASHION (OPC) PRIVATE LIMITED H. NO. G-77/2, UPPER GROUND FLOOR, SHAHEEN BAGH ABUL FAZAL ENCLAVE PART-II, JAMAI NAGAR , NEW DELHI, Delhi, India - 110025
      U70102DL2014PTC266400 TWINKLING STAR REALTORS PRIVATE LIMITED H. No. G-102, Ground Floor, Main Kalindi Kunj Road Shaheen Bagh,Abul Fazal Enclave,Part II , New Delhi, Delhi, India - 110025
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      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

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