ADMACH TRADEX LLP (LLPIN: AAP-7984) is a Limited Liability Partnership firm incorporated on 04 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ADMACH TRADEX LLP are BHAWNEET SINGH, and RAMAN DEEP SINGH.
ADMACH TRADEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 Dec 2024.
ADMACH TRADEX LLP's LLP Identification Number is (LLPIN)AAP-7984. Its Email address is [email protected] and its registered address is PRA 5B PRATAP NAGAR METRO STATION DELHI-110007 DELHI, Delhi, India - 110007
Current status of ADMACH TRADEX LLP is - Active.
| LLP Identification Number | AAP-7984 |
| Name | ADMACH TRADEX LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-07-04 |
| Age of Company | 5 years, 8 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ADMACH TRADEX LLP |
| AAP-7984 |
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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 ADMACH 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.
| 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08500315 | BHAWNEET SINGH | Designated Partner | 2019-07-04 |
| 08796847 | RAMAN DEEP SINGH | Designated Partner | 2023-06-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08500314 | HARVINDER SINGH | Designated Partner | - | 2023-06-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRADEHAWK PRIVATE LIMITED | U74999DL2020PTC366306 | Director | 2020-07-17 | Ongoing |
| TRADEHAWK PRIVATE LIMITED | U74999DL2020PTC366306 | Director | 2020-07-17 | Ongoing |
| TRADEHAWK PRIVATE LIMITED | U74999DL2020PTC366306 | Director | 2020-07-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24232DL2005PTC143438 | SYNOD PHARMACEUTICALS PRIVATE LIMITED | Shop No- PRA-2B Pratap Nagar Metro Station , New Delhi, Delhi, India - 110007 |
| ABZ-6429 | ReinHeads Consulting LLP | 5C MIG DDA Flats, Gulabi Bagh, Near Shastri Nagar Metro Station Malka Ganj, North Delhi, Delhi - 110007 Delhi, Delhi, India - 110007 |
| AAB-9116 | DERNIER CRI PREMIUM FASHION LLP | House No.10556/12, Landmark Near Pratap Nagar Metro Station, Bagichi Peerji New Delhi, Delhi, India - 110007 |
| U24239DL1999PTC101199 | INDKUS BIOTECH PRIVATE LIMITED | G-3 PARTAP NAGAR METRO STATION , DELHI, Delhi, India - 110007 |
| U24231DL1996PTC075598 | INDKUS DRUGS AND PHARMA PRIVATE LIMITED | G-3 PARTAP NAGAR METRO STATION , DELHI, Delhi, India - 110007 |
| U31501DL2008PTC182151 | EMRALD ELECTRICAL SOLUTION PRIVATE LIMITED | SHOP NO. 12, JAWAHAR MARKET, LANCER ROAD, NEAR DELHI UNIVERSITY METRO STATION, TIM ARPUR , DELHI, Delhi, India - 110007 |
| U22219DL2017PTC322969 | JAPJI SAHIBA FILM PRODUCTIONS PRIVATE LIMITED | 79 GALI NO-10 VASUDEV NAGAR, PRATAP NAGAR , delhi, Delhi, India - 110007 |
| AAM-5771 | THE PLANETA INFRA LLP | E-70, BASEMENT, KAMLA NAGAR, DELHI-110007 DELHI, Delhi, India - 110007 |
| U27109DL2016PTC304947 | PAARAS GSW PRIVATE LIMITED | 10/21 , Shakti Nagar ,Delhi Delhi , Delhi, Delhi, India - 110007 |
| AAB-6021 | SPS INFRA PROJECTS LLP | 1/32, 2nd Floor, Roop Nagar, Delhi-110007 Delhi, Delhi, India - 110007 |
| AAR-9570 | IKICK ENTERPRISE LLP | House Number 7 Floor 2nd Block 2 Roop Nagar New Delhi 110007 Delhi, Delhi, India - 110007 |
| AAR-9268 | POLBOL MEDIA LLP | House Number 7 Floor 2nd Block 2 Roop Nagar New Delhi 110007 Delhi, Delhi, India - 110007 |
| AAR-9110 | YBOX MEDIA LLP | House Number 7 Floor 2nd Block 2 Roop Nagar New Delhi 110007 Delhi, Delhi, India - 110007 |
| AAR-9258 | VIZVASTA SPORTS LLP | House Number 7 Floor 2nd Block 2 Roop Nagar New Delhi 110007 Delhi, Delhi, India - 110007 |
| AAR-9262 | IKC DIGITAL SERVICES LLP | House Number 7 Floor 2nd Block 2 Roop Nagar New Delhi 110007 Delhi, Delhi, India - 110007 |
| U31900DL2017PTC320880 | GLOBEAM RADIANT PRIVATE LIMITED | House No. 4,BLOCK-21,LANDMARK SHAKTI NAGAR NEW DELHI-110007 , New Delhi, Delhi, India - 110007 |
| AAX-2275 | KJS NATURAL LLP | House no 11011 plot no 11 Basement Floor BLK 2 Roop Nagar Landmark Near Shakti Nagar Chowk Delhi New Delhi, Delhi, India - 110007 |
| U22219DL2012PTC245599 | SHINE PRINTS INDIA PRIVATE LIMITED | N-63, Pratap Nagar , Delhi, Delhi, India - 110007 |
| U27320DL2007PTC168261 | RLD FORGINGS PRIVATE LIMITED | 10747, LANE NO.14 PRATAP NAGAR , DELHI, Delhi, India - 110007 |
| U19115DL2013PTC246991 | VAISHNAVI DESIGNS PRIVATE LIMITED | C-3,PRATAP NAGAR ANDHA MUGAL , DELHI, Delhi, India - 110007 |
| U18101DL2011PTC219314 | JOY FASHIONS PRIVATE LIMITED | P 38 FIRST FLOOR PRATAP NAGAR , DELHI, Delhi, India - 110007 |
| U24239DL2003PTC122886 | OSHIN LABORATORIES PRIVATE LIMITED | E-47, Andha Mughal Pratap Nagar , Delhi, Delhi, India - 110007 |
| U29309DL2016PTC306450 | IVANKA INDIA PRIVATE LIMITED | 05, Block-J, Double Storey Pratap Nagar , Delhi, Delhi, India - 110007 |
| U15139DL2009PTC187972 | RELIABLE FRESH FOODS AND BEVERAGES PRIVATE LIMITED | 10656, IST FLOOR, GALI NO. 7, PRATAP NAGAR , DELHI, Delhi, India - 110007 |
| U01222DL2008PTC178081 | MATHOO FARM & FOOD PROCESSING PRIVATE LIMITED | 10656, GALI NO. 6-7, BAL CLUB, PRATAP NAGAR , DELHI, Delhi, India - 110007 |
| AAT-4320 | LEGAL FOREVER SERVICES LLP | Street no. 3, Shop No. 4, First Floor, Pratap Nagar Delhi, Delhi, India - 110007 |
| U15494DL2011PTC215885 | JAIN RICE MILLS PRIVATE LIMITED | 147-B, Jain Colony, Veer Nagar Near Rana Pratap Bagh , Delhi, Delhi, India - 110007 |
| U28299DL2023PTC417314 | BERGHI NESTA PRIVATE LIMITED | Shop No 4, 1st Floor, Street No 3, Pratap Nagar , Delhi, Delhi, India - 110007 |
| U25111DL2020PTC368321 | ADS SEALS PRIVATE LIMITED | HOUSE NO. 6/20, IST FLOOR CATEGORY-A, POLICE STATION, ROOP NAGAR , DELHI, Delhi, India - 110007 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
| Company Identifier | Name | Percentage of Share held |
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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 |
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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.
| 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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