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      • Complaints
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      PECUNIOUS TRADERS LLP

      LLPIN: AAR-4679

      PECUNIOUS TRADERS LLP (LLPIN: AAR-4679) is a Limited Liability Partnership firm incorporated on 31 Dec 2019. It is registered at Registrar of Companies, Uttar Pradesh II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of PECUNIOUS TRADERS LLP are DHIRENDRA SINGH, and SOHAN SINGH.

      PECUNIOUS TRADERS LLP's LLP Identification Number is (LLPIN)AAR-4679. Its Email address is [email protected] and its registered address is 210 A NEW AGRA AGRA, Uttar Pradesh, India - 282005

      Current status of PECUNIOUS TRADERS 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 PECUNIOUS 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 PECUNIOUS TRADERS
      DIN Director Name Designation Appointment Date
      07730149 DHIRENDRA SINGH Designated Partner 2019-12-31
      06419273 SOHAN SINGH Designated Partner 2019-12-31
      Past Directors & Key Managerial Personnel of PECUNIOUS TRADERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DHIRENDRA SINGH
      Company Name CIN Designation Appointment Date Cessation
      TRADEON TECHNOLOGIES LLP AAL-7352 Designated Partner 2019-03-12 Ongoing
      NAGESHWAR INVESTMENT LTD L65993WB1982PLC035163 Additional Director - 2017-09-27
      NAGESHWAR INVESTMENT LTD L65993WB1982PLC035163 Director - 2018-02-02
      NAGESHWAR INVESTMENT LTD L65993WB1982PLC035163 Managing Director - 2019-01-19
      RAJ LAKSHMI ENTERPRISES PRIVATE LIMITED U15100UP2015PTC067969 Additional Director - 2020-12-25
      RAJ LAKSHMI ENTERPRISES PRIVATE LIMITED U15100UP2015PTC067969 Director 2020-12-25 Ongoing
      MOONSTAR TRACON PVT LTD U29211WB1996PTC078189 Additional Director - 2019-09-20
      MOONSTAR TRACON PVT LTD U29211WB1996PTC078189 Director - 2022-07-06
      MOONSTAR TRACON PVT LTD U29211WB1996PTC078189 Director appointed in casual vacancy - 2019-01-03
      RAJDARBAR ICONIC VENTURE PRIVATE LIMITED U45201DL1991PTC046087 Additional Director - 2021-09-27
      RAJDARBAR ICONIC VENTURE PRIVATE LIMITED U45201DL1991PTC046087 Director 2021-09-27 Ongoing
      RAJDARBAR INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC209566 Additional Director - 2019-09-19
      RAJDARBAR INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC209566 Director 2019-09-19 Ongoing
      RAJDARBAR SPACES PRIVATE LIMITED U45201UP2003PTC066485 Additional Director - 2019-09-26
      RAJDARBAR SPACES PRIVATE LIMITED U45201UP2003PTC066485 Director 2019-09-26 Ongoing
      ARPAN BUILDWELL PRIVATE LIMITED U45201UP2004PTC066484 Additional Director - 2019-09-19
      ARPAN BUILDWELL PRIVATE LIMITED U45201UP2004PTC066484 Director 2022-11-30 Ongoing
      ARPAN BUILDWELL PRIVATE LIMITED U45201UP2004PTC066484 Director - 2022-03-21
      RAJDARBAR CITY PRIVATE LIMITED U45201UP2004PTC110482 Additional Director - 2019-09-16
      RAJDARBAR CITY PRIVATE LIMITED U45201UP2004PTC110482 Director - 2022-03-21
      RAJDARBAR BUILDCON PRIVATE LIMITED U45201UP2005PTC072951 Additional Director - 2019-09-25
      RAJDARBAR BUILDCON PRIVATE LIMITED U45201UP2005PTC072951 Director - 2023-12-12
      RAJDARBAR BUILDERS PRIVATE LIMITED U45203DL2005PTC143892 Additional Director - 2022-09-27
      RAJDARBAR BUILDERS PRIVATE LIMITED U45203DL2005PTC143892 Director - 2023-12-12
      RAJDARBAR HERITAGE VENTURE LIMITED U45209WB2001PLC122749 Additional Director 2019-03-22 Ongoing
      INDO TRADERS& EXPORTERS LTD U51909UP1981PLC087490 Additional Director 2024-05-21 Ongoing
      RAJDARBAR ASSETS PRIVATE LIMITED U51909UP1985PTC116414 Additional Director - 2018-09-20
      RAJDARBAR ASSETS PRIVATE LIMITED U51909UP1985PTC116414 Director 2018-09-20 Ongoing
      RAAVEE MERCHANDISERS PRIVATE LIMITED U51909UP1993PTC072275 Additional Director - 2019-09-26
      RAAVEE MERCHANDISERS PRIVATE LIMITED U51909UP1993PTC072275 Director 2019-09-26 Ongoing
      D D RESORTS PVT LTD U55101UP1996PTC085622 Additional Director - 2017-09-02
      D D RESORTS PVT LTD U55101UP1996PTC085622 Director 2017-09-02 Ongoing
      RAJSHREE HOLDING PRIVATE LIMITED U67100DL2012PTC236508 Additional Director 2019-03-28 Ongoing
      RAJDARBAR CAPITAL PRIVATE LIMITED U67120UP1991PTC072465 Additional Director - 2018-09-22
      RAJDARBAR CAPITAL PRIVATE LIMITED U67120UP1991PTC072465 Director 2018-09-22 Ongoing
      SHREE KAILA DEVI REAL ESTATE LIMITED U67120UP1997PLC021685 Additional Director - 2020-12-24
      SHREE KAILA DEVI REAL ESTATE LIMITED U67120UP1997PLC021685 Director 2020-12-24 Ongoing
      RAJESHWARI REALTY PRIVATE LIMITED U70100UP1985PTC116415 Additional Director - 2017-09-28
      RAJESHWARI REALTY PRIVATE LIMITED U70100UP1985PTC116415 Director - 2018-02-01
      RAJESHWARI REALTY PRIVATE LIMITED U70100UP1985PTC116415 Managing Director 2018-02-01 Ongoing
      RABHYA VILLAGE APARTMENTS PRIVATE LIMITED U70100UP1987PTC008970 Additional Director - 2018-01-01
      RAAG VATIKA APARTMENTS PRIVATE LIMITED U70100UP1994PTC016285 Additional Director - 2018-01-01
      RAJDARBAR REALTY CREATIONS PRIVATE LIMITED U70100UP1995PTC072463 Additional Director - 2022-09-28
      RAJDARBAR REALTY CREATIONS PRIVATE LIMITED U70100UP1995PTC072463 Director 2022-03-21 Ongoing
      RAJDARBAR TELEVENTURE PRIVATE LIMITED U70100UP1997PTC083259 Additional Director 2024-01-24 Ongoing
      RAAVEE BUILDCON PRIVATE LIMITED U70100UP2015PTC070233 Additional Director - 2019-09-19
      RAAVEE BUILDCON PRIVATE LIMITED U70100UP2015PTC070233 Director 2019-09-19 Ongoing
      RAJDARBAR NINE VENTURES PRIVATE LIMITED U70101UP2004PTC067207 Additional Director - 2019-09-19
      RAJDARBAR NINE VENTURES PRIVATE LIMITED U70101UP2004PTC067207 Director - 2021-01-15
      PINKCITY INFRASTRUCTURE PRIVATE LIMITED U70101UP2005PTC075359 Additional Director - 2017-09-08
      PINKCITY INFRASTRUCTURE PRIVATE LIMITED U70101UP2005PTC075359 Director 2017-09-08 Ongoing
      PECUNIOUS TRADERS PRIVATE LIMITED U74110UP2005PTC087935 Additional Director - 2017-09-26
      PECUNIOUS TRADERS PRIVATE LIMITED U74110UP2005PTC087935 Director - 2019-12-30
      RAJDARBAR HERBAL PRIVATE LIMITED U85100UP2005PTC030666 Additional Director - 2018-09-26
      RAJDARBAR HERBAL PRIVATE LIMITED U85100UP2005PTC030666 Director - 2024-01-15
      RAJDARBAR AYURVEDA PRIVATE LIMITED U85191UP2004PTC067209 Additional Director - 2022-09-30
      RAJDARBAR AYURVEDA PRIVATE LIMITED U85191UP2004PTC067209 Director 2022-03-22 Ongoing
      RAJDARBAR ASHVAMEDH PRIVATE LIMITED U85191UP2015PTC070231 Additional Director - 2020-12-24
      RAJDARBAR ASHVAMEDH PRIVATE LIMITED U85191UP2015PTC070231 Director - 2022-01-06
      Other Directorships of SOHAN SINGH
      Company Name CIN Designation Appointment Date Cessation
      NAGESHWAR INVESTMENT LTD L65993WB1982PLC035163 Managing Director 2019-01-18 Ongoing
      ROITEX INTERNATIONAL LIMITED U17290UP2014PLC063315 Additional Director 2018-03-01 Ongoing
      MOONSTAR TRACON PVT LTD U29211WB1996PTC078189 Additional Director - 2023-09-24
      MOONSTAR TRACON PVT LTD U29211WB1996PTC078189 Director 2023-05-01 Ongoing
      RAJDARBAR POWER PRIVATE LIMITED U40300UP2003PTC085629 Additional Director 2017-03-29 Ongoing
      RAJDARBAR HERITAGE VENTURE LIMITED U45209WB2001PLC122749 Additional Director 2024-01-13 Ongoing
      ZAMEER REALTORS PRIVATE LIMITED U45400DL2007PTC169797 Additional Director - 2023-09-25
      ZAMEER REALTORS PRIVATE LIMITED U45400DL2007PTC169797 Director 2023-04-25 Ongoing
      MANGSA TECHNOLOGIES PRIVATE LIMITED U72900KA2017PTC101969 Additional Director 2021-06-01 Ongoing
      PECUNIOUS TRADERS PRIVATE LIMITED U74110UP2005PTC087935 Additional Director - 2015-09-24
      PECUNIOUS TRADERS PRIVATE LIMITED U74110UP2005PTC087935 Director - 2019-12-30
      SEVEN SEASONS DIGITAL FACTORY PRIVATE LIMITED U74140DL2012PTC239591 Additional Director 2019-03-01 Ongoing
      ROITEX INDIA LIMITED U74900UP2014PLC063316 Additional Director 2018-03-01 Ongoing
      ROITEX LIMITED U74999DL2013PLC258266 Additional Director 2018-03-01 Ongoing
      IOPS BUSINESS SOLUTIONS PRIVATE LIMITED U74999DL2014PTC263503 Additional Director - 2020-12-29
      IOPS BUSINESS SOLUTIONS PRIVATE LIMITED U74999DL2014PTC263503 Director 2020-12-29 Ongoing
      RAJDARBAR HERBAL PRIVATE LIMITED U85100UP2005PTC030666 Additional Director - 2014-09-30
      RAJDARBAR HERBAL PRIVATE LIMITED U85100UP2005PTC030666 Director 2024-01-13 Ongoing
      RAJDARBAR HERBAL PRIVATE LIMITED U85100UP2005PTC030666 Director - 2022-10-03

      CIN Company Name Company Address
      U51909UP1985PTC116414 RAJDARBAR ASSETS PRIVATE LIMITED 210-A, NEW AGRA, AGRA, UTTAR PRADESH , NEW AGRA, Uttar Pradesh, India - 282005
      U70100UP1985PTC116415 RAJESHWARI REALTY PRIVATE LIMITED 210-A, NEW AGRA, AGRA, UTTAR PRADESH , NEW AGRA, Uttar Pradesh, India - 282005
      U67190UP1997PTC088284 RAJDARBAR SECURITIES PRIVATE LIMITED 210-A, NEW AGRA, AGRA, UTTAR PRADESH , AGRA, Uttar Pradesh, India - 282005
      U74899UP1995PTC086450 ROSY GARDEN PROPERTIES PRIVATE LIMITED 210-A, NEW AGRA, AGRA, UTTAR PRADESH , AGRA, Uttar Pradesh, India - 282005
      U80904UP2009NPL085724 IDEA CENTER FOR EDUCATIONAL RESEARCH 210-A, NEW AGRA, AGRA, UTTAR PRADESH , AGRA, Uttar Pradesh, India - 282005
      U74899UP2000PTC075307 RAJDARBAR BUILDTECH PRIVATE LIMITED 210-A, NEW AGRA AGRA , AGRA, Uttar Pradesh, India - 282005
      AAJ-7193 ROSY GARDEN PROPERTIES LLP 210-A NEW AGRA AGRA, Uttar Pradesh, India - 282005
      AAK-8935 SHRAMNISHTHA TRADERS LLP 210-A, New Agra, Agra, Uttar Pradesh, India - 282005
      AAR-2357 RAJDARBAR CONSULTANCY LLP 210 A New Agra Agra, Uttar Pradesh, India - 282005
      U32203UP2007PLC075305 RAJDARBAR MEDIA LIMITED 210-A, New Agra, , AGRA, Uttar Pradesh, India - 282005
      U45201UP2003PTC122491 RAJDARBAR VILLAGE PRIVATE LIMITED 210-A, NEW AGRA, , AGRA, Uttar Pradesh, India - 282005
      U45201UP2004PTC110482 RAJDARBAR CITY PRIVATE LIMITED 210-A, New Agra, , AGRA, Uttar Pradesh, India - 282005
      U51909UP2003PTC075304 RAJDARBAR CONSULTANCY PRIVATE LIMITED 210-A, NEW AGRA, , AGRA, Uttar Pradesh, India - 282005
      U70200UP2021PTC149624 RAJDARBAR REALTECH PRIVATE LIMITED 210-A, NEW AGRA , AGRA, Uttar Pradesh, India - 282005
      U70109UP2022PTC166904 RAJDARBAR OVERSEAS SQUIRE PRIVATE LIMITED 210-A New Agra , Agra, Uttar Pradesh, India - 282005
      U70109UP2022PTC166905 RAJDARBAR RAJESHWARI DEVELOPMENTS PRIVATE LIMITED 210-A, NEW AGRA , AGRA, Uttar Pradesh, India - 282005
      U70109UP2022PTC174828 RCV PROPERTIES PRIVATE LIMITED 210-A, NEW AGRA , AGRA, Uttar Pradesh, India - 282005
      U70101UP2004PTC083151 RAJDARBAR REALTY VENTURES PRIVATE LIMITE D 210-A, New Agra, , AGRA, Uttar Pradesh, India - 282005
      U70109UP2022PTC175262 RCV ESTATE PRIVATE LIMITED 210-A, NEW AGRA, , AGRA, Uttar Pradesh, India - 282005
      U74110UP2005PTC087935 PECUNIOUS TRADERS PRIVATE LIMITED 210-A, NEW AGRA, , AGRA, Uttar Pradesh, India - 282005
      AAE-5814 NAV EDUCATION CENTRE LLP H.NO. A 30 INDRA PURI, NEW AGRA NEAR DEVI MA KA MANDIR, UTTAR PRADESH-282005 AGRA, Uttar Pradesh, India - 282005
      U90003UP2024PTC205203 KARUSHILPAM PRIVATE LIMITED E44, NEW AGRA,PO:NEW AGRA,DIST:AGRA,Agra,Agra,Uttar Pradesh,282005-India
      U01252UP2025PTC232978 TRYY FRUITS PRIVATE LIMITED A-22, New Agra,Agra,Agra,Uttar Pradesh,282005-India
      ACC-9465 JAI DURGA MATA INFRA LLP A-30,NEW AGRA COLONY,Agra,Agra,Uttar Pradesh,India-282005
      U32111UP2024PTC195468 VARYA JEWELLERS PRIVATE LIMITED Kothi A-33, NEW AGRA,Agra,Agra,Uttar Pradesh,282005-India
      U28195UP2023PTC178125 INCONJURATOR ASSESSMENT PRIVATE LIMITED A-70, Inderpuri Colony new Agra,Near Amrat Nursing Home,Agra,Agra,Uttar Pradesh,282005-India
      U46497UP2023PTC180590 DARWINCURE HEALTHCARE PRIVATE LIMITED PRO. NO-36/222A/E-41,JAGANPUR NEW AGRA,Agra,Agra,Uttar Pradesh,282005-India
      ACD-8333 DHANADI GLOBAL LLP Plot No 36 NNN 35 234A 2 Indrapuri Hariparwat Ward New Agra,Agra,Agra,Uttar Pradesh,India-282005
      ABB-4014 AAUA AGRITRADE LLP PLOT NO .188, PROPERTY NO. A-34, NAGAR NIGAM NO. 36/31,NEW AGRA,Agra,Agra,Uttar Pradesh,India-282005
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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

      As on: 2026-07-13

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