NDP TRADING LLP (LLPIN: AAS-7318) is a Limited Liability Partnership firm incorporated on 29 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of NDP TRADING LLP are DHANA SATI, . SONU, NAVEEN CHAND SHARMA, and PARVEEN SHARMA.
NDP TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
NDP TRADING LLP's LLP Identification Number is (LLPIN)AAS-7318. Its Email address is [email protected] and its registered address is HOUSE NO 10 BLK F PKT 20 SEC 15 ROHINI DELHI, Delhi, India - 110085
Current status of NDP TRADING LLP is - Active.
| LLP Identification Number | AAS-7318 |
| Name | NDP TRADING LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2020-06-29 |
| Age of Company | 4 years, 8 months, 14 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NDP TARDING LLP |
| NDP TRADING LLP |
| AAS-7318 |
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Get a list of all litigations NDP TRADING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of NDP TRADING. This report helps you understand the risk associated in dealing with NDP TRADING and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 NDP TRADING 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08760402 | DHANA SATI | Designated Partner | 2020-06-29 |
| 08760446 | . SONU | Designated Partner | 2020-06-29 |
| 08342345 | NAVEEN CHAND SHARMA | Designated Partner | 2020-06-29 |
| 08759916 | PARVEEN SHARMA | Designated Partner | 2020-06-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARWATI ELECTRO VISION PRIVATE LIMITED | U32109DL2019PTC344986 | Director | - | 2021-09-30 |
| NORDLICH ENERGY INDIA PRIVATE LIMITED | U74900DL2015PTC278504 | Director | 2020-07-16 | Ongoing |
| PARWATI ELECTRO VISION PRIVATE LIMITED | U32109DL2019PTC344986 | Director | 2021-10-19 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-7192 | ALLEN AUTOFIT LLP | House No-16, Block-C PKT 10 SEC 15 Rohini, New Delhi Delhi, Delhi, India - 110085 |
| AAN-9883 | BEZARRE MANAGEMENT SOLUTION LLP | House No. 15, Ist Floor, Pkt 5, Sec 24, Rohini Near Bank of India, Sec 24, Rohini Delhi, Delhi, India - 110085 |
| AAF-2897 | MELDEL CONSULTING SERVICES LLP | House No 19, Block E-1, PKT 10, Sec 15, Rohini New Delhi, Delhi, India - 110085 |
| U15549DL2016PTC308923 | UNISTAR BREWERIES PRIVATE LIMITED | HOUSE NO-19-20 3RD FLOOR PKT 15 SEC 24 ROHINI , DELHI, Delhi, India - 110085 |
| AAY-6851 | HIM M.S. GLASS INDUSTRIES LLP | House No 91, Ground Floor, BLK F, PKT 22, Sec 3, Rohini city, Delhi, Delhi, India - 110085 |
| U15490DL2019PTC349423 | JSVNIRMALA PRODUCTS MARKETING PRIVATE LIMITED | HOUSE NO. 40 BLOCK-F, PKT-21 SEC-15, ROHINI , NEW DELHI, Delhi, India - 110085 |
| AAP-3735 | WASSAT MANAGEMENT SERVICES LLP | House No 162, 3rd Floor Blk-G Pkt-20, Sec-7, Rohini City Delhi, Delhi, India - 110085 |
| AAS-2835 | R A B H AND ASSOCIATES LLP | HOUSE NO. 255 & 256, 2ND FLOOR, BLK G, PKT 20, SEC 7, ROHINI NEW DELHI, Delhi, India - 110085 |
| U27109DL2022PTC394798 | BIHARI JI CONTAINERS UNIT V PRIVATE LIMITED | HOUSE NO 175 GROUND FLOOR BLK-E PKT 20 SEC 3 ROHINI LANDMARK NEAR RAMEL PUBLIC SCHOOL , Delhi, Delhi, India - 110085 |
| U27109DL2022PTC394797 | BIHARI JI CONTAINERS UNIT IV PRIVATE LIMITED | HOUSE NO 179 & 180 IST FLOOR BLK-E PKT 20 SEC 3 ROHINI LANDMARK NEAR RAMEL PUBLIC SCHOOL , Delhi, Delhi, India - 110085 |
| U24100DL2013PTC260748 | MEDIZINE LIFESCIENCE PRIVATE LIMITED | HOUSE NO. 53, BLOCK C PKT 10, SEC 15 LANDMARK NEAR VIDTYA BHARATI PUBLIC SCHO OL, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U24230DL2021PTC382989 | IKF PHARMA PRIVATE LIMITED | HOUSE NO 4-3, 2ND FLOOR, BLK-F, PKT 3 SEC 16 ROHINI,NEAR JAI BHAR TI SCHOOL , DELHI, Delhi, India - 110085 |
| U24231DL2003PTC122950 | MAA SHERAWALI HOSPITAL INDIA PRIVATE LIMITED | House No. 123-124 Ground Floor BLK-E PKT 15 Sec 8 Rohini Landmark Near Sai Baba Chow k , New Delhi, Delhi, India - 110085 |
| U31909DL2020PTC368778 | AIRAVATA ELECTRIC PRIVATE LIMITED | HOUSE NO.15, 3rd FLOOR, BLOCK-B, PKT-10 SECTOR-3, ROHINI, NEW DELHI-110085 , DELHI, Delhi, India - 110085 |
| U22300DL2020PTC369842 | APAN MUSIC ENTERTAINMENT PRIVATE LIMITED | House No.203, 1st Floor, Block F, PKT 4, Sec 16 Rohini, New Delhi, , Delhi, Delhi, India - 110085 |
| ABD-0995 | NGPKG ESTATES LLP | HOUSE NO 82 GROUND FLOOR BLK-D PKT 7SEC 6 ROHINI LANDMARK NEAR DELHI JAL BOARD Delhi, Delhi, India - 110085 |
| ABD-0966 | DRUMMOND ESTATES LLP | HOUSE NO 82 GROUND FLOOR BLK-D PKT 7SEC 6 ROHINI LANDMARK NEAR DELHI JAL BOARD Delhi, Delhi, India - 110085 |
| ABD-0929 | MSNG ESTATES LLP | HOUSE NO 82 GROUND FLOOR BLK-D PKT 7SEC 6 ROHINI LANDMARK NEAR DELHI JAL BOARD Delhi, Delhi, India - 110085 |
| ABZ-7942 | Creative Voyage LLP | HOUSE NO 15 1ST FLOORBLK-A PKT 3 SEC 15 ROHINI Delhi, Delhi, India - 110085 |
| AAT-1406 | EZEE-VISION TECHNO SOLUTIONS LLP | HOUSE NO. 5, BLOCK F, PKT 15 SECTOR 15, ROHINI NEW DELHI, Delhi, India - 110085 |
| AAQ-8916 | TEK & STONE LLP | House No. 1, Floor No. 1st, Block F PKT 14, Sector 15, Rohini DELHI, Delhi, India - 110085 |
| AAZ-5725 | VINAY GUPTA ESTATES LLP | House No 117 118 Shop No 3 Ground Floor BLK A PKT 1 Sec 11 Rohini Delhi, Delhi, India - 110085 |
| U31909DL2022PTC401913 | EXCELITE ALLIANCE PRIVATE LIMITED | HOUSE NO 15, 2ND FLOOR BLK-E, PKT-4, SEC-7, , ROHINI, Delhi, India - 110085 |
| U01100DL2018PTC338504 | SHRESHTH KHETI PRIVATE LIMITED | FLAT NO 72 3RD FLOOR BLK F PKT 7 SEC15 LANDMARK NEAR VIDAYA BHARTI SCHOOL , ROHINI, Delhi, India - 110085 |
| U24100DL2015PTC277425 | AT SOIL PRODUCTS PRIVATE LIMITED | GROUND FLOOR,HOUSE NO.19-20, PKT.15,SECTOR-24, ROHINI, DELHI - 85 , ROHINI, Delhi, India - 110085 |
| ABZ-7764 | Kohsha Foods & Beverages LLP | House No 31 Block-B PKT 7Sec 15 Rohini Delhi, Delhi, India - 110085 |
| AAD-1911 | PBS BUILDCON LLP | HOUSE NO-10, BLOCK -B, PKT-2 SECTOR-15, ROHINI DELHI, Delhi, India - 110085 |
| AAO-8565 | ASHV HOSPITALITY SERVICES LLP | House No 50, Block - F, Pkt 7, Sec 15, Delhi, Delhi, India - 110085 |
| AAE-1255 | SHREE SIDDHNATH WOOD PRODUCT LLP | HOUSE NO 17, BLOCK-F, PKT 8, SECTOR-15, ROHINI DELHI, Delhi, India - 110085 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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