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  • Complaints
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SHUBH PARV TRADING AND INVESTMENTS LLP

LLPIN: AAT-1786 As on: 2026-07-13

SHUBH PARV TRADING AND INVESTMENTS LLP (LLPIN: AAT-1786) is a Limited Liability Partnership firm incorporated on 01 Aug 2020. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 10000.00.

Designated Partners of SHUBH PARV TRADING AND INVESTMENTS LLP are MANOJ SAINI, and SHOBHA SAINI.

SHUBH PARV TRADING AND INVESTMENTS LLP's LLP Identification Number is (LLPIN)AAT-1786. Its Email address is [email protected] and its registered address is House No. 95 Veena Enclave Nangloi, Delhi, India - 110041

Current status of SHUBH PARV TRADING AND INVESTMENTS 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 SHUBH PARV TRADING AND INVESTMENTS 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 SHUBH PARV TRADING AND INVESTMENTS
DIN Director Name Designation Appointment Date
08817880 MANOJ SAINI Designated Partner 2020-08-01
08817881 SHOBHA SAINI Designated Partner 2020-08-01
Past Directors & Key Managerial Personnel of SHUBH PARV TRADING AND INVESTMENTS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MANOJ SAINI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHOBHA SAINI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U72200DL2011PTC217157 XO INFRATECH PRIVATE LIMITED New Plot No.141(Old No. 122) Kh No.1392 , Veena Enclave, Nangloi , Delhi, Delhi, India - 110041
AAT-4606 COMPLIANCE ROOF LLP H NO. 32 A, (OLD NO.V 37 A) KH NO. 1393 Veena Enclave, Nangloi Near Prag BhartiPub School New Delhi, Delhi, India - 110041
U18109DL2015PTC282787 VIRTUOUS EXIM PRIVATE LIMITED NEW PLOT NO B 101,OLD PLOT NO 66,KH NO 413,FF, VEENA ENCLAVE,NANGLOI,NEAR CRM PUBLIC SC HOOL , NEW DELHI, Delhi, India - 110041
U74999DL2018PTC341173 KAUSHIKI SHOES PRIVATE LIMITED Office No. 103, First Floor, PLOT NO.9 10,11,12 & 13 KH NO.36/8/2,36/8/3 & 36/8/8, Rattan Bhagh, Veena Enclave Nangloi Sri Sai Apartments, Girls School , New Delhi, Delhi, India - 110041
U66190DL2023PTC418652 AARAKSHAM PROFESSIONAL SERVICES PRIVATE LIMITED Plot No. 41 & 42, Khasra No.1/25, Ground Floor, Police Enclave, Nangloi,Kotla Vihar, Phase-4, Vijender Farm House,New Delhi,West Delhi,Delhi,110041-India
ABC-5533 GRIPVEST ASSET XLII LLP Seat No. A, Built-UP, Property No-59,Beena Enclave, Nangloi,New Delhi-110041,Nangloi,New Delhi,West Delhi,Delhi,India-110041
AAD-5173 EASY LEGAL CONSULTANTS LLP Plot No. 141, Kh. No. 1392 Veena Enclave, Nangloi New Delhi, Delhi, India - 110041
U70109DL2018PTC335829 CLS REALTORS PRIVATE LIMITED Plot No. 141, Kh. No. 1392, Veena Enclave, Nangloi , NEW DELHI, Delhi, India - 110041
U33112DL2005PTC138114 TRANSASIA MEDI-HEALTHCARE PRIVATE LIMITED HOUSE NO.95, KHASHRA NO. 47/22 AKASH VIHAR NANGLOI , NEW DELHI, Delhi, India - 110041
U60300DL2022PTC405793 MYEKIGAI PROFOUND PRIVATE LIMITED PLOT NO. 29-C/2, G/F, KH NO 1418 VEENA ENCLAVE NANGLOI , DELHI, Delhi, India - 110041
U15209DL2018PTC340257 MAACRICH FOODS PRIVATE LIMITED HOUSE NO 3/117 GF GALI NO 3 HANUMAN ENCLAVE NANGLOI NEAR MATA MANDIR , DELHI, Delhi, India - 110041
U55101DL2012PTC245047 THE ZONE ENTERTAINMENT PRIVATE LIMITED PLOT NO. 71 G/F KH NO.9/18 VEENA ENCLAVE NANGLOI , NEW DELHI, Delhi, India - 110041
U72900DL2018OPC339709 NAPGLAX SOLUTIONS (OPC) PRIVATE LIMITED PVT No- 204, 2nd Floor,Plot No- 10 to 13 Rattan Bagh, Veena Enclave,Nangloi, , DELHI, Delhi, India - 110041
U21001DL2023PTC411780 NEEB HEALTHCARE PRIVATE LIMITED Plot No.-94 & 95 KH No-32/10, Vikas Vihar , Nangloi,,New Delhi-110041,New Delhi,West Delhi,Delhi,110041-India
U74900DL2013PTC260323 JD ACCOUNTING SOLUTIONS PRIVATE LIMITED HOUSE NO. 4, FRIENDS ENCLAVE, RAJENDRA PARK NANGLOI , DELHI, Delhi, India - 110041
AAI-2661 UR LEGAL SOLUTIONS LLP H.NO.9/2 RATTAN BAGH VEENA ENCLAVE NANGLOI NEW DELHI, Delhi, India - 110041
U74999DL2018PTC339451 NIKUSH SQUARE INDIA PRIVATE LIMITED KHASRA NO. 9/24, VEENA ENCLAVE NANGLOI JAT , NEW DELHI, Delhi, India - 110041
U74999DL2018PTC330442 NMFS INFRATECH PRIVATE LIMITED 3/1-KH NO-1396 VEENA ENCLAVE NANGLOI , NEW DELHI, Delhi, India - 110041
U74140DL2009PTC196511 RSB MARKETING PRIVATE LIMITED PLOT NO 9. 1ST FLOOR, VEENA ENCLAVE RAILWAY ROAD, RATTAN BAGH, NANGLOI , DELHI, Delhi, India - 110041
ACQ-8619 NUTRIFIBER RECYCLING INDUSTRIES LLP House No. New No.95 Plot,No9, KhubRam Park Kirari,New Delhi,West Delhi,Delhi,India-110041
U32309DL2021PTC375839 VYZION ELECTRONICS PRIVATE LIMITED NEW HOUSE NO - 114, OLD PLOT NO - 86 RAJENDRA PARK, NANGLOI, NEW DELHI 110041 , DELHI, Delhi, India - 110041
U46909DL2024PTC435730 FLEM CONSUMER PRIVATE LIMITED House No. I-15 KH No. 32/4 Shiv Ram Park,Nangloi Near Gali No. 10,New Delhi,West Delhi,Delhi,110041-India
U80904DL2019NPL355043 HARISOM FOUNDATION House No. E-35 & 34, (F.F) Kh. No. 75/24 Amar Colony,Nangloi NEW DELHI -110041 , new delhi, Delhi, India - 110041
ABC-6080 GRIPVEST ASSET LX LLP Seat No. S, Built-Up, Property No-59, Beena Enclave, Nangloi, New Delhi,New Delhi,West Delhi,Delhi,India-110041
ABC-6839 GRIPVEST ASSET LV LLP Seat No. N, Built-Up, Property No-59,Beena Enclave, Nangloi, New Delhi,New Delhi,West Delhi,Delhi,India-110041
ABC-6840 GRIPVEST ASSET XLIX LLP Seat No. H, Built-Up, Property No-59, Beena Enclave, Nangloi, New Delhi,New Delhi,West Delhi,Delhi,India-110041
ABC-6841 GRIPVEST ASSET LVIII LLP Seat No. Q, Built-Up, Property No-59, Beena Enclave, Nangloi, New Delhi,New Delhi,West Delhi,Delhi,India-110041
ABC-6842 GRIPVEST ASSET LXI LLP Seat No. T, Built-Up, Property No-59, Beena Enclave, Nangloi, New Delhi,New Delhi,West Delhi,Delhi,India-110041
ABC-6843 GRIPVEST ASSET L LLP Seat No. I, Built-Up, Property No-59, Beena Enclave, Nangloi, New Delhi,New Delhi,West Delhi,Delhi,India-110041

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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