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      • Complaints
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      DIGITALDELTA TRADING LLP

      LLPIN: AAU-0418 As on: 2026-07-13

      DIGITALDELTA TRADING LLP (LLPIN: AAU-0418) is a Limited Liability Partnership firm incorporated on 05 Oct 2020. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of DIGITALDELTA TRADING LLP are SANDEEP SHARMA, and MUKESH KUNDRA.

      DIGITALDELTA TRADING LLP's LLP Identification Number is (LLPIN)AAU-0418. Its Email address is [email protected] and its registered address is FLAT NO 2/35, KRISHNA NAGAR NEAR VIJAY CHOWK DELHI, Delhi, India - 110051

      Current status of DIGITALDELTA TRADING 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 DIGITALDELTA 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.

      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 DIGITALDELTA TRADING
      DIN Director Name Designation Appointment Date
      08904150 SANDEEP SHARMA Designated Partner 2020-10-05
      08904151 MUKESH KUNDRA Designated Partner 2020-10-05
      Past Directors & Key Managerial Personnel of DIGITALDELTA TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SANDEEP SHARMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MUKESH KUNDRA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAY-2448 AVP IMPEX LLP 30 A, Gali No.2, New Krishna Nagar Near Vijay Chowk Delhi, Delhi, India - 110051
      U72900DL2012PTC245842 41 UNITED (INDIA) PRIVATE LIMITED F-2/35, VIJAY CHOWK, KRISHNA NAGAR, , DELHI, Delhi, India - 110051
      U72300DL2013PTC259540 EVIL GAMES ENTERTAINMENT PRIVATE LIMITED F-2/35, KRISHNA NAGAR, VIJAY CHOWK, , DELHI, Delhi, India - 110051
      U65921DL1997PTC087874 CHAWLA HIRE PURCHASE PRIVATE LIMITED H.NO. 2/13 VIJAY CHOWK, KRISHNA NAGAR , DELHI, Delhi, India - 110051
      U51909DL2015PTC287004 HELIOS NETWORK PRIVATE LIMITED F-2/35, GROUND FLOOR VIJAY CHOWK, KRISHNA NAGAR , DELHI, Delhi, India - 110051
      U72900DL2016PTC291717 PEOPLEMETRIX PRIVATE LIMITED F-2/35 G/F VIJAY CHOWK, KRISHNA NAGAR , DELHI, Delhi, India - 110051
      U32204DL2013PTC248109 SURYA MOBILITY PRIVATE LIMITED PROPERTY NO. F-3/17, NEAR VIJAY CHOWK KRISHNA NAGAR , DELHI, Delhi, India - 110051
      U74999DL2019PTC358613 DEVNAGRI AI PRIVATE LIMITED F-2/35 G/F Vijay Chowk , Krishna Nagar , DELHI, Delhi, India - 110051
      U31909DL2022PTC397447 SURAKSHIT HOMELAND EQUIPMENTS PRIVATE LIMITED 46/2, Street No. 15, East Azad Nagar Krishna Nagar,Near EastAzad Metro Statin,Delhi,East Delhi,Delhi,110051-India
      U46309DL1994PTC062281 PATELPUTRA INDUSTRIES PRIVATE LIMITED A-2/48 G/F, PLOT NO.48, PVT SHOP NO.1 BLOCK A-2 KRISHNA NAGAR, NEAR CO-ORPRATION BANK AT M , Delhi, Delhi, India - 110051
      AAJ-3879 VLEX ENTERPRISES LLP H-4/18, VIJAY CHOWK, KRISHNA NAGAR KRISHNA NAGAR, EAST DELHI-110051 DELHI, Delhi, India - 110051
      U74999DL2020PTC361518 NEWLIFE GLOBAL MEDICAL TOURISM PRIVATE LIMITED H.NO A 20,OLD NO 341/3 A 5 B,KANTI NAGAR AZAD NAGAR,GALI.NO 2. MAIN KRISHNA NAGAR , DELHI, Delhi, India - 110051
      U36910DL2020PTC360465 SHRI GOKUL JI JEWELLERS PRIVATE LIMITED H.NO-34 RECT NO18 F/F KILLA NO18&23 PLOT 34&35 GALI NO 1 SHYAM NAGAR DELHI NEAR , KAPOOR PROPERTY DELHI, Delhi, India - 110051
      U85100DL2015NPL284189 NIRMAL CHHAYA FOUNDATION 2/13 BLOCK A, LANE NO. 2 NEAR LAL QUARTER, KRISHNA NAGAR , DELHI, Delhi, India - 110051
      U74999DL2022PTC392029 STARX WEBSOLUTION PRIVATE LIMITED H.No. A-56, 2nd Floor,Jitar Nagar, Near Gudi Bakery,Krishna Nagar , Delhi, Delhi, India - 110051
      AAH-6539 PRATYAKSH MEDICAL CARE LLP A 52/2F/F, Old no. 52, Gali no. 4 Near Karkardooma Court, Jagat Puri, Krishna Nagar Delhi, Delhi, India - 110051
      U72900DL2021PTC387035 CLOUD SURGE PRIVATE LIMITED H-3/5, U.G/F PLOT NO-5 BLOCK NO-H3 KRISHNA NAGAR NEAR ANAND PUR ASHRAM , DELHI, Delhi, India - 110051
      AAS-7381 TAVAZO LLP HOUSE NO. 33B, STREET NO.3, NEAR PNB BANK OLD ARJUN NAGAR, KRISHNA NAGAR, EAST DELHI Delhi, Delhi, India - 110051
      U72200DL2017PTC317924 MADRIX INFOSOLUTION PRIVATE LIMITED H.NO 43/2 SHASTRI PARK, STREET NO.2 EAST CHANDER NAGAR, KRISHNA NAGAR , EAST DELHI, Delhi, India - 110051
      U24110DL2018PTC340031 AKOS KEM PRIVATE LIMITED H.No.110, FIRST FLOOR, STREET NO.5, SOUTH ANAARKALI, NEAR BRIJWASI SWEETS, , KRISHNA NAGAR, DELHI, Delhi, India - 110051
      U72900DL2013PTC257233 FOREVER INFOSOFT PRIVATE LIMITED OLD NO. 338/2, NEW NO. 536/537, GALI NO. 10, WEST KANTI NAGAR, NEAR DELHI GOVT. DISPE NSARY , DELHI, Delhi, India - 110051
      AAB-8260 DREAM COMES TRUE EDUCATION NETWORKS LLP Office No - 2, Plot No - 4, 2nd Floor West Arjun Nagar, Gali No-1, Near Main Road Delhi, Delhi, India - 110051
      U70109DL2017PTC327523 GRADS PROMOTERS AND BUILDERS PRIVATE LIMITED F-3/14, KRISHNA NAGAR NEAR VIJAY CHOWK , DELHI, Delhi, India - 110051
      U74999DL2014PTC271788 JCW SAREE PRIVATE LIMITED D-2/1, KRISHNA NAGAR NEAR HANUMAN CHOWK , DELHI, Delhi, India - 110051
      U72300DL2008PTC180760 ARILEO INDIA TECHNOLOGIES PRIVATE LIMITED H-4/8, KRISHNA NAGAR NEAR VIJAY CHOWK , DELHI, Delhi, India - 110051
      U28998DL2022PTC401123 NOVATION INDUSTRIES PRIVATE LIMITED # C-66, Gali No. 2 Near Krishna Nagar , Delhi, Delhi, India - 110051
      U74900DL2014PTC271790 JCW SUITS PRIVATE LIMITED D-2/1, First Floor, Krishna Nagar, Near Hanuman Chowk, , Delhi, Delhi, India - 110051
      AAN-5245 ASGS REALTECH LLP F-4/13,krishna nagar, H.O NEAR VIJAY CHOWK EAST DELHI, Delhi, India - 110051
      U51909DL1997PTC091145 NAL KOOP ENGINEERING PRIVATE LIMITED J - 2 / 9VIJAY CHOWK KRISHNA NAGAR , NEW DELHI, Delhi, India - 110051
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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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