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      XYZ TRADERS LLP

      LLPIN: AAW-7248 As on: 2026-07-13

      XYZ TRADERS LLP (LLPIN: AAW-7248) is a Limited Liability Partnership firm incorporated on 15 Apr 2021. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 2417000.00.

      Designated Partners of XYZ TRADERS LLP are ABHEY GUPTA, AMAN GUPTA, and SUSHMA GUPTA.

      XYZ TRADERS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 28 May 2024.

      XYZ TRADERS LLP's LLP Identification Number is (LLPIN)AAW-7248. Its Email address is [email protected] and its registered address is H. NO. B3/183, F/F JANAK PURI NEW DELHI, Delhi, India - 110058

      Current status of XYZ TRADERS 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 XYZ 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 XYZ TRADERS
      DIN Director Name Designation Appointment Date
      00345214 ABHEY GUPTA Designated Partner 2021-04-15
      00345320 AMAN GUPTA Partner 2021-04-15
      00345342 SUSHMA GUPTA Designated Partner 2021-04-15
      Past Directors & Key Managerial Personnel of XYZ TRADERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ABHEY GUPTA
      Company Name CIN Designation Appointment Date Cessation
      XYZ TRADERS PRIVATE LIMITED U51909DL2004PTC125505 Director - 2021-04-14
      YRG BUILDTECH PRIVATE LIMITED U70109DL2010PTC211039 Director 2010-12-02 Ongoing
      Other Directorships of AMAN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      KONARK CABLES LLP AAN-0231 Designated Partner 2018-07-24 Ongoing
      XYZ TRADERS PRIVATE LIMITED U51909DL2004PTC125505 Director - 2021-04-14
      NOBLE HEIGHTS PRIVATE LIMITED U70102DL1991PTC045529 Director - 2008-10-03
      KONARK CABLES PRIVATE LIMITED U74899DL1986PTC026029 Director - 2018-07-23
      Other Directorships of SUSHMA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      KONARK CABLES LLP AAN-0231 Designated Partner 2018-07-24 Ongoing
      XYZ TRADERS PRIVATE LIMITED U51909DL2004PTC125505 Director - 2021-04-14
      KONARK CABLES PRIVATE LIMITED U74899DL1986PTC026029 Director - 2018-07-23

      CIN Company Name Company Address
      AAP-8870 MRMG INTERNATIONAL LLP SHOP NO F 19, F/F PLOT NO 7A DISTRICT CENTRE JANAK PURI NEW DELHI, Delhi, India - 110058
      U47531DL2025PTC450101 PSQUARE LOOMS PRIVATE LIMITED H.No. B1C/17 B,S/F, Janak Puri, Delhi,New Delhi,West Delhi,Delhi,110058-India
      U74999DL2018PTC338510 ICONOGRAPHIC DESIGNS PRIVATE LIMITED F NO 106 F/F Suneja Tower-1 Distt Centre Janak Puri , New Delhi, Delhi, India - 110058
      U65923DL2014PTC271436 OM BHAGWATI FINSERVE PRIVATE LIMITED UNIT NO. - 106 F/F CSC A-2-A VARDHMAN JANAK MARKET JANAK PURI , NEW DELHI, Delhi, India - 110058
      U55101DL2016PTC290398 FITFOODIE TECHNOLOGIES PRIVATE LIMITED SHOP NO-106, F/F, PLOT NO-2, SFS COMM CENTRE DDA SHOPPING CENTRE, DISTT JANAK PURI , NEW DELHI, Delhi, India - 110058
      U52100DL2010PTC204265 DS FIRE SYSTEMS PRIVATE LIMITED UNIT NO 5 F/208 S/F PLOT NO 5 DDA SFS COMMERCIAL DISTRICT CENTRE JANAK PURI , NEW DELHI, Delhi, India - 110058
      AAD-3730 SHINEAURA AUTO LLP H NO-46 BLOCK B-1 G/F JANAK PURI NEW DELHI, Delhi, India - 110058
      U93000DL2013PTC262305 FREELAND INDIA CONSULTANTS PRIVATE LIMITED H NO. 418, G/F, BLOCK-C/3 JANAK PURI , NEW DELHI, Delhi, India - 110058
      AAO-5612 WIND FLOWER LEGAL SERVICES LLP H. No.-2C, S/F, D-1B Block, Janak Puri, New Delhi, Delhi, India - 110058
      U15400DL2020PTC372756 BHADANA MILKBAR PRIVATE LIMITED H.NO. WZ-24, S/F, VILLAGE NANGLAI B-1 JANAK PURI , NEW DELHI, Delhi, India - 110058
      U56301DL2024PTC437174 EKK HOSPITALITY PRIVATE LIMITED A-41 G/F CHANDER NAGAR,JANAK PURI NO NEW DELHI,New Delhi,West Delhi,Delhi,110058-India
      U29304DL2023PTC412683 GOLDSUNTRIMPEX PRIVATE LIMITED House No. 16 F/F Narang Colony Janak Puri,New Delhi,West Delhi,Delhi,110058-India
      U46909DL2025PTC455884 COPLOST TRADEX PRIVATE LIMITED UNIT NO -33 F/F CC BLK-B,COMMUNITY CENTER JANAK PURI,New Delhi,West Delhi,Delhi,110058-India
      U46909DL2025PTC456024 JOYSAT ENTERPRISES PRIVATE LIMITED UNIT NO -33 F/F CC BLK-B,COMMUNITY CENTER JANAK PURI,New Delhi,West Delhi,Delhi,110058-India
      U52311DL2019PTC358230 AKSHAT PHARMA PRIVATE LIMITED 1F/107, F/F SFS COMM. FLATS JANAK PLACE, JANAK PURI , NEW DELHI, Delhi, India - 110058
      U52609DL2019PTC353276 VMARKET TRADERS PRIVATE LIMITED FLAT NO-111 F/F SUNEJA TOWER OFF DISTT CENTRE JANAK PURI , NEW DELHI, Delhi, India - 110058
      U63040DL2012PTC239687 SOURCE MY TRIP PRIVATE LIMITED OFFICE NO 126 F/F KIRTI SHIKHAR BUILDING DISTT CENTRE JANAK PURI , NEW DELHI, Delhi, India - 110058
      U72100DL2012PTC239885 MAGE INFOTECH PRIVATE LIMITED OFFICE NO 126 F/F KIRTI SHIKHAR BUILDING DISTT CENTRE JANAK PURI , NEW DELHI, Delhi, India - 110058
      AAH-5821 RK COMMUNICATIONS LLP SPACE NO DJM-305 PLOT NO-5 S/F C-1 L.S.C, DAWARS JANAK MARKET, JANAK PURI NEW DELHI, Delhi, India - 110058
      U74999DL2016PTC305818 VIRTUAL SLAPS COMMUNICATIONS PRIVATE LIMITED PLOT NO-638-A,S/F BLOCK -B-1 JANAK PURI NEW DELHI , NEW DELHI, Delhi, India - 110058
      U43299DL2024OPC433754 ANUJ JAIN REAL ESTATE (OPC) PRIVATE LIMITED A-2/103 F/F, Front Side,,Janak Puri, New Delhi,New Delhi,West Delhi,Delhi,110058-India
      U46632DL2023PTC411963 SIPAYA INFRA PRIVATE LIMITED SPACE NO.24 T/F PLOT NO 10 VISHAL TOWER,DISTRICT CENTRE JANAK PURI,New Delhi,West Delhi,Delhi,110058-India
      U51909DL2019PTC347936 DURAMED LIFESCIENCES PRIVATE LIMITED WZ-692, Plot No. 160, T/F Gali No. 2 Shiv Nagar Extn., Janak Puri , NEW DELHI, Delhi, India - 110058
      U74999DL2016PTC309070 ROOM VOOM INDIA PRIVATE LIMITED OFFICE NO. 202/2, PLOT NO. 2 DDA COMMERCIAL COMPLEX,S/F DISTT CENTER JANAK PURI , NEW DELHI, Delhi, India - 110058
      U63000DL2014PTC265776 CNM MANAGEMENT PRIVATE LIMITED Unit No. - 5F/305, DDA Building No 5, 3rd Floor Janak Puri District Centre , NEW DELHI, Delhi, India - 110058
      U74999DL2018PTC340469 RISHABH DESIGNS AND INTERIOR PRIVATE LIMITED OFFICE NO-302 T/F BLOCK-A-1 PLOT NO-C-2 LOCAL SHOPING CENTRE JANAK PURI , NEW DELHI, Delhi, India - 110058
      U74999DL2017PTC325570 PROSAVIOUR PRIVATE LIMITED ROOM NO-303 3RD F BLK B-1 M.M PLAZA PLOT NO-1 MINI MKT JANAK PURI , NEW DELHI, Delhi, India - 110058
      U72900DL2022PTC397849 PARAMI MARKETERS PRIVATE LIMITED C-2/5, F/F JANAK PURI,DELHI,New Delhi,Delhi,110058-India
      U74999DL2018PTC334884 ENLIGHTENMENT INTERIORS PRIVATE LIMITED F-2/110, Third Floor, New No. 168 Shiv Nagar, Janak Puri , NEW DELHI, Delhi, India - 110058
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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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