Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
DELHI ISPAT TRADERS LLP
LLPIN: AAZ-0483
DELHI ISPAT TRADERS LLP (LLPIN: AAZ-0483) is a Limited Liability Partnership firm incorporated on 18 Oct 2021. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 7500000.00.
Designated Partners of DELHI ISPAT TRADERS LLP are ANKIT KHANDELWAL, and RAKHI KHANDELWAL.
DELHI ISPAT 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 20 May 2024.
DELHI ISPAT TRADERS LLP's LLP Identification Number is (LLPIN)AAZ-0483. Its Email address is [email protected] and its registered address is 74, SHOPPING CENTRE K B II KOTA, Rajasthan, India - 324007
Current status of DELHI ISPAT 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 DELHI ISPAT 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.
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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
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Current Directors & Key Managerial Personnel of DELHI ISPAT TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09362881 | ANKIT KHANDELWAL | Designated Partner | 2021-10-18 |
| 09629971 | RAKHI KHANDELWAL | Designated Partner | 2021-10-18 |
Past Directors & Key Managerial Personnel of DELHI ISPAT TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09629971 | RAKHI KHANDELWAL | Partner | - | 2023-04-21 |
Other Directorships of ANKIT KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAKHI KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U80302RJ2004PLC019075 | ELECTRONET TECHNOLOGY AND TRAINING INSTITUTE (INDIA) LIMITED | 256, IST FLOOR, RADHEY COMPLEXSHOPPING CENTRE KOTA 324007 SHOPPING CENTRE,KOTA 324007 , SHOPPING CENTRE,KOTA 324007, Rajasthan, India - 000000 |
| U45202RJ2021PTC076972 | ABHIMAAN EARTH PRIVATE LIMITED | 127, SHOPPING CENTRE ,B-II , KOTA, Rajasthan, India - 324007 |
| U73100RJ2021PTC077119 | REPORTS AND INSIGHTS BUSINESS RESEARCH PRIVATE LIMITED | 315, SHOPPING CENTRE KOT B-II , KOTA, Rajasthan, India - 324007 |
| U50500RJ2021PTC077829 | VINOD FUEL PRIVATE LIMITED | HARI NARAYAN SHARMA -3-J-1 SHOPPING CENTRE B - II , KOTA, Rajasthan, India - 324007 |
| U72200RJ2011PTC035863 | NARAYAN OUTSOURCING AND CONSULTING SERVICES PRIVATE LIMITED | NARAYAN COMPLEX, GROUND FLOOR, 14-B, SHOPPING CENTRE, BEHIND VIJAYA BAN K , KOTA, Rajasthan, India - 324007 |
| U15490RJ2018PTC062792 | THORVIN FOODS PRIVATE LIMITED | B 74 VALLABH NAGAR B-II , KOTA, Rajasthan, India - 324007 |
| U24222RJ1986PTC003571 | FOTOMEK COLORS PVT LTD | 289,SHOPPING CENTRE,,KOTA-324007 ,KOTA-324007 , ,KOTA-324007, Rajasthan, India - 000000 |
| U10615RJ2025PTC109372 | AAGRONOVA FOODS PRIVATE LIMITED | PLOT NO.278 B-II,Shopping Center,Kota,Kota,Rajasthan,324007-India |
| U42100RJ2026PTC112819 | KALKI INFRASTRUCTURE PRIVATE LIMITED | PLOT NO.278 B-II,Shopping Center,Kota,Kota,Rajasthan,324007-India |
| U62012RJ2025PTC100973 | GRROWFUTURE SOLUTION PRIVATE LIMITED | 21B, Vallabh Nagar,B-II Kota,Kota,Kota,Rajasthan,324007-India |
| U45309RJ2016PTC055834 | NAVEEN MEHTA CONSTRUCTION AND CONSULTANT PRIVATE LIMITED | P.NO. 304 FIRST FLOOR, SHOPPING CENTER B-II , KOTA, Rajasthan, India - 324007 |
| U50300RJ2010PTC033534 | SITARA AUTO FINESSE PRIVATE LIMITED | 70-B NEAR SUALAL NAMKEEN, JHALAWAR ROAD, SHOPPING CENTRE, , KOTA, Rajasthan, India - 324007 |
| U45201RJ2012PTC040698 | WILLMER ECO TECHNOLOGIES PRIVATE LIMITED | II Floor Happy Plaza 37 Shopping Centre, Near Ratlami Namkeen s , Kota, Rajasthan, India - 324007 |
| U52290RJ2025PTC101522 | DAYAL CARGO PRIVATE LIMITED | 186,SHOPPING CENTRE,Kota,Kota,Rajasthan,324007-India |
| U70101RJ2005PTC020896 | KOTA BUILDERS PRIVATE LIMITED | 38,SHOPPING CENTRE,KOTA , KOTA, Rajasthan, India - 324007 |
| U46497RJ2023PTC091392 | WELLZONE REVOLUTION DEALS PRIVATE LIMITED | 148 KAKA COMPLEX,GUMAN PU B-II,Kota,Kota,Rajasthan,324007-India |
| U47912RJ2025PTC108130 | ECOMMERCE SELLER ZONE PRIVATE LIMITED | OFFICE NO.304 HAPPY PLAZA,SHOPPING CENTRE, AERODRAM,Kota,Kota,Rajasthan,324007-India |
| U15209RJ2011PTC034696 | MG DAIRY PRIVATE LIMITED | A-1, M.G.TOWER, 277 SHOPPING CENTRE, KOTA , KOTA, Rajasthan, India - 324007 |
| U62099RJ2025PTC099251 | CLEARPATH DEVELOPMENT INDIA PRIVATE LIMITED | C/O ABDUL RAOOF,1-B-40, SANJAY NAGAR,A-II,Kota,Kota,Rajasthan,324007-India |
| ACI-8266 | KOLOGNE BUSINESS VENTURES LLP | C/O SUBHASH PALIWAL,PALIWAL COMPOUND NAGAR NIGAM COLONY CHHAWNI B-II,Kota,Kota,Rajasthan,India-324007 |
| U34300RJ1995PTC010836 | FATEHPURIA MOTORS PVT LTD | A-13, Govindam Opp Airport Gate Jhalawar Road, B-II Kota , Kota, Rajasthan, India - 324007 |
| U50300RJ2006PTC023458 | OM TRACTOR AGENCIES PRIVATE LIMITED | OM TRACTOR AGENCY NEAR UNION BANK IN FRONT OF AKASH MALL, B-II, KOTA , KOTA, Rajasthan, India - 324007 |
| U29219RJ1995PTC009880 | N.B.MERCANTILE COMPANY PRIVATE LIMITED | 288, SHOPPING CENTRE, , Kota, Rajasthan, India - 324007 |
| U26943RJ1994PTC008105 | M L G CEMENT AGENCIES PRIVATE LIMITED | 84, SHOPPING CENTRE, , KOTA, Rajasthan, India - 324007 |
| U14107RJ2010PTC032029 | SANDSTONE QUARRIES PRIVATE LIMITED | 233, SHOPPING CENTRE , KOTA, Rajasthan, India - 324007 |
| U01122RJ2010PTC031729 | NARESH AGRITECH PRIVATE LIMITED | 38 SHOPPING CENTRE , KOTA, Rajasthan, India - 324007 |
| U36999RJ2018PTC061761 | CLARITYFURNITURES PRIVATE LIMITED | 114 SHOPPING CENTRE , KOTA, Rajasthan, India - 324007 |
| U31909RJ2011PTC035960 | DIVINE ELECTROTECH PRIVATE LIMITED | 245, SHOPPING CENTRE , KOTA, Rajasthan, India - 324007 |
| U45201RJ2013PTC043857 | ADVANCED TECHNOCRATS PRIVATE LIMITED | 296 SHOPPING CENTRE , KOTA, Rajasthan, India - 324007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100624620 | 2022-10-17 | - | - | 735,000.00 | CITY UNION BANK LIMITED | |
| 100633364 | 2022-03-31 | - | - | 20,000,000.00 | CITY UNION BANK LIMITED |
- 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.
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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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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.