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      • Complaints
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      WALMONT TRADING LLP

      LLPIN: ABA-1388 As on: 2026-07-13

      WALMONT TRADING LLP (LLPIN: ABA-1388) is a Limited Liability Partnership firm incorporated on 06 Jan 2022. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of WALMONT TRADING LLP are NAVIN CHANDRA JOSHI, and RAHUL KUKRETI.

      WALMONT TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

      WALMONT TRADING LLP's LLP Identification Number is (LLPIN)ABA-1388. Its Email address is [email protected] and its registered address is A-104 Ground Floor, Chander Vihar, Mandawali,Fazalpur New Delhi, Delhi, India - 110092

      Current status of WALMONT 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 WALMONT 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 WALMONT TRADING
      DIN Director Name Designation Appointment Date
      10114475 NAVIN CHANDRA JOSHI Designated Partner 2024-04-09
      10271003 RAHUL KUKRETI Designated Partner 2023-08-08
      Past Directors & Key Managerial Personnel of WALMONT TRADING
      DIN Director Name Designation Appointment Date Cessation
      08783661 MANISH KHURANA Designated Partner - 2023-08-10
      09459682 AMIT SANDLE Designated Partner - 2023-08-10
      Other Directorships of MANISH KHURANA
      Company Name CIN Designation Appointment Date Cessation
      SERVINDIA AROGYAVIDHI PRIVATE LIMITED U74110DL2016PTC301994 Director 2020-06-18 Ongoing
      Other Directorships of AMIT SANDLE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NAVIN CHANDRA JOSHI
      Company Name CIN Designation Appointment Date Cessation
      AHARON TRADING (OPC) PRIVATE LIMITED U47711DL2023OPC412457 Director 2023-04-14 Ongoing
      AQQUOS TRADING (OPC) PRIVATE LIMITED U47711DL2023OPC414071 Nominee 2023-05-12 Ongoing
      Other Directorships of RAHUL KUKRETI
      Company Name CIN Designation Appointment Date Cessation
      AQQUOS TRADING (OPC) PRIVATE LIMITED U47711DL2023OPC414071 Director 2024-04-18 Ongoing

      CIN Company Name Company Address
      U43222DL2024PTC439582 DSFT INFO SYSTEMS PRIVATE LIMITED A-104, GROUND FLOOR,CHANDER VIHAR,New Delhi,New Delhi,Delhi,110092-India
      U45400DL2010PTC204641 GREENTECH PROJECTS PRIVATE LIMITED A-104, S/F, CHANDER VIHAR MANDAWALI, FAZALPUR , New Delhi, Delhi, India - 110092
      U93090DL2020PTC362199 RAJ MEHANDI DESIGNER PRIVATE LIMITED 208-A, GROUND FLOOR SHOP NO-2, CHANDER VIHAR, MANDAWALI , NEW DELHI, Delhi, India - 110092
      U22300DL2019PTC350037 EXECTIS MEDIA AND MARKETING PRIVATE LIMITED PVT No. UG-3, Ground Floor, Property No. A-30 Madhu Vihar, Mandawali, Fazalpur , New Delhi, Delhi, India - 110092
      U74999DL2019PTC349946 FRIXTY NEWS COMMUNICATION PRIVATE LIMITED PVT No. UG-3, Ground Floor, Property No. A-30 Madhu Vihar, Mandawali, Fazalpur , New Delhi, Delhi, India - 110092
      U51219DL1998PTC093589 GTC UDYAM PRIVATE LIMITED B 13-A, First Floor Old No 13, KH No 248, Chander Vihar, Mandawali, Fazalpur , New Delhi, Delhi, India - 110092
      U93000DL2011NPL219002 INDO BALKAN CHAMBER OF COMMERCE AND INDUSTRY B 13-A First Floor Old No 13, KH No 248, Chander Vihar, Mandawali, Fazalpur , New Delhi, Delhi, India - 110092
      U46596DL2023PTC418483 ALCOTRACK INDIA PRIVATE LIMITED A-37, GROUND FLOOR,CHANDER VIHAR,New Delhi,New Delhi,Delhi,110092-India
      U43123DL2023OPC420129 MAA. L.K. DEVI ENTERPRISES(OPC) PRIVATE LIMITED US-230-A, Ground Floor,MANDAWALI FAZALPUR,New Delhi,New Delhi,Delhi,110092-India
      ACO-8245 CALYRA INTERNATIONAL LLP 1ST FLOOR A-35,CHANDER VIHAR MANDAWALI,New Delhi,New Delhi,Delhi,India-110092
      ACO-3036 USD LEGAL LAWYERS & SOLICITORS LLP A 202 Old No202 2nd floor,Chander Vihar, Mandawali,New Delhi,New Delhi,Delhi,India-110092
      U74140DL2015NPL281383 MAKE IT SIMPLE LIFE FOUNDATION A-452, OLD NO. A-1117, GROUND FLOOR, DURGA GALI, MANDAWALI, FAZALPUR , NEW DELHI, Delhi, India - 110092
      U15100DL2021PTC381134 L-1 INDUSTRIES PRIVATE LIMITED A-55, Ground Floor, Gali No.7, Chander Vihar, Mandawali, Delhi-110092 , Delhi, Delhi, India - 110092
      U21001DL2023PTC419253 BHAGYAM BIOTECH INDIA PRIVATE LIMITED A-55-56, Ground Floor,,Shop no. 4, Gali No. 17, Madhu Vihar, East Delhi,New Delhi,New Delhi,Delhi,110092-India
      U10796DL2023PTC418651 REDTEC FOODLABS INDIA PRIVATE LIMITED A-55-56, Ground Floor,Shop no. 4, Gali No. 17, Madhu Vihar, east Vihar,New Delhi,New Delhi,Delhi,110092-India
      U72900DL2022PTC397151 FRONT GOLD TECH PRIVATE LIMITED B-13-A, FIRST FLOOR OLD NO-13, KH NO-248 CHANDER VIHAR, MANDAWALI, FAZALPUR,DELHI,East Delhi,Delhi,110092-India
      U45500DL2018PTC329109 DIVYNAM CONSTRUCTION & INFRASTRUCTURE PRIVATE LIMITED A-181, CHANDER VIHAR MANDAWALI FAZALPUR, , NEW DELHI, Delhi, India - 110092
      U72900DL2016PTC305267 V-CONNECT SYSTEMS & SERVICES PRIVATE LIMITED A-21, CHANDER VIHAR, MANDAWALI, FAZALPUR , NEW DELHI, Delhi, India - 110092
      U74140DL2015PTC276354 ORANGE FISH EVENTS PRIVATE LIMITED A-212,THIRD FLOOR CHANDER VIHAR,MANDAWALI , New Delhi, Delhi, India - 110092
      U72900DL2021OPC385322 ABHIKAMAL FOODTECH (OPC) PRIVATE LIMITED A-42, F Floor, A-Block, Gali No. 7 Chander Vihar, Mandawali, Fazalpur , Delhi, Delhi, India - 110092
      U74997DL2018OPC339411 PERHEA RECRUITMENT (OPC) PRIVATE LIMITED A-93, 3rd Floor Gali No. 10, Chander Vihar, Mandawali , NEW DELHI, Delhi, India - 110092
      U74140DL2011PTC225391 DIEGO PHARMACEUTICAL PRIVATE LIMITED C/o SHASHIKANT ROY, A-184, 3rd FLOOR, CHANDER VIHAR, MANDAWALI, , NEW DELHI, Delhi, India - 110092
      U93000DL2015PTC285888 SAAJ SKILL INDIA PRIVATE LIMITED A-202 Old No. 202, Second Floor, Main Road, Chander Vihar, Mandawali , New Delhi, Delhi, India - 110092
      U70102DL2011PLC227583 PERK ALLIED REAL ESTATE INDIA LIMITED OLD NO. A-288, NEW NO. A-903/2, GROUND FLOOR, BUDDHA MARG, MANDAWALI , FAZALPUR, , DELHI, Delhi, India - 110092
      U47613DL2015PTC288087 EXTOL WELFARE INSTITUTE PRIVATE LIMITED A-213, KH, NO. 256/4, G/F CHANDER VIHAR, MANDAWALI NEW DELHI,NEW DELHI,East Delhi,Delhi,110092-India
      U47613DL2015PTC288089 MANAV SANCHAR EDUCATIONAL ORAGANISATION PRIVATE LIMITED A-213, KH, NO. 256/4, G/F CHANDER VIHAR, MANDAWALI NEW DELHI,NEW DELHI,East Delhi,Delhi,110092-India
      U47613DL2015PTC288138 SANSAR KALYAN PRIVATE LIMITED A-213, KH, NO. 256/4, G/F CHANDER VIHAR, MANDAWALI NEW DELHI,NEW DELHI,East Delhi,Delhi,110092-India
      U47613DL2016PTC292991 TERNS PRIVATE LIMITED A-213, KH, NO. 256/4, G/F CHANDER VIHAR, MANDAWALI NEW DELHI,NEW DELHI,East Delhi,Delhi,110092-India
      U47613DL2016PTC292994 RIMANSHU PRIVATE LIMITED A-213, KH, NO. 256/4, G/F CHANDER VIHAR, MANDAWALI NEW DELHI,NEW DELHI,East Delhi,Delhi,110092-India
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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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