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      • Complaints
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      ASHDIN TRADING LLP

      LLPIN: ACD-3632 As on: 2026-07-13

      ASHDIN TRADING LLP (LLPIN: ACD-3632) is a Limited Liability Partnership firm incorporated on 13 Oct 2023. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of ASHDIN TRADING LLP are ASHOK BANSAL, and DINESH BANSAL.

      ASHDIN TRADING LLP's LLP Identification Number is (LLPIN)ACD-3632. Its Email address is and its registered address is H NO -32, TARUN ENCLAVE PITAMPURA,Delhi,North West Delhi,Delhi,India-110034

      Current status of ASHDIN 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 ASHDIN 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 ASHDIN TRADING
      DIN Director Name Designation Appointment Date
      01131170 ASHOK BANSAL Designated Partner 2023-10-13
      06468800 DINESH BANSAL Designated Partner 2023-10-13
      Past Directors & Key Managerial Personnel of ASHDIN TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ASHOK BANSAL
      Company Name CIN Designation Appointment Date Cessation
      J. P. POLYHUB PRIVATE LIMITED U50102DL2007PTC157553 Director - 2014-05-12
      Other Directorships of DINESH BANSAL
      Company Name CIN Designation Appointment Date Cessation
      BANSONS PROJECTS PRIVATE LIMITED U45200DL2007PTC160962 Director 2013-01-07 Ongoing

      CIN Company Name Company Address
      U58200DL2024PTC429202 ASKRAM SOLUTIONS PRIVATE LIMITED H NO 210, IST FLOOR VAISHALI ENCLAVE, PITAMPURA,,MAURYA ENCLAVE, DELHI NORTH WEST,Delhi,North West Delhi,Delhi,110034-India
      U46632DL2022PTC400347 RAGHUSHARAN OVERSEAS PRIVATE LIMITED H. No-354, 3rd Floor, Tarun Enclave,Pitampura, New Delhi,Delhi,North West Delhi,Delhi,110034-India
      U01631DL2024PTC424993 AGRICUE FOODS PRIVATE LIMITED OFFICE NO. 102, PEARLS, BUSINESS PARK NSP,Maurya Enclave,Delhi,North West Delhi,Delhi,India,110034.,Delhi,North West Delhi,Delhi,110034-India
      U46308DL2025PTC453234 ORCHARD GATE WINE PRIVATE LIMITED H.NO.34 TARUN ENCLAVE,PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
      U46201DL2023PTC423267 SKYKING AGRITECH PRIVATE LIMITED H.No 349, FLOOR GROUND,TARUN ENCLAVE, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
      U46201DL2023PTC423285 SKYKING FOODS PRIVATE LIMITED H. No 349, Ground Floor,,Tarun Enclave, Pitampura,Delhi,North West Delhi,Delhi,110034-India
      U46201DL2023PTC423296 SKYKING GRAINS PRIVATE LIMITED H.NO 349, GROUND FLOOR,TARUN ENCLAVE, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
      U47211DL2023OPC413179 SHREE SHAKTI RETAILS (OPC) PRIVATE LIMITED Shop No 8, G.F, Plot No-1 Vardhman Market West Enclave Pitampura New Delhi- 110034.,Delhi,North West Delhi,Delhi,110034-India
      ACM-7583 DVA STRATEGIES LLP UNIT NO 207 PLOT NO H-6,,AGGARWAL TOWER, BLK-H NETA JI SUBHASH PLACE, PITAMPURA, DELHI,Delhi,North West Delhi,Delhi,India-110034
      ACI-3224 LITTHREADS LLP Flat No. 46 C, Plot. H-4/5, 1st Floor, Milan Appartment,West Enclave Pitampura Near Brilliant Covent,Delhi,North West Delhi,Delhi,India-110034
      U70200DL2025PTC456285 AUREVO MANAGEMENT CONSULTANCY PRIVATE LIMITED OFFICE NO. 212, PLOT NO. 31, 2ND FLOOR,,VIKAS TOWER COMML, STREET NO. ROAD NO. 44, PITAMPURA, NORTH WEST DELHI,,Delhi,North West Delhi,Delhi,110034-India
      U46909DL2023OPC411341 HEEMAT INTERNATIONAL (OPC) PRIVATE LIMITED Shop No. 357 Plot No. H-9 Vardhman Corporate Plaza,Plot No. H-9 Netaji Subhash Place Pitampura,Delhi,North West Delhi,Delhi,110034-India
      U46901DL2025PTC444779 HIWZA TRADEX PRIVATE LIMITED SHOP NO 105 PLOT NO H-4 1ST FLOOR VARDHMAN NORTH- EX PLAZA,BLK-H NETA JI SUBHASH PLACE PITAMPURA CITY,Delhi,North West Delhi,Delhi,110034-India
      U26301DL2023PTC411876 HAWKVISION INDIA TECHNOLOGY PRIVATE LIMITED H NO. 231, KH. NO. 502/348, 2ND FLOOR LAL DORA, BLK-A, PITAMPURA, LANDMARK KRISHNA MKT, DELHI,Delhi,North West Delhi,Delhi,110034-India
      U16239DL2023PTC423781 SROTA INTERNATIONAL PRIVATE LIMITED H.NO. 301, KOHAT ENCLAVE,PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
      U47521DC2026PTC468647 TRUELAM DECOR PRIVATE LIMITED H.NO. A-33, PUSHPANJALI,ENCLAVE PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
      U25995DL2024PTC430301 ANAND SANITATION PRIVATE LIMITED H. No. 113, G/F,,Engineering Enclave, Pitampura,Delhi,North West Delhi,Delhi,110034-India
      ACT-1220 BHARAT LAND AND CONSTRUCTIONS LLP House No 350,Ground Floor,Tarun Enclave, Pitampura,Delhi,North West Delhi,Delhi,India-110034
      ACT-1276 NIVESH BHUMI LLP House No 350,Ground Floor,Tarun Enclave, Pitampura,Delhi,North West Delhi,Delhi,India-110034
      ACX-1787 VIVAH SETU LLP PLOT NO 350,GROUND FLOOR,TARUN ENCLAVE, PITAMPURA,Delhi,North West Delhi,Delhi,India-110034
      ACG-6727 PINAKI INFRATECH LLP House No-346, First Floor,Tarun Enclave, Pitampura,Delhi,North West Delhi,Delhi,India-110034
      ACG-7387 DYASA INTERIOR LLP H No. 46, First Floor,Engineers Enclave Pitampura,Delhi,North West Delhi,Delhi,India-110034
      ACK-3911 TDO ADVISORS LLP Unit No.13, Ground Floor,Tarun Enclave, Pitampura,Delhi,North West Delhi,Delhi,India-110034
      ACP-2664 S R E BUILDER AND DEVELOPERS LLP HOUSE NO 350,GROUND FLOOR,TARUN ENCLAVE, PITAMPURA,Delhi,North West Delhi,Delhi,India-110034
      ACR-9621 VALSURE INFRA LLP Plot No70, 2 Floor, Tarun,Enclave, Pitampura,Delhi,North West Delhi,Delhi,India-110034
      ACT-0481 GOA LAND AND CONSTRUCTIONS LLP House No 350,Ground Floor,Tarun Enclave, Pitampura,Delhi,North West Delhi,Delhi,India-110034
      U32200DL2024PTC440445 INVOKE AUDIO PRIVATE LIMITED PLOT NO. 359, FIRST FLOOR,TARUN ENCLAVE, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
      U32209DL2023PTC415666 DEXTER MUSIC CRAFT PRIVATE LIMITED Plot No. 359, First Floor,Tarun Enclave Pitampura,Delhi,North West Delhi,Delhi,110034-India
      U35105DL2025PTC449296 SOLARVERDE PRIVATE LIMITED HOUSE NO.154 GROUND FLOOR,TARUN ENCLAVE, PITAMPURA,Delhi,North West Delhi,Delhi,110034-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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