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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Charges
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      WANIYA TRADING LLP

      LLPIN: ACI-9369 As on: 2026-07-13

      WANIYA TRADING LLP (LLPIN: ACI-9369) is a Limited Liability Partnership firm incorporated on 13 Aug 2024. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 0.00.

      WANIYA TRADING LLP's LLP Identification Number is (LLPIN)ACI-9369. Its Email address is and its registered address is H NO. 111 CHILLA VILLAGE,SADBHAVNA ROAD BEHIND ROAD OF RIVER SIDE CLUB,East Delhi,East Delhi,Delhi,India-110091

      Current status of WANIYA 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

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

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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 WANIYA 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 WANIYA TRADING
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of WANIYA TRADING
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      ACK-8845 NEXTGEN RYTFUL MEDIA TECH LLP H no 116 Chilla Village Club,road Mayur Vihar phase 1,East Delhi,East Delhi,Delhi,India-110091
      U68100DL2025PTC451006 KYULAGI VALLY PRIVATE LIMITED J-43, III FLOOR, ST. NO.2,EAST VINOD NAGAR,East Delhi, East Delhi, East Delhi , India,East Delhi,East Delhi,Delhi,110091-India
      U46305DL2025PTC446592 RW TRADING INTERNATIONAL PRIVATE LIMITED H.NO-A-25, GROUND FLOOR, VILLAGE KOTLA MAYUR VIHAR 1,,EAST DELHI, DELHI,East Delhi,East Delhi,Delhi,110091-India
      U47912DL2024PTC430063 PNEUMATICMART PRIVATE LIMITED H NO -148, S/F VILLAGE CHILLA,MAYUR PH-1, DELHI,East Delhi,East Delhi,Delhi,110091-India
      U96091DL2024OPC431099 CHIMERA TECHSPHERE (OPC) PRIVATE LIMITED Mr. Sachin Aggarwal 15 3r,,Pratap Nagar Delhi, East Delhi, East Delhi, East Delhi- 110091, Delhi,East Delhi,East Delhi,Delhi,110091-India
      U46699DL2024PTC426448 RMG AUTO SCRAPING PRIVATE LIMITED S. No. 15/2, Kh No. 14 GF,Main Road, Village Kotla,East Delhi,East Delhi,Delhi,110091-India
      U62013DL2024PTC438424 NEEBIFY DIGITAL PRIVATE LIMITED A-18 1st floor Indira, Park Extension,East Delhi, East Delhi, East Delhi, Delhi, India, 110091,East Delhi,East Delhi,Delhi,110091-India
      U72900DL2022PTC399617 INFINIXSYS PRIVATE LIMITED H. No-32 SAMASPUR VILLAGE,NEAR DELHI POLICE APPT NEW DELHI,East Delhi,East Delhi,Delhi,110091-India
      U72100DL2025PTC455190 NATURMED BIOLABS PRIVATE LIMITED 166, Pratap Nagar, Mayur Vihar,, Phase-1, East Delhi, East Delhi, East Delhi, Delhi, India,,East Delhi,East Delhi,Delhi,110091-India
      U37003DL2023PTC411086 JD WATER TREATMENT PRIVATE LIMITED H.NO.-5, G/F,Khichripur, Near Main Road,East Delhi,East Delhi,Delhi,110091-India
      U62013DL2023PTC414500 ROTOMARK TECHNOLOGY PRIVATE LIMITED W/O SH SANJAY H NO-36,S/F VILLAGE CHILLA,East Delhi,East Delhi,Delhi,110091-India
      U68100DL2021PTC380018 DREAMERS FARMS PRIVATE LIMITED H NO-38 T/F LEFT SIDE, VILLAGE,PATPARGANJ MANDIR, MASJID,East Delhi,East Delhi,Delhi,110091-India
      U85300DL2022NPL399215 MISSION CHETNA FOUNDATION H. No.-141, First Floor, Village Chilla,,Mayur Vihar, Phase-I,East Delhi,East Delhi,Delhi,110091-India
      U32111DL2026PTC461361 MERIDIAN COMMERCE PRIVATE LIMITED Phase-1, District Centre, Plot No. 4B,Club Avenue Road, Mayur Vihar Ph-1 Ext.,East Delhi,East Delhi,Delhi,110091-India
      U82200DL2023PTC423307 MEGACARD INDIA PRIVATE LIMITED Jh .no.-291,Shastri, MohaPatparganj, Delhi, East Delhi, East Delhi,,East Delhi,East Delhi,Delhi,110091-India
      U59112DL2023PTC411132 GRAPEVINE CREATIVES & STRATEGY PRIVATE LIMITED H.NO-30-A T/F OLD NO-17-A,GALI NO-1 VILLAGE KOTLA,East Delhi,East Delhi,Delhi,110091-India
      U52241DL2023PTC411578 HANURAM LOGISTICS PRIVATE LIMITED H NO-7 F/F OLD NO-3, Gali no. 1,,Kotla Village, Mayur Vihar Phase -1,East Delhi,East Delhi,Delhi,110091-India
      U85300DL2019NPL349447 AVLAMBAN WELFARE FOUNDATION KH. No. 587/202/1 (H. No. 227), Main Road, Khichripur East, , East Delhi, Delhi, India - 110091
      U78100DL2025PTC455528 RAMDUTAM FACILITY MANAGEMENT PRIVATE LIMITED H.No. J-11/1, 1st Floor,East Vinod Nagar, St Gurudwara, Patparganj,East Delhi,East Delhi,Delhi,110091-India
      ACK-5156 PHH TECHNOLOGIES LLP B-159, Second Floor, Left Side, Gali No.9,East Vinod Naga, Delhi-110091,East Delhi,East Delhi,Delhi,India-110091
      ACO-7956 R.M.A.D INFRATECH LLP PROP NO C-16, ROAD NO 3,GAZIPUR,East Delhi,East Delhi,Delhi,India-110091
      U47721DL2025PTC445861 SUNWAY HERBAL WELLNESS PRIVATE LIMITED KH NO- 320H NO. 36,VILL CHILLA,East Delhi,East Delhi,Delhi,110091-India
      U85500DL2024PTC430190 NIEV INSTITUTE PRIVATE LIMITED Kh No. 490/106, H. No. 32,Village Patparganj,East Delhi,East Delhi,Delhi,110091-India
      U21009DL2024OPC433376 TRINETRE SCIENCE TECH (OPC) PRIVATE LIMITED PROP No B 2 Road No 2,Ghazipur Dairy Farm,East Delhi,East Delhi,Delhi,110091-India
      U46305DL2024PTC430782 NAVAMDURGA NUTRIENT PRIVATE LIMITED H-13/1, Shop No.26,Kh No.114, Kotla Village,,East Delhi,East Delhi,Delhi,110091-India
      U86909DL2025PTC455026 CARE4U HEALTH SOLUTION PRIVATE LIMITED H NO 546 KH No 108 Villag,Chilla Mayur Vihar PH 1,East Delhi,East Delhi,Delhi,110091-India
      U78100DL2024PTC433181 ADARSHNI SECURITY & MANPOWER SERVICES PRIVATE LIMITED House no. 36, Third Floor Office no.302,Village Chilla, Mayur Vihar Phase-1,East Delhi,East Delhi,Delhi,110091-India
      U43122DL2023PTC423648 PARIKSHIT DEDHA BUILDERS PRIVATE LIMITED 101 2 FLOOR CHOUDHARY MAR,,PATPARGANJ VILLAGE, East Delhi, Delhi, India, 110091,East Delhi,East Delhi,Delhi,110091-India
      U52291DL2025PTC441658 COUPON FARES INDIA PRIVATE LIMITED UNIT NO. DGL-216, SF, THE GALLERIA DLF, MAYUR PLACE,,PLOT NO.1-B, DISTRICT CENTRE, MAYUR VIHAR, NOIDA LINK ROAD,,East Delhi,East Delhi,Delhi,110091-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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