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
THETRADINGDESK LLP
LLPIN: ACV-9742 As on: 2026-07-13
THETRADINGDESK LLP (LLPIN: ACV-9742) is a Limited Liability Partnership firm incorporated on 05 Mar 2026. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 0.00.
THETRADINGDESK LLP's LLP Identification Number is (LLPIN)ACV-9742. Its Email address is and its registered address is 505 5th Floor VISHWA,SADAN BUILDING PLOT NO. 9,New Delhi,West Delhi,Delhi,India-110058
Current status of THETRADINGDESK 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by THETRADINGDESK in a way that was never possible before.
Want deeper insights about THETRADINGDESK?
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 THETRADINGDESK 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 THETRADINGDESK
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
Past Directors & Key Managerial Personnel of THETRADINGDESK
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U71200DL2024PTC439706 | GROLINKUS TECHNOLOGY PRIVATE LIMITED | 107 FIRST FLOOR PLOT NO-6T.C, JAINA TOWER -2 DISTRICT CENTRE JANAK NEW DELHI, DELHI 110058, JAINA TOWER -2 DISTRICT CENTRE JANAK NEW DELHI, DELHI 110058,New Delhi,West Delhi,Delhi,110058-India |
| U47594DL2024PTC439897 | MODAMATRIX INTERNATIONAL PRIVATE LIMITED | Office No. 301, Plot No.9, Third Floor,Vishwasadan Building, District Centre,New Delhi,West Delhi,Delhi,110058-India |
| U52290DL2024PTC431870 | NEONEST LOGISTICS SERVICES PRIVATE LIMITED | Office No. 301, Third Floor, Plot No. 9,,Vishwasadan Building, District Center,New Delhi,West Delhi,Delhi,110058-India |
| U62099DL2025PTC442196 | NEXT STEP ADVANCED IT SERVICE PRIVATE LIMITED | Flat No. 909, 9th Floor,Vishwa Deep Building,New Delhi,West Delhi,Delhi,110058-India |
| U69201DL2023PTC415040 | FINFRIEND ADVISORS INDIA PRIVATE LIMITED | 507, FIFTH FLOOR, VISHWA,PLOT NO-9, DISTRICT CENTR,New Delhi,West Delhi,Delhi,110058-India |
| F03860 | TELEGRA D.O.O | FLAT NO.506, 5TH FLOOR, JYOTI SHIKHAR BUILDING, PLOT NO.8, DISTRICT CENTRE, JANAKPURI,NEW DELHI,West Delhi,Delhi,India-110058 |
| U72900DL2014PTC266862 | BON APP MAKERS PRIVATE LIMITED | OFFICE NO. 805, PLOT NO. 9, VISHWA SADAN BUILDING, DISTRICT CENTER, JANAKPURI, , NEW DELHI, Delhi, India - 110058 |
| U86909DL2024NPL434134 | NAMAS WELLNESS FOUNDATION | OFF. NO. 515, 5TH FLOOR,,PLOT NO. 8, JYOTI SHIKHAR,New Delhi,West Delhi,Delhi,110058-India |
| U74999DL2022PTC399951 | VP FINSERVE PRIVATE LIMITED | OFFICE NO. 503, 5TH FLOOR, PLOT NO. 8 JYOTI SHIKHAR BUILDING, JANAK PURI,DELHI,West Delhi,Delhi,110058-India |
| U63999DL2025PTC444052 | LAVIX INFOTECH PRIVATE LIMITED | SPACE NO.-520, JAINA TOWER-II,PLOT NO.-3, 5TH FLOOR, DISTRICT CENTER,New Delhi,West Delhi,Delhi,110058-India |
| U63999DL2025PTC444399 | YAKSHAN DIGITECH PRIVATE LIMITED | SPACE NO.-520, JAINA TOWER-II,PLOT NO.-3, 5TH FLOOR, DISTRICT CENTER,New Delhi,West Delhi,Delhi,110058-India |
| ACM-7223 | TOYERY LLP | Office No- 706, 7th floor Vishwa Deep Tower,Plot no .4, District Centre, Janakpuri,New Delhi,West Delhi,Delhi,India-110058 |
| U46410DL2024PTC439081 | SYRENA SALES SOLTUION PRIVATE LIMITED | office No- 514/1 5th Floor Plot No-1,DDA Commercial flats Distt Centre,New Delhi,West Delhi,Delhi,110058-India |
| U62090DL2025PTC458136 | LUCRE GLOBAL PRIVATE LIMITED | Shop No. 506, 5th Floor, Jaina Tower 2,Plot No. 6, Janakpuri District Centre,New Delhi,West Delhi,Delhi,110058-India |
| U66190DL2023PTC419670 | PATANIYA FINSERVE SERVICES PRIVATE LIMITED | Office/Flat/Unit No. 512 on 5th Floor,Situated at DDA Building No 2, SFS Commercial Flats, Distt. Centre, Janakpuri,,New Delhi,West Delhi,Delhi,110058-India |
| U43291DL2025PTC459844 | C2D ELEVATORS INDIA PRIVATE LIMITED | 602 6th Floor Plot No 11, Kirti Shikhar Building Janakpuri West,New Delhi,West Delhi,Delhi,110058-India |
| U68200DL2025PTC460295 | C2D INFRASTRUCTURE PRIVATE LIMITED | 602 6th Floor Plot No 11,District Centre Kirti Shikhar Building Janakpuri West,New Delhi,West Delhi,Delhi,110058-India |
| U61200DL2009PTC189362 | GATEWAY CONTAINER LINE INDIA PRIVATE LIM ITED | 704, SEVENTH FLOOR, PLOT NO-9, VISHWA SADAN, DISTT. CENTRE, JANAK PURI, , NEW DELHI, Delhi, India - 110058 |
| U72300DL2007PTC163371 | FINESSSE INTERACTIVE SOLUTIONS PRIVATE LIMITED | 608, 6th FLOOR, VISHWA SADAN BUILDING, PLOT NO. -09 DISTRICT CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| ABB-5355 | Yeslife business experts llp | SHOP NO. 510, 5TH FLOOR, WESTEND MALL, MAIN NAJAFGARH ROAD,,NEAR DISTRICT CENTRE, JANAKPURI, NEW DELHI,New Delhi,West Delhi,Delhi,India-110058 |
| ACX-5732 | KORA ELEVATE LLP | Plot No. C-9, First Floor,Community Center,New Delhi,West Delhi,Delhi,India-110058 |
| ACU-4159 | REGALARC REALTY LLP | Plot No.-C-9 2nd Floor,Community Center,New Delhi,West Delhi,Delhi,India-110058 |
| U47711DL2023PTC421075 | AGPARASH IMPEX PRIVATE LIMITED | 502, 5th Floor, Plot 11,Kirti Shikhar Building,New Delhi,West Delhi,Delhi,110058-India |
| ACL-9770 | UPBUILD CONSTRUCTION LLP | PLOT NO- C-9, 2ND FLOOR,COMMUNITY CENTRE, JANAKPURI,New Delhi,West Delhi,Delhi,India-110058 |
| U85500DL2024PTC439954 | SHEER GROWTH EDUCATION SERVICES PRIVATE LIMITED | 902, 9 FLOOR PLOT NO. 10,VISHALTOWER D.C JANAKPURI,New Delhi,West Delhi,Delhi,110058-India |
| ACN-4530 | ADVAIT GEN ALPHA SERVICES LLP | 614, 6th Floor, Plot No-4,Vishwa Deep, District Centre,New Delhi,West Delhi,Delhi,India-110058 |
| U67190DL2022PTC399587 | SBJ FINTECH SERVICES PRIVATE LIMITED | Office No 203 and 204, Second Floor,,Vishwa Deep Building, District,New Delhi,West Delhi,Delhi,110058-India |
| U46639DL2024PTC432376 | ULTRA BUILD INFRA PROJECT PRIVATE LIMITED | UNIT NO. 501, 5th FLOOR, WESTEND MALL TOWER PLOT,DISTRICT CENTRE,New Delhi,West Delhi,Delhi,110058-India |
| U70200DL2025PTC453950 | ARNELEON ADVISORY PRIVATE LIMITED | 907,9th Floor,Vishal Tower,Plot no 10,District Centre,Janakpuri,New Delhi,West Delhi,Delhi,110058-India |
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.