You are here

MVD TRADERS LLP




Mvd Traders Llp is a Limited Liability Partnership firm incorporated on 05 December 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 1,520,000.

Designated Partners of Mvd Traders Llp are Birendra Kumar Sahoo, Rakesh Kumar and Sushil Kumar.

Mvd Traders Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Mvd Traders Llp's LLP Identification Number is (LLPIN)AAH-9433. Its Email address is [email protected] and its registered address is 201, C-55, 2ND FLOOR, PREET VIHAR NA DELHI East Delhi Delhi 110092

Current status of Mvd Traders Llp is - Active.

Company Details

LLP Identification Number

AAH-9433

Company Name

MVD TRADERS LLP

Company Status

Active

RoC

RoC-Delhi

Main division of business activity to be carried out in India

Other Business Activities

Description of main division

Other Business Activities

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

05 December 2016

Age of Company

7 years, 4 month, 20 days

Activity

Click here to see other companies involved in same activity.

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Total Obligation of Contribution

₹1,520,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of MVD TRADERS LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

201, C-55, 2ND FLOOR, PREET VIHAR NA DELHI East Delhi Delhi 110092

Director Details

DIN Director Name Designation Appointment Date

00060123

BIRENDRA KUMAR SAHOO

Nominee-Body Corp Partner

05 December 2016

View other directorships

Other Companies Associated with

Company Designation Appointment Date

KANPUR SECURITIES LLP

Nominee-Body Corp Partner

06 June 2018

GUPTA OUTSOURCING LLP

Nominee-Body Corp Partner

04 December 2021

ADHARSHILA PORTFOLIO LLP

Nominee-Body Corp Partner

07 June 2018

ONLINE HOLDINGS LLP

Designated Partner

07 October 2017

DEOMATA TRADERS LLP

Designated Partner

26 September 2017

KAMNA DEPOSITS AND ADVANCES PVT LTD

Director

12 March 2008

AXIOM ESTATES PRIVATE LIMITED

Director

01 November 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

03038141

RAKESH KUMAR

Body Corporate DP Nominee

05 December 2016

View other directorships

Other Companies Associated with

Company Designation Appointment Date

GUPTA OUTSOURCING LLP

Designated Partner

30 April 2015

SWIFT TRADEX LLP

Body Corporate DP Nominee

01 May 2019

MKJ SPORTS ACADEMY LLP

Designated Partner

14 July 2020

VISGAIN SOLUTIONS LLP

Designated Partner

29 April 2021

N M FINLEASE PRIVATE LIMITED

Director

28 February 2010

BLUELINE SECURITIES PRIVATE LIMITED

Director

08 May 2015

GUPTA OUTSOURCING PRIVATE LIMITED

Additional Director

01 December 2014

H K S CAPITAL AND FINANCE PRIVATELIMITED

Director

04 July 2019

ASHOKA HIREFIN SERVICES PRIVATE LIMITED

Director

05 December 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

07419176

SUSHIL KUMAR

Designated Partner

05 December 2016

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ONLINE HOLDINGS LLP

Designated Partner

04 December 2017

RAPIDFIRE TRADEX LLP

Body Corporate DP Nominee

29 January 2020

DEJI MARKETING LLP

Body Corporate DP Nominee

25 February 2022

-

Designated Partner

11 January 2023

KARISHMA NIRYAT PRIVATE LIMITED

Director

31 October 2019

LATA HOLDINGS PRIVATE LIMITED

Director

09 June 2023

MOUNT APPARTMENT PRIVATE LIMITED

Director

08 November 2022

KHOOBSURAT PROPERTY PRIVATE LIMITED

Director

10 November 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

AAV-4005
RISINGSTAR SPIRITS LLP C 64, 4TH FLOOR PREET VIHAR, EAST DELHI NA NEW DELHI East Delhi Delhi 110092
U67120DL1996PTC080637
ADHARSHILA HOLDINGS PRIVATE LIMITED 201, C-55 2ND FLOOR, PREET VIHAR DELHI East Delhi DL 110092 IN
U74899DL1994PTC059096
SWABHAWIK PROPERTY AND INVESTMENTS COMPANY PRIVATE LIMITED 201, C-55, 2ND FLOOR PREET VIHAR, DELHI East Delhi DL 110092 IN
AAW-8679
VICO ELECTRONICS LLP C-55, FLAT NO-202, SECOND FLOOR, PREET VIHAR NA DELHI East Delhi Delhi 110092
U74999DL2020OPC360819
VINFIN MAVEN (OPC) PRIVATE LIMITED Office No. 201, 2nd Floor, Buidling No C-25 Street No. 5, Guru Nanak Pura, Near Shagun Sweets (Nirman Vihar) East Delhi East Delhi East Delhi DL 110092 IN
AAP-2049
GLOBOPOINT ESTATES LLP C - 372 SECOND FLOOR, YOJNA VIHAR SHAKARPUR , EAST DELHI NA New Delhi East Delhi Delhi 110092
ABA-4306
KAHM LIFESTYLE LLP C 201, UNESCO APPARMENT, PLOT NO 55 PATPAR GANJ, SHAKARPUR, EAST DELHI NA DELHI East Delhi Delhi 110092
AAE-2760
ONLINE HOLDINGS LLP 201, C-55, 2nd floor PREET VIHAR DELHI Delhi 110092
U65921DL1995PTC365393
SIKRI FINLEASE PRIVATE LIMITED C-55, FLAT NO-202, SECOND FLOOR, PREET VIHAR, NA DELHI East Delhi DL 110092 IN
View all 30,830 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page