Athena Tradeworks LLP
About Athena Tradeworks LLP
Data last updated:
Athena Tradeworks LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 06 March 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAI-7546. Its GSTIN is 07ABHFA8505G1ZJ (Delhi).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Prannoy Khurana and Sunil Makhija.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Flat No. Ao – 71 Shalimar Bagh Shalimar Bagh, New Delhi, Delhi, India – 110088.
Company details
Contact details
Athena Tradeworks LLP's registered office is in New Delhi, Delhi.
- Registered AddressFlat No. Ao – 71 Shalimar Bagh Shalimar Bagh, New Delhi, Delhi, India – 110088
- IndustryBusiness Services, Commission Trade, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Athena Tradeworks LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Athena Tradeworks LLP, buy the company report.
Designated partners of Athena Tradeworks LLP
Athena Tradeworks has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prannoy Khurana Also directs: 3Span Optimum Solutions LLP | Designated Partner | 06 Mar 2017 | 9 Years 7 Months | Current |
| Sunil Makhija | Designated Partner | 06 Mar 2017 | 9 Years 7 Months | Current |
Legal cases
No court or tribunal cases involving Athena Tradeworks LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Athena Tradeworks LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Athena Tradeworks has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07ABHFA8505G1ZJ | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Athena Tradeworks LLP, buy the company report.
Recent activity
Athena Tradeworks LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Prannoy Khurana was appointed as Designated Partner on 06 Mar 2017.
Frequently asked questions
Athena Tradeworks is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in commission trade, within the business services industry. It was incorporated on 06 March 2017 (9+ years old) and is registered under LLPIN AAI-7546.
Athena Tradeworks has 2 current designated partners:
- Prannoy Khurana - Designated Partner
- Sunil Makhija - Designated Partner
The latest financial statements of Athena Tradeworks on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Athena Tradeworks is 07ABHFA8505G1ZJ, registered in Delhi.
The LLPIN (Limited Liability Partnership Identification Number) of Athena Tradeworks is AAI-7546. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Athena Tradeworks was incorporated on 06 March 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
Prannoy Khurana was appointed as Designated Partner on 06 Mar 2017. Sunil Makhija was appointed as Designated Partner on 06 Mar 2017.
The registered office of Athena Tradeworks is at Flat No. Ao – 71 Shalimar Bagh Shalimar Bagh, New Delhi, Delhi, India – 110088.
Athena Tradeworks operates in the business services industry, in the commission trade segment.
Athena Tradeworks can be reached at its registered office: Flat No. Ao – 71 Shalimar Bagh Shalimar Bagh, New Delhi, Delhi, India – 110088.