Digitaldelta Trading LLP - financial services in Delhi, India. Directors, charges & compliance details.
LLPIN AAU-0418 Incorporated 05 October 2020 ROC Delhi HQ Delhi, India
Active Limited Liability Partnership financial services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
6 yrs
Est. 2020
Designated partners
2
As per MCA filings
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
05 Oct 2020
Date of incorporation
Entity type
LLP
As registered with MCA

About Digitaldelta Trading LLP

Data last updated:

Digitaldelta Trading LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 05 October 2020 and has been in existence for over 6 years.

The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAU-0418.

The LLP has a total obligation of contribution of β‚Ή1 Lakh. It is led by designated partners Sandeep Sharma and Mukesh Kundra.

The registered office is at Flat No 2/35 Krishna Nagar Near Vijay Chowk, Delhi, India – 110051.

Company details

LLPIN AAU-0418
Incorporation Date 05 October 2020
Total Obligation of Contribution β‚Ή1 Lakh
ROC Delhi
Company Status Active

Contact details

Digitaldelta Trading LLP's registered office is in Delhi, Delhi.

  • Registered Address
    Flat No 2/35 Krishna Nagar Near Vijay Chowk, Delhi, India – 110051
  • Industry
    Financial Services, Financial Intermediatory
Comprehensive company report
Digitaldelta Trading LLP - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout Β· GST invoice included

Financials of Digitaldelta Trading LLP

Year-wise financial statements and ratios of Digitaldelta Trading LLP are in the company report Buy the company report.

Designated partners of Digitaldelta Trading LLP

Digitaldelta Trading has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Sandeep SharmaDesignated Partner05 Oct 20206 Years 1 MonthsCurrent
Mukesh KundraDesignated Partner05 Oct 20206 Years 1 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Digitaldelta Trading LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Digitaldelta Trading LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Digitaldelta Trading LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Mukesh Kundra was appointed as Designated Partner on 05 Oct 2020.

Appointed
Mukesh Kundra was appointed as Designated Partner.
Appointed
Sandeep Sharma was appointed as Designated Partner.
Incorporation
05 Oct 2020
Digitaldelta Trading Llp was registered on 05 Oct 2020 with Roc Delhi I & aged 6 years 1 month as per MCA records.

Frequently asked questions

Digitaldelta Trading is an active limited liability partnership based in Delhi, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 05 October 2020 (6+ years old) and is registered under LLPIN AAU-0418.

Digitaldelta Trading has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Digitaldelta Trading is AAU-0418. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Digitaldelta Trading was incorporated on 05 October 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.

Mukesh Kundra was appointed as Designated Partner on 05 Oct 2020. Sandeep Sharma was appointed as Designated Partner on 05 Oct 2020.

The registered office of Digitaldelta Trading is at Flat No 235 Krishna Nagar Near Vijay Chowk, Delhi, India – 110051.

Digitaldelta Trading operates in the financial services industry, in the financial intermediatory segment.

Digitaldelta Trading can be reached at its registered office: Flat No 235 Krishna Nagar Near Vijay Chowk, Delhi, India – 110051.

Digitaldelta Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.