Waniya Trading LLP
About Waniya Trading LLP
Data last updated:
Waniya Trading LLP is a limited liability partnership (LLP) based in Delhi, India. It was incorporated on 13 August 2024.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN ACI-9369.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Waqas Ahmad and Shafaque Afshan.
The registered office is at H No. 111 Chilla Village, Sadbhavna Road Behind Road Of River Side Club, Delhi, India – 110091.
Company details
Contact details
Waniya Trading LLP's registered office is in Delhi, Delhi.
- Registered AddressH No. 111 Chilla Village, Sadbhavna Road Behind Road Of River Side Club, Delhi, India – 110091
- 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 Waniya Trading LLP
Year-wise financial statements and ratios of Waniya Trading LLP are in the company report Buy the company report.
Designated partners of Waniya Trading LLP
Waniya Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Waqas Ahmad | Designated Partner | 13 Aug 2024 | 2 Years 2 Months | Current |
| Shafaque Afshan | Designated Partner | 13 Aug 2024 | 2 Years 2 Months | Current |
Legal cases
No court or tribunal cases involving Waniya Trading 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 Waniya 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 Waniya Trading LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Waniya Trading LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Shafaque Afshan was appointed as Designated Partner on 13 Aug 2024.
Frequently asked questions
Waniya Trading is an active limited liability partnership based in Delhi, India. It was incorporated on 13 August 2024 (2+ years old) and is registered under LLPIN ACI-9369.
Waniya Trading has 2 current designated partners:
- Waqas Ahmad - Designated Partner
- Shafaque Afshan - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Waniya Trading is ACI-9369. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Waniya Trading was incorporated on 13 August 2024, making it 2+ years old. It is registered with the Registrar of Companies, Delhi.
Shafaque Afshan was appointed as Designated Partner on 13 Aug 2024. Waqas Ahmad was appointed as Designated Partner on 13 Aug 2024.
The registered office of Waniya Trading is at H No. 111 Chilla Village, Sadbhavna Road Behind Road Of River Side Club, Delhi, India – 110091.
Waniya Trading can be reached at its registered office: H No. 111 Chilla Village, Sadbhavna Road Behind Road Of River Side Club, Delhi, India – 110091.
Waniya Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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