AAA Derivatives LLP
About AAA Derivatives LLP
Data last updated:
AAA Derivatives LLP is a limited liability partnership (LLP) based in Delhi, India. It was incorporated on 20 August 2026, which makes it a newly registered LLP.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN ADB-4712.
It is led by designated partners Anuj Gupta and Kanika Garg.
The registered office is at C – 27 U/G/F, Ashok Niketan, Delhi, India – 110092.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressC – 27 U/G/F, Ashok Niketan, Delhi, India – 110092
- 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
- One PDF report, delivered after checkout
Financials of AAA Derivatives LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of AAA Derivatives LLP
AAA Derivatives has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anuj Gupta Also directs: AAA Sky Share Trade LLP | Designated Partner | 20 Aug 2026 | 0 Years 1 Months | Current |
| Kanika Garg Also directs: AAA Sky Share Trade LLP | Designated Partner | 20 Aug 2026 | 0 Years 1 Months | Current |
Charges & Borrowings of AAA Derivatives LLP
AAA Derivatives LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at AAA Derivatives LLP
Employment history and EPFO contributions of people linked to AAA Derivatives.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on AAA Derivatives LLP
AAA Derivatives LLP has 2 designated partner changes on record: 2 appointments. The latest: Anuj Gupta was appointed as Designated Partner on 20 Aug 2026.
Credit Ratings, Litigation & Regulatory Alerts for AAA Derivatives LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by AAA Derivatives LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of AAA Derivatives LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of AAA Derivatives LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of AAA Derivatives LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about AAA Derivatives LLP
AAA Derivatives is an active limited liability partnership based in Delhi, India. It was incorporated on 20 August 2026 and is registered under LLPIN ADB-4712.
AAA Derivatives has 2 current designated partners:
- Anuj Gupta - Designated Partner
- Kanika Garg - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of AAA Derivatives is ADB-4712. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
AAA Derivatives was incorporated on 20 August 2026. It is registered with the Registrar of Companies, Delhi.
Anuj Gupta was appointed as Designated Partner on 20 Aug 2026. Kanika Garg was appointed as Designated Partner on 20 Aug 2026.
The registered office of AAA Derivatives is at C – 27 UGF, Ashok Niketan, Delhi, India – 110092.
AAA Derivatives can be reached at its registered office: C – 27 UGF, Ashok Niketan, Delhi, India – 110092.
AAA Derivatives is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.