AAA Traders Development LLP
About AAA Traders Development LLP
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AAA Traders Development LLP is a limited liability partnership company based in New Delhi, Delhi, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 16 May 2023.
Registered with ROC Delhi under LLPIN ACB-1941.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Lokesh Chopra and Sandeep Singh.
Office: 152 Lower Ground Floor, Kailash Hills, New Delhi, Delhi, India – 110065.
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- Registered Address152 Lower Ground Floor, Kailash Hills, New Delhi, Delhi, India – 110065
- IndustryBusiness Services, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of AAA Traders Development LLP
AAA Traders Development has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lokesh Chopra | Designated Partner | 16 May 2023 | 3 Years 4 Months | Current |
| Sandeep Singh | Designated Partner | 16 May 2023 | 3 Years 4 Months | Current |
Financials of AAA Traders Development LLP
Ten-year financial statements for AAA Traders Development LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of AAA Traders Development
AAA Traders Development LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at AAA Traders Development
Employment history and EPFO contributions of people linked to AAA Traders Development.
Employee and EPFO history for AAA Traders Development LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of AAA Traders Development
GST registrations and filing compliance for AAA Traders Development LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for AAA Traders Development
Credit ratings, litigation, and regulatory alerts for AAA Traders Development LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by AAA Traders Development
MSME payment history for AAA Traders Development LLP
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
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Subsidiaries & Group Companies of AAA Traders Development
Corporate group structure for AAA Traders Development LLP
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
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MCA Filings & Documents of AAA Traders Development
MCA filings and documents for AAA Traders Development LLP
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
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Recent Activity on AAA Traders Development
Frequently Asked Questions about AAA Traders Development LLP
AAA Traders Development is an active limited liability partnership in the business services sector based in New Delhi, Delhi, India. It was incorporated on 16 May 2023 (3+ years old) and is registered under LLPIN ACB-1941.
The current designated partners of AAA Traders Development are:
- Lokesh Chopra - Designated Partner
- Sandeep Singh - Designated Partner
The primary industry of AAA Traders Development is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
AAA Traders Development can be reached at the registered office: 152 Lower Ground Floor, Kailash Hills, New Delhi, Delhi, India – 110065.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 152 Lower Ground Floor, Kailash Hills, New Delhi, Delhi, India – 110065.