AAA Trading Venture LLP
About AAA Trading Venture LLP
Data last updated:
AAA Trading Venture LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 16 May 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAJ-3940.
The LLP has a total obligation of contribution of ₹1.5 Lakh. It is led by designated partners including Abdullah and Ahmad Arshad Dehlavi.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 60 Johri Farms Noor Nagar Extn. Jamia Nagar Okhla, New Delhi, Delhi, India – 110025.
Company details
Contact details
AAA Trading Venture LLP's registered office is in New Delhi, Delhi.
- Registered Address60 Johri Farms Noor Nagar Extn. Jamia Nagar Okhla, New Delhi, Delhi, India – 110025
- IndustryBusiness Services, Other Services
- 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 AAA Trading Venture LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of AAA Trading Venture LLP, buy the company report.
Designated partners of AAA Trading Venture LLP
AAA Trading Venture has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdullah | Designated Partner | 16 May 2017 | 9 Years 5 Months | Current |
| Ahmad Arshad Dehlavi | Designated Partner | 16 May 2017 | 9 Years 5 Months | Current |
| Mohammad Asad Dehlavi | Designated Partner | 16 May 2017 | 9 Years 5 Months | Current |
Legal cases
No court or tribunal cases involving AAA Trading Venture 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 AAA Trading Venture 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 AAA Trading Venture LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
AAA Trading Venture LLP has 3 designated partner changes on record since 2017: 3 appointments. The latest: Abdullah was appointed as Designated Partner on 16 May 2017.
Frequently asked questions
AAA Trading Venture is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in other services, within the business services industry. It was incorporated on 16 May 2017 (9+ years old) and is registered under LLPIN AAJ-3940.
AAA Trading Venture has 3 current designated partners:
- Abdullah - Designated Partner
- Ahmad Arshad Dehlavi - Designated Partner
- Mohammad Asad Dehlavi - Designated Partner
The latest financial statements of AAA Trading Venture on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2018 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of AAA Trading Venture is AAJ-3940. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
AAA Trading Venture was incorporated on 16 May 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
Abdullah was appointed as Designated Partner on 16 May 2017. Ahmad Arshad Dehlavi was appointed as Designated Partner on 16 May 2017. Mohammad Asad Dehlavi was appointed as Designated Partner on 16 May 2017.
The registered office of AAA Trading Venture is at 60 Johri Farms Noor Nagar Extn. Jamia Nagar Okhla, New Delhi, Delhi, India – 110025.
AAA Trading Venture operates in the business services industry, in the other services segment.
AAA Trading Venture can be reached at its registered office: 60 Johri Farms Noor Nagar Extn. Jamia Nagar Okhla, New Delhi, Delhi, India – 110025.
AAA Trading Venture is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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