Aaftaab Traders LLP
About Aaftaab Traders LLP
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Aaftaab Traders LLP is a limited liability partnership (LLP) based in Patparganj East, Delhi, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 05 March 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAS-1525.
The LLP has a total obligation of contribution of ₹20,000. It is led by designated partners Mohd Abdullah Aftab and Mohammad Haider Aftab.
The registered office is at 273 Kanungo Apartment, Patparganj East, Delhi, India – 110092.
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- Registered Address273 Kanungo Apartment, Patparganj East, Delhi, India – 110092
- IndustryHome Appliances, Retailers, Repair Of Personal And Household Goods
- 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 Aaftaab Traders LLP
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Aaftaab Traders LLP
Aaftaab Traders has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Abdullah Aftab | Designated Partner | 05 Mar 2020 | 6 Years 7 Months | Current |
| Mohammad Haider Aftab | Designated Partner | 05 Mar 2020 | 6 Years 7 Months | Current |
Charges & Borrowings of Aaftaab Traders LLP
Aaftaab Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aaftaab Traders LLP
Employment history and EPFO contributions of people linked to Aaftaab Traders.
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
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Recent Activity on Aaftaab Traders LLP
Aaftaab Traders LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Mohammad Haider Aftab was appointed as Designated Partner on 05 Mar 2020.
Credit Ratings, Litigation & Regulatory Alerts for Aaftaab Traders 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
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MSME Payment Delays by Aaftaab Traders 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
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Subsidiaries & Group Companies of Aaftaab Traders 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
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GST Compliance of Aaftaab Traders 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 Aaftaab Traders 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 Aaftaab Traders LLP
Aaftaab Traders is an active limited liability partnership based in Patparganj East, Delhi, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 05 March 2020 (6+ years old) and is registered under LLPIN AAS-1525.
Aaftaab Traders has 2 current designated partners:
- Mohd Abdullah Aftab - Designated Partner
- Mohammad Haider Aftab - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Aaftaab Traders is AAS-1525. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Aaftaab Traders was incorporated on 05 March 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.
Mohammad Haider Aftab was appointed as Designated Partner on 05 Mar 2020. Mohd Abdullah Aftab was appointed as Designated Partner on 05 Mar 2020.
The registered office of Aaftaab Traders is at 273 Kanungo Apartment, Patparganj East, Delhi, India – 110092.
The total obligation of contribution is ₹20,000.
Aaftaab Traders operates in the home appliances industry, in the retailers segment.
Aaftaab Traders can be reached at its registered office: 273 Kanungo Apartment, Patparganj East, Delhi, India – 110092.
Aaftaab Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.