Ap5 Inter Trade LLP
About Ap5 Inter Trade LLP
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Ap5 Inter Trade LLP is a limited liability partnership (LLP) based in Faridabad, Haryana, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 10 January 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Haryana, under LLPIN AAN-9721.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Anita Dwivedi and Amita Dwivedi.
The registered office is at House No. 1211 Sector – B Green Field Colony, Faridabad, Haryana, India – 121010.
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- Registered AddressHouse No. 1211 Sector – B Green Field Colony, Faridabad, Haryana, India – 121010
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
Designated Partners of Ap5 Inter Trade LLP
Ap5 Inter Trade has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anita Dwivedi | Designated Partner | 10 Jan 2019 | 7 Years 8 Months | Current |
| Amita Dwivedi Also directs: Zedx Food Products LLP, Aas Collections Private Limited | Designated Partner | 10 Jan 2019 | 7 Years 8 Months | Current |
Financials of Ap5 Inter Trade LLP
Financial statements from FY 2019
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 Ap5 Inter Trade LLP
Ap5 Inter Trade LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ap5 Inter Trade LLP
Employment history and EPFO contributions of people linked to Ap5 Inter Trade.
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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GST Compliance of Ap5 Inter Trade 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.
Credit Ratings, Litigation & Regulatory Alerts for Ap5 Inter Trade 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 Ap5 Inter Trade 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 Ap5 Inter Trade 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.
MCA Filings & Documents of Ap5 Inter Trade 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.
Recent Activity on Ap5 Inter Trade LLP
Frequently Asked Questions about Ap5 Inter Trade LLP
Ap5 Inter Trade is an active limited liability partnership based in Faridabad, Haryana, India. The LLP works in wholesale, within the business services industry. It was incorporated on 10 January 2019 (7+ years old) and is registered under LLPIN AAN-9721.
Ap5 Inter Trade has 2 current designated partners:
- Anita Dwivedi - Designated Partner
- Amita Dwivedi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Ap5 Inter Trade is AAN-9721. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ap5 Inter Trade was incorporated on 10 January 2019, making it 7+ years old. It is registered with the Registrar of Companies, Haryana.
The registered office of Ap5 Inter Trade is at House No. 1211 Sector – B Green Field Colony, Faridabad, Haryana, India – 121010.
The total obligation of contribution is ₹50,000.
Ap5 Inter Trade operates in the business services industry, in the wholesale segment.
Ap5 Inter Trade can be reached at its registered office: House No. 1211 Sector – B Green Field Colony, Faridabad, Haryana, India – 121010.
Ap5 Inter Trade is registered under the jurisdiction of the Registrar of Companies (ROC), Haryana.