Delhi Ispat Traders LLP
About Delhi Ispat Traders LLP
Data last updated:
Delhi Ispat Traders LLP is a limited liability partnership (LLP) based in Kota, Rajasthan, India. It operates in the construction materials distribution segment of the metals and mining sector. It was incorporated on 18 October 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Jaipur, under LLPIN AAZ-0483. Its GSTIN is 08AATFD0017H1ZJ (Rajasthan).
The LLP has a total obligation of contribution of ₹75 Lakh. It is led by designated partners Ankit Khandelwal and Rakhi Khandelwal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 74 Shopping Centre K B II, Kota, Rajasthan, India – 324007.
As per MCA filings, the LLP has open charges of ₹4.27 Cr on record. Court records list 1 case involving the LLP, including 1 filed against it.
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- Registered Address74 Shopping Centre K B II, Kota, Rajasthan, India – 324007
- IndustryMetals and Minerals, Construction Materials Retail & Distribution, Metal Retail & Distribution
- 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 Delhi Ispat Traders LLP FY 2025 filings available
Financial Statement Summary of Delhi Ispat Traders LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| Income and Expenditure | ||||
| Turnover | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• |
| Assets and Liabilities | ||||
| Partners' Contribution | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• |
Financial Ratios of Delhi Ispat Traders LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| Profitability | ||||
| Net Profit Margin | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• |
| Liquidity and Debt | ||||
| Current Ratio | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• |
| Efficiency and Growth | ||||
| Asset Turnover | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Delhi Ispat Traders are in the company report.
Financial statements from FY 2022
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 Delhi Ispat Traders LLP
Delhi Ispat Traders has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankit Khandelwal | Designated Partner | 18 Oct 2021 | 5 Years 0 Months | Current |
| Rakhi Khandelwal | Designated Partner | 18 Oct 2021 | 5 Years 0 Months | Current |
Charges & Borrowings of Delhi Ispat Traders LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Jun 2024 | Kotak Mahindra Bank Limited | ₹2.2 Cr | Open |
| 17 Oct 2022 | City Union Bank Limited | ₹7.35 Lakh | Open |
| 31 Mar 2022 | City Union Bank Limited | ₹2 Cr | Open |
Total charge records: 3 View all charges
Legal Cases of Delhi Ispat Traders LLP
Delhi Ispat Traders LLP has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 21 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kota, Rajasthan | Court case (Cr.Reg.Case) | Filed against the company by State | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Delhi Ispat Traders LLP
Employment history and EPFO contributions of people linked to Delhi Ispat 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
Verified entity values are shown only after access is granted.
Recent Activity on Delhi Ispat Traders LLP
Delhi Ispat Traders LLP has 3 designated partner changes on record since 2021: 2 appointments and 1 cessation. The latest: Rakhi Khandelwal ceased to be Partner on 21 Apr 2023.
Credit Ratings, Litigation & Regulatory Alerts for Delhi Ispat 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Delhi Ispat 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Delhi Ispat 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
Verified entity values are shown only after access is granted.
GST Compliance of Delhi Ispat Traders LLP
Delhi Ispat Traders has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 08AATFD0017H1ZJ | Rajasthan | Active | 08 Nov 2021 |
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 Delhi Ispat 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 Delhi Ispat Traders LLP
Delhi Ispat Traders is an active limited liability partnership based in Kota, Rajasthan, India. The LLP works in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 18 October 2021 (5+ years old) and is registered under LLPIN AAZ-0483.
Delhi Ispat Traders has 2 current designated partners:
- Ankit Khandelwal - Designated Partner
- Rakhi Khandelwal - Designated Partner
The GSTIN of Delhi Ispat Traders is 08AATFD0017H1ZJ, registered in Rajasthan.
The LLPIN (Limited Liability Partnership Identification Number) of Delhi Ispat Traders is AAZ-0483. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Delhi Ispat Traders has 1 court case on record: 1 filed against it.
Delhi Ispat Traders was incorporated on 18 October 2021, making it 5+ years old. It is registered with the Registrar of Companies, Jaipur.
Rakhi Khandelwal ceased to be Partner on 21 Apr 2023. Ankit Khandelwal was appointed as Designated Partner on 18 Oct 2021. Rakhi Khandelwal was appointed as Designated Partner on 18 Oct 2021.
The registered office of Delhi Ispat Traders is at 74 Shopping Centre K B II, Kota, Rajasthan, India – 324007.
The total obligation of contribution is ₹75 Lakh.
Delhi Ispat Traders operates in the metals and minerals industry, in the construction materials retail and distribution segment.