Iktiya Tradecorp LLP
About Iktiya Tradecorp LLP
Data last updated:
Iktiya Tradecorp LLP is a limited liability partnership company based in New Delhi, Delhi, India. It specialises in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 10 October 2023.
Registered with ROC Delhi under LLPIN ACD-2866.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Vansh Jindal and Vansh Sehgal.
Office: 46 3Rd Floor, Block G Kirti Nagar, New Delhi, Delhi, India – 110015.
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- Registered Address46 3Rd Floor, Block G Kirti Nagar, New Delhi, Delhi, India – 110015
- IndustryHome Appliances, Retailers, Maintenance Services (Repair), Consumer Goods (Retail)
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Iktiya Tradecorp LLP
Iktiya Tradecorp has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vansh Jindal | Designated Partner | 10 Oct 2023 | 2 Years 11 Months | Current |
| Vansh Sehgal | Designated Partner | 10 Oct 2023 | 2 Years 11 Months | Current |
| Samar Verma | Designated Partner | 10 Oct 2023 | 2 Years 11 Months | Current |
Financials of Iktiya Tradecorp LLP
Ten-year financial statements for Iktiya Tradecorp 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 Iktiya Tradecorp
Iktiya Tradecorp LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Iktiya Tradecorp
Employment history and EPFO contributions of people linked to Iktiya Tradecorp.
Employee and EPFO history for Iktiya Tradecorp 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 Iktiya Tradecorp
GST registrations and filing compliance for Iktiya Tradecorp 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 Iktiya Tradecorp
Credit ratings, litigation, and regulatory alerts for Iktiya Tradecorp 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 Iktiya Tradecorp
MSME payment history for Iktiya Tradecorp 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 Iktiya Tradecorp
Corporate group structure for Iktiya Tradecorp 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 Iktiya Tradecorp
MCA filings and documents for Iktiya Tradecorp 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 Iktiya Tradecorp
Frequently Asked Questions about Iktiya Tradecorp LLP
Iktiya Tradecorp is an active limited liability partnership in the home appliances sector based in New Delhi, Delhi, India. It was incorporated on 10 October 2023 (3+ years old) and is registered under LLPIN ACD-2866.
The current designated partners of Iktiya Tradecorp are:
- Vansh Jindal - Designated Partner
- Vansh Sehgal - Designated Partner
- Samar Verma - Designated Partner
The primary industry of Iktiya Tradecorp is home appliances. The LLP specifically operates in retailers. The LLP is currently active in this sector.
Iktiya Tradecorp can be reached at the registered office: 46 3Rd Floor, Block G Kirti Nagar, New Delhi, Delhi, India – 110015.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 46 3Rd Floor, Block G Kirti Nagar, New Delhi, Delhi, India – 110015.