Kumar Trading Solutions LLP
About Kumar Trading Solutions LLP
Data last updated:
Kumar Trading Solutions LLP was a limited liability partnership company based in New Delhi, Delhi, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in service-based operations, a part of the broader business services sector. Incorporated on 08 December 2016.
Registered with ROC Delhi under LLPIN AAH-9755.
Capital: a total obligation of contribution of ₹20,000. It was led by designated partners Meena Kumar and Veenu Kumar.
Accounts filed on 31 March 2019. Office: 17/32 – A Tilak Nagar, New Delhi, Delhi, India – 110018.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address17/32 – A Tilak Nagar, New Delhi, Delhi, India – 110018
- IndustryBusiness Services, Other Services
- 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 Kumar Trading Solutions LLP
Kumar Trading Solutions has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Meena Kumar | Designated Partner | 08 Dec 2016 | 9 Years 9 Months | As last reported |
| Veenu Kumar | Designated Partner | 08 Dec 2016 | 9 Years 9 Months | As last reported |
Financials of Kumar Trading Solutions LLP FY 2019 filings available
Ten-year financial statements for Kumar Trading Solutions LLP
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.
Charges & Borrowings of Kumar Trading Solutions
Kumar Trading Solutions LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kumar Trading Solutions
Employment history and EPFO contributions of people linked to Kumar Trading Solutions.
Employee and EPFO history for Kumar Trading Solutions LLP
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.
GST Compliance of Kumar Trading Solutions
GST registrations and filing compliance for Kumar Trading Solutions 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Kumar Trading Solutions
Credit ratings, litigation, and regulatory alerts for Kumar Trading Solutions LLP
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 Kumar Trading Solutions
MSME payment history for Kumar Trading Solutions 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kumar Trading Solutions
Corporate group structure for Kumar Trading Solutions 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kumar Trading Solutions
MCA filings and documents for Kumar Trading Solutions 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
Verified entity values are shown only after access is granted.
Recent Activity on Kumar Trading Solutions
Frequently Asked Questions about Kumar Trading Solutions LLP
Kumar Trading Solutions has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Kumar Trading Solutions is a struck-off limited liability partnership in the business services sector based in New Delhi, Delhi, India. It was incorporated on 08 December 2016 and is registered under LLPIN AAH-9755. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Kumar Trading Solutions are:
- Meena Kumar - Designated Partner
- Veenu Kumar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Kumar Trading Solutions is AAH-9755. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Kumar Trading Solutions is business services. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at 1732 – A Tilak Nagar, New Delhi, Delhi, India – 110018.