M S Traders LLP

M S Traders LLP - information technology in Delhi, India. Directors, charges & compliance details.
LLPIN AAM-4850 Incorporated 25 April 2018 ROC Delhi HQ Delhi, India
Active Limited Liability Partnership information technology
Data last updated
Contribution obligation
₹20 Lakh
As per LLP agreement
Open charges
₹3.5 Cr
Secured borrowings
LLP age
8 yrs
Est. 2018
Designated partners
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office

About M S Traders LLP

Data last updated:

M S Traders LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the electronic components and equipment manufacturing segment of the technology and IT services sector. It was incorporated on 25 April 2018 and has been in existence for over 8 years.

The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAM-4850. The LLP has 1 GST registration on record, which is no longer active.

The LLP has a total obligation of contribution of ₹20 Lakh. It is led by designated partners Amit Kumar and Sonu Garg.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at A – 53 Raja Puri Uttam Nagar, Delhi, India – 110059.

As per MCA filings, the LLP has open charges of ₹3.5 Cr on record. Court records list 5 cases involving the LLP, including 5 filed by the LLP; 2 cases are pending.

Company Details of M S Traders LLP
LLPIN AAM-4850
Incorporation Date 25 April 2018
Total Obligation of Contribution ₹20 Lakh
ROC Delhi
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Amit Kumar Designated Partner Sonu Garg Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    A – 53 Raja Puri Uttam Nagar, Delhi, India – 110059
  • Industry
    Information Technology, Electronic Components & Equipment Manufacturing
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Financials, compliance, directors, charges, ownership and filings for M S Traders LLP in one report.

Financials from FY 2019 Directors & ownership Charges & compliance

Financials of M S Traders LLP FY 2025 filings available

Financial Statement Summary of M S Traders LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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 M S Traders LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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 M S Traders are in the company report.

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Financial statements from FY 2019

Earlier years and trend charts are in the company report.

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Designated Partners of M S Traders LLP

M S Traders has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Amit Kumar
Also directs: Msepl Appliances Private Limited
Designated Partner25 Apr 20188 Years 5 MonthsCurrent
Sonu GargDesignated Partner25 Apr 20188 Years 5 MonthsCurrent
View all designated partners

Charges & Borrowings of M S Traders LLP

Open charges
₹3.5 Cr
Satisfied charges
None
Breakdown by lending institutions
State Bank of India₹2.00 Cr
Kotak Mahindra Bank Limited₹1.50 Cr
Latest charge details
DateLenderAmountStatus
02 Sep 2021State Bank of India₹2 CrOpen
19 Jul 2018Kotak Mahindra Bank Limited₹1.5 CrOpen

Total charge records: 2 View all charges

Employees and EPFO Compliance at M S Traders LLP

Employment history and EPFO contributions of people linked to M S Traders.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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  • ECR filing status
  • Establishment history

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Recent Activity on M S Traders LLP

M S Traders LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Amit Kumar was appointed as Designated Partner on 25 Apr 2018.

AGM
M S Traders Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
M S Traders Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Charges
A charge with State Bank Of India amounted to Rs. 200.00 Lakh with Charge ID 100478784 was registered on 02 Sep 2021.
Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 150.00 Lakh with Charge ID 100196101 was registered on 19 Jul 2018.
Appointed
Amit Kumar was appointed as Designated Partner.
Appointed
Sonu Garg was appointed as Designated Partner.
Incorporation
25 Apr 2018
M S Traders Llp was registered on 25 Apr 2018 with Roc Delhi & aged 8 years 5 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for M S Traders LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by M S Traders LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of M S Traders LLP

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Corporate group structure

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GST Compliance of M S Traders LLP

M S Traders has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of M S Traders LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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  • Annual returns and statements
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Frequently Asked Questions about M S Traders LLP

M S Traders is an active limited liability partnership based in Delhi, India. The LLP works in electronic components and equipment manufacturing, within the information technology industry. It was incorporated on 25 April 2018 (8+ years old) and is registered under LLPIN AAM-4850.

M S Traders has 2 current designated partners:

No. M S Traders has 1 GST registration on record and it is cancelled or inactive.

The LLPIN (Limited Liability Partnership Identification Number) of M S Traders is AAM-4850. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

M S Traders has 5 court cases on record: 5 filed by the LLP. 2 are pending.

M S Traders was incorporated on 25 April 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.

Amit Kumar was appointed as Designated Partner on 25 Apr 2018. Sonu Garg was appointed as Designated Partner on 25 Apr 2018.

The registered office of M S Traders is at A – 53 Raja Puri Uttam Nagar, Delhi, India – 110059.

The total obligation of contribution is ₹20 Lakh.

M S Traders operates in the information technology industry, in the electronic components and equipment manufacturing segment.

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