MKD Trading LLP
About MKD Trading LLP
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MKD Trading LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the hypermarkets and large retail chains segment of the consumer services sector. It was incorporated on 04 July 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAG-8351.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Ashu Verma and Mitanshi Verma.
The registered office is at R – 3 Second Floor Rita Block Main Market Shakarpur, Delhi, India – 110092.
Company details
Contact details
MKD Trading LLP's registered office is in Delhi, Delhi.
- Registered AddressR – 3 Second Floor Rita Block Main Market Shakarpur, Delhi, India – 110092
- IndustryConsumer Services, Hypermarkets & Large Retail Chains
- 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
Financials of MKD Trading LLP
Year-wise financial statements and ratios of MKD Trading LLP are in the company report Buy the company report.
Designated partners of MKD Trading LLP
MKD Trading has 4 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 |
|---|---|---|---|---|
| Ashu Verma Also directs: Devobhava Foods Private Limited | Designated Partner | 04 Jul 2016 | 10 Years 4 Months | Current |
| Mitanshi Verma Also directs: Devobhava Foods Private Limited | Partner | 04 Jul 2016 | 10 Years 4 Months | Current |
| Deven Sunpedia Also directs: Sunpedia Events Private Limited | Partner | 04 Jul 2016 | 10 Years 4 Months | Current |
| Pankaj Sunpedia Also directs: Sunpedia Jewellers Private Limited | Designated Partner | 04 Jul 2016 | 10 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving MKD Trading LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for MKD Trading LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for MKD Trading LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
MKD Trading LLP has 4 designated partner changes on record since 2016: 4 appointments. The latest: Ashu Verma was appointed as Designated Partner on 04 Jul 2016.
Frequently asked questions
MKD Trading is an active limited liability partnership based in Delhi, India. The LLP works in hypermarkets and large retail chains, within the consumer services industry. It was incorporated on 04 July 2016 (10+ years old) and is registered under LLPIN AAG-8351.
MKD Trading has 4 current designated partners:
- Ashu Verma - Designated Partner
- Mitanshi Verma - Partner
- Deven Sunpedia - Partner
- Pankaj Sunpedia - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of MKD Trading is AAG-8351. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
MKD Trading was incorporated on 04 July 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
Ashu Verma was appointed as Designated Partner on 04 Jul 2016. Deven Sunpedia was appointed as Partner on 04 Jul 2016. Mitanshi Verma was appointed as Partner on 04 Jul 2016. MKD Trading has 4 designated partner changes on record in total.
The registered office of MKD Trading is at R – 3 Second Floor Rita Block Main Market Shakarpur, Delhi, India – 110092.
MKD Trading operates in the consumer services industry, in the hypermarkets and large retail chains segment.
MKD Trading can be reached at its registered office: R – 3 Second Floor Rita Block Main Market Shakarpur, Delhi, India – 110092.
MKD Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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