NDP Trading LLP
About NDP Trading LLP
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NDP Trading LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 29 June 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAS-7318.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Dhana Sati and Sonu.
The registered office is at House No 10 Blk F Pkt 20 Sec 15 Rohini, Delhi, India – 110085.
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- Registered AddressHouse No 10 Blk F Pkt 20 Sec 15 Rohini, Delhi, India – 110085
- IndustryFinancial Services, Brokerage & Trading Services
- 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
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Financials of NDP Trading LLP
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of NDP Trading LLP
NDP Trading has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhana Sati | Designated Partner | 29 Jun 2020 | 6 Years 3 Months | Current |
| Sonu | Designated Partner | 29 Jun 2020 | 6 Years 3 Months | Current |
| Parveen Sharma Also directs: Parwati Electro Vision Private Limited | Designated Partner | 29 Jun 2020 | 6 Years 3 Months | Current |
| Naveen Chand Sharma Also directs: Nordlich Energy India Private Limited | Designated Partner | 29 Jun 2020 | 6 Years 3 Months | Current |
Charges & Borrowings of NDP Trading LLP
NDP Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at NDP Trading LLP
Employment history and EPFO contributions of people linked to NDP Trading.
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
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Recent Activity on NDP Trading LLP
NDP Trading LLP has 4 designated partner changes on record since 2020: 4 appointments. The latest: Dhana Sati was appointed as Designated Partner on 29 Jun 2020.
Credit Ratings, Litigation & Regulatory Alerts for NDP Trading 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
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MSME Payment Delays by NDP Trading 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
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Subsidiaries & Group Companies of NDP Trading 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 NDP Trading LLP
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 NDP Trading 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 NDP Trading LLP
NDP Trading is an active limited liability partnership based in Delhi, India. The LLP works in brokerage and trading services, within the financial services industry. It was incorporated on 29 June 2020 (6+ years old) and is registered under LLPIN AAS-7318.
NDP Trading has 4 current designated partners:
- Dhana Sati - Designated Partner
- Sonu - Designated Partner
- Parveen Sharma - Designated Partner
- Naveen Chand Sharma - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of NDP Trading is AAS-7318. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
NDP Trading was incorporated on 29 June 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.
Dhana Sati was appointed as Designated Partner on 29 Jun 2020. Naveen Chand Sharma was appointed as Designated Partner on 29 Jun 2020. Parveen Sharma was appointed as Designated Partner on 29 Jun 2020. NDP Trading has 4 designated partner changes on record in total.
The registered office of NDP Trading is at House No 10 Blk F Pkt 20 Sec 15 Rohini, Delhi, India – 110085.
The total obligation of contribution is ₹1 Lakh.
NDP Trading operates in the financial services industry, in the brokerage and trading services segment.
NDP Trading can be reached at its registered office: House No 10 Blk F Pkt 20 Sec 15 Rohini, Delhi, India – 110085.
NDP Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.