Perceptive Trading LLP - business services in New, Delhi, India. Directors, charges & compliance details.
LLPIN ACG-8687 Incorporated 28 April 2024 ROC Delhi HQ New, Delhi, India
Active Limited Liability Partnership
Data last updated
Contribution obligation
₹20 Lakh
As per LLP agreement
LLP age
2 yrs
Est. 2024
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
28 Apr 2024
Date of incorporation
Entity type
LLP
As registered with MCA

About Perceptive Trading LLP

Data last updated:

Perceptive Trading LLP is a limited liability partnership (LLP) based in New, Delhi, India. It was incorporated on 28 April 2024.

The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN ACG-8687.

The LLP has a total obligation of contribution of ₹20 Lakh. It is led by designated partners Sanjay Dutt and Anoop Jain.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at N – 697 Asian Games Vill Complex Siri Ram Singh Marg, Asian Games Vill Complex Kamal Singh Sandhu Blk, New, Delhi, India – 110049.

Company Details of Perceptive Trading LLP
LLPIN ACG-8687
Incorporation Date 28 April 2024
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
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    N – 697 Asian Games Vill Complex Siri Ram Singh Marg, Asian Games Vill Complex Kamal Singh Sandhu Blk, New, Delhi, India – 110049
Comprehensive company report
Perceptive Trading LLP - one report that includes everything
  • 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Perceptive Trading LLP report

Financials, compliance, directors, charges, ownership and filings for Perceptive Trading LLP in one report.

Financials from FY 2025 Directors & ownership Charges & compliance

Financials of Perceptive Trading LLP FY 2025 filings available

Financial Statement Summary of Perceptive Trading LLP

Statement of Account and SolvencyFY 2024-25
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 Perceptive Trading LLP

Statement of Account and SolvencyFY 2024-25
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 Perceptive Trading are in the company report.

Premium access

Financial statements from FY 2025

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.

Designated Partners of Perceptive Trading LLP

Perceptive Trading has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Sanjay DuttDesignated Partner28 Apr 20242 Years 5 MonthsCurrent
Anoop JainDesignated Partner28 Apr 20242 Years 5 MonthsCurrent

Charges & Borrowings of Perceptive Trading LLP

Perceptive Trading LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Perceptive Trading LLP

Employment history and EPFO contributions of people linked to Perceptive Trading.

Premium access

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

Verified entity values are shown only after access is granted.

Recent Activity on Perceptive Trading LLP

Perceptive Trading LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Anoop Jain was appointed as Designated Partner on 28 Apr 2024.

AGM
Perceptive Trading Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Perceptive Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Appointed
Anoop Jain was appointed as Designated Partner.
Appointed
Sanjay Dutt was appointed as Designated Partner.
Incorporation
28 Apr 2024
Perceptive Trading Llp was registered on 28 Apr 2024 with Roc Delhi & aged 2 years 5 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Perceptive Trading LLP

Premium access

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

Verified entity values are shown only after access is granted.

MSME Payment Delays by Perceptive Trading LLP

Premium access

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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Perceptive Trading LLP

Premium access

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 Perceptive Trading LLP

Premium access

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 Perceptive Trading LLP

Premium access

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 Perceptive Trading LLP

Perceptive Trading is an active limited liability partnership based in New, Delhi, India. It was incorporated on 28 April 2024 (2+ years old) and is registered under LLPIN ACG-8687.

Perceptive Trading has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Perceptive Trading is ACG-8687. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Perceptive Trading was incorporated on 28 April 2024, making it 2+ years old. It is registered with the Registrar of Companies, Delhi.

Anoop Jain was appointed as Designated Partner on 28 Apr 2024. Sanjay Dutt was appointed as Designated Partner on 28 Apr 2024.

The registered office of Perceptive Trading is at N – 697 Asian Games Vill Complex Siri Ram Singh Marg, Asian Games Vill Complex Kamal Singh Sandhu Blk, New, Delhi, India – 110049.

The total obligation of contribution is ₹20 Lakh.

Perceptive Trading can be reached at its registered office: N – 697 Asian Games Vill Complex Siri Ram Singh Marg, Asian Games Vill Complex Kamal Singh Sandhu Blk, New, Delhi, India – 110049.

Perceptive Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available