Shamsiddhi Traders LLP
About Shamsiddhi Traders LLP
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Shamsiddhi Traders LLP is a limited liability partnership company based in New Delhi, Delhi, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 31 October 2023.
Registered with ROC Delhi under LLPIN ACD-6990.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Ajay Dhawan and Abhishek Kumar Singh.
Accounts filed on 31 March 2025. Office: H No – 34 S/F L/P, Ward No – 1 Meharauli, New Delhi, Delhi, India – 110030.
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- Registered AddressH No – 34 S/F L/P, Ward No – 1 Meharauli, New Delhi, Delhi, India – 110030
- IndustryBusiness Services, Commission Trade
- 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 Shamsiddhi Traders LLP
Shamsiddhi Traders has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Dhawan | Designated Partner | 31 Oct 2023 | 2 Years 11 Months | Current |
| Abhishek Kumar Singh | Designated Partner | 31 Oct 2023 | 2 Years 11 Months | Current |
Financials of Shamsiddhi Traders LLP FY 2025 filings available
Ten-year financial statements for Shamsiddhi Traders LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Shamsiddhi Traders
Shamsiddhi Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shamsiddhi Traders
Employment history and EPFO contributions of people linked to Shamsiddhi Traders.
Employee and EPFO history for Shamsiddhi Traders LLP
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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GST Compliance of Shamsiddhi Traders
GST registrations and filing compliance for Shamsiddhi Traders 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
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Credit Ratings, Litigation & Regulatory Alerts for Shamsiddhi Traders
Credit ratings, litigation, and regulatory alerts for Shamsiddhi Traders LLP
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 Shamsiddhi Traders
MSME payment history for Shamsiddhi Traders 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
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Subsidiaries & Group Companies of Shamsiddhi Traders
Corporate group structure for Shamsiddhi Traders 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
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MCA Filings & Documents of Shamsiddhi Traders
MCA filings and documents for Shamsiddhi Traders 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
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Recent Activity on Shamsiddhi Traders
Frequently Asked Questions about Shamsiddhi Traders LLP
Shamsiddhi Traders is an active limited liability partnership in the business services sector based in New Delhi, Delhi, India. It was incorporated on 31 October 2023 (3+ years old) and is registered under LLPIN ACD-6990.
The current designated partners of Shamsiddhi Traders are:
- Ajay Dhawan - Designated Partner
- Abhishek Kumar Singh - Designated Partner
The primary industry of Shamsiddhi Traders is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Shamsiddhi Traders can be reached at the registered office: H No – 34 SF LP, Ward No – 1 Meharauli, New Delhi, Delhi, India – 110030.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at H No – 34 SF LP, Ward No – 1 Meharauli, New Delhi, Delhi, India – 110030.