Smart Trading & Distributors Llp

Smart Trading & Distributors Llp - business services in New Delhi, Delhi, India. FY 2026 financials and compliance.
LLPIN AAB-3131 Incorporated 14 January 2013 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Limited Liability Partnership business services
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Contribution obligation
₹10 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
13 yrs
Est. 2013
Employees · EPFO
-
Latest available

About Smart Trading & Distributors Llp

Data last updated: 02 July 2025

Smart Trading & Distributors Llp was a limited liability partnership company based in New Delhi, Delhi, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 14 January 2013.

Registered with ROC Delhi under LLPIN AAB-3131.

Capital: a total obligation of contribution of ₹10 Lakh. It was led by designated partners Prem Manchanda and Suresh Manchanda.

Office: D – 12 Oberoi Apartments Civil Lines, New Delhi, Delhi, India – 110054.

The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of Smart Trading & Distributors Llp
LLPIN AAB-3131
Incorporation Date 14 January 2013
Total Obligation of Contribution ₹10 Lakh
ROC Delhi
Company Status Struck Off
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    D – 12 Oberoi Apartments Civil Lines, New Delhi, Delhi, India – 110054
  • Industry
    Business Services, Wholesale, Commission Trade
Company report
Smart Trading & Distributors Llp - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Smart Trading & Distributors Llp report

Financials, compliance, directors, charges, ownership and filings for Smart Trading & Distributors Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Smart Trading & Distributors Llp

Smart Trading & Distributors Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.

Designated Partners (as last reported)
Name Designation Appointment Date Tenure Status
Prem Manchanda Designated Partner 14 Jan 2013 13 Years 6 Months As last reported
Suresh Manchanda Designated Partner 14 Jan 2013 13 Years 6 Months As last reported

Financials of Smart Trading & Distributors Llp

Premium access

Ten-year financial statements for Smart Trading & Distributors Llp

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings Smart Trading & Distributors Llp

Smart Trading & Distributors Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Smart Trading & Distributors Llp

View historical data on people associated with Smart Trading & Distributors Llp, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Smart Trading & Distributors Llp

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Smart Trading & Distributors Llp

Premium access

GST registrations and filing compliance for Smart Trading & Distributors Llp

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Smart Trading & Distributors Llp

Premium access

Credit ratings, litigation, and regulatory alerts for Smart Trading & Distributors Llp

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • 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 Smart Trading & Distributors Llp

Premium access

MSME payment history for Smart Trading & Distributors Llp

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

  • 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 Smart Trading & Distributors Llp

Premium access

Corporate group structure for Smart Trading & Distributors Llp

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Smart Trading & Distributors Llp

Premium access

MCA filings and documents for Smart Trading & Distributors Llp

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Smart Trading & Distributors Llp

Directors
14 Jan 2013
Prem Manchanda was appointed as a Designated Partner on 14 Jan 2013 & has been associated with this company since 13 years 6 months.
Directors
14 Jan 2013
Suresh Manchanda was appointed as a Designated Partner on 14 Jan 2013 & has been associated with this company since 13 years 6 months.
Activity
14 Jan 2013
Smart Trading & Distributors Llp was registered on 14 Jan 2013 with Roc Delhi & aged 13 years 6 months as per MCA records.

Frequently Asked Questions about Smart Trading & Distributors Llp

Smart Trading & Distributors Llp has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Smart Trading & Distributors Llp is a struck-off limited liability partnership in the business services sector based in New Delhi, Delhi, India. It was incorporated on 14 January 2013 and is registered under LLPIN AAB-3131. The LLP has been struck off by the Registrar of Companies and is no longer operational.

The current designated partners of Smart Trading & Distributors Llp are:

The LLPIN (Limited Liability Partnership Identification Number) of Smart Trading & Distributors Llp is AAB-3131. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The primary industry of Smart Trading & Distributors Llp is business services. The LLP specifically operates in wholesale. The LLP was active in this sector before being struck off.

The LLP has its registered office at D – 12 Oberoi Apartments Civil Lines, New Delhi, Delhi, India – 110054.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available