Smriti Traders LLP
About Smriti Traders LLP
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Smriti 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 10 April 2017, the LLP has been in operation for over 9 years.
Registered with ROC Delhi under LLPIN AAJ-1029.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Amit Raj and Santosh Kumar.
Office: Flat No 222 Munirka Vihar, New Delhi, Delhi, India – 110067.
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- Registered AddressFlat No 222 Munirka Vihar, New Delhi, Delhi, India – 110067
- IndustryBusiness Services, Commission Trade, Wholesale
- 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 Smriti Traders LLP
Smriti Traders has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Raj | Designated Partner | 10 Apr 2017 | 9 Years 5 Months | Current |
| Santosh Kumar | Designated Partner | 10 Apr 2017 | 9 Years 5 Months | Current |
Financials of Smriti Traders LLP
Ten-year financial statements for Smriti 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 Smriti Traders
Smriti Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Smriti Traders
Employment history and EPFO contributions of people linked to Smriti Traders.
Employee and EPFO history for Smriti 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 Smriti Traders
GST registrations and filing compliance for Smriti 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 Smriti Traders
Credit ratings, litigation, and regulatory alerts for Smriti 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 Smriti Traders
MSME payment history for Smriti 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 Smriti Traders
Corporate group structure for Smriti 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 Smriti Traders
MCA filings and documents for Smriti 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 Smriti Traders
Frequently Asked Questions about Smriti Traders LLP
Smriti Traders is an active limited liability partnership in the business services sector based in New Delhi, Delhi, India. It was incorporated on 10 April 2017 (9+ years old) and is registered under LLPIN AAJ-1029.
The current designated partners of Smriti Traders are:
- Amit Raj - Designated Partner
- Santosh Kumar - Designated Partner
The primary industry of Smriti Traders is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Smriti Traders can be reached at the registered office: Flat No 222 Munirka Vihar, New Delhi, Delhi, India – 110067.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Flat No 222 Munirka Vihar, New Delhi, Delhi, India – 110067.