Valkyrie Trading LLP
About Valkyrie Trading LLP
Data last updated:
Valkyrie Trading LLP was a limited liability partnership company based in Shahdara, 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 24 September 2015.
Registered with ROC Delhi under LLPIN AAE-8142.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Himanshu and Arun Tomar.
Accounts filed on 31 March 2016. Office: 315/1 Bara Thakur Dwara, Shahdara, Delhi, India – 110035.
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.
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- Registered Address315/1 Bara Thakur Dwara, Shahdara, Delhi, India – 110035
- IndustryBusiness Services, Wholesale, 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 Valkyrie Trading LLP
Valkyrie Trading has 5 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Himanshu | Designated Partner | 24 Sep 2015 | 11 Years 0 Months | As last reported |
| Arun Tomar | Designated Partner | 24 Sep 2015 | 11 Years 0 Months | As last reported |
| Sankalp Jain | Designated Partner | 24 Sep 2015 | 11 Years 0 Months | As last reported |
| Gaurav Garg | Designated Partner | 24 Sep 2015 | 11 Years 0 Months | As last reported |
| Anshul Agrawal | Designated Partner | 24 Sep 2015 | 11 Years 0 Months | As last reported |
Financials of Valkyrie Trading LLP FY 2016 filings available
Ten-year financial statements for Valkyrie Trading LLP
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.
Charges & Borrowings of Valkyrie Trading
Valkyrie Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Valkyrie Trading
Employment history and EPFO contributions of people linked to Valkyrie Trading.
Employee and EPFO history for Valkyrie Trading LLP
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.
GST Compliance of Valkyrie Trading
GST registrations and filing compliance for Valkyrie Trading 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Valkyrie Trading
Credit ratings, litigation, and regulatory alerts for Valkyrie Trading LLP
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 Valkyrie Trading
MSME payment history for Valkyrie Trading 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Valkyrie Trading
Corporate group structure for Valkyrie Trading 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Valkyrie Trading
MCA filings and documents for Valkyrie Trading 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
Verified entity values are shown only after access is granted.
Recent Activity on Valkyrie Trading
Frequently Asked Questions about Valkyrie Trading LLP
Valkyrie Trading 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.
Valkyrie Trading is a struck-off limited liability partnership in the business services sector based in Shahdara, Delhi, India. It was incorporated on 24 September 2015 and is registered under LLPIN AAE-8142. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Valkyrie Trading are:
- Himanshu - Designated Partner
- Arun Tomar - Designated Partner
- Sankalp Jain - Designated Partner
- Gaurav Garg - Designated Partner
- Anshul Agrawal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Valkyrie Trading is AAE-8142. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Valkyrie Trading 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 3151 Bara Thakur Dwara, Shahdara, Delhi, India – 110035.