Walmont Trading LLP
About Walmont Trading LLP
Data last updated:
Walmont Trading LLP is a limited liability partnership (LLP) based in New, Delhi, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 06 January 2022.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN ABA-1388.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Rahul Kukreti and Navin Chandra Joshi.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at A – 104 Ground Floor Chander Vihar Mandawali, Fazalpur, New, Delhi, India – 110092.
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- Registered AddressA – 104 Ground Floor Chander Vihar Mandawali, Fazalpur, New, Delhi, India – 110092
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
Designated Partners of Walmont Trading LLP
Walmont Trading has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahul Kukreti Also directs: Aqquos Trading (OPC) Private Limited | Designated Partner | 08 Aug 2023 | 3 Years 1 Months | Current |
| Navin Chandra Joshi Also directs: Aharon Trading (OPC) Private Limited | Designated Partner | 09 Apr 2024 | 2 Years 5 Months | Current |
Financials of Walmont Trading LLP FY 2023 filings available
Financial Statement Summary of Walmont Trading LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 |
|---|---|---|
| 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 Walmont Trading LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 |
|---|---|---|
| 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 Walmont Trading are in the company report.
Financial statements from FY 2022
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 Walmont Trading LLP
Walmont Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Walmont Trading LLP
Employment history and EPFO contributions of people linked to Walmont Trading.
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.
GST Compliance of Walmont Trading LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Walmont Trading LLP
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 Walmont Trading LLP
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 Walmont Trading LLP
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.
MCA Filings & Documents of Walmont Trading LLP
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.
Recent Activity on Walmont Trading LLP
Frequently Asked Questions about Walmont Trading LLP
Walmont Trading is an active limited liability partnership based in New, Delhi, India. The LLP works in wholesale, within the business services industry. It was incorporated on 06 January 2022 (4+ years old) and is registered under LLPIN ABA-1388.
Walmont Trading has 2 current designated partners:
- Rahul Kukreti - Designated Partner
- Navin Chandra Joshi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Walmont Trading is ABA-1388. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Walmont Trading was incorporated on 06 January 2022, making it 4+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Walmont Trading is at A – 104 Ground Floor Chander Vihar Mandawali, Fazalpur, New, Delhi, India – 110092.
The total obligation of contribution is ₹1 Lakh.
Walmont Trading operates in the business services industry, in the wholesale segment.
Walmont Trading can be reached at its registered office: A – 104 Ground Floor Chander Vihar Mandawali, Fazalpur, New, Delhi, India – 110092.
Walmont Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.