Digitaldelta Trading Llp - Company overview

Digitaldelta Trading LLP is an active limited liability partnership registered with ROC Delhi I on 5 October 2020, about 6 years ago.

2020-10-05 Delhi, Delhi Active LLP
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DT Digitaldelta Trading Llp

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
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PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
6 Years 0 Months
since 2020-10-05
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Digitaldelta Trading Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Digitaldelta Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Digitaldelta Trading LLP is an active limited liability partnership registered with ROC Delhi I on 5 October 2020, about 6 years ago. The registered office is at Flat No 2/35, Krishna Nagar Near Vijay Chowk, Delhi.

Infyner groups it under Financial Services, in the Financial Intermediatory segment.

Sandeep Sharma and Mukesh Kundra are its two partners, both appointed when the LLP was incorporated. No partner has left so far.

No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location Flat No 2/35, Krishna Nagar Near Vijay Chowk, Delhi, Delhi - 110051
Legal NameDigitaldelta Trading Llp
CIN / LLPINAAU-0418
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-10-05
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Delhi I
PAN
LEI Number
Active Compliance-

Current Partners of Digitaldelta Trading Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Sandeep Sharma
Designated Partner | Since 2020-10-05 | DIN: 08904150
M
Mukesh Kundra
Designated Partner | Since 2020-10-05 | DIN: 08904151

MSME Payment Delays by Digitaldelta Trading Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Digitaldelta Trading Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Digitaldelta Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Digitaldelta Trading LLP?
In an LLP the partners are the owners. The partners on record for Digitaldelta Trading LLP are Sandeep Sharma and Mukesh Kundra.
Who are the current designated partners and partners of Digitaldelta Trading LLP?
Digitaldelta Trading LLP has two partners on record: Sandeep Sharma (since October 2020) and Mukesh Kundra (since October 2020).
What is LLPIN/FCRN number of Digitaldelta Trading LLP?
The LLPIN of Digitaldelta Trading LLP is AAU-0418. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Digitaldelta Trading LLP incorporated?
Digitaldelta Trading LLP was incorporated on 5 October 2020 with ROC Delhi I. That makes it about 6 years old.
What is the registered address of Digitaldelta Trading LLP?
The registered office on MCA records is Flat No 2/35, Krishna Nagar Near Vijay Chowk, Delhi - 110051.
What is the current status of Digitaldelta Trading LLP?
MCA shows Digitaldelta Trading LLP as Active.
What is the contact number or email for Digitaldelta Trading LLP?
You can post to its registered office at Flat No 2/35, Krishna Nagar Near Vijay Chowk, Delhi, Delhi - 110051.
What industry or business activity is Digitaldelta Trading LLP associated with?
It is grouped under Financial Services, in the Financial Intermediatory segment.
Where can I see charges and lenders for Digitaldelta Trading LLP?
MCA shows no charges registered against Digitaldelta Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left Digitaldelta Trading LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Digitaldelta Trading LLP?
No financial statements for Digitaldelta Trading LLP are on record with us yet.
What is the ROC code of Digitaldelta Trading LLP?
Digitaldelta Trading LLP is registered with ROC Delhi I.
What is the company classification of Digitaldelta Trading LLP?
MCA classifies Digitaldelta Trading LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.