Hallmark Vintrade Llp - Company overview

Hallmark Vintrade LLP was incorporated on 30 March 2016 and is registered with ROC Delhi Ii.

2016-03-30 Delhi, Delhi Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
41.53 Lakh
COMPANY AGE
10 Years 6 Months
since 2016-03-30
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Hallmark Vintrade 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
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 Hallmark Vintrade Llp Company identity, industry, contact, and registration details from MCA and company records.

Hallmark Vintrade LLP was incorporated on 30 March 2016 and is registered with ROC Delhi Ii. It is an active limited liability partnership, now about 10 years old. Its registered office is at Plot No 298, Ground Floor, Delhi.

Infyner groups it under Business Services, in the Commission Trade segment.

It has two partners: Parth Dodeja and Krishan Kumar Bansal. The longest-serving is Krishan Kumar Bansal, on the board since 2021; the most recent to join is Parth Dodeja, appointed in November 2022. Two former partners are on record; the most recent to leave was Kuldeep Bansal in March 2021. Between them, the partners also sit on the boards of 9 other companies, including Resol Metals And Minerals Private Limited and Resol Vinyls And Chlorides Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location Plot No 298, Ground Floor,, Delhi, Delhi - 110040
Legal NameHallmark Vintrade Llp
CIN / LLPINAAG-0778
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-03-30
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active Compliance-

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

P
Parth Dodeja
Designated Partner | Since 2022-11-21 | DIN: 07493316
K
Krishan Kumar Bansal
Designated Partner | Since 2021-03-31 | DIN: 01404991

Companies With Common Directors Of Hallmark Vintrade Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Resol Metals And Minerals Private Limited 2 Shared Directors
Resol Vinyls And Chlorides Limited 2 Shared Directors
Amritphal Tradecomm Llp 1 Shared Director
Bansal Decorative Products Limited 1 Shared Director
Goldman Enterprises Private Limited 1 Shared Director
Lakshin International Llp 1 Shared Director
Mr. D's Hospitality Llp 1 Shared Director
Pravyaa Polymers Llp 1 Shared Director
Rawtech Trade Solution Private Limited 1 Shared Director

MSME Payment Delays by Hallmark Vintrade 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 Hallmark Vintrade 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 Hallmark Vintrade Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Hallmark Vintrade LLP?
In an LLP the partners are the owners. The partners on record for Hallmark Vintrade LLP are Parth Dodeja and Krishan Kumar Bansal.
Who are the current designated partners and partners of Hallmark Vintrade LLP?
Hallmark Vintrade LLP has two partners on record: Parth Dodeja (since November 2022) and Krishan Kumar Bansal (since March 2021).
What is LLPIN/FCRN number of Hallmark Vintrade LLP?
The LLPIN of Hallmark Vintrade LLP is AAG-0778. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Hallmark Vintrade LLP incorporated?
Hallmark Vintrade LLP was incorporated on 30 March 2016 with ROC Delhi Ii. That makes it about 10 years old.
What is the registered address of Hallmark Vintrade LLP?
The registered office on MCA records is Plot No 298, Ground Floor, Delhi - 110040.
What is the current status of Hallmark Vintrade LLP?
MCA shows Hallmark Vintrade LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Hallmark Vintrade LLP?
You can post to its registered office at Plot No 298, Ground Floor, Delhi, Delhi - 110040.
What industry or business activity is Hallmark Vintrade LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
When did Hallmark Vintrade LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Hallmark Vintrade LLP?
MCA shows no charges registered against Hallmark Vintrade LLP, so no assets are pledged for a registered secured loan.
Have any partners left Hallmark Vintrade LLP?
Yes, two former partners are on record. Kuldeep Bansal (March 2021) left.
Which companies share directors with Hallmark Vintrade LLP?
9 companies share partners with Hallmark Vintrade LLP. Among them are Resol Metals And Minerals Private Limited, Resol Vinyls And Chlorides Limited, Amritphal Tradecomm LLP and 6 more.
How can I get the financial details of Hallmark Vintrade LLP?
No financial statements for Hallmark Vintrade LLP are on record with us yet.
What is the ROC code of Hallmark Vintrade LLP?
Hallmark Vintrade LLP is registered with ROC Delhi Ii.
What is the company classification of Hallmark Vintrade LLP?
MCA classifies Hallmark Vintrade 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.