Sanghai Tradecom Llp
Founded in 2015 and headquartered in Maharashtra, India.
2015 | Mumbai, Maharashtra (India) | Active
Sanghai Tradecom Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 9 Year, 6 Months
- Last Filing with ROC 31 Mar 2023
About Sanghai Tradecom Llp
Sanghai Tradecom Llp (STL) is 9 Year, 6 Months old Limited Liability Partnership 12 October 2015. Its registered office is in Mumbai, Maharashtra, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 0.10 M as per MCA.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAE-9143
- Incorporation Date
12 Oct 2015
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Business Services
Sanghai Tradecom Llp
Explore comprehensive data for Sanghai Tradecom Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sanghai Tradecom Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sanjaykumar Sanghai  | Designated Partner | 12-Oct-2015 | Current |
| Suman Sanghai | Designated Partner | 12-Oct-2015 | Current |
Financial Performance of Sanghai Tradecom Llp.
Enhance accessibility to Sanghai Tradecom Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sanghai Tradecom Llp?
Unlock access to Sanghai Tradecom Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Goenka & Sanghai International Education Llp
Sanjaykumar Sanghai is a mutual person
- Sanghai And Shah Travels And Tours Llp
Sanjaykumar Sanghai is a mutual person
- Tandem Minerals And Energy Limited
Sanjaykumar Sanghai and Suman Sanghai are mutual person
- Seanto Minerals And Energy Private Limited
Sanjaykumar Sanghai and Suman Sanghai are mutual person
- Plaza Diamond Properties Pvt Ltd
Sanjaykumar Sanghai is a mutual person
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Sanghai Tradecom Llp?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Sanghai Tradecom Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Sanghai Tradecom Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.
- Director Appointment
Sanjaykumar Sanghai was appointed as a Designated Partner was appointed as a Designated Partner on 12 Oct 2015 & has been associated with this company since 9 years 6 months .
- Director Appointment
Suman Sanjay Sanghai was appointed as a Designated Partner was appointed as a Designated Partner on 12 Oct 2015 & has been associated with this company since 9 years 6 months .
- LLP Incorporation
Sanghai Tradecom Llp was registered on 12 Oct 2015 with RoC-Mumbai & aged 9 years 6 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sanghai Tradecom Llp?
Sanghai Tradecom Llp was incorporated on 12 Oct 2015.
What is Obligation of Contribution of Sanghai Tradecom Llp?
The Obligation of Contribution of Sanghai Tradecom Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Sanghai Tradecom Llp?
Currently 2 partners are associated with Sanghai Tradecom Llp.
Sanjaykumar SanghaiSuman Sanjay Sanghai- Sanjaykumar Sanghai
- Suman Sanjay Sanghai
What is the registered address of Sanghai Tradecom Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Sanghai Tradecom Llp is 402 Diamond Plaza 391 Dr D B Marg, Lamington Road Na City, Mumbai, Maharashtra, India, 400004.
What is the Limited Liability Partnership Identification Number (LLPIN) of Sanghai Tradecom Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Sanghai Tradecom Llp is AAE-9143.
When was the last Balance Sheet of Sanghai Tradecom Llp filed with the ROC?
The most recent Balance Sheet for Sanghai Tradecom Llp was filed with the ROC on 31 Mar 2023.
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