Sanwaria Trade-Link Llp

Founded in 2019 and headquartered in Delhi, India.

2019 | South Delhi, Delhi (India) | Active
Last Updated:

Sanwaria Trade-Link Llp Profile

Key Indicators

  • Obligation of Contribution ₹ 2.17 M
  • Company Age 5 Year, 10 Months
  • Last Filing with ROC 31 Mar 2022

About Sanwaria Trade-Link Llp

Sanwaria Trade-Link Llp (STL) is 5 Year, 10 Months old Limited Liability Partnership 29 April 2019. Its registered office is in South Delhi, Delhi, India.

The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2022 (FY 2021-2022). It's Total Obligation of Contribution is Rs 2.17 M as per MCA.

Company Details

  • Location

    South Delhi, Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN/FCRN

    AAP-0991

  • Incorporation Date

    29 Apr 2019

  • Date of Accounts and Solvency Statement

    31 Mar 2022

  • ROC Code

    Roc-Delhi

  • Company Classification

    Limited Liability Partnership

Industry

Business Services

Who are the key members and board of directors at Sanwaria Trade-Link Llp?

Designated Partners (2)

NameDesignationAppointment DateStatus
Ashok Gupta Country flag representing In Designated Partner 22-May-2019Current
Siddharth Gupta Country flag representing In Designated Partner 22-May-2019Current

Financial Performance of Sanwaria Trade-Link Llp.

Enhance accessibility to Sanwaria Trade-Link 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.

Sanwaria Trade-Link Llp revenue growth over time
Sanwaria Trade-Link Llp profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Sanwaria Trade-Link Llp?

Unlock access to Sanwaria Trade-Link 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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no Open Charges registered against the LLP as per our records.

How Many Employees Work at Sanwaria Trade-Link Llp?

Unlock and access historical data on people associated with Sanwaria Trade-Link Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Sanwaria Trade-Link Llp

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sanwaria Trade-Link Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sanwaria Trade-Link Llp's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Sanwaria Trade-Link Llp

Recent activity within the organization

  • Statement of Assets & Liabilities

    Sanwaria Trade-Link Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with RoC-Delhi.

  • Director Appointment

    Ashok Kumar Gupta was appointed as a Designated Partner was appointed as a Designated Partner on 22 May 2019 & has been associated with this company since 5 years 10 months .

  • Director Appointment

    Siddharth Gupta was appointed as a Designated Partner was appointed as a Designated Partner on 22 May 2019 & has been associated with this company since 5 years 10 months .

  • LLP Incorporation

    Sanwaria Trade-Link Llp was registered on 29 Apr 2019 with RoC-Delhi & aged 5 years 10 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Sanwaria Trade-Link Llp?

    Sanwaria Trade-Link Llp was incorporated on 29 Apr 2019.

  • What is Obligation of Contribution of Sanwaria Trade-Link Llp?

    The Obligation of Contribution of Sanwaria Trade-Link Llp is ₹ 2.17 M.

  • Who are the current designated partners & partners of Sanwaria Trade-Link Llp?

    Currently 2 partners are associated with Sanwaria Trade-Link Llp.

    • Ashok Kumar Gupta
    • Siddharth Gupta
    Ashok Kumar GuptaSiddharth Gupta

  • What is the registered address of Sanwaria Trade-Link Llp?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sanwaria Trade-Link Llp is C-144, Between C-143 To C-132 East Of Kailash Na New, South Delhi, India, 110065.

  • What is the Limited Liability Partnership Identification Number (LLPIN) of Sanwaria Trade-Link Llp?

    The Limited Liability Partnership Identification Number (LLPIN) of Sanwaria Trade-Link Llp is AAP-0991.

  • When was the last Balance Sheet of Sanwaria Trade-Link Llp filed with the ROC?

    The most recent Balance Sheet for Sanwaria Trade-Link Llp was filed with the ROC on 31 Mar 2022.