Saunir Trading Llp
Wholesale trading of bullion and commodities on delivery or exchanges.
2010 | Pune, Maharashtra (India) | Active
Saunir Trading Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 14 Year, 9 Months
- Last Filing with ROC 31 Mar 2023
About Saunir Trading Llp
Saunir Trading Llp (STL) is 14 Year, 9 Months old Limited Liability Partnership 03 June 2010. Its registered office is in Pune, 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
Pune, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN/FCRN
AAA-1512
- Incorporation Date
03 Jun 2010
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Pune
- Company Classification
Limited Liability Partnership
Industry
Financial Services
Who are the key members and board of directors at Saunir Trading Llp?
Designated Partners (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Niraj Shah  | Designated Partner | 22-Oct-2013 | Current |
| Alana Shah | Designated Partner | 13-Dec-2018 | Current |
| Jyoti Shah | Designated Partner | 03-Jun-2010 | Current |
Financial Performance of Saunir Trading Llp.
Enhance accessibility to Saunir Trading 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 Saunir Trading Llp?
Unlock access to Saunir Trading 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.
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- Saunijyot Advisory Services Llp
Jyoti Shah and Niraj Shah are mutual person
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Saunir Trading 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 Saunir Trading Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Saunir Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Pune.
- Director Appointment
Alana Niraj Shah was appointed as a Designated Partner was appointed as a Designated Partner on 13 Dec 2018 & has been associated with this company since 6 years 2 months .
- Director Appointment
Niraj Haresh Shah was appointed as a Designated Partner was appointed as a Designated Partner on 22 Oct 2013 & has been associated with this company since 11 years 4 months .
- Director Appointment
Jyoti Haresh Shah was appointed as a Designated Partner was appointed as a Designated Partner on 03 Jun 2010 & has been associated with this company since 14 years 9 months .
- LLP Incorporation
Saunir Trading Llp was registered on 03 Jun 2010 with RoC-Pune & aged 14 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Saunir Trading Llp?
Saunir Trading Llp was incorporated on 03 Jun 2010.
What is Obligation of Contribution of Saunir Trading Llp?
The Obligation of Contribution of Saunir Trading Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Saunir Trading Llp?
Currently 3 partners are associated with Saunir Trading Llp.
Jyoti Haresh ShahNiraj Haresh ShahAlana Niraj Shah- Jyoti Haresh Shah
- Niraj Haresh Shah
- Alana Niraj Shah
What is the registered address of Saunir Trading Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Saunir Trading Llp is First Floor Matruchaya Building Mitramandal Hsg Soc., Parvati Darshan, Pune, Maharashtra, India, 411009.
What is the Limited Liability Partnership Identification Number (LLPIN) of Saunir Trading Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Saunir Trading Llp is AAA-1512.
When was the last Balance Sheet of Saunir Trading Llp filed with the ROC?
The most recent Balance Sheet for Saunir Trading Llp was filed with the ROC on 31 Mar 2023.