• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      SAARP TRADING LLP

      LLPIN: AAK-1701 As on: 2026-07-13

      SAARP TRADING LLP (LLPIN: AAK-1701) is a Limited Liability Partnership firm incorporated on 29 Jul 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SAARP TRADING LLP are PURVI ROSHAN SETHIA, and SOHANI DEVI SETHIA.

      SAARP TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 06 May 2024.

      SAARP TRADING LLP's LLP Identification Number is (LLPIN)AAK-1701. Its Email address is [email protected] and its registered address is FC 8110A BHARAT DIAMOND BOURSE G BLOCKBANDRA KURLA COMPLEX Mumbai, Maharashtra, India - 400051

      Current status of SAARP TRADING LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SAARP TRADING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SAARP TRADING
      DIN Director Name Designation Appointment Date
      07811518 PURVI ROSHAN SETHIA Designated Partner 2017-07-29
      07811614 SOHANI DEVI SETHIA Designated Partner 2017-07-29
      Past Directors & Key Managerial Personnel of SAARP TRADING
      DIN Director Name Designation Appointment Date Cessation
      01482289 FATEH CHAND SETHIA Designated Partner - 2021-08-31
      Other Directorships of FATEH CHAND SETHIA
      Company Name CIN Designation Appointment Date Cessation
      SIM AGRICULTURE LLP AAA-7936 Partner - 2015-03-25
      SDPL TRADING LLP AAJ-5047 Designated Partner - 2022-05-11
      SIM DIAM PRIVATE LIMITED U36911MH2006PTC159718 Director - 2022-05-11
      SIM DIAM ASTRA DIAMONDS PRIVATE LIMITED U36911MH2008PTC185455 Director 2008-08-05 Ongoing
      Other Directorships of PURVI ROSHAN SETHIA
      Company Name CIN Designation Appointment Date Cessation
      SIM AGRICULTURE LLP AAA-7936 Partner 2012-04-20 Ongoing
      SIM GEMS MFG LLP AAB-5215 Partner 2019-11-01 Ongoing
      KANKSHA REALTY LLP AAC-7381 Partner 2014-09-19 Ongoing
      ARSHAL GEMS MFG LLP AAL-3321 Designated Partner - 2020-08-10
      ARSHAL GEMS MFG LLP AAL-3321 Partner 2020-08-11 Ongoing
      THE CAD COMPANY LLP AAN-1251 Designated Partner - 2023-04-01
      Other Directorships of SOHANI DEVI SETHIA
      Company Name CIN Designation Appointment Date Cessation
      SIM AGRICULTURE LLP AAA-7936 Partner 2012-04-20 Ongoing
      KANKSHA REALTY LLP AAC-7381 Partner 2014-09-19 Ongoing
      SDPL TRADING LLP AAJ-5047 Designated Partner 2022-05-12 Ongoing

      CIN Company Name Company Address
      U47733MH2025PTC453354 EKATRA RETAIL VENTURES PRIVATE LIMITED FC 7100, BHARAT DIAMOND BOURSE G BLOCK,BANDRA KURLA COMPLEX, OPP NABARD HEAD OFFICE, BANDRA E,Mumbai,Mumbai,Maharashtra,400051-India
      ACL-4874 VSVS GEMS LLP 3rd Floor, FC 3011, Bharat Diamond Bourse F Tower, G Block,Bandra Kurla Complex, Opp Nabard Head Office,Mumbai,Mumbai,Maharashtra,India-400051
      U45400MH2008PTC183930 H V CONSTRUCTIONS PRIVATE LIMITED FC 9020 Bharat Diamond Bourse, G Block,Bandra Kurla Complex,Opp Nabard Head Office,Ban dra-East, , Mumbai, Maharashtra, India - 400051
      AAV-4891 PAVILION EXPORTS LLP FC9010A, FC9011, FC9012, BHARAT DIAMOND BOURSE, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (E) MUMBAI, Maharashtra, India - 400051
      U36990MH2011PTC225546 ETERNITY CONCEPT MARKETING PRIVATE LIMITED FC 9010A, FC-9011, FC-9012, BHARAT DIAMOND BOURSE, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (E AST) , MUMBAI, Maharashtra, India - 400051
      U32111MH2025PTC449814 NIPA DIAMONDS PRIVATE LIMITED JW 8140, BHARAT DIAMOND BOURSE, G BLOCK,,BANDRA KURLA COMPLEX, OPP NABARD HEAD OFFICE, BANDRA (E), MUMBAI,Mumbai,Mumbai,Maharashtra,400051-India
      AAJ-2791 SHINESTONE DIAM LLP GW 4033, Bharat Diamond Bourse, G BlockBandra Kurla complex, Opp NABARD Head Office Mumbai, Maharashtra, India - 400051
      AAY-7987 MANN GEMS LLP CC 5043, Bharat Diamond Bourse, G BlockBandra Kurla Complex, Opp NABARD Head Office Mumbai, Maharashtra, India - 400051
      ACI-6910 ANM DIAM EXPORTS LLP FC-8090, BHARAT DIAMOND BOURSE,,G-BLOCK, BANDRA KURLA COMPLEX,Mumbai,Mumbai,Maharashtra,India-400051
      ABB-1519 Mavericks Diam LLP EC 2030, Bharat Diamond Bourse, G Block,,Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,India-400051
      U46697MH2025PTC438884 DJY STAR PRIVATE LIMITED DW 2332, Bharat Diamond Bourse, G Block,,Bandra Kurla Complex,,Mumbai,Mumbai,Maharashtra,400051-India
      ABZ-1688 SWASAN PROPERTIES LLP FC8021/22, BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX,,BANDRA EAST, G Block,,Mumbai,Mumbai,Maharashtra,India-400051
      ACF-6036 ALAYAH FINANCIAL SERVICES LLP JW 8140, BHARAT DIAMOND BOURSE,G BLOCK,BANDRA KURLA COMPLEX, OPP NABARD HEAD OFFICE,Mumbai,Mumbai,Maharashtra,India-400051
      ABC-5543 CLEAN RAYS DIAMONDS LLP BW 3010, Bharat Diamond Bourse, G Block,,Bandra Kurla Complex, Opp Nabard Head office,,Mumbai,Mumbai,Maharashtra,India-400051
      ACL-5544 AARYAA SOLITAIRE LLP BE 2010, BHARAT DIAMOND BOURSE, G BLOCK,BANDRA KURLA COMPLEX, OPP NABARD HEAD OFFICE,Mumbai,Mumbai,Maharashtra,India-400051
      ACJ-2055 LUMINOS CREATIONS LLP HE 4090, BHARAT DIAMOND BOURSE, G BLOCK,BANDRA KURLA COMPLEX, OPP NABBARD HEAD OFFICE,Mumbai,Mumbai,Maharashtra,India-400051
      ACL-0326 REROMI EXPORTS LLP GE 8020, Bharat Diamond Bourse, G Block,Bandra Kurla Complex, Bandra east,Mumbai,Mumbai City,Maharashtra,India-400051
      ACN-5957 JASH ENTERPRISES LLP JE 8080, Bharat Diamond Bourse, G Block,Bandra Kurla Complex, Opp. Nabard Head Office,Mumbai,Mumbai,Maharashtra,India-400051
      ACG-9110 DIAMOND SOURCE LLP CC 3200 BHARAT DIAMOND BOURSE G BLOCK,BANDRA KURLA COMPLEX OPP NABARD HEAD OFFICE BANDRA EAST,Mumbai,Mumbai,Maharashtra,India-400051
      U32119MH2024PTC459100 VRAJESH EXPORTS PRIVATE LIMITED GE 4030, BHARAT DIAMOND BOURSE G BLOCK,BANDRA KURLA COMPLEX, OPP. NABARD HEAD OFFICE, BANDRA (E),Mumbai,Mumbai,Maharashtra,400051-India
      U32111MH2023PTC414013 PURE FACETS PRIVATE LIMITED FC 7100, BHARAT DIAMOND BOURSE G BLOCK, BANDRA KURLA COMPLEX,OPP NABARD HEAD OFFICE, BANDRA East,Mumbai,Mumbai,Maharashtra,400051-India
      U46498MH2025PTC450594 DIVINEA LUXURY PRIVATE LIMITED FC 7100, BHARAT DIAMOND BOURSE G BLOCK, BANDRA KURLA COMPLEX,OPP NABARD HEAD OFFICE, BANDRA EAST,Mumbai,Mumbai,Maharashtra,400051-India
      ACK-5867 ASTIKKA JEWELS LLP CW 1200, 1ST FLOOR, BHARAT DIAMOND BOURSE, G BLOCK,,BANDRA KURLA COMPLEX, OPP. NABARD HEAD OFFICE,,Mumbai,Mumbai,Maharashtra,India-400051
      U51398MH2011PTC211918 HVK INTERNATIONAL PRIVATE LIMITED FC 9020, Bharat Diamond Bourse, G Block, Bandra Kurla Complex, , Mumbai, Maharashtra, India - 400051
      AAF-5345 VIDHI GEMS LLP CC-2120, Bharat Diamond Bourse, G Block,Bandra Kurla Complex, Bandra-E Mumbai, Maharashtra, India - 400051
      ABZ-7984 GOLDENKEY GEMS LLP DE 8070, BHARAT DIAMOND BOURSE, G BLOCKBANDRA KURLA COMPLEX, OPP NABARD HEAD OFFICE Mumbai, Maharashtra, India - 400051
      ABC-2644 K.Girdharlal Exports LLP EE-9012, Bharat Diamond Bourse G Block,Bandra Kurla Complex opp nabard head Mumbai, Maharashtra, India - 400051
      U51909MH2011PTC213181 AGARWAL DIAM EXPO PRIVATE LIMITED FC 8090, BHARAT DIAMOND BOURSE, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U65999MH2018PTC315657 PSG FINANCE SOLUTIONS PRIVATE LIMITED FC-7100, Bharat Diamond Bourse, G Block Bandra Kurla Complex, Bandra (E) , MUMBAI, Maharashtra, India - 400051
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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