SAARP TRADING LLP (LLPIN: AAK-1701) is a Limited Liability Partnership firm incorporated on 29 Dec 2017. It is registered at Registrar of Companies, Mumbai. 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 Dec 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 Dec 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.
| LLP Identification Number | AAK-1701 |
| Name | SAARP TRADING LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-07-29 |
| Age of Company | 7 years, 7 months, 14 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-06 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAARP TRADING LLP |
| AAK-1701 |
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Get a list of all litigations SAARP TRADING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SAARP TRADING. This report helps you understand the risk associated in dealing with SAARP TRADING and its Directors better.
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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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07811518 | PURVI ROSHAN SETHIA | Designated Partner | 2017-07-29 |
| 07811614 | SOHANI DEVI SETHIA | Designated Partner | 2017-07-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01482289 | FATEH CHAND SETHIA | Designated Partner | - | 2021-08-31 |
| 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 |
| 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 |
| 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 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| 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 |
| AAW-2305 | DEVANTO AGROCHEM LLP | Bharat Diamond Bourse G Block,Bandra Kurla Complex Opp NABARD head Office, Bandra East Mumbai, Maharashtra, India - 400051 |
| AAG-3897 | INFINITY SOLITAIRE LLP | FC 8101/02/03 BHARAT DIAMOND BOURSE G BLOCK BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| AAM-2232 | AARSHAY GEMS LLP | HE 8090A, Bharat Diamond Bourse, G Block,Bandra Kurla Complex, Opp Nabard Head office Mumbai, Maharashtra, India - 400051 |
| ABZ-5640 | H V CONSTRUCTIONS LLP | FC 9020 Bharat Diamond Bourse, G Block, Bandra Kurla Complex,Opp Nabard Head Office,Bandra-East, Mumbai, Maharashtra, India - 400051 |
| AAT-6233 | URR MANUFACTURING LLP | DC/3111,Bharat Diamond Bourse,G Block,Bandra Kurla Complex,Opp NABARD Head Office,Bandra East Mumbai, Maharashtra, India - 400051 |
| ABD-0721 | Headway Believe Realty LLP | CW 3190, Bharat Diamond Bourse G Block,Bandra Kurla Complex, Opp Nabard Head Office, Bandra (East), Mumbai, Maharashtra, India - 400051 |
| ABZ-6753 | Kayra Crystal LLP | GW 4031, Bharat Diamond Bourse, G Block,Bandra Kurla Complex, Opp. Nabard Head office, Bandra (E), Mumbai, Maharashtra, India - 400051 |
| AAI-2494 | GND ATLANTA DIAMOND LLP | AW-1010, BHARAT DIAMOND BOURSE, G BLOCK,BANDRA KURLA COMPLEX, OPP NABARD HEAD OFFICE, BANDRA EAST Mumbai, Maharashtra, India - 400051 |
| AAQ-9948 | INFINITY GEMSTONES LLP | DC 5150,BHARAT DIAMOND BOURSE G BLOCK.BANDRA KURLA COMPLEX,OPP NABARD HEAD OFFICE,BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| AAM-2234 | AYUSH DIAMONDS LLP | HE - 8090A, Bharat Diamond Bourse, G Block,Bandra Kurla Complex, Opp Nabard Head office Mumbai, Maharashtra, India - 400051 |
| AAY-6389 | TAUREAN STAR LLP | FW 1012 BHARAT DIAMOND BOURSE G BLOCK,BANDRA KURLA COMPLEX, OPP NABARD HEAD OFFICE, BANDRA (E) MUMBAI, Maharashtra, India - 400051 |
| U26960MH2012PTC238409 | MEET DIAMONDS PRIVATE LIMITED | JE 7050,BHARAT DIAMOND BOURSE,G BLOCK,BANDRA KURLA COMPLEX,OPP.NABARD HEAD OFFICE,BANDRA EA ST , MUMBAI, Maharashtra, India - 400051 |
| AAC-6303 | KONAN DIAMOND LLP | JE 8100, BHARAT DIAMOND BOURSE, G BLOCK, DIAMOND KURLA COMPLEX, BANDRA (EAST), Mumbai, Maharashtra, India - 400051 |
| AAL-3822 | VALUE STONE LLP | JW9010B10, Asha Diamond, Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Bandra (E), Mumbai, Maharashtra, India - 400051 |
| ABA-0319 | P MANISH EXPORTS LLP | EE-3050, E TOWER, EAST WING, 3RD FLOOR, BHARAT DIAMOND BOURSE COMPLEX, PLOT NO- C-28, G-BLOCK, BANDRA KURLA COMPLEX,BANDRA EAST Mumbai, Maharashtra, India - 400051 |
| AAP-9279 | J K DEALERS LLP | D Tower, DW8010, Bharat Diamond Bourse G Block, Bandra Kurla Complex, Bandra East Mumbai Mumbai, Maharashtra, India - 400051 |
| ACA-3244 | Dhruvil Exports LLP | BW 6021, Bharat Diamond Bourse G Block, Bandra Kurla Complex,Opp. Nabard Head Office, Bandra East, Mumbai Mumbai, Maharashtra, India - 400051 |
| AAO-5756 | DIARAYS DIAMOND LLP | FC 2120, Bharat Diamond Bourse,Bandra Kurla Complex Mumbai, Maharashtra, India - 400051 |
| AAA-9260 | BLACKBOXERS PRODUCTIONS LLP | AE-4012, Bharat Diamond BourseG Block, Bandra Kurla Complex, Mumbai, Maharashtra, India - 400051 |
| ACA-7058 | SR SOLITAIRE LLP | DC 2073 G Block Bharat Diamond BourseBandra Kurla Complex Mumbai, Maharashtra, India - 400051 |
| AAY-1209 | AKASHMANI VENTURES LLP | FC 5030, Bharat Diamond Bourse Bandra Kurla Complex, Bandra (East) Mumbai, Maharashtra, India - 400051 |
| AAK-3481 | HARAKH LUXURY EXPERIENCES LLP | FC - 3040, BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX, BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| ABA-0583 | ANKIT FINSOL LLP | EE 6011, BHARAT DIAMOND BOURSE G BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| ABZ-3582 | Ecorock Creations LLP | GW7021 Bharat Diamond BourseBandra Kurla Complex Bandra East G block Mumbai, Maharashtra, India - 400051 |
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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.
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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 | |
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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 | |
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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 |
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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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