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      • Complaints
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      SAKUNAM TRADING LLP

      LLPIN: AAP-5296 As on: 2026-07-13

      SAKUNAM TRADING LLP (LLPIN: AAP-5296) is a Limited Liability Partnership firm incorporated on 06 Jun 2019. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SAKUNAM TRADING LLP are SAROJ SATYAPRAKASH BANSAL, and BAKUL VISHAL BANSAL.

      SAKUNAM TRADING LLP's LLP Identification Number is (LLPIN)AAP-5296. Its Email address is [email protected] and its registered address is Flat No. 26, 4th Floor, Indus Court, A Road, Churchgate Mumbai, Maharashtra, India - 400020

      Current status of SAKUNAM 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 SAKUNAM 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 SAKUNAM TRADING
      DIN Director Name Designation Appointment Date
      08473450 SAROJ SATYAPRAKASH BANSAL Designated Partner 2019-06-06
      08473451 BAKUL VISHAL BANSAL Designated Partner 2019-06-06
      Past Directors & Key Managerial Personnel of SAKUNAM TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SAROJ SATYAPRAKASH BANSAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BAKUL VISHAL BANSAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAQ-3047 EA INFRA LLP INDUS COURT, GROUND FLOOR FLAT NO 1, PLOT NO 13, A ROAD, CHURCHGATE MUMBAI, Maharashtra, India - 400020
      U10100MH2016PTC274208 AMIMA MINES AND MINERALS PRIVATE LIMITED Flat No. 1, Gr. Floor, Indus Court, Plot No.13, A Road, Churchgate, , Mumbai, Maharashtra, India - 400020
      U45100MH2004PTC147800 ARGUS PROJECTS PRIVATE LIMITED INDUS COURT, GROUND FLOOR, FLAT NO.1, PLOT NO.13, A ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      U51109MH2008PTC186659 ARGUS TECHNO (INDIA) PRIVATE LIMITED INDUS COURT, GROUND FLOOR, FLAT NO.1, PLOT NO.13, A ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      U74999MH2010PTC209490 ARGUS ZENER SYSTEM INTEGRATORS PRIVATE LIMITED INDUS COURT, GROUND FLOOR, FLAT NO.1, PLOT NO.13, A ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      U74999MH2015PTC267840 KAILASH MANSAROVAR PRODUCTIONS PRIVATE LIMITED Indus Court, Ground Floor, Flat No.1 Plot No.13, A Road, Churchgate, , Mumbai, Maharashtra, India - 400020
      U93030MH2011PTC213567 ARGUS CMS SERVICES PRIVATE LIMITED INDUS COURT, GROUND FLOOR, FLAT NO.1, PLOT NO.13, A ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      U92419MH2018PTC314650 IMMERGE KNOWLEDGE LABS PRIVATE LIMITED Flat No.32,FloorNo.6,Plot No.5,Jay Mahal A Road,Near ChurchgateStation,Churchgate , MUMBAI, Maharashtra, India - 400020
      AAO-6452 WABI SABI ENERGY LLP Flat No. 20 Jay Mahal 4th Floor, Plot 15 Jay Mahal Sitaram Deora Marg, A Road Churchgate Rly Station Mumbai, Maharashtra, India - 400020
      U74920MH2002PTC136274 ARGUS ELECTRONIC SECURITY SYSTEMS PRIVATE LIMITED INDUS COURT, GROUND FLOOR, FLAT NO.1, PLOT NO.13, A ROAD, CHURCHGATE MUMBAI MH 400020 IN
      AAC-9226 NINE ONE VENTURES LLP FLAT NO. 9, LILY COURT ROAD NO. 4, 2ND FLOOR, CHURCHGATE MUMBAI, Maharashtra, India - 400020
      U51200MH2016PTC281571 INFINITE INNOVATION PRIVATE LIMITED FLAT NO.9, 2ND FLOOR, LILY COURT ROAD NO.4, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      AAM-3013 CANDOUR JEWELS LLP Flat No.4, 1st Floor, Framroz Court, Plot No. 205, N.S. Bose Road, Churchgate Mumbai, Maharashtra, India - 400020
      U74120MH2014PTC251736 AAYUMI PRODUCTIONS PRIVATE LIMITED Flat No.4, 1st Floor, Framroz Court, Plot No.205 N S Bose Road, Churchgate , Mumbai, Maharashtra, India - 400020
      U70100MH1996PTC096429 SWEETHOME PALACE PRIVATE LIMITED 2,INDUS COURT,GROUND FLOOR,OPP.JAIHIND COLLEGE A ROAD, CHURCHGATE, , MUMBAI-400020, Maharashtra, India - 000000
      AAG-0847 ROGER PEREIRA COMMUNICATION LLP FLAT NO. 10, RAJESH MANSION, 4TH FLOOR, MAHARSHI KARVE ROAD, CHURCHGATE MUMBAI, Maharashtra, India - 400020
      U25200MH1971PTC015001 NOVA PLAST INDUSTRIES PRIVATE LIMITED 26, 4th Floor, Plot No. 60, Jayant Mahal, D Road, Wankhede Statdium, Churchgate, , Mumbai, Maharashtra, India - 400020
      U25209MH1988PTC048972 KISRHEA PLASTIC INDUSTRIES PVT LTD 26, 4th Floor, Plot No. 60, Jayant Mahal, D Road, Wankhede Statdium, Churchgate, , Mumbai, Maharashtra, India - 400020
      AAP-5630 GROWTH LOGISTICS LLP FLAT 23, 4TH FLOOR, PLOT 208, MISTRY COURT DINSHAW WACHHA ROAD, BRABOURN STADIUM, CHURCHGATE MUMBAI, Maharashtra, India - 400020
      U74900MH2013PTC241109 SUNSUKI TRADING & EXPORT PRIVATE LIMITED Lily Court, 2nd Floor, Flat no.8 JTS Road, Opp. Ritz Hotel, Churchgate , Mumbai, Maharashtra, India - 400020
      U74999MH2022PTC391693 ARGUS MONITORING SERVICE PRIVATE LIMITED 1, FLOOR-GRD, PLOT-13, INDUS COURT, SITARAM DEORA MARG, A ROAD CHURCHGATE RL , MUMBAI, Maharashtra, India - 400020
      ACM-7464 RBR ADVISORS LLP Plot no 51, Flat no-8, Floor-1, Vishwa Mahal,,The Vishwa CHSL, P M Shukla Road, Near Churchgate Station,Mumbai,Mumbai,Maharashtra,India-400020
      ACK-7547 MARQUIZ DEVELOPERS LLP FLAT NO 21 AND 22 THIRD FLOOR SWADHIN SADAN,C ROAD CHURCHGATE MUMBAI,Mumbai,Mumbai,Maharashtra,India-400020
      AAD-6828 JAMABA TRAVELS LLP 2A, Ground Floor, Plot no. 22, Ishwar Bhavan, Sitaram Deora Marg, A Road, Churchgate Mumbai, Maharashtra, India - 400020
      AAK-9346 WTP MUSIC LLP Flat No 5, 2nd Floor, Rajesh Mansion, Plot No 140, Maharishi Karve Road, Churchgate MUMBAI, Maharashtra, India - 400020
      AAK-3475 REVERA DEVELOPERS LLP Flat No. 102, 1st Floor, 10-A, Sharda Building Opp. Jai Hind College, Church Gate, A Road, Mumbai, Maharashtra, India - 400020
      ACJ-5930 TERRANOVAX HYPERDIMENSIONAL COLLECTIBLES LLP Plot 196, Flat 19, 4th Floor, Lotus Court,,Backbay Reclamation, Jamshetji Tata Road,,Mumbai,Mumbai,Maharashtra,India-400020
      AAP-0834 WADTRU SYNTHETICS LLP 19, INDUS COURT, A ROAD CHURCHGATE MUMBAI, Maharashtra, India - 400020
      AAL-5139 HALO ENTERTAINMENT LLP 36, INDUS COURT, A ROAD, CHURCHGATE MUMBAI, Maharashtra, India - 400020
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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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