SAKUNAM TRADING LLP (LLPIN: AAP-5296) is a Limited Liability Partnership firm incorporated on 06 Dec 2019. It is registered at Registrar of Companies, Mumbai. 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 last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
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.
| LLP Identification Number | AAP-5296 |
| Name | SAKUNAM 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 | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-06-06 |
| Age of Company | 5 years, 9 months, 7 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAKUNAM TRADING LLP |
| AAP-5296 |
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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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08473450 | SAROJ SATYAPRAKASH BANSAL | Designated Partner | 2019-06-06 |
| 08473451 | BAKUL VISHAL BANSAL | Designated Partner | 2019-06-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-3047 | AMMA PROJECTS 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 |
| 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 |
| 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 |
| AAG-0847 | ROGER PEREIRA COMMUNICATION LLP | FLAT NO. 10, RAJESH MANSION, 4TH FLOOR, MAHARSHI KARVE ROAD, 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 |
| 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 |
| 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 |
| U45100MH2004PTC147800 | ARGUS PROJECTS PRIVATE LIMITED | INDUS COURT, GROUND FLOOR, FLAT NO.1, PLOT NO.13, A ROAD, CHURCHGATE MUMBAI Mumbai City MH 400020 IN |
| U74999MH2010PTC209490 | ARGUS ZENER SYSTEM INTEGRATORS PRIVATE LIMITED | INDUS COURT, GROUND FLOOR, FLAT NO.1, PLOT NO.13, A ROAD, CHURCHGATE MUMBAI Mumbai City MH 400020 IN |
| U93030MH2011PTC213567 | ARGUS CMS SERVICES PRIVATE LIMITED | INDUS COURT, GROUND FLOOR, FLAT NO.1, PLOT NO.13, A ROAD, CHURCHGATE MUMBAI Mumbai City MH 400020 IN |
| U74999MH2015PTC267840 | KAILASH MANSAROVAR PRODUCTIONS PRIVATE LIMITED | Indus Court, Ground Floor, Flat No.1 Plot No.13, A Road, Churchgate, Mumbai Mumbai City MH 400020 IN |
| U51109MH2008PTC186659 | ARGUS TECHNO (INDIA) PRIVATE LIMITED | INDUS COURT, GROUND FLOOR, FLAT NO.1, PLOT NO.13, A ROAD, CHURCHGATE MUMBAI Mumbai City MH 400020 IN |
| 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 |
| AAB-1084 | SAYANI PLASTICS LLP | FLAT NO. 14, 4TH FLOOR, RASIK NIWASF ROAD, MARINE DRIVE MUMBAI, Maharashtra, India - 400020 |
| AAG-6204 | RAVINDRA K RESHAMWALA LLP | 7/A, Pil Court, 7th Floor,111, Maharshi Karve Road, Churchgate Mumbai, Maharashtra, India - 400020 |
| AAJ-5722 | BLOSSOM TEXFAB LLP | B BLOCK, 4TH FLOOR, PIL COURT, 111, MAHARSHI KARVE ROAD, CHURCHGATE MUMBAI, Maharashtra, India - 400020 |
| AAA-5211 | HURDLE RATE ADVISORS LLP | SHANTI KUTEER, FLAT NO.21, 4TH FLOOR, NETAJI SUBHASH ROAD, MARINE DRIVE MUMBAI, Maharashtra, India - 400020 |
| AAL-4040 | OZONE FASHIONS LLP | B BLOCK, 4TH FLOOR, PIL COURT, (SHERBANOO CHS), 111, M K ROAD, CHURCHGATE MUMBAI, Maharashtra, India - 400020 |
| AAN-4858 | BROADLEAF ENTERPRISES LLP | B BLOCK, 4TH FLOOR, PIL COURT, (SHERBANOO CHS), 111, M K ROAD, CHURCHGATE MUMBAI, Maharashtra, India - 400020 |
| AAN-6204 | ZOHO ENTERPRISES LLP | B BLOCK, 4TH FLOOR, PIL COURT, (SHERBANOO CHS), 111, M K ROAD, CHURCHGATE MUMBAI, Maharashtra, India - 400020 |
| U01100MH1997PTC105457 | GLOBAL AGRITECH (INDIA) PRIVATE LIMITED | G-A, Ground Floor, Pil Court, Sherbanoo CHS Ltd., 111, Maharshi Karve Road, Churchgate , Mumbai, Maharashtra, India - 400020 |
| AAR-6898 | FOCUS EDUCATE EMPOWER LIVE LLP | Flat No. 18, 4th Flr, Plot 7, Bhagwan Mansion, Cinema Road, Near Metro Cinema, Churchgate, Mumbai, Maharashtra, India - 400020 |
| U17100MH1987PLC044296 | JUST TEXTILES LIMITED | FLAT NO. 25, 5TH FLOOR, ARYAN MAHAL, PLOT-43 PM SHUKLA MARG, C ROAD, CHURCHGATE RAILW AY STATION , MUMBAI, Maharashtra, India - 400020 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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 |
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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 |
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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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