SALWA TRADING LLP (LLPIN: AAA-6963) is a Limited Liability Partnership firm incorporated on 21 Dec 2011. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SALWA TRADING LLP are NAVAIDUL ISLAM KHAN, ANAM MUSTAFA KHAN, and ABUZAR HUSSAIN KHAN.
SALWA 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.
SALWA TRADING LLP's LLP Identification Number is (LLPIN)AAA-6963. Its Email address is [email protected] and its registered address is J-4 LAJPAT NAGAR - III VINOBA PURI NEW DELHI, Delhi, India - 110024
Current status of SALWA TRADING LLP is - Strike Off.
| LLP Identification Number | AAA-6963 |
| Name | SALWA TRADING LLP |
| LLP Status | Strike Off |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2011-11-21 |
| Age of Company | 13 years, 3 months, 22 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 |
| SALWA TRADING LLP |
| AAA-6963 |
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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 SALWA 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 |
|---|---|---|---|
| 02909118 | NAVAIDUL ISLAM KHAN | Designated Partner | 2011-11-21 |
| 03605917 | ANAM MUSTAFA KHAN | Designated Partner | 2011-11-21 |
| 02235618 | ABUZAR HUSSAIN KHAN | Designated Partner | 2011-11-21 |
| DIN | Director Name | 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 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15122DL2014PTC272584 | J P SUGAR MILLS PRIVATE LIMITED | J-4 LAJPAT NAGAR-III , NEW DELHI, Delhi, India - 110024 |
| AAJ-1198 | ODYSSEY SPECIALITY FOODS INDIA LLP | 131 VINOBA PURI,LAJPAT NAGAR-II NEW DELHI NEW DELHI, Delhi, India - 110024 |
| U27109DL1972PTC006187 | HANUMAN STEELS PVT LTD | 4, RING ROAD LAJPAT NAGAR-III NEW DELHI , NEW DELHI, Delhi, India - 110024 |
| AAJ-3614 | KOTAWALA LIFESTYLE LLP | 57, Ring Road, Lajpat Nagar-III New Delhi - 110024 New Delhi, Delhi, India - 110024 |
| AAJ-3612 | KOTAWALA FOODS LLP | 57, Ring Road, Lajpat Nagar-III New Delhi - 110024 New Delhi, Delhi, India - 110024 |
| AAE-7966 | ROUND EYES STAFFING SERVICES LLP | B-103, III FLOOR LAJPAT NAGAR PART -I, NEW DELHI-110024 NEW DELHI, Delhi, India - 110024 |
| L33301DL1988PLC033434 | TIMEX GROUP INDIA LIMITED | E-10, Lower Ground Floor, Lajpat Nagar-III New Delhi-110024 , New Delhi, Delhi, India - 110024 |
| AAY-6784 | VECAN FOODS LLP | 35 link Road 2nd Floor Lajpat Nagar III New Delhi 110024 New Delhi, Delhi, India - 110024 |
| AAA-7446 | BRAIN MAALISH MOTION PICTURES LLP | 12, VINOBA PURI LAJPAT NAGAR-II NEW DELHI, Delhi, India - 110024 |
| AAA-7771 | BRAIN MAALISH EMC HOLDINGS LLP | 12, VINOBA PURI LAJPAT NAGAR-II NEW DELHI, Delhi, India - 110024 |
| AAA-7445 | BRAIN MAALISH EVENTS & ENTERTAINMENT LLP | 12, VINOBA PURI LAJPAT NAGAR-II NEW DELHI, Delhi, India - 110024 |
| ACB-7116 | SUMMER HILL HOSPITALITY LLP | D-4, BasementLajpat Nagar-III New Delhi, Delhi, India - 110024 |
| AAM-4934 | ZEYA AND SAIF CONSULTANCY LLP | 165, VINOBA PURI, LAJPAT NAGAR -II NEW DELHI, Delhi, India - 110024 |
| U18101DL1996PTC075806 | AMBER FASHIONS PRIVATE LIMITED | J-58, LAJPAT NAGAR-III , NEW DELHI, Delhi, India - 110024 |
| U22222DL2008PTC186080 | BLUE LEAF ENTERTAINMENTS PRIVATE LIMITED | B-4, LAJPAT NAGAR-III , NEW DELHI, Delhi, India - 110024 |
| AAE-8633 | EARLZ TRADE LLP | 147, VINOBA PURI, LAJPAT NAGAR - II, NEW DELHI, Delhi, India - 110024 |
| AAN-1422 | CAPITAL FINANCE AND INVESTMENTS LLP | 160, Basement, Vinoba puri Lajpat Nagar-II New Delhi, Delhi, India - 110024 |
| U24110DL2007PTC171958 | LUKMAN PHARMACEUTICALS PRIVATE LIMITED | 128, VINOBA PURI LAJPAT NAGAR-II , NEW DELHI, Delhi, India - 110024 |
| U72300DL2014PTC264043 | CLASSIC INTELLIGENCE PRIVATE LIMITED | J-34, G/F LAJPAT NAGAR-III , NEW DELHI, Delhi, India - 110024 |
| U01403DL1997PTC088822 | PEARL OVERSEAS PRIVATE LIMITED | 111, VINOBA PURI, LAJPAT NAGAR, PART-II, , NEW DELHI, Delhi, India - 110024 |
| ACB-3073 | PARK TREE HOTELS AND SERVICES LLP | 45, S/F, Vinoba PuriLajpat Nagar II New Delhi, Delhi, India - 110024 |
| ABC-1580 | ARTHYUG FINTECH LLP | Cabin B, 153, Vinoba Puri, Lajpat Nagar II New Delhi, Delhi, India - 110024 |
| AAR-4447 | BLUE-EYED TALENT PARTNERS LLP | 219 Lower Ground Vinoba Puri Lajpat Nagar 2 New Delhi, Delhi, India - 110024 |
| AAM-6765 | MRT HOLIDAYS LLP | 220, First Floor, Vinoba Puri Lajpat Nagar-II New Delhi, Delhi, India - 110024 |
| AAU-2472 | DIGIDU TECHNOLOGY LLP | 185 VINOBA PURI, GROUND FLOOR LAJPAT NAGAR 2 NEW DELHI, Delhi, India - 110024 |
| U17299DL2018PTC339837 | SUYAN TEXTILE PRIVATE LIMITED | 21, Basement, Vinoba Puri Lajpat Nagar II , NEW DELHI, Delhi, India - 110024 |
| U25202DL2007PTC167199 | VICTOR PACKAGING PRIVATE LIMITED | J-30, FIRST FLOOR LAJPAT NAGAR -III , NEW DELHI, Delhi, India - 110024 |
| U18101DL2008PTC176211 | GLAMOUR CLOTHINGS PRIVATE LIMITED | J-30 First Floor Lajpat Nagar III , New Delhi, Delhi, India - 110024 |
| U29199DL2005PTC136467 | FLAGSHIP ENGINEERING PRIVATE LIMITED | J-1, GROUND FLOOR, LAJPAT NAGAR - III, , NEW DELHI, Delhi, India - 110024 |
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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 |
|---|---|---|
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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