• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
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      • Auditors

      SALWA TRADING LLP

      LLPIN: AAA-6963 As on: 2026-07-13

      SALWA TRADING LLP (LLPIN: AAA-6963) is a Limited Liability Partnership firm incorporated on 21 Nov 2011. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SALWA TRADING LLP are ABUZAR HUSSAIN KHAN, NAVAIDUL ISLAM KHAN, and ANAM MUSTAFA KHAN.

      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.

      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 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.

      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 SALWA TRADING
      DIN Director Name Designation Appointment Date
      02235618 ABUZAR HUSSAIN KHAN Designated Partner 2011-11-21
      02909118 NAVAIDUL ISLAM KHAN Designated Partner 2011-11-21
      03605917 ANAM MUSTAFA KHAN Designated Partner 2011-11-21
      Past Directors & Key Managerial Personnel of SALWA TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ABUZAR HUSSAIN KHAN
      Company Name CIN Designation Appointment Date Cessation
      BLACK BRICK TRADING COMPANY PRIVATE LIMITED U51101DL2013PTC257009 Director 2013-08-29 Ongoing
      HON FOODS AND SOLUTION PRIVATE LIMITED U51392UP2018PTC102851 Director 2018-04-06 Ongoing
      Other Directorships of NAVAIDUL ISLAM KHAN
      Company Name CIN Designation Appointment Date Cessation
      BLACK CUBE CONSULTING LLP AAC-1434 Designated Partner - 2018-04-16
      CLC TEXTILE PARK PRIVATE LIMITED U17124MP2008PTC020601 Additional Director - 2010-09-30
      CLC TEXTILE PARK PRIVATE LIMITED U17124MP2008PTC020601 Director - 2019-06-01
      UNITED VILLAGES NETWORKS PRIVATE LIMITED U51101DL2005PTC140423 Additional Director - 2012-09-29
      UNITED VILLAGES NETWORKS PRIVATE LIMITED U51101DL2005PTC140423 Director - 2014-03-31
      RURAL EMPOWER MARKETING (INDIA) PRIVATE LIMITED U52100DL2010PTC205970 Director - 2014-03-27
      CHHINDWARA INFRASTRUCTURE PRIVATE LIMITED U70100MP2012NPL027877 Director - 2019-06-01
      OMNITEL TECHNOLOGIES PRIVATE LIMITED U72200HR2005PTC035693 Nominee Director - 2016-06-04
      GRID INFOCOM PRIVATE LIMITED U72300DL2009PTC187864 Additional Director - 2011-09-30
      GRID INFOCOM PRIVATE LIMITED U72300DL2009PTC187864 Director - 2011-12-28
      OPTIMATTI CONSULTING PRIVATE LIMITED U72400DL2013PTC261274 Director - 2015-03-01
      UKUYA INDIA PRIVATE LIMITED U72900DL2011PTC227903 Director - 2011-12-28
      STAR HOTELS PRIVATE LIMITED U74899DL1978PTC009206 Director 2010-02-25 Ongoing
      SENSORISE DIGITAL SERVICES PRIVATE LIMITED U74900DL2015PTC278119 Director - 2015-10-03
      CARPE DIEM BUSINESS ADVISORY PRIVATE LIMITED U74900DL2018PTC336108 Director 2018-07-03 Ongoing
      ALSHIFA HEALTHCARE SERVICES PRIVATE LIMITED U74995DL2016PTC303431 Director - 2018-01-25
      NATIONAL WAQF DEVELOPMENT CORPORATION LIMITED U74999DL2013GOI262924 Additional Director - 2015-08-19
      NATIONAL WAQF DEVELOPMENT CORPORATION LIMITED U74999DL2013GOI262924 Director - 2018-04-14
      Other Directorships of ANAM MUSTAFA KHAN
      Company Name CIN Designation Appointment Date Cessation
      BLACK BRICK TRADING COMPANY PRIVATE LIMITED U51101DL2013PTC257009 Director 2013-08-29 Ongoing

      CIN Company Name Company Address
      U74999DL2017PTC313187 NEEDHI HR SERVICES PRIVATE LIMITED J-4, LAJPAT NAGAR-III VINOBHA PURI , NEW DELHI, Delhi, India - 110024
      U99999DL1991PTC045371 M.D. ADVERTISING PRIVATE LIMITED J-4 LAJPAT NAGAR-III , NEW DELHI, Delhi, India - 110024
      U45400DL2007PTC170584 HP REALTORS PRIVATE LIMITED J-4, GROUND FLOOR, LAJPAT NAGAR-III, , NEW DELHI, Delhi, India - 110024
      ACF-5825 WEBVI ACHIEVERS LLP 179 GRD FLOOR, VINOBA PURI,LAJPAT NAGAR 2, NEW DELHI,New Delhi,South 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
      U45201DL2006PTC146407 PROSE PROPERTIES AND CONSULTANTS PRIVATE LIMITED J-17, BASEMENT, LAJPAT NAGAR-III NEW DELHI. , NEW DELHI, Delhi, India - 110024
      U72900DL1999PTC101907 METRO BAZAR ONLINE PRIVATE LIMITED PROMOTER'S ADD:- J-37 LAJPAT NAGAR-III NEW DELHI , NEW DELHI, Delhi, India - 110024
      U72200DL2011PTC224616 RAJ COMSOFT PRIVATE LIMITED 218, SECOND FLOOR, VINOBA PURI, LAJPAT NAGAR-II, NEW DELHI , NEW DELHI, Delhi, India - 110024
      U74899DL1986PTC141623 JAIPRAKASH EXPORTS PRIVATE LIMITED 219, LGF, Vinoba Puri Lajpat Nagar - II, New Delhi , New Delhi, Delhi, India - 110024
      U70100DL2011PTC225766 LIBRANS VENTURE PRIVATE LIMITED 219, LGF, Vinoba Puri Lajpat Nagar - II, New Delhi , New Delhi, Delhi, India - 110024
      U15122DL2014PTC272584 J P SUGAR MILLS PRIVATE LIMITED J-4 LAJPAT NAGAR-III , NEW DELHI, Delhi, India - 110024
      ACJ-6064 PATIL AND PARTNERS LLP C170 gf,New Delhi, Delhi, India,Lajpat nagar,4,Dayanand Colony,New Delhi,South Delhi,Delhi,India-110024
      U55109DL2025PTC445284 LOTUSKEY VENTURES PRIVATE LIMITED 179, VINOBA PURI, LAJPAT,NAGAR, SOUTH DELHI,New Delhi,South Delhi,Delhi,110024-India
      ACE-0830 FURIOUS WORLD LLP H NO-57 F/F VINOBA PURI,LAJPAT NAGAR II NEW,New Delhi,South Delhi,Delhi,India-110024
      U80904DL2011PTC219894 MAJOR EDU TEACH PRIVATE LIMITED 4/29, BLOCK-4, NIRMAL PURI OLD DOUBLE STOREY,LAJPAT NAGAR-IV , NEW DELHI, Delhi, India - 110024
      U51393DL1998PTC095725 HOME N STYLE (INDIA) PRIVATE LIMITED 10, FEROJ GANDHI ROAD LAJPAT NAGAR-III LAJPAT NAGAR-III , NEW DELHI, Delhi, India - 110024
      ACD-6125 MF DESIGNS LLP 16 Feroz Gandhi Road Lajpat Nagar III Police Station New Delhi 110024,New Delhi,South Delhi,Delhi,India-110024
      AAJ-3612 KOTAWALA FOODS LLP 57, Ring Road, Lajpat Nagar-III New Delhi - 110024 New Delhi, Delhi, India - 110024
      AAJ-3614 KOTAWALA LIFESTYLE LLP 57, Ring Road, Lajpat Nagar-III New Delhi - 110024 New Delhi, Delhi, India - 110024
      U74999DL2017PTC319841 SLEEPY OWL COFFEE PRIVATE LIMITED 74, Link Road Lajpat Nagar-III New Delhi-110024 , New Delhi, Delhi, India - 110024
      U74899DL1990PTC040913 GDK JEWELS PRIVATE LIMITED 57, Ring Road, Lajpat Nagar-III, New Delhi-110024 , New Delhi, Delhi, India - 110024
      U74999DL1995PTC073808 AKT INVESTMENTS PRIVATE LIMITED 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
      U68100DL1991PTC044582 REGENCY CREATIONS PRIVATE LIMITED B-21, III rd Floor, Lajpat Nagar-I New Delhi-110024 , New Delhi, Delhi, India - 110024
      U74999DL2015PTC286010 SWEATDRIP PRIVATE LIMITED I - 40, IIND FLOOR, LAJPAT NAGAR-III NEW DELHI-110024 , NEW DELHI, Delhi, India - 110024
      ACQ-2457 TGV INFRATECH LLP 1, Vinoba puri,Lajpat Nagar 2,New Delhi,South Delhi,Delhi,India-110024
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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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