• 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
      • Board Meetings
      • Auditors

      SANAVIKA COMMODITIES & TRADERS LLP

      LLPIN: AAT-7544 As on: 2026-07-13

      SANAVIKA COMMODITIES & TRADERS LLP (LLPIN: AAT-7544) is a Limited Liability Partnership firm incorporated on 09 Sep 2020. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of SANAVIKA COMMODITIES & TRADERS LLP are MAYANK GARG, and REETESH GUPTA.

      SANAVIKA COMMODITIES & TRADERS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 07 May 2024.

      SANAVIKA COMMODITIES & TRADERS LLP's LLP Identification Number is (LLPIN)AAT-7544. Its Email address is [email protected] and its registered address is F 9 CHETAKPURI GWALIOR, Madhya Pradesh, India - 474001

      Current status of SANAVIKA COMMODITIES & TRADERS 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by SANAVIKA COMMODITIES & TRADERS in a way that was never possible before.

      Want deeper insights about SANAVIKA COMMODITIES & TRADERS?
      Explore Prime Research for Industry & Economic Insights

      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 SANAVIKA COMMODITIES & TRADERS 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 SANAVIKA COMMODITIES & TRADERS
      DIN Director Name Designation Appointment Date
      00560688 MAYANK GARG Designated Partner 2022-10-28
      03363084 REETESH GUPTA Designated Partner 2020-09-09
      Past Directors & Key Managerial Personnel of SANAVIKA COMMODITIES & TRADERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MAYANK GARG
      Company Name CIN Designation Appointment Date Cessation
      GWALIOR TRADE AND INVESTMENTS LLP AAE-6948 Designated Partner 2015-09-03 Ongoing
      ISHAN MALL LLP AAK-6721 Partner 2017-09-25 Ongoing
      KAILA DEVI MINING AND STONE CRUSHER LLP AAT-2833 Designated Partner - 2022-12-30
      DIVYADEV HOUSING DEVELOPMENT LLP AAU-6578 Designated Partner 2020-11-11 Ongoing
      ENCHANT ESTATE DEVELOPERS LLP AAZ-4547 Designated Partner 2021-11-12 Ongoing
      SMPG REALITY LLP ACI-2244 Designated Partner 2024-07-05 Ongoing
      REGENCY MINING PRIVATE LIMITED U14200MP2008PTC020833 Director 2008-06-27 Ongoing
      MARY BUILDCON PRIVATE LIMITED U45201MP1999PTC013331 Director - 2009-02-19
      DIVINE HOUSING DEVELOPMENT COMPANY PRIVATE LIMITED U45201MP2003PTC015884 Director 2005-02-10 Ongoing
      RUCHI BUILDERS PRIVATE LIMITED U45201MP2003PTC015885 Director 2003-06-16 Ongoing
      REGENCY HOTELS AND INVESTMENTS (INDIA) PRIVATE LIMITED U55101MP1995PTC009588 Director - 2016-06-13
      GWALIOR REGENCY RESORTS (INDIA) PRIVATE LIMITED U55101MP2012PTC028211 Director 2012-04-17 Ongoing
      GWALIOR REGENCY COUNTRY INN PRIVATE LIMITED U55101MP2012PTC028227 Director 2012-04-18 Ongoing
      VIRAT INFRAVENTURES PRIVATE LIMITED U70100MP2010PTC023558 Director - 2020-12-02
      GALAV REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101MP2013PTC030321 Director 2013-03-18 Ongoing
      Other Directorships of REETESH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      RSG INFRACON LLP AAN-2141 Designated Partner - 2021-06-26
      DIVYADEV HOUSING DEVELOPMENT LLP AAU-6578 Designated Partner 2021-02-12 Ongoing
      SHRI SHYAM COMMODITIES AND TRADERS LLP AAW-2217 Designated Partner 2021-03-09 Ongoing
      ASHEETA DEVELOPERS LLP AAZ-2378 Designated Partner 2022-12-21 Ongoing
      SHRI ACHALNATH BUILDERS LLP ACE-2348 Designated Partner 2023-12-04 Ongoing
      JAI BHOLENATH INFRA DEVELOPERS AND PROJECTS LLP ACE-3543 Designated Partner 2023-12-12 Ongoing
      HARDIK DISTRIBUTOR PRIVATE LIMITED U14100MP2011PTC025206 Additional Director - 2023-09-29
      HARDIK DISTRIBUTOR PRIVATE LIMITED U14100MP2011PTC025206 Director 2023-04-25 Ongoing
      HARDIK DISTRIBUTOR PRIVATE LIMITED U14100MP2011PTC025206 Director - 2021-10-25
      MARY DEVELOPERS PVT LTD U45203MP1992PTC007148 Additional Director - 2014-09-30
      MARY DEVELOPERS PVT LTD U45203MP1992PTC007148 Director 2014-09-30 Ongoing
      SANVI DEVCON PRIVATE LIMITED U45400MP2015PTC033771 Director 2015-01-29 Ongoing
      R & G COMMODITIES PRIVATE LIMITED U51900MP2020PTC051696 Director 2020-07-04 Ongoing
      KHUSHI COMMODITIES & SECURITIES PRIVATE LIMITED U65999DL2021PTC391033 Director - 2022-11-15
      AGDP BUILDERS PRIVATE LIMITED U70100DL2011PTC214311 Additional Director - 2017-03-25
      JSK INFRACOMPLEX PRIVATE LIMITED U70103UP2017PTC095417 Director 2017-07-26 Ongoing
      DEV KHUSHI DEVELOPERS PRIVATE LIMITED U70109MP2020PTC054340 Director 2022-06-11 Ongoing
      CYLSYS WORLD WIDE PRIVATE LIMITED U72300MH2015PTC262857 Director - 2020-12-02
      CYLSYS BUCKET PRIVATE LIMITED U72300MH2016PTC271796 Director - 2020-12-02
      EXPERTPRO REALTY PRIVATE LIMITED U74110DL2016PTC299984 Director - 2023-04-05
      MEDISSION HOSPITAL AND RESEARCH INSTITUTE PRIVATE LIMITED U85110MP2013PTC029894 Director 2013-01-12 Ongoing

      CIN Company Name Company Address
      U51900MP2020PTC051696 R & G COMMODITIES PRIVATE LIMITED F-9, Chetakpuri , Gwalior, Madhya Pradesh, India - 474001
      U24119MP2021PTC057942 ANGAD ADHESIVE PRIVATE LIMITED W/o Rakesh Agrawal, F-9A LAXM , GWALIOR, Madhya Pradesh, India - 474001
      U62099MP2023PTC064894 ALROY TECH SOLUTION PRIVATE LIMITED C/o, RADHA MOHAN TIWARI F-102 BALDEV VILLA MANDSOUR GALI,,LALA KA BAZAR, GWALIOR 474001,Gird,Gwalior,Madhya Pradesh,474001-India
      U77100MP2024PTC073517 REVROAM PRIVATE LIMITED F-253/B-Harishan karpuram,Lashkar gwalior,Gird,Gwalior,Madhya Pradesh,474001-India
      U40300MP2019PTC047847 STBT POWER INFRA PRIVATE LIMITED F 201, FIRST FLOOR, KRISHN APARTMENT SURAJ NAGAR, TAL LADHERI,GWALIOR,Gwalior,Madhya Pradesh,474001-India
      AAZ-0190 ANGELIC STEEL LLP 49 GANGA VIHAR COLONY, CITY CENTER MAHALGAON PARISAR GWALIOR, MADHYA PRADESH MADHYA PRADESH, Madhya Pradesh, India - 474001
      U63030MP2014PLC033354 JAETAL LOGISTICS LIMITED F-240, Harishankarpuram , Gwalior, Madhya Pradesh, India - 474001
      U72900MP2011PTC025814 BERRYKANE TELECOMMUNICATION PRIVATE LIMITED F- 167 HARISHANKARPURAM , GWALIOR, Madhya Pradesh, India - 474001
      U72200MP2014PTC032924 FUZINIX INFOTECH PRIVATE LIMITED M-9,Thatipur , Gwalior, Madhya Pradesh, India - 474001
      U70100MP2015PTC034507 TANISH BUILDTECH PRIVATE LIMITED F-240, Harishankarpuram , Gwalior, Madhya Pradesh, India - 474001
      U24233MP2014PTC032682 JAITAL CHEMICALS PRIVATE LIMITED F-318, HARISHANKAR PURAM , GWALIOR, Madhya Pradesh, India - 474001
      U01131MP1999PLC013673 A JAETAL FOOD AND CHEMICALS LIMITED F-318 HARISHANKAR PURAM , GWALIOR, Madhya Pradesh, India - 474001
      U55209MP2017PTC044529 QT CAFE AND RESTAURANTS PRIVATE LIMITED B-14, CSS CHETAKPURI , GWALIOR, Madhya Pradesh, India - 474001
      U72200MP2012PTC027555 DIVINE VOICE PRIVATE LIMITED D-18, CHETAKPURI LASHKAR , GWALIOR, Madhya Pradesh, India - 474001
      U74300MP2011PTC027062 NIKITES MEDIA PRIVATE LIMITED 201 ARTI PLAZA CHETAKPURI , GWALIOR, Madhya Pradesh, India - 474001
      U79120MP2025PTC080246 GLSKO TRAVEL HUB PRIVATE LIMITED C-19 VIJAYA NAGAR,CHETAKPURI,Gird,Gwalior,Madhya Pradesh,474001-India
      U15549MP2021PTC057068 BHATIA MASALE PRIVATE LIMITED 20, VIJAYA NAGAR CHETAKPURI, LASHKAR , GWALIOR, Madhya Pradesh, India - 474001
      U47521MP2024PTC070800 GOVARDHAN AND VRINDAVAN PRIVATE LIMITED F-203 PITAMBARA APARTMENT,HARISHANKAR PURAM,Gird,Gwalior,Madhya Pradesh,474001-India
      U66190MP2025PTC075377 MADI AS INFINITY INS BROKER PRIVATE LIMITED HOUSE NO: F- 42,HARISHANKAR PURAM,Gird,Gwalior,Madhya Pradesh,474001-India
      U28990MP2020PTC052543 JAI SAIRAM PIPES PRIVATE LIMITED F-44, Hari Shankar Puram, Lashkar, , Gwalior, Madhya Pradesh, India - 474001
      U45200MP2006PLC019017 SNAP INDIA CONSULTANCY LIMITED F - 27, SANJAY COMPLEX, JAYENDRAGANJ, , GWALIOR, Madhya Pradesh, India - 474001
      U31300MP1960PTC000900 GWALIOR ELECTRICAL INDUSTRIES PRIVATE LI MITED INDUSTRIAL ESTATE, BLOCK NO.9-B, , GWALIOR, Madhya Pradesh, India - 474001
      U52310MP2008PTC021228 UA BIOTECH PRIVATE LIMITED E-8, FLAT NO. 302 CHETAKPURI , GWALIOR, Madhya Pradesh, India - 474001
      U52190MP2015PTC035086 SANTONA TREXIM PRIVATE LIMITED K-241, VIJYA NAGAR EXTENSION CHETAKPURI , GWALIOR, Madhya Pradesh, India - 474001
      U74999MP2016PTC041778 SHINE INDIA CLEAN PRIVATE LIMITED F-19, Royal Plaza, Jayendraganj Lashkar , Gwalior, Madhya Pradesh, India - 474001
      U88900MP2024NPL070437 LATE SHRI GHASIRAM RAMSEVAK LOHIYA EDUCATION, LITERACY & WELFARE FOUNDATION F300/101, VASUNDHARA APT,,HARISHANKAR PURAM,Gird,Gwalior,Madhya Pradesh,474001-India
      U01100MP2016PTC041564 UMMEED INDIA PRODUCER COMPANY LIMITED 9-C Maharana Pratap Nagar , Lashkar GWalior, Madhya Pradesh, India - 474001
      U05259MP2005PTC017776 M.M. SPRINGS PRIVATE LIMITED D-9, DWARIKA PURI, NEAR KHERAPATI TEMPLE , GWALIOR, Madhya Pradesh, India - 474001
      U45202MP2007PTC019757 SIGN DEVELOPERS PRIVATE LIMITED F-11 DARUL HABIB COMPLEX KAMPOO ROAD , GWALIOR, Madhya Pradesh, India - 474001
      View all companies with similar address

      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99