• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
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      SANJARY TRADING LLP

      LLPIN: AAK-3097 As on: 2026-07-13

      SANJARY TRADING LLP (LLPIN: AAK-3097) is a Limited Liability Partnership firm incorporated on 14 Aug 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

      SANJARY TRADING LLP's LLP Identification Number is (LLPIN)AAK-3097. Its Email address is and its registered address is 4, 3rd Floor, Plot 55/55A, Eleven Star Apartment Mohammed Shahid Marg, Madanpura, Mumbai,Central,Mumbai,Mumbai City,Maharashtra,India-400008

      Current status of SANJARY 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 SANJARY 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 SANJARY TRADING
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of SANJARY TRADING
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U74999MH2015PTC261295 MAZO DISTRIBUTION PRIVATE LIMITED 17, Floor-1st, Plot-111, Jumma Masjid Building, Mohammed Shahid Marg, Madanpura, Mumbai Central , Mumbai, Maharashtra, India - 400008
      ACW-1366 GRIVETY REAL ESTATE LLP C-1403, FLOOR 14TH, PLOT-332, CENTRAL AVENUE CHS, DR. D.B. MARG MUMBAI CENTRAL,MUMBAI,Mumbai City,Maharashtra,India-400008
      ACI-1420 NEXSA HOMES LLP 104, Floor-1st, Plot- CS No.1781, D K Residency, Shaikh Hafizuddin Marg,Sankli street 2nd Cross Lane, Madanpura, Mumbai Central, Mumbai,Mumbai,Mumbai,Maharashtra,India-400008
      U52390MH2022PTC380655 GROWONS HYPERMARKET PRIVATE LIMITED 32, Floor- GRD,87, Shrinbai Chawl Mohammed Shahid Marg Madanpura,Mumbai,Mumbai City,Maharashtra,400008-India
      AAU-6603 TAFF BEVERAGES LLP SHOP NO B 12, GRD FLOOR, PLOT 95, B WING, HALIMA APARTMENT, MOHAMMED SHAHID MARG, MADANPURA, MUMBAI, Maharashtra, India - 400008
      U93030MH2013PTC244358 PREMIUM GUARDFORCE PRIVATE LIMITED GROUND FLOOR, 64, HALIM MANSION, MADANPURA, MOHAMMED SHAHID MARG, MUMBAI CENTRAL, , MUMBAI, Maharashtra, India - 400008
      AAO-7467 KHALEEJ ACRES LLP 401, Floor -4, Plot-33, Al Ebrahim Palace, Meghraj Sethi Marg, Madanpura, Mumbai Central Mumbai, Maharashtra, India - 400008
      AAO-7872 ABDULREHMAN ACRES LLP 401, Floor -4, Plot-33, Al Ebrahim Palace, Meghraj Sethi Marg, Madanpura, Mumbai Central Mumbai, Maharashtra, India - 400008
      AAO-8074 PLOT PIONEER LLP 401, Floor -4, Plot-33, Al Ebrahim Palace, Meghraj Sethi Marg, Madanpura, Mumbai Central Mumbai, Maharashtra, India - 400008
      AAC-0396 TRADITSIYA FASHIONS LLP 15, Floor - 1, Plot - 57, Kanchwala Building Mohammad Shahid Marg, Madanpura, MumbaiCentral Mumbai, Maharashtra, India - 400008
      ACH-6189 I3 PYROLYSIS INDUSTRIES LLP 4, FLOOR 2, PLOT NO. 234, NAGREE COMPOUND,,MAULANA AZAD ROAD, MADANPURA, MUMBAI CENTRAL,Mumbai,Mumbai,Maharashtra,India-400008
      ACL-1746 ELAAF DEVELOPERS LLP 3 FLOOR - GRD, PLOT - CS 222, 292, POTIA APARTMENT BUILDING,JAHANGIR BOMAN BEHRAM MARG, MUMBAI CENTRAL,Mumbai,Mumbai,Maharashtra,India-400008
      ACK-4729 ELAAF REALTY LLP 3 FLOOR - GRD, PLOT - CS 222, 292, POTIA APARTMENT BUILDING,JAHANGIR BOMAN BEHRAM MARG, MUMBAI CENTRAL,Mumbai,Mumbai,Maharashtra,India-400008
      ACJ-0479 NEXSA REALTY DEVELOPERS LLP 104, Floor- 1st, Plot-CS No.1781, D K Residency, Shaikh Hafizzudin Marg,,Sankli Street 2nd Cross Lane, Madanpura, Mumbai central,Mumbai,Mumbai,Maharashtra,India-400008
      AAA-1753 KATHAWALA REALTORS LLP 104, Floor 1st, Plot- CS No. 1781, D K Residency,Shaikh Hafizuddin Marg, Sankli Street, 2nd Cross Lane, Madanpura, Mumbai Central, Mumbai Mumbai, Maharashtra, India - 400008
      ACJ-1444 SERA MODA TRADERS LLP 2, GROUND FLOOR, 55A, ROSHNI CHS LTD, MIRZA GALIB MARG,,NAGPADA, MUMBAI CENTRAL, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400008
      U45309MH2016PTC283109 SOLANKI MEMORABLE BUILDCON PRIVATE LIMITED 8, Ground floor-0,Plot- 51A, Ebrahim Roowala Building, Mohammed Shahid Marg, Madanpur a, , Mumbai Central, Maharashtra, India - 400008
      U55101MH2019PTC322039 MSJV STAYS PRIVATE LIMITED 4, Navjeevan Society, Dr Dadasaheb Bhadkamkar Marg, Mumbai Central,MUMBAI,Mumbai City,Maharashtra,400008-India
      U19111MH2017PTC291596 HAMD FITTINGS PRIVATE LIMITED 10,GRD-FLR, PLOT-231, BOMBAY CITY WEAVERS CHS, MADANPURA, , MUMBAI CENTRAL, MUMBAI, Maharashtra, India - 400008
      AAO-3113 TERAMOVA CONSTRUCTIONS & INTERIORS LLP 93, FLOOR-GRD, PLOT-14G, GAFOOR, SHETH CHAWL, KAMATHIPURA 5TH LANE, MUMBA,I CENTRAL,,MUMBAI,Mumbai City,Maharashtra,India-400008
      AAM-5437 TRIKAYA IRASA INFRA LLP 201,FLR-2,PLOT-292 B WING,DUDHWALA COMLEX,JAHANGIR BOMAN BEHRAM MARG, OPP CITY CENTER MALL, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008
      AAM-7174 CASTLE GREY INFRA LLP 201,FLR-2,PLOT-292 B WING,DUDHWALA COMLEX,JAHANGIR BOMAN BEHRAM MARG, OPP CITY CENTER MALL, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008
      AAY-3040 NUTRICROWN SUPPLEMENTS LLP 2, Grd floor, Plot 101, Jumma Masjid Trust building, Mohammed Shahid marg, Madanpura Mumbai, Maharashtra, India - 400008
      AAW-7499 BIONERE LIFESCIENCES LLP 303, FLOOR-3RD,4,ASHIANA BUILDING, MARATHA MANDIR MARG, MADANPURA, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008
      U45201MH2019PTC322663 STONEWORKS REALTY PRIVATE LIMITED 6,Floor,1st,Plot-6,Vadgama House,Maratha Mandir Marg,Madanpura,Mumbai Central , MUMBAI, Maharashtra, India - 400008
      AAI-8703 REDOLENCE FRAGRANCIA LLP NO-7, FLOOR-GRD, PLOT-79A, FANASWALA BUILDING HAIKH HAFIZUDDIN MARG, MADANPURA , MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008
      ABB-0526 MONACO REALTY LLP 21 FLOOR 2 PLOT 62/A FATWAT MANZIL,SHAIKH HAFIZUDDIN MARG, SANKLI 4TH STREET MADANPURA,Mumbai,Mumbai,Maharashtra,India-400008
      AAT-8978 GULLY CHAI LLP 21/22, FLOOR 2,PLOT 231,BOMBAY CITY WEAVERS CHS, MAULANA AZAD ROAD, MADANPURA, MUMBAI CENTRAL, MUMBAI, Maharashtra, India - 400008
      AAM-3586 TBS FOODS LLP 5,FLOOR-1,PLOT-4,ALISHA APARTMENT,SIR JAMSHEDJI JEEJEEBHOY ROAD,SPENCE ROAD,BYCULLA,MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008
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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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