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      • Complaints
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      SANWARIA TRADE-LINK LLP

      LLPIN: AAP-0991 As on: 2026-07-13

      SANWARIA TRADE-LINK LLP (LLPIN: AAP-0991) is a Limited Liability Partnership firm incorporated on 29 Apr 2019. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 2170000.00.

      Designated Partners of SANWARIA TRADE-LINK LLP are ASHOK KUMAR GUPTA, SIDDHARTH GUPTA, and REKHA GUPTA.

      SANWARIA TRADE-LINK 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 30 May 2024.

      SANWARIA TRADE-LINK LLP's LLP Identification Number is (LLPIN)AAP-0991. Its Email address is [email protected] and its registered address is C-144, Between C-143 to C-132 East of Kailash New Delhi, Delhi, India - 110065

      Current status of SANWARIA TRADE-LINK 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 SANWARIA TRADE-LINK 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 SANWARIA TRADE-LINK
      DIN Director Name Designation Appointment Date
      00016661 ASHOK KUMAR GUPTA Designated Partner 2019-05-22
      00342369 SIDDHARTH GUPTA Designated Partner 2019-05-22
      00342446 REKHA GUPTA Partner 2019-05-22
      Past Directors & Key Managerial Personnel of SANWARIA TRADE-LINK
      DIN Director Name Designation Appointment Date Cessation
      00016661 ASHOK KUMAR GUPTA Designated Partner - 2019-05-21
      00342369 SIDDHARTH GUPTA Designated Partner - 2019-05-21
      00342446 REKHA GUPTA Partner - 2019-05-21
      Other Directorships of ASHOK KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      JVR REAL ESTATE LLP AAC-6638 Designated Partner 2019-05-22 Ongoing
      JVR REAL ESTATE LLP AAC-6638 Designated Partner - 2019-05-21
      BANARAS BEAD BUSINESS LLP AAP-3801 Designated Partner 2019-05-22 Ongoing
      BBL BEADS LLP ACF-1864 Designated Partner 2024-01-30 Ongoing
      BANARAS BEADS LIMITED L01131UP1980PLC004984 Managing Director 1980-04-10 Ongoing
      BBL BEADS PRIVATE LIMITED U19121UP1998PTC024007 Director 1998-11-24 Ongoing
      MANGALAM HOSPITALITY INDIA PRIVATE LIMITED U55101UP2006PTC031268 Director 2009-01-27 Ongoing
      BANARAS BEAD BUSINESS PRIVATE LIMITED U74120UP1991PTC013360 Director - 2019-05-21
      THE BENARES CLUB LIMITED U91990UP1898NPL000028 Director - 2011-10-16
      BANARAS INDUSTRIAL AND TRADE ASSOCIATION U91990UP1927NPL000341 Additional Director - 2020-09-20
      BANARAS INDUSTRIAL AND TRADE ASSOCIATION U91990UP1927NPL000341 Director 2020-09-20 Ongoing
      Other Directorships of SIDDHARTH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SWASTIK PARADISE LLP AAA-8507 Partner 2012-03-26 Ongoing
      SWASTIK AMARAVATI LLP AAG-9353 Designated Partner 2016-07-18 Ongoing
      BANARAS BEAD BUSINESS LLP AAP-3801 Partner 2019-05-22 Ongoing
      BBL BEADS LLP ACF-1864 Partner 2024-01-30 Ongoing
      BANARAS BEADS LIMITED L01131UP1980PLC004984 Additional Director - 2010-07-08
      BANARAS BEADS LIMITED L01131UP1980PLC004984 Managing Director 2014-02-01 Ongoing
      BANARAS BEADS LIMITED L01131UP1980PLC004984 Whole-time director - 2014-02-01
      BANARAS BEADS EXPORTS PRIVATE LIMITED U18101UP2000PTC025314 Director - 2010-07-01
      BBL BEADS PRIVATE LIMITED U19121UP1998PTC024007 Director - 2018-04-21
      BANARAS GLASS BEADS PRIVATE LIMITED U51101DL1990PTC339668 Director 2004-04-05 Ongoing
      SANWARIA TRADE-LINK PRIVATE LIMITED U51109DL2008PTC336131 Director - 2019-04-28
      DRISHTI VINIMOY PRIVATE LIMITED U51909WB2004PTC099287 Director - 2010-07-06
      AMBICA VYAPAAR PRIVATE LIMITED U51909WB2005PTC101433 Director - 2010-07-06
      MANGALAM HOSPITALITY INDIA PRIVATE LIMITED U55101UP2006PTC031268 Director 2009-01-27 Ongoing
      Other Directorships of REKHA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      U G AGROCHEM LLP AAH-7444 Partner - 2021-02-01
      BANARAS BEAD BUSINESS LLP AAP-3801 Designated Partner 2019-05-22 Ongoing
      BBL BEADS LLP ACF-1864 Designated Partner 2024-01-30 Ongoing
      BANARAS BEADS EXPORTS PRIVATE LIMITED U18101UP2000PTC025314 Director 2000-04-13 Ongoing
      BBL BEADS PRIVATE LIMITED U19121UP1998PTC024007 Director 2023-12-05 Ongoing
      MANGALAM HOSPITALITY INDIA PRIVATE LIMITED U55101UP2006PTC031268 Director 2009-01-27 Ongoing
      BANARAS BEAD BUSINESS PRIVATE LIMITED U74120UP1991PTC013360 Director - 2019-05-21

      CIN Company Name Company Address
      U51101DL1990PTC339668 BANARAS GLASS BEADS PRIVATE LIMITED C-144, Between C-143 to C-132, East of Kailash , New Delhi, Delhi, India - 110065
      U51109DL2008PTC336131 SANWARIA TRADE-LINK PRIVATE LIMITED C-144, Between C-143 to C-132, East of Kailash , New Delhi, Delhi, India - 110065
      AAR-8176 CHAUNCEY INN LLP C 7 C 7/71 III EAST OF KAILASH NEW DELHI, Delhi, India - 110065
      U74899DL1994PLC061623 RAMA FINLEASE LIMITED C 31EAST OF KAILASH EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
      U01400DL2014PTC263716 CRIMSON HILLS AGRICULTURAL PRODUCTS PRIVATE LIMITED C-54 G/F, EAST OF KAILASH NEAR C BLK MKT, OKHLA MANDI , NEW DELHI, Delhi, India - 110065
      U74999DL2017PTC325905 SHAMS SHAH MED STORE PRIVATE LIMITED C 3/8, DDA FLATS, NEAR OKHLA MANDI C BLOCK, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
      U43299DL2023PTC421016 RAILBUCKS SHINE PRIVATE LIMITED Building 293, Sant Nagar,East Of Kailash New Delhi,East Of Kailash,,New Delhi,South Delhi,Delhi,India,110065.,New Delhi,South Delhi,Delhi,110065-India
      AAJ-1369 VAKEELJI LLP C-120 (Basement )EAST OF KAILASH, NEW DELHI-110065 New Delhi, Delhi, India - 110065
      U55101DL2026PTC466945 WHITE FLOWER RESIDENCY PRIVATE LIMITED C-8/74 East of Kailash,New Delhi,New Delhi,South Delhi,Delhi,110065-India
      U47594DL2023PTC424132 FIRSTRIZON PRIVATE LIMITED C-137 T/F,EAST OF KAILASH NEW DELHI,New Delhi,South Delhi,Delhi,110065-India
      U80100DL2025PTC454957 SLS SECURITY AND ALLIED SERVICES PRIVATE LIMITED C-119, GROUND FLOOR, EAST,OF KAILASH, NEW DELHI,New Delhi,South Delhi,Delhi,110065-India
      U70100DL2011PTC214571 BSSP DEVELOPERS PRIVATE LIMITED C-161, EAST OF KAILASH, NEW DELHI , NEW DELHI, Delhi, India - 110065
      U85110DL2012PTC244627 SHREEJI MOLECULAR PRIVATE LIMITED C-8 East of Kailash New Delhi , New Delhi, Delhi, India - 110065
      U74999DL2020PTC365987 RAWNEST PRIVATE LIMITED C-250, Ground Floor,Sant Nagar, East of Kailash, New Delhi-110065 , New Delhi, Delhi, India - 110065
      U26105DL2025PTC458066 ALPHA INDIA DISPLAYS PRIVATE LIMITED C-161, East Of Kailash,South Delhi,New Delhi,South Delhi,Delhi,110065-India
      U52601DL2022PTC400352 ERSTHORIZON PRIVATE LIMITED C-137 T/F EAST OF KAILASH NEW DELHI,DELHI,South Delhi,Delhi,110065-India
      U62013DL2021PTC388959 BRIXBIT TECHNOLOGIES PRIVATE LIMITED C-6 S/F EAST OF KAILASH NEW DELHI,DELHI,South Delhi,Delhi,110065-India
      AAT-1119 UNIVERSAL PET FOODS LLP C 9 EAST OF KAILASH SOUTH DELHI NEW DELHI, Delhi, India - 110065
      U68200DL2023PTC423369 ADVANCEDAGRO ENGINEER'S PRIVATE LIMITED C/O RAJ RANI GUPTA, 11 GRD FLOOR KAILASH HILLS EAST OF KAILASH,New Delhi,South Delhi,Delhi,110065-India
      U45201DL2000PTC104022 YOGENDRA SINGH CONSTRUCTION AND ENGINERS PRIVATE LIMITED. 226 KAILASH HILLSGROUND FLOOR C BLOCK EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
      U18109DL2013PTC261424 FASHIONISTA APPARELS PRIVATE LIMITED 100, KAILASH HILLS NEAR C BLOCK, EAST OF KAILASH MARKET , NEW DELHI, Delhi, India - 110065
      U45201DL2001PTC112746 YUVRAJA CONSTRUCTION PRIVATE LIMITED 226 KAILASH HILLSG FLOOR C BLOCK MKT EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
      AAN-4208 LINDEN CONSULTANTS LLP C-771, New Friends Colony, East of Kailash Sriniwaspuri, Kalkaji New Delhi, Delhi, India - 110065
      AAI-7477 ASSERTIVE HEIGHTS CONSTRUCTION LLP C- 145, East of Kailash New Delhi Delhi, Delhi, India - 110065
      U11045DL2025PTC460508 GMRP ENTERPRISES PRIVATE LIMITED C-92, East of Kailash,New Delhi,South Delhi,Delhi,110065-India
      U01119DL1998PTC097181 VAY TRADING PRIVATE LIMITED C-159, EAST OF KAILASH NEW DELHI , DELHI, Delhi, India - 110065
      U74999DL2019PTC346742 ACCELERATE PRODUCTX VENTURES PRIVATE LIMITED C-39 EAST OF KAILASH NEW DELHI South Delhi , DELHI, Delhi, India - 110065
      ACX-6359 ANS BUILDER LLP C-63 LGF, EAST OF KAILASH,New Delhi,South Delhi,Delhi,India-110065
      ACP-7562 SILVER FORK HOSPITALITY LLP C-6/85, East Of Kailash,,New Delhi,South Delhi,Delhi,India-110065
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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

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      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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      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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