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      • Outstanding Payments (MSME)
      • Complaints
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      SAUNIR TRADING LLP

      LLPIN: AAA-1512 As on: 2026-07-13

      SAUNIR TRADING LLP (LLPIN: AAA-1512) is a Limited Liability Partnership firm incorporated on 03 Jun 2010. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SAUNIR TRADING LLP are JYOTI HARESH SHAH, NIRAJ HARESH SHAH, and ALANA NIRAJ SHAH.

      SAUNIR TRADING 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.

      SAUNIR TRADING LLP's LLP Identification Number is (LLPIN)AAA-1512. Its Email address is [email protected] and its registered address is FIRST FLOOR, MATRUCHAYA BUILDINGMITRAMANDAL HSG SOC., PARVATI DARSHAN PUNE, Maharashtra, India - 411009

      Current status of SAUNIR 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 SAUNIR 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 SAUNIR TRADING
      DIN Director Name Designation Appointment Date
      01394485 JYOTI HARESH SHAH Designated Partner 2010-06-03
      01409843 NIRAJ HARESH SHAH Designated Partner 2013-10-22
      08302849 ALANA NIRAJ SHAH Designated Partner 2018-12-13
      Past Directors & Key Managerial Personnel of SAUNIR TRADING
      DIN Director Name Designation Appointment Date Cessation
      00486420 SAURABH HARESH SHAH Designated Partner - 2013-03-21
      01409843 NIRAJ HARESH SHAH Designated Partner - 2013-09-12
      Other Directorships of SAURABH HARESH SHAH
      Company Name CIN Designation Appointment Date Cessation
      SAUNIJYOT ADVISORY SERVICES LLP AAA-1341 Designated Partner - 2013-03-21
      NIRSAU CONSULTANCY PRIVATE LIMITED U74900PN2007PTC131144 Additional Director - 2012-09-28
      NIRSAU CONSULTANCY PRIVATE LIMITED U74900PN2007PTC131144 Director - 2013-05-16
      FOCUS COMMODITIES PRIVATE LIMITED U74999PN2005PTC020647 Director - 2013-05-16
      Other Directorships of JYOTI HARESH SHAH
      Company Name CIN Designation Appointment Date Cessation
      SAUJYOT CONSULTANCY LLP AAA-0618 Designated Partner 2010-01-19 Ongoing
      NIRJYOT ADVISORY SERVICES LLP AAA-0996 Designated Partner - 2014-08-31
      PATANSHAH COMMODITIES LLP AAA-1238 Designated Partner 2010-04-28 Ongoing
      NOVICE CONSULTANCY LLP AAA-1339 Designated Partner 2010-05-13 Ongoing
      SAUNIJYOT ADVISORY SERVICES LLP AAA-1341 Designated Partner 2010-05-13 Ongoing
      NITYASHAH TRADING LLP AAA-1465 Designated Partner 2015-07-13 Ongoing
      NITYASHAH TRADING LLP AAA-1465 Designated Partner - 2014-07-07
      NIRSAU CONSULTANCY LLP AAE-6113 Designated Partner 2015-08-24 Ongoing
      EQUANIMITY REALTY PRIVATE LIMITED U00500PN2006PTC022241 Director 2006-03-29 Ongoing
      EQUANIMITY CONSULTANCY SERVICES PRIVATE LIMITED U00893PN2006PTC022242 Director 2006-03-29 Ongoing
      PUSHKAR LANDSCAPE PRIVATE LIMITED U45400MH2008PTC179669 Director 2008-03-04 Ongoing
      BLUE MOON SECURITIES PRIVATE LIMITED U67120PN1995PTC017074 Director 2003-04-01 Ongoing
      PUSHKAR SOFTWARE SOLUTIONS PRIVATE LIMITED U72200PN2007PTC131143 Director - 2013-09-12
      SAUNI CONSULTANCY PRIVATE LIMITED U74140PN1998PTC114509 Director 2008-06-01 Ongoing
      HU MERGERSINDIA.COM PRIVATE LIMITED U74140PN2008PTC131254 Director 2008-01-07 Ongoing
      NIRSAU CONSULTANCY PRIVATE LIMITED U74900PN2007PTC131144 Additional Director - 2012-09-28
      NIRSAU CONSULTANCY PRIVATE LIMITED U74900PN2007PTC131144 Director 2012-09-28 Ongoing
      NIRSAU CONSULTANCY PRIVATE LIMITED U74900PN2007PTC131144 Director - 2008-06-16
      HU CONSULTANCY PRIVATE LIMITED U74900PN2007PTC131145 Director - 2012-07-12
      FOCUS COMMODITIES PRIVATE LIMITED U74999PN2005PTC020647 Director 2005-04-28 Ongoing
      JYONI CONSULTANCY PRIVATE LIMITED U74999PN2016PTC167696 Director 2016-12-26 Ongoing
      Other Directorships of NIRAJ HARESH SHAH
      Company Name CIN Designation Appointment Date Cessation
      SAUJYOT CONSULTANCY LLP AAA-0618 Designated Partner 2010-01-19 Ongoing
      NIRJYOT ADVISORY SERVICES LLP AAA-0996 Designated Partner - 2014-08-31
      NIRKHYA MANAGEMENT ADVISORS LLP AAA-1229 Designated Partner 2010-04-28 Ongoing
      PATANSHAH COMMODITIES LLP AAA-1238 Designated Partner 2013-03-22 Ongoing
      NOVICE CONSULTANCY LLP AAA-1339 Designated Partner 2010-05-13 Ongoing
      SAUNIJYOT ADVISORY SERVICES LLP AAA-1341 Partner 2013-03-22 Ongoing
      NITYASHAH TRADING LLP AAA-1465 Designated Partner 2010-06-01 Ongoing
      NIRSAU CONSULTANCY LLP AAE-6113 Designated Partner 2015-08-24 Ongoing
      KSS CONSULTANTS REAL ESTATE LLP AAE-8419 Designated Partner 2016-09-26 Ongoing
      S3A CONSULTANCY LLP AAJ-8151 Designated Partner 2017-06-28 Ongoing
      ENKEI WHEELS (INDIA) LIMITED L34300PN2009PLC133702 Director - 2009-07-22
      EQUANIMITY REALTY PRIVATE LIMITED U00500PN2006PTC022241 Director 2006-03-29 Ongoing
      EQUANIMITY CONSULTANCY SERVICES PRIVATE LIMITED U00893PN2006PTC022242 Director 2006-03-29 Ongoing
      PUSHKAR LANDSCAPE PRIVATE LIMITED U45400MH2008PTC179669 Director 2011-11-01 Ongoing
      PUSHKAR SOFTWARE SOLUTIONS PRIVATE LIMITED U72200PN2007PTC131143 Director - 2011-07-20
      NEMITIRU ADVISORS PRIVATE LIMITED U72900MH2017PTC290142 Nominee Director - 2021-03-08
      SAUNI CONSULTANCY PRIVATE LIMITED U74140PN1998PTC114509 Director 2008-06-01 Ongoing
      HU MERGERSINDIA.COM PRIVATE LIMITED U74140PN2008PTC131254 Additional Director - 2015-09-30
      HU MERGERSINDIA.COM PRIVATE LIMITED U74140PN2008PTC131254 Director 2015-09-30 Ongoing
      NIRSAU CONSULTANCY PRIVATE LIMITED U74900PN2007PTC131144 Additional Director - 2013-09-30
      NIRSAU CONSULTANCY PRIVATE LIMITED U74900PN2007PTC131144 Director 2013-09-30 Ongoing
      NIRSAU CONSULTANCY PRIVATE LIMITED U74900PN2007PTC131144 Director - 2008-06-16
      HU CONSULTANCY PRIVATE LIMITED U74900PN2007PTC131145 Director 2018-09-29 Ongoing
      HU CONSULTANCY PRIVATE LIMITED U74900PN2007PTC131145 Director - 2012-07-12
      NSGE EDUCARE PRIVATE LIMITED U74900PN2013PTC149006 Additional Director - 2015-06-15
      FOCUS COMMODITIES PRIVATE LIMITED U74999PN2005PTC020647 Additional Director 2013-01-21 Ongoing
      JYONI CONSULTANCY PRIVATE LIMITED U74999PN2016PTC167696 Director 2016-12-26 Ongoing
      ALANI CONSULTANCY PRIVATE LIMITED U74999PN2016PTC167735 Director 2016-12-28 Ongoing
      Other Directorships of ALANA NIRAJ SHAH
      Company Name CIN Designation Appointment Date Cessation
      NITYASHAH TRADING LLP AAA-1465 Designated Partner 2018-12-13 Ongoing
      S3A CONSULTANCY LLP AAJ-8151 Designated Partner 2020-10-19 Ongoing
      HU CONSULTANCY PRIVATE LIMITED U74900PN2007PTC131145 Director 2021-11-30 Ongoing
      HU CONSULTANCY PRIVATE LIMITED U74900PN2007PTC131145 Director - 2021-11-29
      ALANI CONSULTANCY PRIVATE LIMITED U74999PN2016PTC167735 Director 2021-11-01 Ongoing

      CIN Company Name Company Address
      AAA-0618 SAUJYOT CONSULTANCY LLP FIRST FLOOR, MATRUCHAYA BUILDINGMITRAMANDAL HSG SOC., PARVATI DARSHAN PUNE, Maharashtra, India - 411009
      AAE-6113 NIRSAU CONSULTANCY LLP First Floor, Matruchaya Building, Plot No.27 Mitramandal Colony, Parvati Pune, Maharashtra, India - 411009
      U74900PN2007PTC131145 HU CONSULTANCY PRIVATE LIMITED FIRST FLOOR, FLAT NO 1, MATRUCHAYA BUILDING, PLOT NO 27,MITRAMANDAL COLONY, PARVATI, , PUNE, Maharashtra, India - 411009
      U74999PN2016PTC167696 JYONI CONSULTANCY PRIVATE LIMITED FIRST FLOOR, FLAT NO 1, MATRUCHAYA BUILDING, PLOT NO 27,MITRAMANDAL COLONY, PARVATI, , Pune, Maharashtra, India - 411009
      U74999PN2016PTC167735 ALANI CONSULTANCY PRIVATE LIMITED FIRST FLOOR, FLAT NO 1, MATRUCHAYA BUILDING, PLOT NO 27,MITRAMANDAL COLONY, PARVATI, , Pune, Maharashtra, India - 411009
      U24100PN2011PTC138977 SUBHASH CHEMICAL INDUSTRIES PRIVATE LIMITED 481/4B, SHAHU COLLEGE ROAD, SHRI KRIPA HSG SOC, SMIT KIRAN, PARVATI DARSHAN , PUNE, Maharashtra, India - 411009
      U74900PN2007PTC131144 NIRSAU CONSULTANCY PRIVATE LIMITED FIRST FLOOR , FLAT NO. 1, MATRUCHAYA BUILDING, PLOT NO. 27,MITRAMANDAL COLONY, PARVATI , PUNE, Maharashtra, India - 411009
      U74140PN2008PTC131254 HU MERGERSINDIA.COM PRIVATE LIMITED FIRST FLOOR , FLAT NO. 1, MATRUCHAYA BUILDING, PLOT NO. 27,MITRAMANDAL COLONY, PARVATI, , PUNE, Maharashtra, India - 411009
      U62020MH2025PTC440872 EXPERTISEWELT PRIVATE LIMITED FLAT NO 701 7TH FLOOR,SWARANJALI CO OP HSG SOC,Pune City,Pune,Maharashtra,411009-India
      U87900PN2025NPL242066 SHIDORI WELFARE SOCIAL FOUNDATION B F-8, HARI VIJAY HSG SOC,226/27,PARVATI VILLAGE,Pune City,Pune,Maharashtra,411009-India
      AAZ-6475 STUDIO KAVADASAA LLP C 1/8, BHOSALE PARK, GIRIKUNJ COOP HSG SOC SAHAKARNAGAR 2, PARVATI, PUNE Pune, Maharashtra, India - 411009
      U72200PN2008PTC132319 ATHENS IT SOLUTION PRIVATE LIMITED ELECTRONICA CO-OP ESTATE LTD,BLOCK NO 14, FIRST FLOOR,PUNE SATARA ROAD,PARVATI , PUNE, Maharashtra, India - 411009
      U51909PN2016PTC166678 MBWORLD EXIM PRIVATE LIMITED S .N. 42/A/2A CTS 48/8 OFFICE NO 42,FIRST FLOOR LOTUS COURT PUNE SATARA ROAD PARVATI , PUNE, Maharashtra, India - 411009
      AAJ-8151 S3A CONSULTANCY LLP First Floor, Flat No. 1, Matruchaya Bldg., Mitramandal Colony Pune, Maharashtra, India - 411009
      AAP-7188 JOSHIZ GRUHAUDYOG LLP ARANYESHWAR DARSHAN HSG SOCY P 1 54/1 PARVATI PUNE, Maharashtra, India - 411009
      U24233PN2015PTC153697 VANJAY PHARMACEUTICALS PRIVATE LIMITED 358, M-9, Giriniwas Hsg.Soc, Laxminagar Parvati ,Near Ramana Ganapati Mandir , Pune, Maharashtra, India - 411009
      AAH-3640 MARSHAL LABORATORIES LLP S.NO.50/51, PLOT NO.5 SANT NGR, SUKRUT HSG SOC PARVATI PUNE, Maharashtra, India - 411009
      U74140PN2004PTC018821 ARC RECOVERY SERVICES (PUNE) PRIVATE LIM ITED OFFICE NO 3 & 4 RUTURANGCO OP HSG SOC 49/1 PARVATI , PUNE, Maharashtra, India - 411009
      U74999PN2004PTC018820 SEARCH TARAN SERVICES PRIVATE LIMITED OFFICE NO 3 & 4 RUTURANG COOP HSG SOC 49/1 PARVATI , PUNE, Maharashtra, India - 411009
      AAQ-0988 ADECO SOLUTIONS-ADSL LLP Fl No 2, S No 484/160, Mitra Mandal Co Op Hsg Soc, Parvati, Pune, Maharashtra, India - 411009
      U74999PN2016OPC158060 MUSEUMAZE HOME DECOR PRIVATE LIMITED (OPC) Krushnai Bunglow No.3, Yashtara Hsg. Soc., Opp. Aranyeshwar, Parvati-Aranyeshwar, Sahaka r Nagar , Pune, Maharashtra, India - 411009
      U74900PN2013PTC148820 ELEMENTO ECO-SOLUTIONS PRIVATE LIMITED F No 1, Ketki Co-op Hsg Soc, S No. 89/90/91/1 Tulshibagwale Colony, Parvati , Pune, Maharashtra, India - 411009
      U51909PN2016PTC164350 TRIDENT MEDLIFE PRIVATE LIMITED OFFICE NO. 104 FIRST FLOOR LANDMARK CENTER PLOT NO. 2 SURVEY NO. 14/1B2B OPP. CITY PRID E PARVATI , PUNE, Maharashtra, India - 411009
      ABZ-0495 DEOBHOOMI KRUSHI UDYOG LLP FLAT NO-484/17, MITRAMANDAL SOC,PARVATI PUNE 411009,Pune City,Pune,Maharashtra,India-411009
      U72900PN2018PTC178199 ONVAL TECHNOLOGIES PRIVATE LIMITED State Bank Colony P No 2 Parvati Darshan Pune Pune 411009 , Pune City, Maharashtra, India - 411009
      ACV-5733 SS INFRANOVA LLP 58/8A, Parvati Darshan,Parvati,Pune City,Pune,Maharashtra,India-411009
      ACM-5351 SEVENMARBLES STUDIOS LLP House No 25, Purandare Wada, Second Floor,Parvati Gaon, Near Parvati Temple,Pune City,Pune,Maharashtra,India-411009
      U01114PN2019PTC183999 BHAGWANRAO AGRO AND FARMING PRIVATE LIMITED S.NO. 49/1, RUTURANG CO-OPERATIVE SOC. FLAT NO.202, PUNE - SATARA ROAD , PARVATI, PUNE, Maharashtra, India - 411009
      ACK-6562 BIZNOVA SARAF INFRA LLP H No 52, Satlaj Apt. 1st Floor,Nr Bank of Maharashtra Parvati,Pune City,Pune,Maharashtra,India-411009
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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
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      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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