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      • Complaints
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      SAWARIYA TRADEX LLP

      LLPIN: ACW-1538 As on: 2026-07-13

      SAWARIYA TRADEX LLP (LLPIN: ACW-1538) is a Limited Liability Partnership firm incorporated on 11 Mar 2026. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

      SAWARIYA TRADEX LLP's LLP Identification Number is (LLPIN)ACW-1538. Its Email address is and its registered address is PS10, Rotunda Building,2nd floor B.S Marg Fort,Mumbai,Mumbai,Maharashtra,India-400001

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

      CIN Company Name Company Address
      U67120MH1996PLC098051 SPS FINQUEST LIMITED R-514, 5TH FLOOR, ROTUNDA BUILDING, B. S. MARG, FORT,,MUMBAI,Mumbai City,Maharashtra,400001-India
      L67120MH1996PLC098051 SPS FINQUEST LIMITED R-514, 5TH FLOOR, ROTUNDA BUILDING, B. S. MARG, FORT, , MUMBAI, Maharashtra, India - 400001
      AAH-6136 PKJN & ASSOCIATES LLP 59/61, 2nd FLOOR, SONAWALA BUILDING, MUMBAI SAMACHAR MARG,FORT, MUMBAI- 400001 MUMBAI, Maharashtra, India - 400001
      U63000MH2008PTC188354 TRINSHIP CARGO SERVICES PRIVATE LIMITED 288/37, ENGINEER BUILDING, 2ND FLOOR, S.B.S. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      ACI-3526 QUASAR INVESTMENT ADVISORS LLP 531, ROTUNDA BLDG, B. S. MARG,,FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400001
      ACA-4606 AMRITAPALI TRADE MARKETING LLP 19, MOHAN MANSION, 1ST FLOOR,274, S.B.S. MARG, FORT, MUMBAI Mumbai, Maharashtra, India - 400001
      U55101MH2012FTC238283 MAMMA ROSA FOODS PRIVATE LIMITED 35-B, Khatau Building, 2nd Floor, Alkesh Dinesh Modi Marg, Fort , Mumbai, Maharashtra, India - 400001
      U65990MH1995PTC091069 ROONGTA CAPITAL MARKETS PRIVATE LIMITED PM 4, MEZZANINE FLOOR, STOCK EXCHANGE, ROTUNDA BLDG., B.S.MARG, FORT, , MUMBAI, Maharashtra, India - 400001
      U70102MH2012PTC238232 HHB REAL ESTATE PRIVATE LIMITED 35-B, Khatau Building, 2nd Floor, Alkesh Dinesh Modi Marg, Fort , Mumbai, Maharashtra, India - 400001
      U93000MH2007PLC169654 TEAM INDIA MANAGERS LIMITED 35-B, Khatau Building, 2nd Floor, Alkesh Dinesh Mody Marg, Fort , Mumbai, Maharashtra, India - 400001
      U55101MH2009PTC194491 TEAM INDIA FOODS PRIVATE LIMITED 35-B, Khatau Building, 2nd Floor, Alkesh Dinesh Modi Marg, Near BSE, Fort , Mumbai, Maharashtra, India - 400001
      U74999MH2017PTC296524 CRYPTOSYS IT VENTURE PRIVATE LIMITED BUILDING NO 5 5TH FLOOR RAJA BAHADUR COMPOUND WEST WING B S MARG FORT , MUMBAI, Maharashtra, India - 400001
      U85191MH2016PTC272582 MINDCRESCENT WELLNESS VENTURES PRIVATE LIMITED 26/27, KHATAU BUILDING 2ND FLOOR, A.D. MODI MARG, FORT, MUMBAI- 400001 , MUMBAI, Maharashtra, India - 400001
      ACM-2946 MAKAAN RESTAURANTS LLP Sheth Chambers, 2nd Floor, 21,,Dr. V. B. Gandhi Marg, Fort,,Mumbai,Mumbai,Maharashtra,India-400001
      U66120MH2024PTC423333 HLSB KONNECT PRIVATE LIMITED PS 14 2nd Flr Rotunda BSE,Ltd., M.S. Marg BSE, Fort,Mumbai,Mumbai,Maharashtra,400001-India
      U69201MH2023PTC398593 KPOBIZ SOLUTIONS PRIVATE LIMITED 57B, 2nd Floor, Emplire Building,136/148, Dadabhai Nawroji Road, Fort,Mumbai,Mumbai,Maharashtra,400001-India
      AAJ-8852 EUROMED CAREERS LLP 45-46, 2ND FLOOR, DCB BUILDING, PALTON RD. RAMABAI AMBEDKAR MARG, FORT MUMBAI MUMBAI, Maharashtra, India - 400001
      U55101MH2008PTC184956 FRESH MEALS INDIA PRIVATE LIMITED 35-B, Second Floor, Khatau Building, Alkesh Dinesh Modi Marg, Opp. BSE, Fort, Mumbai. , Mumbai, Maharashtra, India - 400001
      U74210MH1993PLC074723 ARTELIA CONSULTING ENGINEERS LIMITED AS/10/B, 2nd Floor, Plot-6, Ador House Kakushroo Dubash Marg, Kalaghoda, Fort, Mumbai , Mumbai, Maharashtra, India - 400001
      ACW-8151 RUDRA HEALTHSPAS LLP 44, KHATAU BUILDING, OFFICE NOS. 23/26, AND 27/29, 2ND FLOOR, NYAYMURTI G. N. VAIDYA MARG,,FORT,,Mumbai,Mumbai,Maharashtra,India-400001
      U70102MH2007PTC173106 WELLCITY REAL ESTATE PRIVATE LIMITED 17,18B,FLOOR-3/19,BOMBAY MUTUAL BUILDING,RUSTOM SIDHWA MARG,HANDLOOM HOUSE,FORT,MUMBAI-4 00001 , MUMBAI, Maharashtra, India - 400001
      ACG-7042 COMPSOFT BPO SERVICES INDIA LLP S. M. Dadan, Sheth Chambers, 2nd flr, Flat 13/15 21 Dr. V. B. Gandhi Marg, Fort,Mumbai,Mumbai City,Maharashtra,India-400001
      L74999MH2006PLC166037 HAS LIFESTYLE LIMITED 35-B, Khatau Building, 2nd Floor, Alkesh Dinesh Mody Marg, Fort , Mumbai, Maharashtra, India - 400001
      ABC-8539 P&A AUDIO SOLUTIONS LLP 6/A-4 B 6TH FLOOR NEW EXCELSIOR BLDG, A.K.NAYAK MARG FORT MUMBAI 400001,Mumbai,Mumbai,Maharashtra,India-400001
      U65990MH1993PTC070472 DHWANI MERCANTILE PRIVATE LIMITED MANU MANSION. 1ST FLOOR. 16, S B S MARG, FORT , MUMBAI, Maharashtra, India - 400001
      U65922MH1994PLC190639 AHMEDNAGAR FINANCE LTD MANU MANSION, GROUND MEZZANINE FLOOR, 16 S B S MARG, FORT, , MUMBAI, Maharashtra, India - 400001
      U92400MH2008PTC188436 TECHNO CLUB PRIVATE LIMITED MANU MANSION, 3RD FLOOR, 16 S B S MARG, FORT, , MUMBAI, Maharashtra, India - 400001
      AAE-0544 S K LEGAL ASSOCIATES LLP 201-B, M.B. House, 2nd Floor, 77/79, Janmabhoomi Marg,Fort MUMBAI, Maharashtra, India - 400001
      ABZ-3728 KP Law Associates LLP 201-B, M. B. House, 2nd Floor77/79, Janmabhoomi Marg, Fort Mumbai, Maharashtra, India - 400001
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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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