SD CORPTRADE LLP (LLPIN: AAF-3489) is a Limited Liability Partnership firm incorporated on 18 Dec 2015. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of SD CORPTRADE LLP are DHARMENDRA SHARMA, and SURENDRA KUMAR.
SD CORPTRADE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
SD CORPTRADE LLP's LLP Identification Number is (LLPIN)AAF-3489. Its Email address is [email protected] and its registered address is KHURJA ROAD. JEWAR, JEWAR, Uttar Pradesh, India - 203135
Current status of SD CORPTRADE LLP is - Active.
| LLP Identification Number | AAF-3489 |
| Name | SD CORPTRADE LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 50 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-12-18 |
| Age of Company | 9 years, 2 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SD CORPTRADE LLP |
| AAF-3489 |
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Get a list of all litigations SD CORPTRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SD CORPTRADE. This report helps you understand the risk associated in dealing with SD CORPTRADE and its Directors better.
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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 SD CORPTRADE 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07299999 | DHARMENDRA SHARMA | Designated Partner | 2015-12-18 |
| 07300002 | SURENDRA KUMAR | Designated Partner | 2015-12-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-8783 | Singhal Asset Management LLP | MOH Khurja Road, Near Petrol PumpJewar, Gautam Budh Nagar Jewer, Uttar Pradesh, India - 203135 |
| U01110UP2021PTC150637 | SHRI JI AGRO FARMS PRIVATE LIMITED | MOH. KANOON GOYAN JHAJJAR ROAD , JEWAR, Uttar Pradesh, India - 203135 |
| U15549UP2018PTC107340 | NAIMIK FAST FOOD AND INFRA TECH PRIVATE LIMITED | PLOT NO 1126 AMBA MALL ,JHAJHAR ROAD , JEWAR, Uttar Pradesh, India - 203135 |
| AAV-6465 | LAW POSITIVE CORPORATE GYAN LLP | H.NO. 201 BANI ISRAIL NAI BASTI JEWAR JEWAR, Uttar Pradesh, India - 203135 |
| U31909UP2019PTC124466 | FEYN ELECTRIC PRIVATE LIMITED | Mohalla Holi Chok Tappal Road, Jewar , Jewer, Uttar Pradesh, India - 203135 |
| AAI-8270 | SRS DAIRY LLP | Village Sabota Mustafabad Jewar, Uttar Pradesh, India - 203135 |
| AAY-9978 | JEWAR CONSTRUCTIONS LLP | MOH. KANOON GOYAN JEWAR, Uttar Pradesh, India - 203135 |
| AAW-5200 | SANJAY ABHISHEK SECURITY LLP | VILLAGE MANGROLI JEWAR GAUTAM BUDDHA NAGAR, Uttar Pradesh, India - 203135 |
| ABC-0362 | RPT Vittvanijy Corp LLP | C/O. RAVINDRA SHAMRAKURJA ROAD Jewer, Uttar Pradesh, India - 203135 |
| U85300UP2021PTC139927 | AAROGYADHARA HOSPITAL PRIVATE LIMITED | KHURJA ROAD JEWAR NIKAT SUB REGISTRAR OFFICE JEWAR Gautam Buddha Nagar UP 203135 IN |
| ACA-1374 | ASTAR APPARELS LLP | MalpahadaBundelkhand Jewer, Uttar Pradesh, India - 203135 |
| ABZ-3395 | SHAMI INNOVATION AND TECHNOLOGIES LLP | C/O PREMCHAND,DAYANTPUR , PO KHAS Jewer, Uttar Pradesh, India - 203135 |
| U70100UP2021PTC143544 | KAR INFRA & MANAGEMENT SERVICES PRIVATE LIMITED | c/o bhuvnesh kumar namo jhajhr road jewar mo jhajhr road, gautam budh nagar, jewar Gautam Buddha Nagar UP 203135 IN |
| U74999UP2016PTC087962 | SVRM BINAYAK MARBLE HOUSE PRIVATE LIMITED | OPPOSITE REGISTRAR OFFICE KHURJA ROAD JEWAR Gautam Buddha Nagar UP 203135 IN |
| U74999UP2016PTC086605 | SAMYAK HYGIENE CARE PRIVATE LIMITED | PLOT NO-1782 CHATANGA ROAD JEWAR JEWAR Gautam Buddha Nagar UP 203135 IN |
| U70109UP2021PTC155439 | PROPERTY WORLD PRIVATE LIMITED | 01, CHOUROLI ROAD, TOWN & TEHSIL-JEWAR JEWAR Gautam Buddha Nagar UP 203135 IN |
| U70102UP2015PTC068673 | DLA PROJECTS PRIVATE LIMITED | 36, VANI ISRAIL, MANGROLI ROAD JEWAR Gautam Buddha Nagar UP 203135 IN |
| U45203UP2021PTC155853 | SV BUILDERS CONSTRUCTION PRIVATE LIMITED | C/O Radha Devi Jhajhar Road Jewar Gautam Buddha Nagar UP 203135 IN |
| U85100UP2018PTC102446 | SKYBLUE NURSING PRIVATE LIMITED | 156, SARAI NAINSINGH MOHALLA, TAPPAL ROAD, JEWAR Gautam Buddha Nagar UP 203135 IN |
| U74999UP2017PTC091353 | TRADERS CORNER INFRACON PRIVATE LIMITED | Jhajhar Road, Near Yamuna Expressway Cut jewar Gautam Buddha Nagar UP 203135 IN |
| U45201UP2020PTC139631 | GREEN AVENUE BUILDTECH PRIVATE LIMITED | A/22 MOHALLA KANOON GOYA, JAHAJHR ROAD JEWAR Gautam Buddha Nagar UP 203135 IN |
| U72900UP2022PTC174325 | RYU AGRITECH SOLUTIONS PRIVATE LIMITED | C/O MANJU DEVI MANGROLI ROAD NA JEWAR Gautam Buddha Nagar UP 203135 IN |
| U74999UP2018PTC109627 | ENERGINEE INNOVATIONS PRIVATE LIMITED | C/o DHARMENDRA SINGH, MOH CHOROLI ROAD, JEWAR, GAUTAM BUDDHA NAGAR, Gautam Buddha Nagar UP 203135 IN |
| U51909UP2019PTC117105 | KARRYMALL DIGITAL PRIVATE LIMITED | SHOP NO-6, GROUND FLOOR, MANGROLI ROAD NEAR MAIN CHOURAHA, THANA JEWAR TEHSIL GAUTAM BUDDHA NAGAR Gautam Buddha Nagar UP 203135 IN |
| U70102UP2015PTC073195 | KRISHNA GOPAL DEVELOPER PRIVATE LIMITED | VILLAGE MANGROLI P.O. JEWAR JEWAR Gautam Buddha Nagar UP 203135 IN |
| U52609UP2017PTC099173 | JAYLOK AND RAJ TALAN FMCG RETAILERS PRIVATE LIMITED | HOUSE NO 225, MOH VANIISRAIL JEWAR JEWAR Gautam Buddha Nagar UP 203135 IN |
| U85300UP2021NPL148218 | JIVEKTA WELFARE FOUNDATION | VILL-MANGROLI-H .NO 128 JEWAR G B NAGAR, GAUTAM BUDDHA NAGAR JEWAR UP 203135 IN |
| U74999UP2016PTC088721 | TANISH FERTILIZERS PRIVATE LIMITED | ANAJ MANDI JEWAR Gautam Buddha Nagar UP 203135 IN |
| U74140UP2021OPC157483 | KD SECURITY SERVICE (OPC) PRIVATE LIMITED | Khasra No. 625 Village Thora Jewar Gautam Buddha Nagar UP 203135 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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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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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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 |
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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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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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