SDPL TRADING LLP (LLPIN: AAJ-5047) is a Limited Liability Partnership firm incorporated on 24 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SDPL TRADING LLP are ROSHAN FATEHCHAND SETHIA, and SOHANI DEVI SETHIA.
SDPL TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 23 Dec 2024.
SDPL TRADING LLP's LLP Identification Number is (LLPIN)AAJ-5047. Its Email address is [email protected] and its registered address is FE 8010 Bharat Diamond Bourse, F Tower,Centre Core Bandra Kurla Complex, Bandra E , MUMBAI, Maharashtra, India - 400051
Current status of SDPL TRADING LLP is - Active.
| LLP Identification Number | AAJ-5047 |
| Name | SDPL TRADING LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| 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 | 2017-05-24 |
| Age of Company | 7 years, 9 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SDPL TRADING LLP |
| AAJ-5047 |
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Get a list of all litigations SDPL TRADING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SDPL TRADING. This report helps you understand the risk associated in dealing with SDPL TRADING 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 SDPL 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00660156 | ROSHAN FATEHCHAND SETHIA | Designated Partner | 2017-05-24 |
| 07811614 | SOHANI DEVI SETHIA | Designated Partner | 2022-05-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01482289 | FATEH CHAND SETHIA | Designated Partner | - | 2022-05-11 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U25190MH1958PTC011143 | BRAMMER V-LINK PRIVATE LIMITED C/N | FE-3011-A, F Tower, Bharat Diamond Bourse Bandra-Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U05005MH2006PTC160885 | J K MARINE SERVICES PRIVATE LIMITED | D Tower, DW8010, Bharat Diamond Bourse G- Block, Bandra Kurla Complex, Bandra E ast , Mumbai, Maharashtra, India - 400051 |
| U36911MH2008PTC177634 | DIAMAS JEWELS PRIVATE LIMITED | FW 7030,7TH FLOOR,TOWER 'F', BHARAT DIAMOND BOURSE PL NO C-28,'G'BLOCK,BANDRA-KURLA COMPLEX ,BANDRA(E) , MUMBAI, Maharashtra, India - 400051 |
| ABA-0319 | P MANISH EXPORTS LLP | EE-3050, E TOWER, EAST WING, 3RD FLOOR, BHARAT DIAMOND BOURSE COMPLEX, PLOT NO- C-28, G-BLOCK, BANDRA KURLA COMPLEX,BANDRA EAST Mumbai, Maharashtra, India - 400051 |
| U36911MH2006PTC159718 | SIM DIAM PRIVATE LIMITED | FE 8010,BHARAT DIAMOND BOURSE, F TOWER, CENTRE CORE, BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI MH 400051 IN |
| AAP-9279 | J K DEALERS LLP | D Tower, DW8010, Bharat Diamond Bourse G Block, Bandra Kurla Complex, Bandra East Mumbai Mumbai, Maharashtra, India - 400051 |
| AAN-3424 | OASIS COLLECTIONS LLP | FE 2070, BHARAT DIAMOND BOURSE, G BLOCK, BANDRA KURLA COMPLEX, OPP. NABARD OFF.,BANDRA -E MUMBAI, Maharashtra, India - 400051 |
| AAS-3936 | RADIANT DIAMOND LLP | FE 2070 Bharat Diamond Bourse G Block Bandra Kurla Complex, Opp. Nabard HO, Bandra (E) Mumbai, Maharashtra, India - 400051 |
| U14292MH2011PTC214827 | GOENKA GLITTERATII PRIVATE LIMITED | EC6060, E Tower Central Wing,Bharat Diamond Bourse G- Block Bandra - Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| AAP-7355 | OOPAL JEWELLERY LLP | OFFICE NO:2-B,8TH FLOOR,TOWER B,BANDRA KURLA COMPLEX,OPPOSITE BHARAT DIAMOND BOURSE,BANDRA (E) MUMBAI, Maharashtra, India - 400051 |
| AAL-3822 | VALUE STONE LLP | JW9010B10, Asha Diamond, Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Bandra (E), Mumbai, Maharashtra, India - 400051 |
| U18101MH2005PTC405968 | MEGNA GARMENTS PRIVATE LIMITED | EC-6060, E Tower, Bharat Diamond Bourse, Bandra Kurla Complex, , Bandra, Maharashtra, India - 400051 |
| U36911MH2007PTC172198 | IORA DIAMONDS PRIVATE LIMITED | "E" TOWER CENTRE CORE # EC 3010, BHARAT DIAMOND BOURSE, 'G' BLOCK, BANDRA KURLA COMPLEX, BANDRA(E) MUMBAI Mumbai City MH 400051 IN |
| F05032 | DIAMONDS VILLAGE DMCC | TOWER D, EAST CORE, OFFICE NUMBER DE 8081, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BA , MUMBAI, Maharashtra, India - 400051 |
| U14292MH2011PTC212884 | GOLD MINERALS RESOURCES DEVELOPMENT PRIVATE LIMITED | EC6060, E Tower Central Wing,Bharat Diamond Bourse G- Block, Bandra - Kurla Complex, Bandr a (East) , Mumbai, Maharashtra, India - 400051 |
| AAC-3809 | SURVIVAL WATER RESOURCE LLP | DC-3111,BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX,BANDRA(E) MUMBAI, Maharashtra, India - 400051 |
| AAL-9150 | ANGEL JEWELS LLP | JW5080, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA (E), Mumbai, Maharashtra, India - 400051 |
| AAM-3857 | PANSURIYA IMPEX LLP | HW-1121, BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX, BANDRA (E) MUMBAI, Maharashtra, India - 400051 |
| AAC-6298 | RIJAY ENTERPRISES LLP | BC-5010A, Bharat Diamond BourseBandra Kurla Complex, Bandra (E) Mumbai, Maharashtra, India - 400051 |
| AAC-5934 | RIJAY REALTY LLP | BC-5010A, Bharat Diamond BourseBandra Kurla Complex, Bandra (E) Mumbai, Maharashtra, India - 400051 |
| AAC-7218 | GEM MANUFACTURING INDIA LLP | DC-1120, G Block, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (E) Mumbai, Maharashtra, India - 400051 |
| AAD-7791 | JYOTI BUSINESS & INVESTMENT LLP | EE- 8070, Bharat Diamond Bourse Bandra Kurla Complex, Bandra ( E ) MUMBAI, Maharashtra, India - 400051 |
| AAP-0697 | DAZZLE CRAFT LLP | DC-4072, D TOWER, BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| AAL-2125 | DIAVEST COMMERCIALS LLP | AW 2022, A TOWER, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI, Maharashtra, India - 400051 |
| AAH-4211 | PRIMEGEMS LLP | DC 8180, Bharat Diamond Bourse, G Block Bandra Kurla Complex, Bandra (E), MUMBAI, Maharashtra, India - 400051 |
| AAI-1503 | GRAND-SLAM DIAMOND EXPORTS LLP | FE-3015, BHARAT DIAMOND BOURSE G, BLOCK, BANDRA-KURLA COMPLEX, BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| AAF-5345 | VIDHI GEMS LLP | CC-2120, Bharat Diamond Bourse, G Block,Bandra Kurla Complex, Bandra-E Mumbai, Maharashtra, India - 400051 |
| AAG-5118 | H B TECHNOLOGIES LLP | BW 4220, Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Bandra (E) Mumbai, Maharashtra, India - 400051 |
| AAK-1523 | BASIC COMMERCIAL ADVISORY LLP | AW 2022, A TOWER, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI, Maharashtra, India - 400051 |
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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.
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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.
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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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