• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
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      SDR TRADING LLP

      LLPIN: AAL-3290 As on: 2026-07-13

      SDR TRADING LLP (LLPIN: AAL-3290) is a Limited Liability Partnership firm incorporated on 06 Dec 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SDR TRADING LLP are DURGESH DINESH REGE, SHRADDHA DINESH REGE, and DINESH VINAYAK REGE.

      SDR 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 27 May 2024.

      SDR TRADING LLP's LLP Identification Number is (LLPIN)AAL-3290. Its Email address is [email protected] and its registered address is 20/4TH FLOOR, OM BUDDHI CHS, 132 J P ROAD SEVEN BUNGLOWS AZAD NAGAR ANDHERI WEST MUMBAI, Maharashtra, India - 400053

      Current status of SDR TRADING LLP is - Strike Off.

      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 SDR 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 SDR TRADING
      DIN Director Name Designation Appointment Date
      07983658 DURGESH DINESH REGE Designated Partner 2017-12-06
      07982432 SHRADDHA DINESH REGE Designated Partner 2017-12-06
      07982465 DINESH VINAYAK REGE Designated Partner 2017-12-06
      Past Directors & Key Managerial Personnel of SDR TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DURGESH DINESH REGE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHRADDHA DINESH REGE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DINESH VINAYAK REGE
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U55101MH2023PTC400646 ENCHANTED HILL RESORTS PRIVATE LIMITED 602, OMKAR AZAD NAGAR CHS. LTD., OFF. J P ROAD,AZAD NAGAR, BEHIND APNA BAZAR, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,400053-India
      AAO-8495 BLUEFLUTE FINTECH SOLUTIONS LLP FLAT NO. 104, 1ST FLOOR, SWEET SIXTEEN CHS., AZAD NAGAR, J P ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400053
      AAM-8634 BIZDENT E COM SERVICES LLP 7/103, SAPPHIRE COURT, AZAD NGR SEVEN HEAVEN CHS LTD, J P RD,AZAD NAGAR,ANDHERI WEST MUMBAI, Maharashtra, India - 400053
      U74900MH2011PTC216481 DENTEASY HEALTHCARE PRIVATE LIMITED 7/103, SAPPHIRE COURT, AZAD NGR SEVEN HEAVEN CHS LTD,J P RD,AZAD NAGAR,ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
      U74900MH2014PTC257864 JAAA PROPERTIES PRIVATE LIMITED 7/101, SAPPHIRE COURT, AZAD NGR SEVEN HEAVEN CHS LTD,J P RD,AZAD NAGAR,ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
      U43303MH2024PTC419322 WITHBUILD DESIGN & CONSTRUCTION PRIVATE LIMITED FN 1303-11 FLOOR 66 AZAD NAGAR SHODASH CHS LTD VEERA DESAI ROAD MITTAL SKYLARK,D66 AZAD NAGAR ANDHERI WEST MUMBAI,Mumbai,Mumbai,Maharashtra,400053-India
      ACK-4479 ANABIA GLOBAL VENTURES LLP 803 BASERA BUILDING NO 25 AZAD NAGAR CHS,NEAR APNA BAZAR OFF J P ROAD ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400053
      ABA-0993 BREATHLESS BULL FILMS LLP A1 Sai Apartment, 4 Bunglows, Bon Bon Lane Off J P Road, Andheri West,Mumbai Azad Nagar MUMBAI, Maharashtra, India - 400053
      AAJ-3433 PEBBLE WAY VENTURES LLP 53, NEW SIDDHARTH BUILDING CHS, SEVEN BUNGLOWS OFF. J.P.ROAD, ANDHERI [WEST], MUMBAI, Maharashtra, India - 400053
      U80903MH2020PTC349734 EDUX360 PRIVATE LIMITED BLOCK NO 307 NEHA CHS LTD J P ROAD SEVEN BUNGLOWS ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
      U45309MH2020PTC341663 NOVAGEN INFRATECH PRIVATE LIMITED 202, ASHIYANA CHS LTD, J P ROAD SEVEN BUNGLOWS, NR BON BON, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
      U70100MH2005PTC156551 SILVER OAK REALTORS PRIVATE LIMITED A/133, AVINASH BUILDING, 13TH FLOOR J.P. ROAD, SEVEN BUNGLOWS ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053
      AAP-8062 LIVECO MATERIALS LLP 301, Kush Regency CHS Ltd, Azad Nagar, Off J.P Road,Nr. Apna Bazar, Andheri West Mumbai, Maharashtra, India - 400053
      AAQ-2781 TODOS PAPER PRODUCTS LLP 13 GURUNAGAR BLDG NO. 1 CHS LTD J P ROAD, MANISH NAGAR, 4 BUNGLOWS, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053
      U72900MH2019PTC331995 ISTREET TECHNOLOGIES PRIVATE LIMITED 104 SHREE GANESH CHS LTD,J P ROAD, AZAD NAGAR, ANDHERI WEST BEHIND APANA BAZAR , Mumbai, Maharashtra, India - 400053
      AAW-3922 NAZILA PROPERTIES LLP 901, Basera Building No. 25, Azad Nagar CHS Near Apna Bazar, Off J.P. Road, Andheri(West) Mumbai, Maharashtra, India - 400053
      U45300MH2007PTC173829 OCEANUS CONSTRUCTORS PRIVATE LIMITED FLAT NO.1301, 13TH FLOOR, KAILASH CHS LTD, J P ROAD, SAHAKAR NAGAR, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053
      AAO-7230 HEALTHY BEATLE LLP B WING, 7TH FLOOR, PRATIK CHS, BUILDING NO 4, J. P. ROAD, D. N. NAGAR, ANDHERI (WEST), MUMBAI, Maharashtra, India - 400053
      AAX-5101 ALBATROSS VS LLP FLAT 303 FLOOR 3 WING C 7 VERSOVA RATAN NAGAR 4 BUNGLOWS OFF J P ROAD ANDHERI WEST MUMBAI, Maharashtra, India - 400053
      U74900MH2016PTC272772 VAJE SPORTS SHOOTING ACADEMY PRIVATE LIMITED FLAT NO 2, ASHISH BUILDING NO 37 CHS LTD, MANISH NAGAR, J P ROAD, BUNGLOWS, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
      U51909MH2022PTC390267 ROMEX GLOBAL TRADES PRIVATE LIMITED 2-404, Azad Nagar, Satyam CHS LTD, Azad Nagar,J.P.Road,Bhd Apna Bazar,Andheri(W) , Mumbai, Maharashtra, India - 400053
      AAQ-2764 PSA ELEMENTS LLP 201,Staium View, Azad Nagar,Bldg. No. 12, Off J. P. Road, Andheri West, Mumbai, MH 400053, IN Mumbai, Maharashtra, India - 400053
      U29303MH1993PTC071855 NEW WAYS EQUIPMENTS PRIVATE LIMITED 21/324, AZAD NAGAR, J.P.ROAD,ANDHERI WEST MUMBAI-53., W.E.F. 18-06-2001. , MUMBAI-400053, Maharashtra, India - 000000
      U74300MH1996PTC102498 TITAN AUDIOTRONICS PRIVATE LIMITED A/14 JAY PRABHATSAHAKAR NAGAR J P ROAD AZAD NAGAR POST ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
      U55209MH2020PTC345638 SALAUDDIN AND LAXMI NARAYAN FOODS PRIVATE LIMITED SHOP 48,B-WING,ANDHERI INDIRA NAGAR CHS INDIAN OIL COLONY, J P ROAD,ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
      AAC-7310 PROFESSIONAL APPETIZERS LLP SHOP NO. 41, B WING ANDHERI INDIRA NAGAR, CTS 195 J.P ROAD 828 (PT) FOUR BUNGLOWS, ANDHERI WEST MUMBAI, Maharashtra, India - 400053
      U60200MH2025PTC452115 VSHOTS PRIVATE LIMITED FLOOR NO 9, OFFICE nO. 904 B, AZAD NAGAR VENUS TOWER BUILDING NO 43,VEERA DESAI ROAD ABOVE AXIS BANK, AZAD NAGAR 2 ANDHERI WEST MUMBAI,Mumbai,Mumbai,Maharashtra,400053-India
      ACG-1272 ISTHAAN MULTIBIZ LLP B-1006, 10th Floor, Metropolis CHS,Opp Gurudwara, J P Road, Four Bungalows, Andheri West,Mumbai,Mumbai,Maharashtra,India-400053
      ACI-4551 PRO MEDICAID LLP Flat-2503, Floor No. 25, Metropolis CHSL, J.P. Road,,D.N. Nagar Metro Station, Andheri (West),Mumbai,Mumbai,Maharashtra,India-400053
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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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