SNS COMMODITIES & TRADING LLP (LLPIN: AAM-4191) is a Limited Liability Partnership firm incorporated on 12 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 48866960.00.
Designated Partners of SNS COMMODITIES & TRADING LLP are SHARDA NIRANJAN SIGTIA, NIRANJAN SITARAM SIGTIA, and SIDDESH NIRANJAN SIGTIA.
SNS COMMODITIES & 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 16 Dec 2024.
SNS COMMODITIES & TRADING LLP's LLP Identification Number is (LLPIN)AAM-4191. Its Email address is [email protected] and its registered address is BLOCK NO 2 4TH FLOOR, VIDYA BHAVAN 144, FANASWADI, KALBADEVI MUMBAI, Maharashtra, India - 400002
Current status of SNS COMMODITIES & TRADING LLP is - Active.
| LLP Identification Number | AAM-4191 |
| Name | SNS COMMODITIES & TRADING LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 66 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-04-12 |
| Age of Company | 6 years, 11 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-16 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 48,866,960.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SNS COMMODITIES & TRADING LLP |
| AAM-4191 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Get a list of all litigations SNS COMMODITIES & 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 SNS COMMODITIES & TRADING. This report helps you understand the risk associated in dealing with SNS COMMODITIES & TRADING and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 SNS COMMODITIES & 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03217973 | SHARDA NIRANJAN SIGTIA | Designated Partner | 2018-04-12 |
| 00333258 | NIRANJAN SITARAM SIGTIA | Partner | 2018-04-12 |
| 02696831 | SIDDESH NIRANJAN SIGTIA | Designated Partner | 2018-04-12 |
| DIN | Director Name | 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-0332 | KANHAIYA COMMERCIAL LLP | Block No 2, 4th Floor, Vidya Bhavan, Chira Bazar, Fanaswadi, Sitaram Poddar Marg, Dadi Seth Agyari lane, Mumbai Mumbai, Maharashtra, India - 400002 |
| AAJ-0331 | ISHWAR COMMODITIES LLP | Block No.2, 4th Floor, Vidya BhavanChira Bazar, Fanaswadi, Sitaram Poddar Marg, Dadi Seth Agyari Lane Mumbai, Maharashtra, India - 400002 |
| U74110MH2019PTC333095 | SANWARASETH MULTIVENTURES PRIVATE LIMITED | Block No. 2, 4th floor, Vidya Bhavan, 144 Fanaswadi, Kalbadevi Mumbai Mumbai City MH 400002 IN |
| AAI-5122 | SIGTIA TRADE & LOGISTICS LLP | BLOCK NO 2 VIDYA BHAVAN FANASWADI MUMBAI, Maharashtra, India - 400002 |
| AAN-7055 | VENECCI APPARELS LLP | 144, VIDYABHAVAN, 2ND FANASWADI 4TH FLOOR FLAT NO 4, SITARAM PODAR SCHOOL MUMBAI, Maharashtra, India - 400002 |
| AAV-6462 | MAHALAXMI NX LLP | OFFICE NO 2A, GROUND FLOOR, PLOT NO 47/51, SONI BHAVAN,WARD NO C, KALBADEVI ROAD, TAMBAKANTA, BHULESHWAR, Mumbai, Maharashtra, India - 400002 |
| U31908MH2010PTC207637 | WOODS ELECTRICALS & ENGINEERS PRIVATE LIMITED | Office No. 2, 2nd Floor, Daulat Bhavan, 407, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002 |
| U17120MH1992PLC069955 | TERRY TEX (INDIA) LIMITED | 46 CHANDRA BHAVAN,R NO.44,2ND FLOOR OLD HANUMAN LANE, KALBADEVI ROAD, BOMBAY -2. , MUMBAI, Maharashtra, India - 400002 |
| AAQ-4924 | MILTON GLOBEXO LLP | OFFICE NO 11, 2ND FLOOR, PLOT NO 15/37, BHAGWAN BHAVAN, DADI SANTOOK LANE, CHIRA BAZAR,KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAX-6304 | SOLFYN INTERNATIONAL LLP | Office No. 6, 2nd Floor, Plot No-10/12, Jinendra Bhavan,Dadiseth Agiary Lane, Malhar Rao Wadi, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U17120MH1990PTC056914 | BHALOTA TEXTILES PRIVATE LIMITED | 381/F, ROOM NO.2, GROUND FLOOR, NAROTTAMWADI, KALBADEVI ROAD, KALBADEVI, MUMBAI-400002 , MUMBAI, Maharashtra, India - 400002 |
| AAI-1555 | VISIONAIRE EVENTS LLP | 198, KALBADEVI ROAD, 2ND FLOOR, SHOP NO. 18, SHANTI BHAVAN MUMBAI, Maharashtra, India - 400002 |
| U14220MH2013PTC242015 | AVIVA MINES & MINERALS PRIVATE LIMITED | 143/D,Khemka Bhavan, 4th Floor, Room No-82, Fanaswadi, , Mumbai, Maharashtra, India - 400002 |
| U17299MH2019PTC328819 | SHREE MAHAKALI SAREES PRIVATE LIMITED | Room No. 9, 2nd Floor, Ambala Bhavan, 188, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002 |
| U22130MH2014PTC258366 | BE THE CHANGE MEDIA PRIVATE LIMITED | 505, Sohrab Building, Block No-15, 2nd Floor Kalbadevi Road , Mumbai, Maharashtra, India - 400002 |
| U24230MH1988PTC048523 | NEHA PHARMA PVT LTD | C BLOCK 2ND FLOOR R NO 7BHANGWADI KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U17110MH2002PTC137769 | COTSPIN TEXTILES DYED (INDIA) PRIVATE LIMITED | Room No.39, 2nd Floor, Laxmi Bhavan, 76/86 Old Hanuman Lane, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U17291MH1969PTC014228 | ALLOVERS AND LAC PRIVATE LIMITED | 7, Floor – GR 144, Vidya Bhavan,Dadasaheb Parulekar Marg, Fanaswadi, Thakurdwar, K albadevi , Mumbai, Maharashtra, India - 400002 |
| U17291MH2011PTC223314 | OPPORTUNE TEXFAB PRIVATE LIMITED | 415, 4th Floor, Unit No.2, Gold Mohur CHS Ltd, 174, Princess Street, Kalbadevi Road , Mumbai, Maharashtra, India - 400002 |
| AAL-1496 | MARK TEXFAB LLP | 2B Grd Floor Plot No 64C Dhan Bhavan Old Hanuman 1st X Lane MJ Market Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAJ-8844 | JAGDAMBE PHARMA LLP | SHOP NO-3, GROUND FLOOR, PLOT NO 101/103, SANCHETI BHAVAN, SHAMALDAS GANDHI MARG, LOHAR CHAWL, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAH-0290 | YUVASOFT TECHNOLOGIES LLP | 86, CAVEL CROSS LANE NO.2, 2ND FLOOR ROOM NO 30, DADI SETH AGIARY LANE, KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002 |
| AAM-0681 | F.S. YARN AGENCY LLP | 28 FLOOR NO.2, PLOT 47, MAHAKALI CHAWL KALBADEVI ROAD, TAMBAKANTA, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U17120MH1995PTC089764 | PAGARIYA TEXTILES PRIVATE LIMITED | JAIHIND BUILDING NO.1, 2ND FLOOR, BLOCK NO. 1-B, BHULESHWAR , MUMBAI, Maharashtra, India - 400002 |
| AAG-3251 | BEYOND TOYS AND GIFTS LLP | Shop No.2, Ground Floor, Ram Niwas, Building No.10 Gazdar Street, Chirabazar, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| U17100MH1988PTC046707 | RAMUKA TEXTILE INDUSTRIES PRIVATE LIMITED | No.2, 2nd Floor, Krishna Building, 146 Dr. Viegas Street, Kalbadevi , , Mumbai, Maharashtra, India - 400002 |
| U18209MH2016PTC286740 | ROCK FILLER CLOTHING PRIVATE LIMITED | 23, Floor no 2, Plot - 419 D, Kalbadevi Road, Joshi Wadi, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U17120MH2009PTC193546 | SUNDER THREAD PRIVATE LIMITED | ROOM NO. 3, 2ND FLOOR, 419-E, JOSHI WADI KALBADEVI ROAD, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| AAC-4594 | SKRK PROPERTIES LLP | ROOM NO. B-403, 4TH FLOOR, HASHAM PREMJI BLDG 439 KALBADEVI ROAD, OPP. BHANGWADI, KALBADEVI Mumbai, Maharashtra, India - 400002 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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