SNVN TRADING LLP (LLPIN: AAR-9620) is a Limited Liability Partnership firm incorporated on 18 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SNVN TRADING LLP are VIPIN KUMAR, and RAKESH KUMAR SONI.
SNVN 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 27 Dec 2024.
SNVN TRADING LLP's LLP Identification Number is (LLPIN)AAR-9620. Its Email address is [email protected] and its registered address is IX 1095 F F New Post Office RoadGandhi Nagar East Delhi, Delhi, India - 110031
Current status of SNVN TRADING LLP is - Active.
| LLP Identification Number | AAR-9620 |
| Name | SNVN TRADING LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| 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 | 2020-02-18 |
| Age of Company | 5 years, 0 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-27 |
| 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 |
| SNVN TRADING LLP |
| AAR-9620 |
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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 SNVN 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09785440 | VIPIN KUMAR | Designated Partner | 2022-11-29 |
| 10217212 | RAKESH KUMAR SONI | Designated Partner | 2023-07-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08703191 | LAXMI NARAYAN | Designated Partner | - | 2023-07-10 |
| 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 |
|---|---|---|
| AAY-1007 | SHYA WORKFORCE SOLUTIONS LLP | IX/1097, S/F, OLD NO. 496/19 NEW POST OFFICE GALI, GANDHI NAGAR DELHI, Delhi, India - 110031 |
| AAR-9646 | SUM MARKETERS LLP | IX, 1107, First Floor, New Post Office Wali GaliOpp. Gandhi Nagar Police Station, Gandhi Nagar East Delhi, Delhi, India - 110031 |
| AAO-0226 | GAT CLOTHING INDUSTRY LLP | IX/3509, G/F Gali No 2, Gian Nagar Dharampura, Gandhi Nagar New Delhi, Delhi, India - 110031 |
| U15134DL2000PTC103193 | KUNJ BIHARI COMMERCE INDIA PRIVATE LIMITED | F-17,IX/3738, GALI NO.4, GOURI SHANKAR MARKET, DHARAMPURA, GANDHI NAGAR, , NEW DELHI, Delhi, India - 110031 |
| ACA-5761 | SIYAMOUNT REALTORS LLP | HNO. 188-A G/F GALI NO. 7NEW LAHORE SHASTRI NAGAR NEAR KHUREJI KHAS East Delhi, Delhi, India - 110031 |
| AAT-8030 | K C GLOBAL EXIM LLP | 40, F/F,Mahila Colony, Gandhi Nagar East Delhi, Delhi, India - 110031 |
| ABB-7395 | NOVA COMPLIANCE LLP | 28, F/F, Gali No.8, Sarojni ParkShastri Nagar East Delhi, Delhi, India - 110031 |
| U74999DL2020PTC372451 | MYCARTREF PRIVATE LIMITED | IX-1212, G/F, SUBHASH ROAD GANDHI NAGAR, KRISHNA NAGAR DELHI-110031 , DELHI, Delhi, India - 110031 |
| U74900DL2015PTC275493 | ASCENT BPO SERVICES PRIVATE LIMITED | IX/1637 NEW POST OFFICE, ROAD GANDHI NAGAR , DELHI, Delhi, India - 110031 |
| U17299DL2020PTC360935 | RKSK GARMENTS PRIVATE LIMITED | 6/90, S/F GEETA COLONY, EAST DELHI , NEW DELHI, Delhi, India - 110031 |
| AAP-6235 | NOSH HOSPITALITY LLP | IX/4882 F/F G NO-1, East old, Seelampur, Delhi, Delhi, India - 110031 |
| U14101DL2023PTC417044 | LTC GARMENTEX PRIVATE LIMITED | 9/2905 G/F, KAILASH NAGAR GANDHI NAGAR, Near PNB , East Delhi, Delhi, India - 110031 |
| U15122DL2017PTC321012 | RUPALI CONFECTIONERY INDIA PRIVATE LIMITED | 9/1103, New Post Office Road Gandhi Nagar , New Delhi, Delhi, India - 110031 |
| U17309DL2018PTC338396 | KANKIT SOLUTIONS PRIVATE LIMITED | X/1801, F/F, ST NO -12, RAJ GARH COLONY, NEAR GANDHI NAGAR, DELHI- 110031 , Delhi, Delhi, India - 110031 |
| U24239DL2021PTC386151 | SHREE MEHI PHARMACEUTICAL PRIVATE LIMITED | 38/5/2 S/F, ARAM PARK SHASTRI NAGAR, NEW DELHI , DELHI, Delhi, India - 110031 |
| AAD-6748 | HOLLYWOOD FASHIONS LLP | IX/1635 MAIN ROADGANDHI NAGAR NEW DELHI, Delhi, India - 110031 |
| U18101DL2005PTC140355 | BLOOMING FASHIONS PRIVATE LIMITED | IX/1635 MAIN ROADGANDHI NAGAR , NEW DELHI, Delhi, India - 110031 |
| U21014DL2005PTC139528 | MILAN PACKAGING PRIVATE LIMITED | IX/1222 MAIN PUSHTA ROADGANDHI NAGAR , NEW DELHI, Delhi, India - 110031 |
| ACA-4428 | ZIRKON FACON LLP | A- 65 S/F MAIN ROAD RANI GARDENSHASTRI NAGAR East Delhi, Delhi, India - 110031 |
| U31300DL2008PTC175538 | SS SUPER CABLES PRIVATE LIMITED | 9/530 G/F KRISHNA GALI SUBHASH ROAD GANDHI NAGAR , NEW DELHI, Delhi, India - 110031 |
| U18101DL2002PTC118022 | SRISHTI FABRICS PRIVATE LIMITED | X/3767 S/F Street No. 08 Shanti Mohalla Gandhi Nagar , East Delhi, Delhi, India - 110031 |
| U29299DL2022PTC401501 | METLO TECH PRIVATE LIMITED | 19/21 T/F Street NO 4 Aram Park Shastri Nagar Masjid Vali Gali , East Delhi, Delhi, India - 110031 |
| ACA-5867 | HAANISH FINANCIAL SERVICES LLP | X/127, G/F, MPL NO 237/2 GALI NO 1TAGORE GALI RAGHUBARPURA NO 1 GANDHI NAGAR East Delhi, Delhi, India - 110031 |
| U18101DL2005PTC135344 | HARI OM GARMENTS PRIVATE LIMITED | F-7NEW GOBIND PURA CHANDER NAGAR , DELHI, Delhi, India - 110031 |
| AAM-8263 | SHREYA PG ACCOMMODATION SERVICES LLP | IX/4447 T/F GALI NO. 7, AJIT NAGAR, GANDHI DELHI, Delhi, India - 110031 |
| AAU-7337 | MANIKIN COMMERCE LLP | IX/3204 G/F GALI NO.5, DHARAMPURA, GANDHI NAGAR DELHI, Delhi, India - 110031 |
| U28910DL2008PTC176980 | KR ENGTECH PRIVATE LIMITED | 9/1624, NEAR NEW POST OFFICE, MAIN BAZAR OPP. POLICE STATION, GANDHI NAGAR , DELHI, Delhi, India - 110031 |
| U18209DL2017PTC321248 | SHIVSHAY FASHIONS PRIVATE LIMITED | IX/6157 G/F, OLD NO. 515/3/A-1, PARTAP GALI GANDHI NAGAR , DELHI, Delhi, India - 110031 |
| AAQ-9003 | GAJMUKHTA INFRA DEVELOPERS LLP | 108 A F/F Rani Garden , Shashtri Nagar Delhi, Delhi, India - 110031 |
| 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.
| 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 |
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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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