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      SNVN TRADING LLP

      LLPIN: AAR-9620 As on: 2026-07-13

      SNVN TRADING LLP (LLPIN: AAR-9620) is a Limited Liability Partnership firm incorporated on 18 Feb 2020. It is registered at Registrar of Companies, Delhi I. 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 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 Apr 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.

      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 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.

      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 SNVN TRADING
      DIN Director Name Designation Appointment Date
      09785440 VIPIN KUMAR Designated Partner 2022-11-29
      10217212 RAKESH KUMAR SONI Designated Partner 2023-07-10
      Past Directors & Key Managerial Personnel of SNVN TRADING
      DIN Director Name Designation Appointment Date Cessation
      08703191 LAXMI NARAYAN Designated Partner - 2023-07-10
      Other Directorships of LAXMI NARAYAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VIPIN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAKESH KUMAR SONI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACK-6737 GURU ARUN ENTERPRISES LLP IX/7517, F/F, Old No. IX/7539, Prop No. 129/6-B-D, Gali No. 4,,Amar Mohalla, , Raghubarpura No. II , Gandhi Nagar, Near Main Road,,East Delhi,East Delhi,Delhi,India-110031
      U90009DL2024PTC434994 CALAVA ENTERTAINMENT PRIVATE LIMITED 72 F/F, NEW LAHORE,SHASTRI NAGAR,East Delhi,East Delhi,Delhi,110031-India
      U46411DL2024PTC433243 UPFORGE FITNESS PRIVATE LIMITED X/1036 F/F, GANDHI NAGAR,NEW CHAND MOHALLA,East Delhi,East Delhi,Delhi,110031-India
      U52290DL2023PTC423914 MAKENA LOGISTICS PRIVATE LIMITED IX/5167 F/F MAIN ROAD OLD,SEELAMPUR GANDHI NAGAR,East Delhi,East Delhi,Delhi,110031-India
      AAY-1007 SHYA WORKFORCE SOLUTIONS LLP IX/1097, S/F, OLD NO. 496/19 NEW POST OFFICE GALI, GANDHI NAGAR DELHI, Delhi, India - 110031
      U52240DL2024PTC437344 MR MANGLAM EXPRESS PRIVATE LIMITED IX/34, S/F, Kailash Nagar,Delhi -110031,East Delhi,East Delhi,Delhi,110031-India
      ACI-1719 PEHENAVA CREATIONS LLP F-12/10 F/F,KRISHNA NAGAR,East Delhi,East Delhi,Delhi,India-110031
      U47711DL2025PTC443684 SHELDON ENTERPRISES PRIVATE LIMITED IX/75 G/F SHYAM BLOCK,KRISHNA NAGAR DELHI,East Delhi,East Delhi,Delhi,110031-India
      U62099DL2024PTC434276 ENVO STREAM IT PRIVATE LIMITED 25-B S/F, SAROJINI PARK,SHASTRI NAGAR . NEW DELHI,East Delhi,East Delhi,Delhi,110031-India
      U20237DL2023PTC412586 TWINZKART PRIVATE LIMITED S/O MOHD ASLAM 89 F/F SAROJNI PARK,SHASTRI NAGAR NEAR MANDIR DELHI,East Delhi,East Delhi,Delhi,110031-India
      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
      U46497DL2024PTC431698 RIDHIVY HEALTHCARE PRIVATE LIMITED IX/5716 G/F,GANDHI NAGAR,East Delhi,East Delhi,Delhi,110031-India
      ACH-1099 GWORLD COLLECTION LLP IX/6668, G/F,JANTA GALI, GANDHI NAGAR,East Delhi,East Delhi,Delhi,India-110031
      U46411DL2024PTC425737 KBL AGENCIES PRIVATE LIMITED IX/6168 S/F GURU,HARIKISHAN GANDHI NAGAR,East Delhi,East Delhi,Delhi,110031-India
      U32509DL2025PTC450969 SHEELOPTIX INDIA PRIVATE LIMITED H NO-118 T/F NEW LAHORE,COLONY SHASTI NAGAR,East Delhi,East Delhi,Delhi,110031-India
      U35105DL2025PTC454525 KAPISHWAR SOLAR POWER PRIVATE LIMITED IX/6039, G/F JAIN MANDIR,,GALI NO. 3, GANDHI NAGAR,East Delhi,East Delhi,Delhi,110031-India
      U90002DL2024OPC437951 OP DADDY EVENTS (OPC) PRIVATE LIMITED 237 UPPER G/F, Gali No- 3,New Lahore Shastri Nagar,East Delhi,East Delhi,Delhi,110031-India
      U95299DL2026PTC461962 RJ URBAN POWER PRIVATE LIMITED H. NO. IX/4124, G/F,,GALI NO.11, AJIT NAGAR,,East Delhi,East Delhi,Delhi,110031-India
      U01610DL2026PTC465781 MS HARIT REVOLUTION PRIVATE LIMITED H.NO IX/2190 G/F MAIN RD,GALI NO 8 KAILASH NAGAR,East Delhi,East Delhi,Delhi,110031-India
      U47711DL2023PTC412693 CRYSTALDRESSES INDIA PRIVATE LIMITED IX/6063, G/F, PROP NO. HS 500-507,OLD POLICE STATION, GANDHI NAGAR,East Delhi,East Delhi,Delhi,110031-India
      U47711DL2024PTC429128 KREATIVE AND FINE COUTURE PRIVATE LIMITED IX/1046, KH NO-631/395/61/2/12/1, GALI POST OFFICE,GANDHI NAGAR,East Delhi,East Delhi,Delhi,110031-India
      ACH-3778 SHRI VITTHAL VASTRA RETAIL LLP IX/5784, G/F, 19A, GALI NO 5, SUBHASH MOHALLA NO. 2,RAGHUBARPURA-2 GANDHI NAGAR,East Delhi,East Delhi,Delhi,India-110031
      U17299DL2022PTC399131 PRADISHA YARNTECH SOLUTIONS PRIVATE LIMITED 9/694 F/F, PLOT NO-471, GALI KISHAN DUTT SUBHASH ROAD GANDHI NAGAR, DELHI,DELHI,East Delhi,Delhi,110031-India
      ACD-0443 EKANSH APPARELS LLP 9/6344, F/F, Gandhi Nagar,Savitri Gali,East Delhi,East Delhi,Delhi,India-110031
      U47711DL2025PTC454982 Y TRENDS PRIVATE LIMITED 9/6454 F/F MUKHARJI GALI,GANDHI NAGAR,East Delhi,East Delhi,Delhi,110031-India
      U80200DL2025PTC454308 SECUREWAVE SYSTEMS INDIA PRIVATE LIMITED 1/1 F/F, Shastri Nagar,Solanki Sweets,East Delhi,East Delhi,Delhi,110031-India
      U79120DL2024OPC428964 ANISHISH TOUR AND HOSIPITALITY (OPC) PRIVATE LIMITED IX/6089 F/F OLD NO 2482,KASHYAP MOHALLA,East Delhi,East Delhi,Delhi,110031-India
      ACJ-8563 INFINITE SYNTHESIS LLP 9/2814, F/F Gali No.8, Chander Puri, Kailash Nagar,East Delhi,East Delhi,Delhi,India-110031
      U95240DL2025PTC444483 CYPRESSRIDGE E-COMMERCE VENTURES PRIVATE LIMITED 12 F/F GALI NO-4-D ARAM,PARK SHASTRI NAGAR,East Delhi,East Delhi,Delhi,110031-India
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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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