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      • Complaints
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      SONARTH TRADING LLP

      LLPIN: AAK-5920 As on: 2026-07-13

      SONARTH TRADING LLP (LLPIN: AAK-5920) is a Limited Liability Partnership firm incorporated on 14 Sep 2017. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SONARTH TRADING LLP are SONALI BAGREE, and KRISHNA KUMAR BALDAWA.

      SONARTH 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 28 May 2024.

      SONARTH TRADING LLP's LLP Identification Number is (LLPIN)AAK-5920. Its Email address is [email protected] and its registered address is Flat No.-101, Princess Square, 14/1, New Palasia, Indore, Madhya Pradesh, India - 452001

      Current status of SONARTH 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 SONARTH 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 SONARTH TRADING
      DIN Director Name Designation Appointment Date
      02316526 SONALI BAGREE Designated Partner 2017-09-14
      02763290 KRISHNA KUMAR BALDAWA Designated Partner 2020-11-19
      Past Directors & Key Managerial Personnel of SONARTH TRADING
      DIN Director Name Designation Appointment Date Cessation
      00184281 NAVNEET BAGREE Designated Partner - 2019-04-05
      00234883 NIRAJ HASMUKH KAPADIA Designated Partner - 2020-11-19
      Other Directorships of SONALI BAGREE
      Company Name CIN Designation Appointment Date Cessation
      GOHIPPO LOGISTIC SERVICES LLP AAG-3983 Partner 2016-05-18 Ongoing
      TRADECOM ENTERPRISES PRIVATE LIMITED U27300MP2008PTC021203 Director - 2013-11-22
      Other Directorships of KRISHNA KUMAR BALDAWA
      Company Name CIN Designation Appointment Date Cessation
      HYDERABAD CHEMICAL AND PHARMACEUTICAL WORKS LTD U24110TG1941PLC000605 Director 2017-09-29 Ongoing
      Other Directorships of NAVNEET BAGREE
      Company Name CIN Designation Appointment Date Cessation
      BIOFIL CHEMICALS AND PHARMACEUTICALS LIMITED L24233MP1985PLC002709 Director - 2014-03-31
      NIRMESH ENTERPRISES PRIVATE LIMITED U02423MP2005PTC017904 Director - 2008-12-25
      KANISHKA N.K. HOLDINGS PRIVATE LIMITED U14108MP2007PTC019687 Director - 2013-09-12
      BAGREE ALLOYS LIMITED U27320MP1998PLC012737 Director - 2012-04-01
      BAGREE ALLOYS LIMITED U27320MP1998PLC012737 Managing Director 2012-04-01 Ongoing
      MITTAL APPLIANCES LIMITED U28122MP1985PLC069249 Director - 2013-09-01
      ACE PRECISION PRIVATE LIMITED U29230MP2007PTC019827 Director - 2009-08-11
      BAGREE FINCOM PRIVATE LIMITED U65921MP1998PTC012567 Director 1998-01-09 Ongoing
      Other Directorships of NIRAJ HASMUKH KAPADIA
      Company Name CIN Designation Appointment Date Cessation
      SIMRAN PETROLEUM LLP AAK-0058 Designated Partner 2019-02-26 Ongoing
      KANISHKA N.K. HOLDINGS PRIVATE LIMITED U14108MP2007PTC019687 Director 2007-07-23 Ongoing
      ACE PRECISION PRIVATE LIMITED U29230MP2007PTC019827 Director 2007-09-17 Ongoing
      VANSH NIMAY INFRAPROJECTS LIMITED U45201MH2006PLC166149 Director - 2010-04-05
      NEELKANTH GRANDEUR PRIVATE LIMITED U45209UR2012PTC000292 Director 2013-11-27 Ongoing
      DAYAJEET NIMAY BUS LOGISTICS PRIVATE LIMITED U63040PN2006PTC147928 Additional Director - 2009-09-30
      DAYAJEET NIMAY BUS LOGISTICS PRIVATE LIMITED U63040PN2006PTC147928 Director - 2010-05-17
      AADITRI INFRASTRUCTURE PRIVATE LIMITED U70102MP2010PTC024030 Director 2016-09-30 Ongoing

      CIN Company Name Company Address
      U27300MP2008PTC021203 TRADECOM ENTERPRISES PRIVATE LIMITED FLAT NO.101,PRINCESS SQUARE 14/1,NEW PALASIA, , INDORE, Madhya Pradesh, India - 452001
      AAS-6428 D1 REALTY LLP 9/1A, 10/1, Flat No A 402 A Block, Sterling Heights,New Palasia Indore, Madhya Pradesh, India - 452001
      U70101MP2011PTC025556 R.C. WAREHOUSING PRIVATE LIMITED Flat No.1/A, Ground Floor, Rupayatan Apartment 31/4, New Palasia (Palasia Hana) , Indore, Madhya Pradesh, India - 452001
      ACY-8984 VIYAN REALCON LLP Office No. 207, Bakhatgarh Tower,,10/1, New Palasia,Indore,Indore,Madhya Pradesh,India-452001
      ACR-9166 POSITIVE CAPITAL MANAGEMENT LLP Flat No. 202, Kanika,Apartment14/1 New palasya,Indore,Indore,Madhya Pradesh,India-452001
      ACY-6230 THE C21 EMPIRE HOSPITALITIES AND REAL ESTATE LLP 31/4 NEW PALASIA,Rupaytan,Apartment, Flat No. 1-A,Indore,Indore,Madhya Pradesh,India-452001
      ACF-7944 VIRTUOSO INFRASTRUCTURES LLP 6/1, NEW PALASIA,,FLAT NO. 401 - A, MAGNATE,,Indore,Indore,Madhya Pradesh,India-452001
      U70101MP1992PTC007094 MALWA REAL ESTATE DEVELOPING COMPANY PVT LTD Flat No.1, Rupayatan Apartment 31/4 New Palasia, Indore , Indore, Madhya Pradesh, India - 452001
      U45200MP2012PTC028804 R.C.REALTY PRIVATE LIMITED Flat No. 1-A, Rupayatan Apartment 31/4 New Palasia, Indore , Indore, Madhya Pradesh, India - 452001
      U74140MP2012PTC029715 INDORE REALCON CONSULTANTS PRIVATE LIMITED 101, Kanika Apartment 14/1 New Palasia , INDORE, Madhya Pradesh, India - 452001
      AAE-0679 VIRTUOSO INFRA MEDITECH LLP Flat No. 401A, The Magnate 6/1, New Palasia Indore, Madhya Pradesh, India - 452001
      U36941MP2021PTC057489 RIDAAN TOYS PRIVATE LIMITED FLAT NO 303 AISHWARYA APARTMENT 25/1 NEW PALASIA , INDORE, Madhya Pradesh, India - 452001
      U74140MP2011PTC025299 URJA FACILITY MANAGEMENT SERVICES PRIVATE LIMITED Flat No.101, Ankit Apartment 5/2 New Palasia , Indore, Madhya Pradesh, India - 452001
      U80904MP2018PTC046518 EKATVAM EDUSERVE PRIVATE LIMITED FLAT NO. 303 AISHWARYA APARTMENT 25/1 NEW, PALASIA , INDORE, Madhya Pradesh, India - 452001
      U85300MP2021NPL057882 INDO OVERSEAS CHAMBER OF COMMERCE 16/1 New Palasia Magnet Tower Flat No. 305 , Indore, Madhya Pradesh, India - 452001
      U65990MP2021PLN055154 MAHILARTHIK NIDHI LIMITED 10/1, NEW PALASIA, SHOP NO.- 202/203, BAKHATGARH TOWER, , INDORE, Madhya Pradesh, India - 452001
      U74999MP2019PTC049838 VIRTUOSO MEDICO INFRATECH PRIVATE LIMITED 6/1 New Palasia Flat No. 401-A,The Magnate , INDORE, Madhya Pradesh, India - 452001
      AAJ-0121 S K GLOBMART LLP Flat No. 403 Princess Centre 6/3 New PalasiaAbove Mama Loka Resturant Indore, Madhya Pradesh, India - 452001
      U74140MP2013PTC030912 MEDISHAPE CONSULTANCY & HOSPITAL SERVICES PRIVATE LIMITED FLAT NO. 211-12 AKBAR ALI COMPLEX 14/4, NEW PALASIA, 585/2 MG ROAD , INDORE, Madhya Pradesh, India - 452001
      U02423MP1993PTC007612 J.M.CHEMICALS PRIVATE LIMITED 101-SILVER ARC PLAZA20/1,NEW20/1 NEW PALASIA , INDORE, Madhya Pradesh, India - 452001
      U45203MP1986PTC003252 OSON CONSTRUCTION PRIVATE LIMITED 1, NEW PALASIA, FLOOR NO.1, SHOP NO.152, ARCADE SILVER , INDORE, Madhya Pradesh, India - 452001
      U47721MP2024PTC072388 OLARISH HEALTHCARE PRIVATE LIMITED HALKA NO. 14, NEW-35,KHASRA NO 311/1 PIPLYARAO,Indore,Indore,Madhya Pradesh,452001-India
      U10616MP2023PLC064805 WORLDWIDE DREAMCORP LIMITED 302, B-1, Silver Arc Plaza,20/1, New Palasia, Near Janjeerwala Square,Indore,Indore,Madhya Pradesh,452001-India
      U70101MP1987PTC004044 CHAWLA ESTATE DEVELOPERS PVT LTD STERLING HIGHT 9/1, 10/1, NEW PALASIA , INDORE, Madhya Pradesh, India - 452001
      U01400MP2012PTC028967 UNNATI FARMS (INDIA) PRIVATE LIMITED Unit No. 146, 1st Floor, Silver Arcade 56,1 New Palasia , Indore, Madhya Pradesh, India - 452001
      U52609MP2022PTC059375 DAILYFREEK PRIVATE LIMITED FLAT NO. 102 1128 SCH NO. 114 FLAT NO.102 1 128 SCH NO. 114 I , INDORE, Madhya Pradesh, India - 452001
      U32900MP2025PTC077738 STACKABLES INDIA PRIVATE LIMITED 101-Ravi Kiran Apartment,1/2 New Palasia,Indore,Indore,Madhya Pradesh,452001-India
      U21002MP2024PTC069715 TATVAVED HERBAL PRIVATE LIMITED Office No.204 9/1,,New Palasia, Anmol Sagar,,Indore,Indore,Madhya Pradesh,452001-India
      U25910MP2025PTC076153 HUNDRED BILLION METAL ENERGY PRIVATE LIMITED OFFICE NO.202 BALAJI,CARPO. 19/1 NEW PALASIA,Indore,Indore,Madhya Pradesh,452001-India
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      • 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

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      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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