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      • Complaints
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      • Charges
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      SRI SAPNEET TRADERS LLP

      LLPIN: ACY-0066 As on: 2026-07-13

      SRI SAPNEET TRADERS LLP (LLPIN: ACY-0066) is a Limited Liability Partnership firm incorporated on 11 May 2026. It is registered at Registrar of Companies, Uttar Pradesh II. Its total obligation of contribution is Rs. 0.00.

      SRI SAPNEET TRADERS LLP's LLP Identification Number is (LLPIN)ACY-0066. Its Email address is and its registered address is Ground Floor, House No 36,Vivekanand Nagar,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201002

      Current status of SRI SAPNEET TRADERS 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 SRI SAPNEET TRADERS 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 SRI SAPNEET TRADERS
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of SRI SAPNEET TRADERS
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U25920UP2024PTC197722 PINAKA GALVATECH PRIVATE LIMITED FIRST FLOOR, HOUSE NO-5/29,RAJ NAGAR, GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201002-India
      ACM-2824 FAIR DEAL GLOBAL LLP Flat No. G-3, R-8/2 Ground Floor, Satyadeep Apartment,Raj Nagar, Ghaziabad,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201002
      U55209UP2019PTC114108 VP SHIVALAY RESORTS PRIVATE LIMITED SHOP NO. 118, GROUND FLOOR, PLOT NO.A-13 DURGA TOWER, RDC, RAJ NAGAR,GHAZIABAD,Ghaziabad,Uttar Pradesh,201002-India
      U45309UP2020PTC137641 ARTEVA INFRATECH PRIVATE LIMITED HOUSE NO R-10/D-24 GROUND FLOOR SECTOR 10 RAJ NAGAR , GHAZIABAD, Uttar Pradesh, India - 201002
      U74994UP2018PTC101038 CUCHAMA TRADEXIM PRIVATE LIMITED House No. J-541, (E.W.S.) Ground Floor Sanjay Nagar, Sector-23, Block J , Ghaziabad, Uttar Pradesh, India - 201002
      ACU-8275 BAGA LLP HOUSE NO. 956,Vivekanand Nagar,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201002
      ACM-6053 FABRICOM METALS INDUSTRIES LLP House No R-7/D-40, Ground Floor,Sector - 7,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201002
      U28990UP2021PTC143124 AUTONEXT CASTING PRIVATE LIMITED Ground Floor, Khasra No.321, Pandav Nagar Industrial Area Ghaziabad , Ghaziabad, Uttar Pradesh, India - 201002
      U74999UP2022PTC166029 ECOGREEN ESSENTIAL SERVICES PRIVATE LIMITED 398 SECOND FLOOR VIVEKANAND NAGAR GHAZIABAD,GHAZIABAD,Ghaziabad,Uttar Pradesh,201002-India
      U46630UP2021PTC153338 HANSTECH VENTURE PRIVATE LIMITED R - 5/57, GROUND FLOOR,RAJ NAGAR, GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201002-India
      U46630UP2022PTC164647 HANSKUNJ FORGE PRIVATE LIMITED R - 5/57, GROUND FLOOR,RAJ NAGAR, GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201002-India
      ACN-6718 DS ALKA CARE LLP Sec 10 House no 17,Chiranjiv vihar, Shastri nagar, Ghaziabad Hapur,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201002
      U32900UP2025PTC218263 BNRP INDUSTRIES PRIVATE LIMITED Flat No-001, Ground Floor,Plot No-71 Shourya Puram,,Ghaziabad,Ghaziabad,Uttar Pradesh,201002-India
      U52500UP2022PTC164944 SRIZO SERVICES PRIVATE LIMITED HOUSE NO 51, VVIP ASSETS, NOOR NAGAR, RAJ NAGAR EXTENSION,Ghaziabad,Ghaziabad,Uttar Pradesh,201002-India
      U74900UP2009PTC235679 JAI RAJ PRINT PACK PRIVATE LIMITED PLOT NO. A-23, OFFICE NO 707,,7TH FLOOR, JAINA TOWER, RDC RAJ NAGAR,Ghaziabad,Ghaziabad,Uttar Pradesh,201002-India
      U52390UP2018PTC110214 NOXA PRIVATE LIMITED HOUSE NO 997 VIVEKANAND NAGAR , GHAZIABAD, Uttar Pradesh, India - 201002
      U93090UP2018PTC100504 RAFTAAR CONSULTANCY PRIVATE LIMITED 1015, Ground Floor, Vivekanand Nagar, , Ghaziabad, Uttar Pradesh, India - 201002
      U74999UP2022PTC164724 ASHP BIZTECH PRIVATE LIMITED Office No. 220, IInd Floor, Plot No A-13 Durga Tower, R.D.C., Raj Nagar,Ghaziabad,Ghaziabad,Uttar Pradesh,201002-India
      U80904UP2011PTC044155 EXCELSIOR EDUCATION PRIVATE LIMITED KE-89, FLAT NO. 1, GROUND FLOOR, KAVI NAGAR , GHAZIABAD, Uttar Pradesh, India - 201002
      U01400UP2021PTC153620 KALPS AGRO PRIVATE LIMITED Shop No 96, Ground Floor Durga Tower, RDC, Raj Nagar , Ghaziabad, Uttar Pradesh, India - 201002
      U45400UP2012PTC050552 UNNATI INFRA VENTURES PRIVATE LIMITED Office No. SH-51, Ground Floor H-Bock, Shastri Nagar , Ghaziabad, Uttar Pradesh, India - 201002
      U72300UP2015PTC070853 TRIEND SOFTWARE PRIVATE LIMITED Ground Floor, Office No.-100 Durga Tower, RDC, Raj Nagar , Ghaziabad, Uttar Pradesh, India - 201002
      U80904UP2014PTC066425 Z2A COACHINGWALA PRIVATE LIMITED House No. D-3, Ground Floor D-Block, Govind Puram, , Ghaziabad, Uttar Pradesh, India - 201002
      U88900UP2025NPL232302 ANANTYA FOUNDATION H No. 252,Vivekanand nagar,Ghaziabad,Ghaziabad,Uttar Pradesh,201002-India
      U59111UP2025PTC237486 BREWING FRAMES PRIVATE LIMITED HOUSE NO 182, RDC,RAJ NAGAR,Ghaziabad,Ghaziabad,Uttar Pradesh,201002-India
      U82920UP2024PTC196888 PIKAN INTERNATIONAL PRIVATE LIMITED HOUSE NO-5/29,RAJ NAGAR,Ghaziabad,Ghaziabad,Uttar Pradesh,201002-India
      U20210UP2025PTC233365 AGRIROOTS AGRO CHEMICALS PRIVATE LIMITED R6/71, GROUND FLOOR,RAJ NAGAR,Ghaziabad,Ghaziabad,Uttar Pradesh,201002-India
      ACF-2444 SARVIMANSHU LEGAL ASSOCIATES LLP HOUSE NO. 50, E BLOCK,SHASTRI NAGAR,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201002
      U46694UP2024PTC199310 ECO ALLIANCE RUBBER INDIA PRIVATE LIMITED R-14/74 GROUND FLOOR,RAJ NAGAR,Ghaziabad,Ghaziabad,Uttar Pradesh,201002-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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