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      SUWANYA AGENCIES AND TRADING LLP

      LLPIN: AAE-0909 As on: 2026-07-13

      SUWANYA AGENCIES AND TRADING LLP (LLPIN: AAE-0909) is a Limited Liability Partnership firm incorporated on 05 Jun 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SUWANYA AGENCIES AND TRADING LLP are ANWAR WADUD KHAN, and TASNEEM ANWAR KHAN.

      SUWANYA AGENCIES AND 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 29 May 2024.

      SUWANYA AGENCIES AND TRADING LLP's LLP Identification Number is (LLPIN)AAE-0909. Its Email address is [email protected] and its registered address is 2, OCEAN VEIW BUILDING, 26ABDUL GHFAR KHAN ROAD, WORLI SEA FACE MUMBAI, Maharashtra, India - 400018

      Current status of SUWANYA AGENCIES AND 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 SUWANYA AGENCIES AND 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 SUWANYA AGENCIES AND TRADING
      DIN Director Name Designation Appointment Date
      01437651 ANWAR WADUD KHAN Designated Partner 2015-06-05
      05309558 TASNEEM ANWAR KHAN Designated Partner 2021-07-01
      Past Directors & Key Managerial Personnel of SUWANYA AGENCIES AND TRADING
      DIN Director Name Designation Appointment Date Cessation
      05309558 TASNEEM ANWAR KHAN Partner - 2021-06-30
      00118697 ABIDA KHAN ANWAR Designated Partner - 2021-06-30
      00118697 ABIDA KHAN ANWAR Partner - 2021-08-10
      Other Directorships of ANWAR WADUD KHAN
      Company Name CIN Designation Appointment Date Cessation
      DOLLOPS OF SUNSHINE DESIGN AND MERCHANDI SING LLP AAD-9104 Designated Partner 2015-05-11 Ongoing
      SITA AGENCIES AND TRADING LLP AAE-0908 Designated Partner 2015-06-05 Ongoing
      SITA AGENCIES AND TRADING PRIVATE LIMITED U51900MH1988PTC046091 Director 1988-02-03 Ongoing
      SUWANYA AGENCIES AND TRADING PRIVATE LIMITED U51900MH1988PTC046095 Director 1988-02-03 Ongoing
      Other Directorships of TASNEEM ANWAR KHAN
      Company Name CIN Designation Appointment Date Cessation
      SITA AGENCIES AND TRADING LLP AAE-0908 Designated Partner 2021-07-01 Ongoing
      SITA AGENCIES AND TRADING LLP AAE-0908 Partner - 2021-06-30
      EARTHCOLAB SCIENCE DESIGN & LEARNING LLP AAF-7856 Designated Partner 2016-03-16 Ongoing
      SITA AGENCIES AND TRADING PRIVATE LIMITED U51900MH1988PTC046091 Additional Director - 2012-09-24
      SITA AGENCIES AND TRADING PRIVATE LIMITED U51900MH1988PTC046091 Director 2012-09-24 Ongoing
      SUWANYA AGENCIES AND TRADING PRIVATE LIMITED U51900MH1988PTC046095 Director 2012-06-25 Ongoing
      Other Directorships of ABIDA KHAN ANWAR
      Company Name CIN Designation Appointment Date Cessation
      SITA AGENCIES AND TRADING LLP AAE-0908 Designated Partner - 2021-06-30
      SITA AGENCIES AND TRADING LLP AAE-0908 Partner 2021-07-01 Ongoing
      SITA AGENCIES AND TRADING PRIVATE LIMITED U51900MH1988PTC046091 Director 1991-03-22 Ongoing
      SUWANYA AGENCIES AND TRADING PRIVATE LIMITED U51900MH1988PTC046095 Director 1991-03-22 Ongoing

      CIN Company Name Company Address
      AAE-0908 SITA AGENCIES AND TRADING LLP 2, OCEAN VIEW BUILDING, 26, ABDUL GHAFFAR KHAN RD, WORLI SEA FACE, MUMBAI, Maharashtra, India - 400018
      U51900MH1988PTC046091 SITA AGENCIES AND TRADING PRIVATE LIMITED 2, OCEAN VIEW BUILDING, 26, ABDUL GHAFFAR KHAN RD, WORLI SEA FACE, , MUMBAI, Maharashtra, India - 400018
      U51900MH1988PTC046095 SUWANYA AGENCIES AND TRADING PRIVATE LIMITED 2, OCEAN VIEW BLDG., 26, ABDUL GHAFAR KHAN ROAD, WORLI SEA FACE, , MUMBAI, Maharashtra, India - 400018
      U99999MH1993PTC073846 SACHIV AUTOFAB PRIVATE LIMITED D-2, BASANT PARVATI, 11 - A.G. KHAN ROAD WORLI SEA FACE, WORLI , MUMBAI, Maharashtra, India - 400018
      ACA-1439 CHELSON FOOTWEAR MANUFACTURING LLP 5 BHAGWAN DAS APTS12 ABDUL GAFFAR KHAN ROAD WARLI SEA FACE ROAD WORLI Mumbai, Maharashtra, India - 400018
      U99999MH1974PTC017332 CHELSON FOOTWEAR MANUFACTURING COMPANY PRIVATE LIMITED 5 BHAGWAN DAS APTS12 ABDUL GAFFAR KHAN ROAD WARLI SEA FACE ROAD WORLI , MUMBAI, Maharashtra, India - 400018
      U99999MH1975PTC018177 PRAMOD JHAVERI PRIVATE LIMITED ''KUMARAM''GROUND FLOOR,10,ABDUL GHAFAR KHAN ROAD, WORLI SEA FACE,MUMBAI-400018. , MUMBAI, Maharashtra, India - 000000
      ACK-6081 PARAMPARIK GURUKUL EDUCATIONAL SERVICES LLP 15, FLOOR-2 A2/11 SEA SIDE CHS,KHAN ABDUL GAFFAR KHAN MARG WORLI SEAFACE,Mumbai,Mumbai,Maharashtra,India-400018
      U74120MH2012PTC237215 DHANVIN INTERNATIONAL PRIVATE LIMITED C-602, 6TH FLOOR, SUKHADA BUILDING, SIR POCHKHANWALA ROAD, WORLI SEA FACE, W ORLI , MUMBAI, Maharashtra, India - 400018
      U15531MH2003PTC139128 SURYA BREWERIES PRIVATE LIMITED G-1 BHIMA WORLI SAGARPOCHKHANAWALA ROAD WORLI SEA FACE WORLI , MUMBAI, Maharashtra, India - 400018
      U55100MH2003PTC139127 HOTEL SAI MAYA PRIVATE LIMITED 1103 BHIMA WORLI SAGAR HOUSINGSOCIETY LTD SIR POCHKANAWALA ROAD WORLI SEA FACE WORLI , MUMBAI, Maharashtra, India - 400018
      U18101MH1998PLC113009 RAMO-TEX MANUFACTURING AND EXPORTS LIMITED A-2/3,WORLI SEA-SIDE CO-OP SCYA.G.ROAD OPP.INDIA GARAGE WORLI, , MUMBAI, Maharashtra, India - 400018
      U99999MH1979NPL020941 RADIO AND T.V. ADVERTISING PRACTITIONERS ASSOCIATION OF INDIA LIMITED 305, NEELAM,WORLI SEA FACE ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018
      U22200MH1971NPL015200 BOMBAY MASTER PRINTERS ASSOCIATION 216 NEELAM, 108, WORLI SEA FACE ROAD WORLI , MUMBAI, Maharashtra, India - 400018
      U74994MH2004PTC149738 SEAGREEN FASHIONS PRIVATE LIMITED 8/7, HIMALAYA WORLI SEA FACE ROAD, WORLI NAKA, , MUMBAI, Maharashtra, India - 400018
      AAH-1086 MEDBLISS CONSULTANTS LLP Flat no 16, Oceean View, Plot no 26 Worli Sea Face Road, Worli Mumbai, Maharashtra, India - 400018
      AAU-8147 DAFFYS SOLUTIONS LLP SHOP NO 7, FLOOR 2, 84 MARTHANDA BUILDING, DR ANNIE BESANT ROAD, WORLI NAKA, WORLI, MUMBAI, Maharashtra, India - 400018
      AAP-9737 FINNTUTORS ACADEMY LLP 5/6, Worli Himalaya Bldg, Sea Face Road Nr. Sadanand Hotel, Nre Floora Hotel, Worli, Mumbai, Maharashtra, India - 400018
      AAW-9103 VYTL SEEDCAP LLP FLAT NO: 18, FLOOR NO: 5, F49, VENUS WORLI SEA FACE, RG THADANI ROAD, WORLI, MUMBAI, Maharashtra, India - 400018
      U74900MH2011PTC213635 HARBOURFRONT MOTION PICTURES AND ENTERTAINMENT PRIVATE LIMITED 108, 1st Floor, Navneelam Building, Worli Sea Face, Dr. R. G. Thandani Marg, Worli, , MUMBAI, Maharashtra, India - 400018
      AAU-6637 EVERSHINE INFRA WORKS LLP B 204, 2ND FLOOR, PLOT 822, B WING, GOPCHAR BUILDING, DR ANNIE BESANT ROAD, WORLI NAKA, WORLI MUMBAI, Maharashtra, India - 400018
      U45209MH2021PTC367112 KADODARA AQUA SOLUTIONS PRIVATE LIMITED FLAT NO.D-5,P NO.45,2NDFLR,VENUS CHS LTD DR.R.G.THADANI MARG,WORLI SEA FACE,WORLI , MUMBAI, Maharashtra, India - 400018
      U41000MH2021PTC363959 SAYAN UTILITY & COMMON INFRASTRUCTURE PRIVATE LIMITED FLAT NO.D-5, PLOT NO.45, 2ND FLOOR, VENUS CHS LTD. DR.R.G.THADANI MARG, WORLI SEA FACE (SOU TH), WORLI , MUMBAI, Maharashtra, India - 400018
      ACF-6340 ARS SUN SOLAR VISTA LLP 12/1201,SIDDHARTH BUILDING,DR R G THADANI MARG, WORLI SEA FACE,Mumbai,Mumbai,Maharashtra,India-400018
      ACI-8240 ETHIRAJ WORLDWIDE LLP 19, FLOOR-4, A/4, SEA SIDE CHS,,ABDUL GAFFAR KHAN ROAD, WORLI,Mumbai,Mumbai,Maharashtra,India-400018
      ACI-0737 YASHSANG INFRA PROJECTS LLP 2-E, Floor-2, A Wing, Harmony Tower,,Dr E Moses Road, Worli Naka, Worli,Mumbai,Mumbai,Maharashtra,India-400018
      ACM-8228 MAIUNI VENTURES LLP 2-F, Floor-2, A Wing, Harmony Tower,Dr E Moses Road, Worli Naka, Worli,,Mumbai,Mumbai,Maharashtra,India-400018
      U99999MH1998PTC113342 FINGERTIPS SERVICES PRIVATE LIMITED SHOP NO.571/2,E BLOCK GROUNDFLOOR,LOTUS,V.P.NAGAR, OPP.SANTOSHI MATA MANDIR , A.B.ROAD,WORLI,MUMBAI 400018, Maharashtra, India - 000000
      AAB-8356 LAXMI FAST FOODS LLP 3 SEA BREEZE, A. G. KHAN ROAD, WORLI MUMBAI, Maharashtra, India - 400018
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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

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      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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