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      SACHIYA TRADING LLP

      LLPIN: AAG-4418 As on: 2026-07-13

      SACHIYA TRADING LLP (LLPIN: AAG-4418) is a Limited Liability Partnership firm incorporated on 24 May 2016. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of SACHIYA TRADING LLP are . VIJAYAKUMAR, and RUPA JAIN.

      SACHIYA TRADING LLP's LLP Identification Number is (LLPIN)AAG-4418. Its Email address is [email protected] and its registered address is NO.21, THULSINGAM STREET SOWACARPET CHENNAI, Tamil Nadu, India - 600079

      Current status of SACHIYA 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 SACHIYA 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 SACHIYA TRADING
      DIN Director Name Designation Appointment Date
      06481097 . VIJAYAKUMAR Designated Partner 2016-05-24
      07453126 RUPA JAIN Designated Partner 2016-05-24
      Past Directors & Key Managerial Personnel of SACHIYA TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of . VIJAYAKUMAR
      Company Name CIN Designation Appointment Date Cessation
      NOVA LIFE SPACE PRIVATE LIMITED U45206TN2012PTC085828 Director - 2017-08-01
      TRADEWINDS COMMERCIALS INDIA PRIVATE LIMITED U51909TN2013PTC092318 Director 2013-07-26 Ongoing
      Other Directorships of RUPA JAIN
      Company Name CIN Designation Appointment Date Cessation
      TRADEWINDS COMMERCIALS INDIA PRIVATE LIMITED U51909TN2013PTC092318 Additional Director - 2020-09-23
      TRADEWINDS COMMERCIALS INDIA PRIVATE LIMITED U51909TN2013PTC092318 Director 2020-09-23 Ongoing

      CIN Company Name Company Address
      U51909TN2013PTC092318 TRADEWINDS COMMERCIALS INDIA PRIVATE LIMITED NO. 21, THULSINGAM STREET SOWCARPET , CHENNAI, Tamil Nadu, India - 600079
      U45200TN2010PTC078311 R.M. INFRADEV (CHENNAI) PRIVATE LIMITED Arihant plaza, Shop No.2, 4th Floor No. 20 & 21, Veerappan Street, Sowcarpet , Chennai, Tamil Nadu, India - 600079
      U67190TN1995PTC031230 GOLDMINE MEDIATORS PRIVATE LIMITED TAPARIA SADAN, IIND FLOORNEW NO.1,(OLD NO.21) BASIN WATER WORKS STREET, , CHENNAI 79., Tamil Nadu, India - 600079
      U74999TN2017PTC118956 CELAENO TRADING PRIVATE LIMITED No 21/1, (11/1) City Center,Third Floor Shop No 5, Kasi Chetty street, Sowcarpet , Chennai, Tamil Nadu, India - 600079
      AAN-4269 SWIFTPRO EMPOWER TECH LLP OLD NO 120 NEW NO 156 ANNAPILLAI STREET TAMILNADU, CHENNAI - 600079 CHENNAI, Tamil Nadu, India - 600079
      U51109TN2011PTC081147 DEEPAK CHAINS PRIVATE LIMITED ARIHANT PLAZA, 1ST FLOOR NO.20-21, VEERAPPAN STREET, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079
      U74999TN2012PTC088865 MAPS SOURCING IMPEX PRIVATE LIMITED Arihant Plaza, #20/21, Verappan street shop No 1, 4 th Floor, Sowcarpet, , chennai, Tamil Nadu, India - 600079
      AAF-2114 ARK INFRA ENGINEERS LLP No.9, Vaikunda Vathiyar Street, Sowcarpet, Chennai Tamil Nadu CHENNAI, Tamil Nadu, India - 600079
      U64990TN1995PTC097554 TWILIGHT MARKETING PRIVATE LIMITED ROOM NO. 1, NO. 20 ERULAPPAN STREET SOWCARPET,CHENNAI,Chennai,Tamil Nadu,600079-India
      U70100TN2009PTC155129 SURAKSHIT TRADERS PRIVATE LIMITED Old No. 165, New No.160, Govindappa Naicken Street Kothaval chavadi,Sowcarpet,,Chennai,Chennai,Tamil Nadu,600079-India
      U65191TN1995PTC033002 SEIKO FINANCE PRIVATE LIMITED SHOP NO. 5, GROUND FLOOR, NEW NO. 20, OLD NO. 9, TREVELYAN BASIN STREET, SOWCARPET, , CHENNAI, Tamil Nadu, India - 600079
      U74999TN2018OPC121277 PREJIT MEGA JEWELLERS (OPC) PRIVATE LIMITED SHOP NO. 7B, GROUND FLOOR, OLD NO. 8, NEW NO. 7 ELEPHANT GATE STREET , CHENNAI, Tamil Nadu, India - 600079
      U74999TN2018PTC124175 MAJISA INDUSTRIES PRIVATE LIMITED Old No.40, New No.87,A-Block, Shop No.17/1 Nattu Pilliyar Koil Street, Sowcarpet , Chennai, Tamil Nadu, India - 600079
      U27205TN2011PTC079896 BAFNA JEWELLERS INDIA PRIVATE LIMITED NEW NO.14 , OLD NO18,VEERAPPAN STREET , SRI BALAJI COMPLEX,GROUND FLOOR,SUITE NO .6, , CHENNAI, Tamil Nadu, India - 600079
      U36911TN1996PTC034811 J D CHAINS PRIVATE LIMITED 1ST FLOOR, SHOP NO. 21 & 22, A-BLOCK, AADINATH COMPLEX, NEW NO. 228, OLD NO. 124, NSC B OSE ROAD , CHENNAI, Tamil Nadu, India - 600079
      U65191TN1994PLC028062 BAGHMAR FINANCE LIMITED NO.49,ERULAPPAN STREET, SOWCARPET, , CHENNAI-600079, Tamil Nadu, India - 600079
      ACD-9434 PRAMANIK INNOVATIONS LLP no.10/19,kondal street,kondalthope,chennai,Chennai City Corporation,Chennai,Tamil Nadu,India-600079
      U51398TN2002PTC048247 SRI NARAYANA SILVER WARES PRIVATE LIMITED NO.64, MINT STREET,CHENNAI-79. CHENNAI-79. , CHENNAI-79., Tamil Nadu, India - 600079
      U26101TN1973PLC006320 ATHERTON GLASS WORKS LTD NO.8,TRIVELIAN BASIN STREET,SOWCARPET CHENNAI-600 079 SOWCARPET, CHENNAI-600 0 79 , CHENNAI, Tamil Nadu, India - 600079
      U51398TN2000PTC046132 PHUSARAM MUNDHRA PRIVATE LIMITED NO.334,MINT STREET,CHENNAI-600 079 CHENNAI-600 079 , CHENNAI-600 079, Tamil Nadu, India - 600079
      U65991TN1991PLC020298 TATIA STOCKS & OPTIONS LIMITED 54, PERUMAL MUDALI STREET54, PERUMAL MUDALI STREET SOCARPET CHENNAI 600079 , SOCARPET CHENNAI 600079, Tamil Nadu, India - 600079
      U27100TN2008PTC069192 TOUGHENED ALLOYS & STEELS PRIVATE LIMITED NO. 2 BAJANAI KOIL STREET Mint Street , CHENNAI, Tamil Nadu, India - 600079
      AAB-5422 SOLAR QUEST LLP SHOP NO 1, GROUND FLOOR NO 1, PALLIAPPAN STREET CHENNAI, Tamil Nadu, India - 600079
      AAC-6667 VALLYTICS GLOBAL LLP NEW NO. 14, OLD NO. 10, MURUGAPPAN STREET SOWCARPET CHENNAI, Tamil Nadu, India - 600079
      AAW-2993 AMATECH BUSINESS LLP NO.107, NEW NO.223, AMMAN KOIL STREET, KONDITHOPE CHENNAI, Tamil Nadu, India - 600079
      AAN-3115 GURUDEV ABODES LLP OLD NO.343, NEW NO.348, MINT STREET SOWCARPET CHENNAI, Tamil Nadu, India - 600079
      U45201TN1998PLC040697 ANUPAM FOUNDATIONS LIMITED OLD NO.16, NEW NO.20, ERULAPPAN STREET, , CHENNAI, Tamil Nadu, India - 600079
      U70102TN2010PTC078455 S J S REAL ESTATES PRIVATE LIMITED OLD NO. 24, NEW NO. 17 KANDAPPA STREET , CHENNAI, Tamil Nadu, India - 600079
      U15400TN2016PTC103748 VIAAN AGRITECH PRIVATE LIMITED Old No. 42 New No. 34, Bashyakarlu Street Kondithopu , Chennai, Tamil Nadu, India - 600079
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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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