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      SKYVEIL TRADE SOLUTIONS LLP

      LLPIN: AAI-2900 As on: 2026-07-13

      SKYVEIL TRADE SOLUTIONS LLP (LLPIN: AAI-2900) is a Limited Liability Partnership firm incorporated on 17 Jan 2017. It is registered at Registrar of Companies, Uttar Pradesh II. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of SKYVEIL TRADE SOLUTIONS LLP are PARVEEN GUPTA, TRIPTI GUPTA, BHAVYA ARNAV, AGAM GUPTA, PRACHI GUPTA, SONAM GUPTA, and YASH PAL GUPTA.

      SKYVEIL TRADE SOLUTIONS 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 30 Apr 2024.

      SKYVEIL TRADE SOLUTIONS LLP's LLP Identification Number is (LLPIN)AAI-2900. Its Email address is [email protected] and its registered address is Office No. 138, Tower A, Corenthum Tower A-41 Sector-62 Noida, Uttar Pradesh, India - 201301

      Current status of SKYVEIL TRADE SOLUTIONS 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 SKYVEIL TRADE SOLUTIONS 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 SKYVEIL TRADE SOLUTIONS
      DIN Director Name Designation Appointment Date
      00013926 PARVEEN GUPTA Designated Partner 2017-01-17
      01427484 TRIPTI GUPTA Partner 2017-01-17
      02796939 BHAVYA ARNAV Designated Partner 2017-01-17
      06942114 AGAM GUPTA Partner 2017-01-17
      08118203 PRACHI GUPTA Partner 2017-01-17
      09652971 SONAM GUPTA Partner 2017-01-17
      00013872 YASH PAL GUPTA Partner 2017-01-17
      Past Directors & Key Managerial Personnel of SKYVEIL TRADE SOLUTIONS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PARVEEN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SHARE INDIA SECURITIES LIMITED. L67120GJ1994PLC115132 Director - 2017-07-22
      SHARE INDIA SECURITIES LIMITED. L67120GJ1994PLC115132 Managing Director 2017-07-22 Ongoing
      TOTAL SECURITIES (IFSC) PRIVATE LIMITED U65900GJ2016PTC094634 Additional Director - 2020-09-28
      TOTAL SECURITIES (IFSC) PRIVATE LIMITED U65900GJ2016PTC094634 Director 2020-09-28 Ongoing
      SHARE INDIA FINCAP PRIVATE LIMITED U65921DL1996PTC084042 Additional Director - 2017-09-30
      SHARE INDIA FINCAP PRIVATE LIMITED U65921DL1996PTC084042 Director 2017-09-30 Ongoing
      SHARE INDIA FINCAP PRIVATE LIMITED U65921DL1996PTC084042 Director - 2017-02-08
      ANANYA INFRAVENTURES PRIVATE LIMITED U70102UP2010PTC040535 Additional Director - 2012-09-29
      ANANYA INFRAVENTURES PRIVATE LIMITED U70102UP2010PTC040535 Director 2012-09-29 Ongoing
      EVER-STYLE SERVICES PRIVATE LIMITED U74140DL2000PTC105235 Director - 2023-12-30
      ANMOL FINANCIAL SERVICES LIMITED U74899DL1995PLC071602 Director 1995-08-11 Ongoing
      Other Directorships of TRIPTI GUPTA
      Company Name CIN Designation Appointment Date Cessation
      RS FUTURES LLP AAM-9764 Partner 2018-07-16 Ongoing
      SHARE INDIA SMILE FOUNDATION U85100MH2020NPL350332 Director 2020-11-19 Ongoing
      Other Directorships of BHAVYA ARNAV
      Company Name CIN Designation Appointment Date Cessation
      PLEXATO LABS LLP AAB-0001 Designated Partner - 2013-01-13
      VORLON RESEARCH LLP AAY-9650 Designated Partner 2021-10-11 Ongoing
      MIMOTO TECHNOLOGIES PRIVATE LIMITED U18100HR2016PTC111971 Director 2016-06-15 Ongoing
      ALGOWIRE TRADING TECHNOLOGIES PRIVATE LIMITED U72200UP2012PTC073455 Director 2012-05-11 Ongoing
      NOVA BIG DATA ANALYTICS PRIVATE LIMITED U72900DL2009PTC190912 Director - 2014-01-24
      PROPHECIS TECHNOLOGIES PRIVATE LIMITED U72900DL2013PTC256280 Director 2013-08-05 Ongoing
      ALGOWIRE SYSTEMS PRIVATE LIMITED U72900DL2015PTC282728 Director - 2016-03-21
      MODRIKA CONSULTING PRIVATE LIMITED U74999DL2013PTC251806 Director - 2021-09-21
      TADQA SERVICES PRIVATE LIMITED U74999DL2015PTC288968 Director 2015-12-29 Ongoing
      Other Directorships of AGAM GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SHARE INDIA FINCAP PRIVATE LIMITED U65921DL1996PTC084042 Additional Director 2024-02-13 Ongoing
      MODTECH INFRAVENTURES PRIVATE LIMITED U70200DL2012PTC239928 Additional Director - 2014-09-29
      MODTECH INFRAVENTURES PRIVATE LIMITED U70200DL2012PTC239928 Director 2014-09-29 Ongoing
      ALGOWIRE TRADING TECHNOLOGIES PRIVATE LIMITED U72200UP2012PTC073455 Additional Director - 2022-09-21
      ALGOWIRE TRADING TECHNOLOGIES PRIVATE LIMITED U72200UP2012PTC073455 Director 2022-05-14 Ongoing
      ALGOWIRE SYSTEMS PRIVATE LIMITED U72900DL2015PTC282728 Additional Director - 2020-09-30
      ALGOWIRE SYSTEMS PRIVATE LIMITED U72900DL2015PTC282728 Director 2020-09-30 Ongoing
      SHARE INDIA COMMODITY BROKERS PRIVATE LIMITED U74210UP1993PTC051818 Director - 2023-09-30
      Other Directorships of PRACHI GUPTA
      Company Name CIN Designation Appointment Date Cessation
      KALYAN CAPITALS LIMITED L28998DL1983PLC017150 Additional Director - 2018-09-29
      KALYAN CAPITALS LIMITED L28998DL1983PLC017150 Director 2018-09-29 Ongoing
      SHARE INDIA COMMODITY BROKERS PRIVATE LIMITED U74210UP1993PTC051818 Director 2023-10-13 Ongoing
      Other Directorships of SONAM GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of YASH PAL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      KALYAN CAPITALS LIMITED L28998DL1983PLC017150 Additional Director - 2018-09-29
      KALYAN CAPITALS LIMITED L28998DL1983PLC017150 Director - 2023-03-29
      SHARE INDIA SECURITIES LIMITED. L67120GJ1994PLC115132 Director - 2019-04-16
      KAMAL ROADLINES PRIVATE LIMITED U52219UP2015PTC072574 Additional Director - 2018-09-30
      KAMAL ROADLINES PRIVATE LIMITED U52219UP2015PTC072574 Director - 2023-11-21
      SHARE INDIA FINCAP PRIVATE LIMITED U65921DL1996PTC084042 Director 2021-05-15 Ongoing
      SHARE INDIA FINCAP PRIVATE LIMITED U65921DL1996PTC084042 Director - 2017-10-01
      SHARE INDIA FINCAP PRIVATE LIMITED U65921DL1996PTC084042 Whole-time director - 2021-05-15
      ALGOWIRE SYSTEMS PRIVATE LIMITED U72900DL2015PTC282728 Director 2016-03-08 Ongoing
      ANMOL FINANCIAL SERVICES LIMITED U74899DL1995PLC071602 Director 1995-08-11 Ongoing
      SHARE INDIA SMILE FOUNDATION U85100MH2020NPL350332 Director 2020-11-19 Ongoing

      CIN Company Name Company Address
      U72200UP2012PTC073455 ALGOWIRE TRADING TECHNOLOGIES PRIVATE LIMITED Office No. 138, Tower A, Corenthum Tower A 41, Sector 62 , Noida, Uttar Pradesh, India - 201301
      U70100UP2018PTC100531 SIDDHARTHAM PROMOTERS AND DEVELOPERS PRIVATE LIMITED 153 A,5th FLOOR,TOWER-A, CORENTHUM TOWER, PLOT NO-A 41, SECTOR-62 , NOIDA, Uttar Pradesh, India - 201301
      U74999UP2018PTC100612 SIDDHARTHAM CONSULTANCY PRIVATE LIMITED 153 A,5th FLOOR,TOWER-A, CORENTHUM TOWER, PLOT NO-A 41, SECTOR-62 , NOIDA, Uttar Pradesh, India - 201301
      U74140UP2008PTC183069 MS KNOWLEDGE PROCESSING PRIVATE LIMITED Office No. 115 Tower A The Corenthum, A-41, Sector 62, Noida , Noida, Uttar Pradesh, India - 201301
      U68200UP2023PTC194355 R BHASIN DEVELOPERS PRIVATE LIMITED Office No. 151, Tower A, 5th Floor,A-41, Corenthun Tower A, Sector 62,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U74999UP2018PTC109167 PINE COLLECTIONS PRIVATE LIMITED LOBE 02, 7th Floor, Tower A, OFFICE NO 10 THE CORENTHUM, A-41, SECTOR-62 , NOIDA, Uttar Pradesh, India - 201301
      U62013UP2024PTC209645 MAJICK CODES PRIVATE LIMITED OFFICE NO. C-706A, THE ICONIC CORENTHUM TOWER,,PLOT NO. A-41, SECTOR-62,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U63999UP2024PTC199840 INNOVISE IT INDIA PRIVATE LIMITED The Corenthum, Office No. - 165, 6th Floor,,Tower-A Plot No. - A-41, Sector-62,,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U72900UP2020PTC128345 NKTECHNOLOGIES ITSOL PRIVATE LIMITED OFFICE NO.308, TOWER-A, CORRENTHUM TOWER, ITHUM TOWER-A,PLOT NO. 40, SECTOR-62 , NOIDA, Uttar Pradesh, India - 201301
      U74994UP2020PTC128941 TECHSTORESBN PRIVATE LIMITED Office No. 308,Tower A, Correnthum Tower Ithum Tower A Plot No. 40, Sector 62 , Noida, Uttar Pradesh, India - 201301
      U72900UP2020PTC125875 ELECTRON BRIDGE PRIVATE LIMITED 164, Floor- 6, Tower A, THE CORENTHUM Building, Plot No. A-41, , SECTOR-62, NOIDA, Uttar Pradesh, India - 201301
      AAK-8937 DIVINE INFRABIZ LLP The Corenthum, Tower-B Office no. B-44, Plot No. A/41, Sector-62 NOIDA, Uttar Pradesh, India - 201301
      U63030UP2019PTC121822 TRAVALPHA TOURS PRIVATE LIMITED Premises No. 1410, Tower A, 4th Floor The Corenthum, Plot No. A-41, Sector 62 , Noida, Uttar Pradesh, India - 201301
      U74999UP2019PTC122135 TEAK IP SERVICES PRIVATE LIMITED Office No. 08, 09 Unit No. 278-279, 7th Floor Tower - A, The Corenthum, Plot A-41, Sec tor-62 , Noida, Uttar Pradesh, India - 201301
      U45201UP2019PTC115564 HUAKI INFRASTRUCTURE (INDIA) PRIVATE LIMITED TERRACE OFFICE TOWER -A, THE CORENTHUM, A41, SECTOR 62 NOIDA , NOIDA, Uttar Pradesh, India - 201301
      U80904UP2020PTC132698 SUNIL MINGLANI EDUFIN PRIVATE LIMITED 2316, 3rd Floor, Tower-A Corenthum Plot No.- A-41, Sector-62, Noida , Noida, Uttar Pradesh, India - 201301
      U70102UP2013PTC057650 ASIA TOWNSHIPS PRIVATE LIMITED 5TH FLOOR, TOWER-A, THE CORENTHUM PLOT NO. A-41, SECTOR-62, NOIDA, DISTT. GAUTAM BUDH NAG AR , NOIDA, Uttar Pradesh, India - 201301
      U70102UP2013PTC057667 ASIA INFRABUILD PRIVATE LIMITED 5TH FLOOR, TOWER-A, THE CORENTHUM PLOT NO. A-41, SECTOR-62, NOIDA, DISTT. GAUTAM BUDH NAG AR , NOIDA, Uttar Pradesh, India - 201301
      U70102UP2013PTC057674 ASIA BUILDWELL PRIVATE LIMITED 5TH FLOOR, TOWER-A, THE CORENTHUM PLOT NO. A-41, SECTOR-62, NOIDA, DISTT. GAUTAM BUDH NAG AR , NOIDA, Uttar Pradesh, India - 201301
      U45400UP2019PTC115218 JANAK NANDANI DEVELOPERS PRIVATE LIMITED BLOCK A, 6th Floor, Office No 608A Corporate Park, Tower No A1, Plot No-7A1 , SECTOR 142,NOIDA, Uttar Pradesh, India - 201301
      U74999UP2019PTC114555 ARISING DIAMOND PRIVATE LIMITED BLOCK A, 6th Floor, Office No 608A Corporate Park, Tower No A1, Plot No-7A1 , SECTOR 142,NOIDA, Uttar Pradesh, India - 201301
      U56290UP2025PTC215856 VAMICA ANNAPURNA PRIVATE LIMITED Unit No C 2503 B Tower-C The Iconic Corenthum,Plot No A 41 Sector 62 Noida Uttar Pradesh,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U40108UP2022PTC164595 HYDROWATT POWER SOLUTIONS PRIVATE LIMITED Office No-154 5th Floor Plot No A 41 Corenthum Tower Sector 62,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U40106UP2022PTC164936 ADDWATT POWER ELEVEN PRIVATE LIMITED Office No-154 5th Floor Plot No A41 Corenthum Tower Sector 62,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U11011UP2025PTC232552 ANCIENT GRAIN DISTILLERS PRIVATE LIMITED OFFICE/UNIT NO. C-904, 9TH FLOOR TOWER C,,PLOT NO A-41, THE ICONIC CORENTHUM, SECTOR-62,,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U72900UP2020PTC126279 WOOST INTERNET PRIVATE LIMITED OFFICE NO-208A, ITHUM IT PARK, TOWER-A PLOT NO- A40, SECTOR -62, , NOIDA, Uttar Pradesh, India - 201301
      ACU-0836 ZENTRA BUSINESS VENTURES LLP OFFICE NO. 517 , TOWER C I - THUM PLOT NO A , 40 BLOCK A,INDUSTRIAL AREA SECTOR 62 , NOIDA UTTAR PRADESH,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201301
      U55101UP2016PTC084429 ZENTRA BUSINESS VENTURES PRIVATE LIMITED OFFICE NO. 517 , TOWER C I - THUM PLOT NO A , 40 BLOCK A,INDUSTRIAL AREA SECTOR 62 , NOIDA UTTAR PRADESH,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U70200UP2023PTC186218 FIIDUS FACILITY MANAGEMENT SERVICES PRIVATE LIMITED Office No. 2206A & 2206B, Iconic Tower, A-41, Sector -62, , Noida, Uttar Pradesh, India - 201301
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100632162 2022-04-28 - - 7,005,000.00 HDFC BANK LIMITED

      • Email ID
      • Website
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      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
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      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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