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      SAUKA TRADERS LLP

      LLPIN: AAJ-9942 As on: 2026-07-13

      SAUKA TRADERS LLP (LLPIN: AAJ-9942) is a Limited Liability Partnership firm incorporated on 14 Jul 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SAUKA TRADERS LLP are AMIN MOHMEDHANIF SAWPOTA, and SAKIB YUNUS QURESHI.

      SAUKA TRADERS LLP's LLP Identification Number is (LLPIN)AAJ-9942. Its Email address is [email protected] and its registered address is SHOP NO 40, THE JAY BHARAT KABADI MARKET NO 3, PIRKAMALROAD, BAHERAMPURA, AHMEDABAD, Gujarat, India - 380028

      Current status of SAUKA 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 SAUKA 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 SAUKA TRADERS
      DIN Director Name Designation Appointment Date
      07870085 AMIN MOHMEDHANIF SAWPOTA Designated Partner 2017-07-14
      07870089 SAKIB YUNUS QURESHI Designated Partner 2017-07-14
      Past Directors & Key Managerial Personnel of SAUKA TRADERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of AMIN MOHMEDHANIF SAWPOTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SAKIB YUNUS QURESHI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAO-8375 PRIMETIME TECHNO PLAST LLP 293/1, PLOT NO. G-3 INSIDE GOODLUCK BERAL MARKET NO-2, OPP. CHANDOLA TALAV CHANDOLA AHMEDABAD, Gujarat, India - 380028
      U46691GJ2024PTC156139 CRESTIFY GLOBAL PRIVATE LIMITED GodownNo3 Sikandar Market,Chandola, Danilimda,Ahmadabad City,Ahmedabad,Gujarat,380028-India
      U36911GJ2022PTC136974 SYSON ORNAMENTS PRIVATE LIMITED SHOP NO 3, 29/2/A/1 PAIKI SANJARI APPT OPP SHALIMAR CINEMA, SHAHALAM , AHMEDABAD, Gujarat, India - 380028
      U72200GJ2015PTC083351 THEEDGEMETRIC SOFTEK PRIVATE LIMITED SHOP NO. 5, SENIOR COMPLEX 2, B/S PETROL PUMP, OPP BARREL MARKET, CHAN DOLA , AHMEDABAD, Gujarat, India - 380028
      U45500GJ2017PTC097431 WAHIDAINFRA DEVELOPERS PRIVATE LIMITED 108,1ST/F, 17/A/1,ZAMZAM ARCADE, BRTS MAIN R, OPP SHYAM KABADI MARKET, B/S SHAKTI SOC GATE NO-1, , DANILIMDA AHMEDABAD, Gujarat, India - 380028
      AAG-7527 BKL CONTROLS INDIA LLP SURVEY NO 139, SHED NO 5, SHAALIMAR ESTATE I/S GOODLUCK BERAL MARKET, CHANDOLA, DANILIMDA AHMEDABAD, Gujarat, India - 380028
      ACP-2808 NAWAB REALITY LLP Shop No. 5, Khan Plaza,Gulfarm Society,Ahmadabad City,Ahmedabad,Gujarat,India-380028
      ACS-6976 LABOURLINK TECHSERV LLP SHOP NO-4, GF. 305 7 11,9 10 NR SHIV SHAKTI SOC,Ahmadabad City,Ahmedabad,Gujarat,India-380028
      AAP-2711 FELIX7SEVEN INFRASTRUCTURE LLP SHOP NO 17,18 GROUND FLOOR, CLASSIC SUNNY SOCIETY NR.SWAMINARAYAN COLLEGE SHAHALAM TOLNAKA DANILIMDA AHMEDABAD, Gujarat, India - 380028
      AAJ-4776 OPTAIR AUTOMATION LLP 303/3, PLOT NO-2, OPP.CHANDOLA TALAV,B/H MEVAT DYEING FACTORY, NR.MAKKAH MASJID,DANILIMDA, AHMEDABAD, Gujarat, India - 380028
      U92412GJ2014GAT079780 JAIMIN GYMKHANA PRIVATE LIMITED Shop No.317 to 323,M S Corner,M.S.Owners(Shahalam) Asso.,Nr Swaminarayan College,Shahaalam Tolnaka , Ahmedabad, Gujarat, India - 380028
      U19203GJ2026PTC177954 AL-BARZAKH GLOBAL PRIVATE LIMITED Plot No 15-B, Maharaj Nu,Khetar, Survey No 232,Ahmadabad City,Ahmedabad,Gujarat,380028-India
      U96010GJ2025PTC164811 FRESHSPIN PRIVATE LIMITED 2414 B S F SUR NO 4602,DHOBI NO KHANCHO,Ahmadabad City,Ahmedabad,Gujarat,380028-India
      U51909GJ2019PTC110370 IBERORIENTE ENTERPRISES PRIVATE LIMITED 50/4-2,S.NO-17&18 T.P.S.NO-37 GREEN ASSO B/H. BHIL VAS,SHAHALAM TOL NAKA SHAHALAM , AHMEDABAD, Gujarat, India - 380028
      U74999GJ2022PTC131746 SPARTANNASH TECHNOLOGIES PRIVATE LIMITED B/15, S NO 337/1/2, ATT-TAIFE PARK B/H. SHAKTI SOCIETY, OPP HOKABAJ FACTORY,AHMEDABAD,Ahmedabad,Gujarat,380028-India
      U24230GJ1996PTC029850 ELLIS PHARMA PRIVATE LIMITED PLOT NO 4 GIDC BEHRAMPURAKHODIYARNAGAR , AHMEDABAD, Gujarat, India - 380028
      U41000GJ2024PTC150424 MAASIM CONSTRUCTION PRIVATE LIMITED PLOT NO. 18, WALIA ESTATE,DANILIMDA,Ahmadabad City,Ahmedabad,Gujarat,380028-India
      U29199GJ1996PTC029371 MANLON ENGINEERS PRIVATE LIMITED 12 HIGHWAY COMMERCIAL CENTRENATIONAL HIGHWAY NO 8 DANILIMDA , AHMEDABAD, Gujarat, India - 380028
      U94990GJ2025NPL170210 MAIMUNAHRESIDENCY OWNERS SERVICE ASSOCIATION Sur No 165/2,Nr New Faisal Nagar,Ahmadabad City,Ahmedabad,Gujarat,380028-India
      U94990GJ2026NPL175738 MOHAMMEDIRESIDENCY OWNERS SERVICE ASSOCIATION Plot No-43/A, TP-37,Mohammedi Residency,Ahmadabad City,Ahmedabad,Gujarat,380028-India
      U24119GJ2008PTC053956 N.K. LUBRICANTS PRIVATE LIMITED PLOT NO 14, SENIOR COMPLEX DANILIMDA HIGHWAY ROAD, DANILIMDA , AHMEDABAD, Gujarat, India - 380028
      U32909GJ2025PTC159814 CHADWA SILVER LEAVES PRIVATE LIMITED 2-B PLOT NO-28,29,MAHARAJ NU KHETAR,Ahmadabad City,Ahmedabad,Gujarat,380028-India
      U29299GJ1998PTC034957 JYOTI FABRICATORS PRIVATE LIMITED 9,BHAGYODAYA APARTMENT,PLOT NO.22, PUSHKUNJ SOCIETY,KANKARIA , AHMEDABAD, Gujarat, India - 380028
      U60210GJ2021PTC127600 HGR SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED D/04, OPP HOTEL EVERGREEN, NH NO. 08, NAROL, , AHMEDABAD, Gujarat, India - 380028
      ACP-5791 SHAKTI VEGETABLE TRADING LLP 06, G/F, S.NO-271 TO 283,MASAB COMPLEX,Ahmadabad City,Ahmedabad,Gujarat,India-380028
      U46610GJ2026PTC177432 TZL PETROLEUM PRIVATE LIMITED G/F, S NO 271 TO 283,,MASAB COMPLEX, DANILIMDA,Ahmadabad City,Ahmedabad,Gujarat,380028-India
      U28191GJ2026PTC175089 SIMA REFRIGERATION PRIVATE LIMITED C-41-42, SUR NO. 164, F/F,NEW FAISAL NAGAR,Ahmadabad City,Ahmedabad,Gujarat,380028-India
      ACS-2910 SHREE BALAJI EVENT LLP S. NO. 238/A - 1/2 H.S.,HOTELWALA FARM DANILIMDA,Ahmadabad City,Ahmedabad,Gujarat,India-380028
      U52100GJ2012PTC070142 RAZINAH EXIM PRIVATE LIMITED ROW HOUSE NO-2,RAMZANPARK, NR MAHMEDIMASJID,SHAKTISOC,GATE-2,DANILI MDA, , AHMEDABAD, Gujarat, India - 380028
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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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