Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
SEJAL & SWATI TRADE LINK LLP
LLPIN: AAK-7336 As on: 2026-07-13
SEJAL & SWATI TRADE LINK LLP (LLPIN: AAK-7336) is a Limited Liability Partnership firm incorporated on 29 Sep 2017. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SEJAL & SWATI TRADE LINK LLP are SWATI GUPTA, and SATYENDRA KUMAR GUPTA.
SEJAL & SWATI TRADE LINK 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 20 May 2024.
SEJAL & SWATI TRADE LINK LLP's LLP Identification Number is (LLPIN)AAK-7336. Its Email address is [email protected] and its registered address is 503 SARTHAK APPARTMENT SATYDEV NAGAR GANDHI ROAD GWALIOR, Madhya Pradesh, India - 474011
Current status of SEJAL & SWATI TRADE LINK 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Want deeper insights about SEJAL & SWATI TRADE LINK?
Explore Prime Research for Industry & Economic InsightsCompanies 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 SEJAL & SWATI TRADE LINK 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.
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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
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Current Directors & Key Managerial Personnel of SEJAL & SWATI TRADE LINK
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07947701 | SWATI GUPTA | Designated Partner | 2017-09-29 |
| 07947725 | SATYENDRA KUMAR GUPTA | Designated Partner | 2017-09-29 |
Past Directors & Key Managerial Personnel of SEJAL & SWATI TRADE LINK
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SWATI GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SATYENDRA KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74900MP2008PTC021060 | GLAMOROUS FASHIONS PRIVATE LIMITED | 204, SARTHAK APPARTMENT GANDHI ROAD, SATYA DEV NAGAR , GWALIOR, Madhya Pradesh, India - 474011 |
| U74999MP2016PTC041052 | KSVP SOLUTIONS PRIVATE LIMITED | F-307 SARTHAK APARTMENT SATYADEO NAGAR, GANDHI ROAD,GWALIOR,Gwalior,Madhya Pradesh,474011-India |
| U45309MP2019PTC049923 | SHRI SHANIDEV MAHARAJ INFRA PRIVATE LIMITED | 426420- SURESH NAGAR, THATIPUR, G420, SURESH NAGAR,THATIPUR, GANDHI ROAD , GWALIOR, Madhya Pradesh, India - 474011 |
| U14101MP2023OPC068729 | HNDTW CLOTHING (OPC) PRIVATE LIMITED | 16 Satyadev Nagar,Gandhi Road,Gird,Gwalior,Madhya Pradesh,474011-India |
| ACH-4420 | SMKD OIL INDUSTRY LLP | 48 BALWANT NAGAR,GANDHI ROAD,Gird,Gwalior,Madhya Pradesh,India-474011 |
| ACG-9123 | PKT OIL INDUSTRY LLP | 48,BALWANT NAGAR GANDHI ROAD,Gird,Gwalior,Madhya Pradesh,India-474011 |
| U74140MP2014PTC033066 | PARSHURAM CONSULTANCY SERVICES INDIA PRIVATE LIMITED | 48, BALWANT NAGAR GANDHI ROAD , GWALIOR, Madhya Pradesh, India - 474011 |
| U45200MP2008PTC020265 | SINGH BUILDCON PRIVATE LIMITED | DWARKA DHEESH NAGAR GANDHI ROAD, KUMHARPURA , GWALIOR, Madhya Pradesh, India - 474011 |
| U47990MP2024PTC072723 | HAKUS TRADEMART INDIA PRIVATE LIMITED | H.No. 314,Suresh Nagar Gandhi Road,Gird,Gwalior,Madhya Pradesh,474011-India |
| U45200MP2010PTC023508 | MAA SHARDE DEV-CON PRIVATE LIMITED | E- 80, BALWANT NAGAR GANDHI ROAD, THATIPUR , GWALIOR, Madhya Pradesh, India - 474011 |
| U45200MP2012PTC027817 | NEW VISION INFRASTRUCTURE PRIVATE LIMITED | 4, SHEETAL COLONY, BALWANT NAGAR, GANDHI ROAD , GWALIOR, Madhya Pradesh, India - 474011 |
| U67200MP2009PTC022566 | DRASHTI INSURANCE SERVICES PRIVATE LIMITED | 11 MADHUWAN BALWANT NAGAR, GANDHI ROAD THATIPUR , GWALIOR, Madhya Pradesh, India - 474011 |
| U15400MP2013PTC031434 | KARANKRATI ORGANIC FOODS PRIVATE LIMITED | 102, VARDAN APPARTMENT, SARASWATI NAGAR, UNIVERSITY ROAD, THATIPUR , GWALIOR, Madhya Pradesh, India - 474011 |
| AAS-7550 | DIGILOGIC IT SERVICES LLP | E 22, BALWANT NAGAR, THATIPUR GWALIOR Madhya Pradesh 474011 India GWALIOR, Madhya Pradesh, India - 474011 |
| U72900MP2022PTC060588 | LEARN&EARN TECHNOLOGIES PRIVATE LIMITED | 54 SARSWATI NAGAR UNIVERSITY ROAD THATIPUR,GWALIOR,Gwalior,Madhya Pradesh,474011-India |
| ACY-4142 | CARBONSETTLE SOLUTIONS LLP | 114-115 SARASWATI NAGAR,UNIVERSITY ROAD, GWALIOR,Gird,Gwalior,Madhya Pradesh,India-474011 |
| U15549MP2016OPC040683 | ZOXHINS GROUP OF INDIA (OPC) PRIVATE LIMITED | B-19, NEW VIVEK NAGAR, RACE COURSE ROAD,,GWALIOR,Gwalior,Madhya Pradesh,474011-India |
| U15490MP2016PTC041057 | KRISA ORGANIC FOODS AND FARMS PRIVATE LIMITED | D-1, KAILASH NAGAR NEW HIGH COURT ROAD, CITY CENTRE,GWALIOR,Gwalior,Madhya Pradesh,474011-India |
| U85300MP2021NPL055563 | ASEEMIT GOVINDAS FOUNDATION | 24 HARSH NAGAR, NEW DARPAN COLONY THATIPUR, GWALIOR ROAD, GRID , GWALIOR, Madhya Pradesh, India - 474011 |
| U74999MP2017PTC043873 | OMES TECHSOFT INDIA PRIVATE LIMITED | CHAMBER 304, 3RD FLOOR GTB TOWER, 8-SARASWATI NAGAR, UNIVERSITY, ROAD,GWALIOR,Gwalior,Madhya Pradesh,474011-India |
| ACN-1509 | AETHERSOFT LLP | 142, Saraswati Nagar,University Road,Gird,Gwalior,Madhya Pradesh,India-474011 |
| U47721MP2025PTC076515 | MEDLIVURR INDIA PRIVATE LIMITED | 68 SARSWATI NAGAR,UNIVERSITY ROAD,Gird,Gwalior,Madhya Pradesh,474011-India |
| ACN-0267 | KLM HOSPITAL LLP | 12 SARASWATI NAGAR,UNIVERSITY ROAD THATIPUR,Gird,Gwalior,Madhya Pradesh,India-474011 |
| U45200MP2006PTC018942 | H.G. INFRATECH PRIVATE LIMITED | GOVIND BAGH GANDHI ROAD, MORAR , GWALIOR, Madhya Pradesh, India - 474011 |
| U45100MP2006PTC018694 | H.G. MERCANTILE PRIVATE LIMITED | GOVIND BAGH GANDHI ROAD, MORAR , GWALIOR, Madhya Pradesh, India - 474011 |
| U52590MP2009PTC022517 | ALFASANGH MARKETING PRIVATE LIMITED | 837 NITIN NAGAR, MEHRA ROAD , GWALIOR, Madhya Pradesh, India - 474011 |
| U72900MP2015PTC034939 | RUDRAKSHA INFOSYS PRIVATE LIMITED | CHAUHAN PIYAOU GANDHI ROAD, THATIPUR , GWALIOR, Madhya Pradesh, India - 474011 |
| U70109MP2004PTC016478 | PRASHANN SAGAR REAL ESTATE PRIVATE LIMIT ED | 29 TEGORE NAGAR UNIVERSITY ROAD , GWALIOR, Madhya Pradesh, India - 474011 |
| U70102MP2009PTC022518 | ALFASANGH REAL ESTATE PRIVATE LIMITED | 837, NITIN NAGAR MEHRA ROAD , GWALIOR, Madhya Pradesh, India - 474011 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100135896 | 2017-10-25 | - | - | 2,000,000.00 | PUNJAB NATIONAL BANK |
- 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.
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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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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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.