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SANAVIKA COMMODITIES & TRADERS LLP




Sanavika Commodities & Traders Llp is a Limited Liability Partnership firm incorporated on 09 September 2020. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 1,000,000.

Designated Partners of Sanavika Commodities & Traders Llp are Mayank Garg, Reetesh Gupta, Abhishek Gupta and Sangeeta Gupta.

Sanavika Commodities & Traders Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Sanavika Commodities & Traders Llp's LLP Identification Number is (LLPIN)AAT-7544. Its Email address is [email protected] and its registered address is F 9 CHETAKPURI NA GWALIOR Gwalior Madhya Pradesh 474001

Current status of Sanavika Commodities & Traders Llp is - Active.

Company Details

LLP Identification Number

AAT-7544

Company Name

SANAVIKA COMMODITIES & TRADERS LLP

Company Status

Active

RoC

RoC-Gwalior

Main division of business activity to be carried out in India

Retail trade, except of motor vehicles and motorcycles, repair of personal and household goods

Description of main division

Retail trade, except of motor vehicles and motorcycles, repair of personal and household goods

Number Of Partners

0

Number of Designated Partners

3

Date of Incorporation

09 September 2020

Age of Company

3 years, 6 month, 20 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹1,000,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SANAVIKA COMMODITIES & TRADERS LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

F 9 CHETAKPURI NA GWALIOR Gwalior Madhya Pradesh 474001

Director Details

DINDirector NameDesignationAppointment Date

00560688

MAYANK GARG

Designated Partner

28 October 2022

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Other Companies Associated with

CompanyDesignationAppointment Date

GWALIOR TRADE AND INVESTMENTS LLP

Designated Partner

03 September 2015

ISHAN MALL LLP

Individual Partner

25 September 2017

KAILA DEVI MINING AND STONE CRUSHER LLP

Designated Partner

10 August 2020

DIVYADEV HOUSING DEVELOPMENT LLP

Designated Partner

11 November 2020

ENCHANT ESTATE DEVELOPERS LLP

Designated Partner

12 November 2021

REGENCY MINING PRIVATE LIMITED

Director

27 June 2008

DIVINE HOUSING DEVELOPMENT COMPANYPRIVATE LIMITED

Director

10 February 2005

RUCHI BUILDERS PRIVATE LIMITED

Director

16 June 2003

REGENCY HOTELS AND INVESTMENTS (INDIA)PRIVATE LIMITED

Director

21 April 2005

GWALIOR REGENCY RESORTS (INDIA) PRIVATELIMITED

Director

17 April 2012

GWALIOR REGENCY COUNTRY INN PRIVATELIMITED

Director

18 April 2012

GALAV REAL ESTATE DEVELOPERS PRIVATELIMITED

Director

18 March 2013

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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03363084

REETESH GUPTA

Designated Partner

09 September 2020

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Other Companies Associated with

CompanyDesignationAppointment Date

DIVYADEV HOUSING DEVELOPMENT LLP

Designated Partner

12 February 2021

SHRI SHYAM COMMODITIES AND TRADERS LLP

Designated Partner

09 March 2021

-

Designated Partner

21 December 2022

HARDIK DISTRIBUTOR PRIVATE LIMITED

Additional Director

18 January 2011

MARY DEVELOPERS PVT LTD

Director

03 July 2014

SANVI DEVCON PRIVATE LIMITED

Director

29 January 2015

R & G COMMODITIES PRIVATE LIMITED

Director

04 July 2020

JSK INFRACOMPLEX PRIVATE LIMITED

Director

26 July 2017

DEV KHUSHI DEVELOPERS PRIVATE LIMITED

Director

11 June 2022

MEDISSION HOSPITAL AND RESEARCHINSTITUTE PRIVATE LIMITED

Director

12 January 2013

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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03373451

ABHISHEK GUPTA

Designated Partner

09 September 2020

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Other Companies Associated with

CompanyDesignationAppointment Date

SHRI SHYAM COMMODITIES AND TRADERS LLP

Designated Partner

09 March 2021

-

Designated Partner

23 January 2023

HARDIK DISTRIBUTOR PRIVATE LIMITED

Director

18 January 2011

SANVI DEVCON PRIVATE LIMITED

Director

29 January 2015

R & G COMMODITIES PRIVATE LIMITED

Director

04 July 2020

S.G. AND A.G. DEVELOPERS PRIVATE LIMITED

Director

05 May 2014

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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08736945

Sangeeta Gupta

Designated Partner

09 September 2020

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Other Companies Associated with

CompanyDesignationAppointment Date

JAI ANJANEYA REAL INFRA LLP

Designated Partner

19 February 2021

ASHEETA DEVELOPERS LLP

Designated Partner

27 October 2021

HARDIK DISTRIBUTOR PRIVATE LIMITED

Director

23 April 2020

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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