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SANSKAR TRADELINES LLP




Sanskar Tradelines Llp is a Limited Liability Partnership firm incorporated on 23 February 2019. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 400,000.

Designated Partners of Sanskar Tradelines Llp are Amit Kumar Jain, Neeraj Joshi, Amit Kumar Jain and Ambriesh Gupta.

Sanskar Tradelines 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.

Sanskar Tradelines Llp's LLP Identification Number is (LLPIN)AAO-3639. Its Email address is [email protected] and its registered address is 306, SHAGUN ARCADE PLOT NO 8, PU-4, SCHEME NO-54,A.B. ROAD NA INDORE Indore Madhya Pradesh 452010

Current status of Sanskar Tradelines Llp is - Active.

Company Details

LLP Identification Number

AAO-3639

Company Name

SANSKAR TRADELINES 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

4

Date of Incorporation

23 February 2019

Age of Company

5 years, 2 month, 2 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

₹400,000

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

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

306, SHAGUN ARCADE PLOT NO 8, PU-4, SCHEME NO-54,A.B. ROAD NA INDORE Indore Madhya Pradesh 452010

Director Details

DIN Director Name Designation Appointment Date

00096063

AMIT KUMAR JAIN

Designated Partner

23 February 2019

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Other Companies Associated with

Company Designation Appointment Date

PEGASUS LOGISTICS PRIVATE LIMITED

Director

20 July 2004

PEGASUS CUSTOM HOUSE AGENCY PRIVATELIMITED

Director

22 June 2006

PEGASUS FOREIGN TRADE PRIVATE LIMITED

Director

19 September 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00096114

NEERAJ JOSHI

Designated Partner

23 February 2019

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Other Companies Associated with

Company Designation Appointment Date

PEGASUS LOGISTICS PRIVATE LIMITED

Director

20 July 2004

PEGASUS FOREIGN TRADE PRIVATE LIMITED

Director

19 September 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08372809

AMIT KUMAR JAIN

Designated Partner

23 February 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Amit Kumar Jain is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08372810

AMBRIESH GUPTA

Designated Partner

23 February 2019

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Other Companies Associated with

Company Designation Appointment Date

MAHESHWARI POLYARN INTERNATIONAL PRIVATELIMITED

Director

08 April 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U74110MP2008PTC021175
PEGASUS FOREIGN TRADE PRIVATE LIMITED 306 Shagun Arcade, Plot No. 8PU-4, Scheme No. 54, A. B. Road, Indore Indore MP 452010 IN
U60231MP2004PTC016767
PEGASUS LOGISTICS PRIVATE LIMITED 306 Shagun Arcade, Plot No. 8PU-4, Scheme No. 54, A. B. Road, Indore Indore MP 452010 IN
U63023MP2006PTC018726
PEGASUS CUSTOM HOUSE AGENCY PRIVATE LIMITED 306 Shagun Arcade, Plot No. 8PU-4, Scheme No. 54, A. B. Road, Indore Indore MP 452010 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

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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