LLP Identification Number |
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Company Name |
SEPHAYA TRADING LLP |
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Company Status |
Active |
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RoC |
RoC-Delhi |
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Main division of business activity to be carried out in India |
Wholesale trade and commission trade, except of motor vehicles and motorcycles |
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Description of main division |
Wholesale trade and commission trade, except of motor vehicles and motorcycles |
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Number Of Partners |
0 |
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Number of Designated Partners |
2 |
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Date of Incorporation |
14 March 2020 |
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Age of Company |
4 years, 1 month, 10 days |
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Activity |
Click here to see other companies involved in same activity. |
Login to view previous names |
Login to view previous cins |
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Total Obligation of Contribution |
₹100,000 |
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Number of Employees |
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Date of last financial year end date for which Statement of Accounts and Solvency filed |
N/A |
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Date of last financial year end date for which Annual Return filed |
N/A |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SEPHAYA TRADING LLP
Email ID: [email protected]
Website: Click here to add.
Address:
SF 221, 2ND FLOOR, IT COMPLEX JMD MEGAPOLIS, VILLAGE TIKRI, SOHNA ROAD GURGAON Gurgaon HR 122001 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||
08172183 |
Designated Partner |
14 March 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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08723775 |
Designated Partner |
14 March 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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09326847 |
Designated Partner |
04 January 2023 |
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Other Companies Associated with
Previous Companies Associated with
|
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09326848 |
Designated Partner |
04 January 2023 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U72900HR2020PTC088876 |
INSTAPRONTO DIGITAL PRIVATE LIMITED | SF-221, 2ND FLOOR, IT COMPLEX JMD MEGAPOLIS, VILLAGE TIKRI, SOHNA ROAD GURGAON Gurgaon HR 122001 IN |
AAS-2412 |
SEPHAYA TRADING LLP | SF 221, 2ND FLOOR, IT COMPLEX JMD MEGAPOLIS, VILLAGE TIKRI, SOHNA ROAD GURGAON Gurgaon HR 122001 IN |
U65992HR2007PTC037468 |
MULTICITY CHIT FUND PRIVATE LIMITED | SF-221, 2ND FLOOR, IT COMPLEX JMD MEGAPOLIS, VILLAGE TIKRI, SOHNA ROAD GURGAON Gurgaon HR 122001 IN |
U72200HR2018PTC074101 |
ACOUSTERR INFOTECH PRIVATE LIMITED | SF- 221, 2ND FLOOR, IT COMPLEX, JMD MEGAPOLIS, VILLAGE TIKRI, SOHNA ROAD, GURGAON Gurgaon HR 122001 IN |
U18202HR2019OPC081144 |
MIRA WOVENS (OPC) PRIVATE LIMITED | SF 221, 2ND FLOOR, IT COMPLEX JMD MEGAPOLIS VILLAGE TIKRI SOHNA ROAD GURGAON Gurgaon HR 122001 IN |
U70103HR2017PTC071247 |
TOPSAIL GLOBAL SERVICES PRIVATE LIMITED | SF-221, 2ND FLOOR, IT COMPLEX JMD MEGAPOLIS, VILLAGE TIKRI, SOHNA ROAD GURGAON Gurgaon HR 122001 IN |
U72900HR2016PTC070760 |
VY LABS TECHNOLOGIES PRIVATE LIMITED | SF-221, 2nd floor, IT Complex JMD Megapolis, Village Tikri, Sohna Road Gurgaon Gurgaon HR 122001 IN |
U72900HR2019PTC081311 |
OPTIFY SOFTWARE PRIVATE LIMITED | SF-221, 2nd Floor, IT Complex JMD Megapolis, Village Tikri, Sohna Road Gurgaon Gurgaon HR 122001 IN |
AAP-6784 |
SEVEN DRAGON LLP | SF-221, 2ND FLOOR IT COMPLEX JMD MEGAPOLIS VILLAGE TIKRI SOHNA ROAD GURGAON Gurgaon HR 122001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Notice of the court or the company law board order
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250