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SUKRITI TRADING LLP




Sukriti Trading Llp is a Limited Liability Partnership firm incorporated on 30 November 2016. It is registered at Registrar of Companies, ROC Mumbai. Its total obligation of contribution is Rs. 100,000.

Designated Partners of Sukriti Trading Llp are Kusum Chander Mohan Malhotra and Vanitha Saurabh Malhotra.

Sukriti Trading 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.

Sukriti Trading Llp's LLP Identification Number is (LLPIN)AAH-9171. Its Email address is [email protected] and its registered address is B-418, Floor-4, Plot-CS 286, Aurus Chambers, Shivram Seth Amrutwar Road, BDD Chawl, Worli Mumbai, Maharashtra, India - 400013

Current status of Sukriti Trading Llp is - Active.

Company Details

LLP Identification Number

AAH-9171

Company Name

SUKRITI TRADING LLP

Company Status

Active

RoC

ROC Mumbai

Main division of business activity to be carried out in India

REAL ESTATE,RENTING AND BUSINESS ACTIVITIES

Description of main division

REAL ESTATE,RENTING AND BUSINESS ACTIVITIES

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

30 November 2016

Age of Company

7 years, 9 month, 19 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

₹100,000

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 SUKRITI TRADING LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

B-418, Floor-4, Plot-CS 286, Aurus Chambers, Shivram Seth Amrutwar Road, BDD Chawl, Worli Mumbai, Maharashtra, India - 400013

Director Details

DIN Director Name Designation Appointment Date

00214508

KUSUM CHANDER MOHAN MALHOTRA

Designated Partner

30 November 2016

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SAKUMA INFRASTRUCTURE AND REALTY PRIVATE LIMITED

Director

15 March 1995

SAKUMA FINVEST PRIVATE LIMITED

Director

13 February 1996

MS PORT TERMINAL PRIVATE LIMITED

Director

21 December 2010

LT SAGAR COASTAL TRANSPORT PRIVATE LIMITED

Director

21 December 2010

MKG INFRA AND REALTY PRIVATE LIMITED

Director

06 September 2022

MARWAR CONSULTANCY PRIVATE LIMITED

Director

30 September 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01897157

VANITHA SAURABH MALHOTRA

Designated Partner

30 November 2016

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Other Companies Associated with

Company Designation Appointment Date

SAKUMA INFRASTRUCTURE AND REALTY PRIVATE LIMITED

Managing Director

24 February 2014

MS PORT TERMINAL PRIVATE LIMITED

Director

04 May 2017

LT SAGAR COASTAL TRANSPORT PRIVATE LIMITED

Director

04 May 2017

SAMAVAMA INFRA AND REALTY PRIVATE LIMITED

Director

10 December 2020

KUMA INFRA AND REALTY PRIVATE LIMITED

Director

11 December 2020

MKG INFRA AND REALTY PRIVATE LIMITED

Director

06 September 2022

MARWAR CONSULTANCY PRIVATE LIMITED

Director

30 September 2016

SAKUMA WAREHOUSING AND PACKAGING PRIVATE LIMITED

Director

30 September 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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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

*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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