S Jhawar Tradecom Llp - Company overview

S Jhawar Tradecom LLP was incorporated on 8 December 2015 and is registered with ROC Kolkata.

2015-12-08 Kolkata, West Bengal Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
10 Years 10 Months
since 2015-12-08
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
Updated: 2024-01-05 18:56:07
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for S Jhawar Tradecom Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About S Jhawar Tradecom Llp Company identity, industry, contact, and registration details from MCA and company records.

S Jhawar Tradecom LLP was incorporated on 8 December 2015 and is registered with ROC Kolkata. It is an active limited liability partnership, now about 10 years old. The registered office is at 16 Strand Road, Diamond Heritage Building 12Th Floor, Suit No-1210, Kolkata, West Bengal.

Infyner groups it under Business Services, in the Commission Trade segment.

Sarita Sandeep Jhawar and Sandeep Kumar Jhawar are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 3 other companies, including Kabel Buildcon Realty LLP and Kaizer Collections Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location 16 Strand Road, Diamond Heritage Building 12Th Floor, Suit No-1210, Kolkata, West Bengal - 700001
Legal NameS Jhawar Tradecom Llp
CIN / LLPINAAF-2853
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-12-08
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Partners of S Jhawar Tradecom Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Sarita Sandeep Jhawar
Designated Partner | Since 2015-12-08 | DIN: 07307605
S
Sandeep Kumar Jhawar
Designated Partner | Since 2015-12-08 | DIN: 01514281

Companies With Common Directors Of S Jhawar Tradecom Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Kabel Buildcon Realty Llp 1 Shared Director
Kaizer Collections Private Limited 1 Shared Director
Mindsweep Ventures Llp 1 Shared Director

MSME Payment Delays by S Jhawar Tradecom Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of S Jhawar Tradecom Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about S Jhawar Tradecom Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of S Jhawar Tradecom LLP?
In an LLP the partners are the owners. The partners on record for S Jhawar Tradecom LLP are Sarita Sandeep Jhawar and Sandeep Kumar Jhawar.
Who are the current designated partners and partners of S Jhawar Tradecom LLP?
S Jhawar Tradecom LLP has two partners on record: Sarita Sandeep Jhawar (since December 2015) and Sandeep Kumar Jhawar (since December 2015).
What is LLPIN/FCRN number of S Jhawar Tradecom LLP?
The LLPIN of S Jhawar Tradecom LLP is AAF-2853. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was S Jhawar Tradecom LLP incorporated?
S Jhawar Tradecom LLP was incorporated on 8 December 2015 with ROC Kolkata. That makes it about 10 years old.
What is the registered address of S Jhawar Tradecom LLP?
The registered office on MCA records is 16 Strand Road, Diamond Heritage Building 12Th Floor, Suit No-1210, Kolkata, West Bengal - 700001.
What is the current status of S Jhawar Tradecom LLP?
MCA shows S Jhawar Tradecom LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for S Jhawar Tradecom LLP?
You can post to its registered office at 16 Strand Road, Diamond Heritage Building 12Th Floor, Suit No-1210, Kolkata, West Bengal - 700001.
What industry or business activity is S Jhawar Tradecom LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
When did S Jhawar Tradecom LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for S Jhawar Tradecom LLP?
MCA shows no charges registered against S Jhawar Tradecom LLP, so no assets are pledged for a registered secured loan.
Have any partners left S Jhawar Tradecom LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with S Jhawar Tradecom LLP?
3 companies share partners with S Jhawar Tradecom LLP: Kabel Buildcon Realty LLP, Kaizer Collections Private Limited and Mindsweep Ventures LLP.
How can I get the financial details of S Jhawar Tradecom LLP?
No financial statements for S Jhawar Tradecom LLP are on record with us yet.
What is the ROC code of S Jhawar Tradecom LLP?
S Jhawar Tradecom LLP is registered with ROC Kolkata.
What is the company classification of S Jhawar Tradecom LLP?
MCA classifies S Jhawar Tradecom LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.