Sadeepan Trading Llp - Company overview

Registered with ROC Mumbai Ii on 26 February 2018, Sadeepan Trading LLP is an active limited liability partnership that has been around for …

2018-02-26 Thane, Maharashtra 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
1.00 Lakh
COMPANY AGE
8 Years 7 Months
since 2018-02-26
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Sadeepan Trading 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 8 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 Sadeepan Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai Ii on 26 February 2018, Sadeepan Trading LLP is an active limited liability partnership that has been around for about 8 years. The registered office is at 302, Meridian Building Hiranandani Meadows, Pokhran Road No. 2, Thane, Maharashtra.

Infyner groups it under Textile, in the Textile segment.

Kiran Mukesh Karwa and Mukesh Karwa 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 2 other companies, including High Stone Trading LLP and Urmila Textiles 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.

Textile •••••••• ••••••••
  • Location 302, Meridian Building Hiranandani Meadows, Pokhran Road No. 2, Thane, Maharashtra - 400607
Legal NameSadeepan Trading Llp
CIN / LLPINAAM-1020
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-02-26
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active Compliance-

Current Partners of Sadeepan Trading Llp (2) Current board members from MCA filings, including designation and appointment details.

K
Kiran Mukesh Karwa
Designated Partner | Since 2018-02-26 | DIN: 00184181
M
Mukesh Karwa
Designated Partner | Since 2018-02-26 | DIN: 02093050

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

Board Overlap From MCA / Compliance Filings

High Stone Trading Llp 2 Shared Directors
Urmila Textiles Private Limited 2 Shared Directors

MSME Payment Delays by Sadeepan Trading 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 Sadeepan Trading 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 Sadeepan Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sadeepan Trading LLP?
In an LLP the partners are the owners. The partners on record for Sadeepan Trading LLP are Kiran Mukesh Karwa and Mukesh Karwa.
Who are the current designated partners and partners of Sadeepan Trading LLP?
Sadeepan Trading LLP has two partners on record: Kiran Mukesh Karwa (since February 2018) and Mukesh Karwa (since February 2018).
What is LLPIN/FCRN number of Sadeepan Trading LLP?
The LLPIN of Sadeepan Trading LLP is AAM-1020. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Sadeepan Trading LLP incorporated?
Sadeepan Trading LLP was incorporated on 26 February 2018 with ROC Mumbai Ii. That makes it about 8 years old.
What is the registered address of Sadeepan Trading LLP?
The registered office on MCA records is 302, Meridian Building Hiranandani Meadows, Pokhran Road No. 2, Thane, Maharashtra - 400607.
What is the current status of Sadeepan Trading LLP?
MCA shows Sadeepan Trading LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Sadeepan Trading LLP?
You can post to its registered office at 302, Meridian Building Hiranandani Meadows, Pokhran Road No. 2, Thane, Maharashtra - 400607.
What industry or business activity is Sadeepan Trading LLP associated with?
It is grouped under Textile, in the Textile segment.
When did Sadeepan Trading 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 Sadeepan Trading LLP?
MCA shows no charges registered against Sadeepan Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left Sadeepan Trading LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Sadeepan Trading LLP?
2 companies share partners with Sadeepan Trading LLP: High Stone Trading LLP and Urmila Textiles Private Limited.
How can I get the financial details of Sadeepan Trading LLP?
No financial statements for Sadeepan Trading LLP are on record with us yet.
What is the ROC code of Sadeepan Trading LLP?
Sadeepan Trading LLP is registered with ROC Mumbai Ii.
What is the company classification of Sadeepan Trading LLP?
MCA classifies Sadeepan Trading 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.