Saloni Commodities Llp - Company overview

Saloni Commodities Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAE-7497). Business overview includes Fi…

2015-09-14 Delhi, Delhi Active LLP
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SC Saloni Commodities Llp

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
5.00 Lakh
COMPANY AGE
11 Years 0 Months
since 2015-09-14
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-03-31
ACTIVE GST
-
Updated: 2024-01-03 18:25:49
SATISFIED CHARGES
-
-

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

Health scores for Saloni Commodities 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
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2021 - filings look overdue.
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 Saloni Commodities Llp Company identity, industry, contact, and registration details from MCA and company records.

Saloni Commodities Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAE-7497). Business overview includes Financial Services (Financial Exchanges), incorporated on September 14, 2015 (11+ years old), based in Delhi. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Financial Services ••••••••
  • Location 9/2 Ground Floor, Back Side East Patel Nagar, Delhi, Delhi - 110008
Legal NameSaloni Commodities Llp
CIN / LLPINAAE-7497
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-09-14
Date of AGM2021-03-31
Date of Balance Sheet2021-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

R
Rajan Sachdeva
Designated Partner | Since 2018-01-19 | DIN: 06591327
N
Naresh Sachdeva
Designated Partner | Since 2019-01-31 | DIN: 08353070

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

Board Overlap From MCA / Compliance Filings

Haine Apparel Private Limited 1 Shared Director
Havenley Trading Private Limited 1 Shared Director
Sdg Exports Private Limited 1 Shared Director

MSME Payment Delays by Saloni Commodities 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

MCA Filings & Documents of Saloni Commodities 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
Frequently Asked Questions about Saloni Commodities Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Saloni Commodities Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Saloni Commodities Llp is AAE-7497.
When was Saloni Commodities Llp incorporated?
Saloni Commodities Llp was incorporated 11 years 23 days ago on 14 Sep 2015.
Who are the current designated partners and partners of Saloni Commodities Llp?
Saloni Commodities Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Saloni Commodities Llp?
Saloni Commodities Llp is registered in Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Saloni Commodities Llp?
Saloni Commodities Llp ROC code is Roc Delhi.
What is the company classification of Saloni Commodities Llp?
Saloni Commodities Llp is classified as Limited Liability Partnership.
What is the current status of Saloni Commodities Llp?
Saloni Commodities Llp is currently Active and registered in Delhi, Delhi, India.
What industry or business activity is Saloni Commodities Llp associated with?
Saloni Commodities Llp lists activity aligned with: Financial Services - Financial Exchanges. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Saloni Commodities Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Saloni Commodities Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Saloni Commodities Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.