Salwa Trading Llp - Company overview

Salwa Trading LLP is shown as "Strike Off" in MCA records.

2011-11-21 New Delhi, Delhi Strike Off LLP
Connect MCP

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
14 Years 10 Months
since 2011-11-21
LAST FILING WITH ROC
-
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 Salwa 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 Moderate
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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.
  • 3 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 Salwa Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Salwa Trading LLP is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 21 November 2011 as a limited liability partnership. Its registered office is at J-4 Lajpat Nagar - Iii Vinoba Puri, New Delhi, Delhi.

Infyner groups it under Business Services, in the Other Services segment.

It has three partners - Anam Mustafa Khan, Abuzar Hussain Khan and Navaidul Islam Khan - and all three have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 4 other companies, including Black Brick Trading Company Private Limited and Carpe Diem Business Advisory Private Limited.

No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location J-4 Lajpat Nagar - Iii Vinoba Puri, New Delhi, Delhi - 110024
Legal NameSalwa Trading Llp
CIN / LLPINAAA-6963
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2011-11-21
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Salwa Trading Llp (3) Current board members from MCA filings, including designation and appointment details.

A
Anam Mustafa Khan
Designated Partner | Since 2011-11-21 | DIN: 03605917
A
Abuzar Hussain Khan
Designated Partner | Since 2011-11-21 | DIN: 02235618
N
Navaidul Islam Khan
Designated Partner | Since 2011-11-21 | DIN: 02909118

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

Board Overlap From MCA / Compliance Filings

Black Brick Trading Company Private Limited 2 Shared Directors
Carpe Diem Business Advisory Private Limited 1 Shared Director
Hon Foods And Solution Private Limited 1 Shared Director
Star Hotels Private Limited 1 Shared Director

MSME Payment Delays by Salwa 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Salwa 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 Salwa Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Salwa Trading LLP?
In an LLP the partners are the owners. The partners on record for Salwa Trading LLP are Anam Mustafa Khan, Abuzar Hussain Khan and Navaidul Islam Khan.
Who are the current designated partners and partners of Salwa Trading LLP?
Salwa Trading LLP has three partners on record: Anam Mustafa Khan (since November 2011), Abuzar Hussain Khan (since November 2011) and Navaidul Islam Khan (since November 2011).
What is LLPIN/FCRN number of Salwa Trading LLP?
The LLPIN of Salwa Trading LLP is AAA-6963. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Salwa Trading LLP incorporated?
Salwa Trading LLP was incorporated on 21 November 2011 with ROC Delhi. That makes it about 14 years old.
What is the registered address of Salwa Trading LLP?
The registered office on MCA records is J-4 Lajpat Nagar - Iii Vinoba Puri, New Delhi, Delhi - 110024.
What is the current status of Salwa Trading LLP?
MCA shows Salwa Trading LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Salwa Trading LLP?
You can post to its registered office at J-4 Lajpat Nagar - Iii Vinoba Puri, New Delhi, Delhi - 110024.
What industry or business activity is Salwa Trading LLP associated with?
It is grouped under Business Services, in the Other Services segment.
Where can I see charges and lenders for Salwa Trading LLP?
MCA shows no charges registered against Salwa Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left Salwa Trading LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Salwa Trading LLP?
4 companies share partners with Salwa Trading LLP. Among them are Black Brick Trading Company Private Limited, Carpe Diem Business Advisory Private Limited, Hon Foods And Solution Private Limited and 1 more.
How can I get the financial details of Salwa Trading LLP?
No financial statements for Salwa Trading LLP are on record with us yet.
What is the ROC code of Salwa Trading LLP?
Salwa Trading LLP is registered with ROC Delhi.
What is the company classification of Salwa Trading LLP?
MCA classifies Salwa 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.