Sanavika Commodities & Traders Llp - Company overview

Sanavika Commodities & Traders Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAT-7544). Business overview…

2020-09-09 Gwalior, Madhya Pradesh Active LLP
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SC Sanavika Commodities & Traders 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
1
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
6 Years 0 Months
since 2020-09-09
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 Sanavika Commodities & Traders 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 6 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.
  • 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 Sanavika Commodities & Traders Llp Company identity, industry, contact, and registration details from MCA and company records.

Sanavika Commodities & Traders Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAT-7544). Business overview includes Home Appliances (Repair Of Personal and Household Goods), incorporated on September 09, 2020 (6+ years old), based in Gwalior. The LLP is currently Active. Public MCA filings list 3 current partner record(s) on this profile.

Home Appliances •••••••• ••••••••
  • Location F 9 Chetakpuri, Gwalior, Madhya Pradesh - 474001
Legal NameSanavika Commodities & Traders Llp
CIN / LLPINAAT-7544
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-09-09
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

Current Partners of Sanavika Commodities & Traders Llp (3) Current board members from MCA filings, including designation and appointment details.

M
Mayank Garg
Designated Partner | Since 2022-10-28 | DIN: 00560688
R
Reetesh Gupta
Designated Partner | Since 2020-09-09 | DIN: 03363084
S
Sangeeta Gupta
Designated Partner | Since 2025-11-15 | DIN: 08736945

Charges of Sanavika Commodities & Traders Llp Open and satisfied charges registered against the company with MCA.

State Bank Of India : 4.95 cr
Open Charges: 1 Satisfied Charges: 0
Open 0
Satisfied 0
LenderAmountStatus
State Bank Of India
Creation Date: 02 Apr 2024
 4.95 cr Open

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

Board Overlap From MCA / Compliance Filings

Asheeta Developers Llp 2 Shared Directors
Divyadev Housing Development Llp 2 Shared Directors
Hardik Distributor Private Limited 2 Shared Directors
Hg Builders & Developers Llp 2 Shared Directors
Jsk Infracomplex Private Limited 2 Shared Directors
New Age Dream Projects Llp 2 Shared Directors
Rudraksh Gold & Diamonds Llp 2 Shared Directors
Dev Khushi Developers Private Limited 1 Shared Director
Devshree Buildwell Llp 1 Shared Director
Divine Housing Development Company Private Limited 1 Shared Director
Divinepark Development Llp 1 Shared Director
Enchant Estate Developers Llp 1 Shared Director
Galav Real Estate Developers Private Limited 1 Shared Director
Gwalior Housing Reality Llp 1 Shared Director
Gwalior Regency Country Inn Private Limited 1 Shared Director
Gwalior Regency Resorts (India) Private Limited 1 Shared Director
Gwalior Trade And Investments Llp 1 Shared Director
Ishan Mall Llp 1 Shared Director
Jai Anjaneya Real Infra Llp 1 Shared Director
Jai Bholenath Infra Developers And Projects Llp 1 Shared Director
Maa Vaishnavi Commodities Llp 1 Shared Director
Mary Developers Pvt Ltd 1 Shared Director
Medission Hospital And Research Institute Private Limited 1 Shared Director
R & G Commodities Private Limited 1 Shared Director
Regency Facility And Management Llp 1 Shared Director
Regency Housing Reality Llp 1 Shared Director
Regency Mining Private Limited 1 Shared Director
Ruchi Builders Private Limited 1 Shared Director
Sanvi Devcon Private Limited 1 Shared Director
Shri Achalnath Builders Llp 1 Shared Director
Shri Shyam Commodities And Traders Llp 1 Shared Director
Smpg Reality Llp 1 Shared Director
U.V. Buildcon (India) Private Limited 1 Shared Director

MSME Payment Delays by Sanavika Commodities & Traders 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 Sanavika Commodities & Traders 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 Sanavika Commodities & Traders Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Sanavika Commodities & Traders Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Sanavika Commodities & Traders Llp is AAT-7544.
When was Sanavika Commodities & Traders Llp incorporated?
Sanavika Commodities & Traders Llp was incorporated 6 years 28 days ago on 09 Sep 2020.
Who are the current designated partners and partners of Sanavika Commodities & Traders Llp?
Sanavika Commodities & Traders Llp shows 3 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sanavika Commodities & Traders Llp?
Sanavika Commodities & Traders Llp is registered in Gwalior, Madhya Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Sanavika Commodities & Traders Llp?
Sanavika Commodities & Traders Llp ROC code is Roc Gwalior.
What is the company classification of Sanavika Commodities & Traders Llp?
Sanavika Commodities & Traders Llp is classified as Limited Liability Partnership.
What is the current status of Sanavika Commodities & Traders Llp?
Sanavika Commodities & Traders Llp is currently Active and registered in Gwalior, Madhya Pradesh, India.
What industry or business activity is Sanavika Commodities & Traders Llp associated with?
Sanavika Commodities & Traders Llp lists activity aligned with: Home Appliances - Repair Of Personal and Household Goods. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Sanavika Commodities & Traders Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Sanavika Commodities & Traders Llp.
Are there similar companies to Sanavika Commodities & Traders Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Sanavika Commodities & Traders 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 Sanavika Commodities & Traders 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.