Sand Trading Llp - Company overview

Sand Trading LLP is a new limited liability partnership, registered with ROC Mumbai on 9 December 2025 - about 11 months ago.

2025-12-09 Mumbai, Maharashtra Active 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
40,000.00
COMPANY AGE
0 Years 11 Months
since 2025-12-09
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 Sand 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
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • 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.
  • 4 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 Sand Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Sand Trading LLP is a new limited liability partnership, registered with ROC Mumbai on 9 December 2025 - about 11 months ago. The registered office is at 1013, Raheja Centre, Mumbai, Maharashtra.

Saloni Shivang Desai, Neerav Pravin Thaker, Nihir Nalin Parikh and Dhaval Nalin Parikh are its four partners, all appointed when the LLP was incorporated. Between them, the partners also sit on the boards of 12 other companies, including Akaji Trading LLP and Ant Trading LLP.

No annual filing or balance sheet shows up in MCA data yet, which is normal for a company in its first financial year. No charges (secured loans) are registered against it.

  • Location 1013, Raheja Centre, Mumbai, Maharashtra - 400021
Name History
Legal NameSand Trading Llp
CIN / LLPINACT-3320
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2025-12-09
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Sand Trading Llp (4) Current board members from MCA filings, including designation and appointment details.

S
Saloni Shivang Desai
Designated Partner | Since 2025-12-09 | DIN: 00172021
N
Neerav Pravin Thaker
Designated Partner | Since 2025-12-09 | DIN: 06587137
N
Nihir Nalin Parikh
Designated Partner | Since 2025-12-09 | DIN: 03434395
D
Dhaval Nalin Parikh
Designated Partner | Since 2025-12-09 | DIN: 01636199

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

Board Overlap From MCA / Compliance Filings

Akaji Trading Llp 1 Shared Director
Ant Trading Llp 1 Shared Director
As Desaai Consultants Llp 1 Shared Director
Aurality Technologies Private Limited 1 Shared Director
Fixerra Private Limited 1 Shared Director
Iluminar Media Limited 1 Shared Director
Kanika Shipping Limited 1 Shared Director
Karsaks Trading Llp 1 Shared Director
P.P.T. Trading Private Limited 1 Shared Director
Rnjp Technologies Private Limited 1 Shared Director
S Zaveri Contract Research Organisation Private Limited 1 Shared Director
Touchwood Farm Llp 1 Shared Director

MSME Payment Delays by Sand 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 Sand 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 Sand Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sand Trading LLP?
In an LLP the partners are the owners. The partners on record for Sand Trading LLP are Saloni Shivang Desai, Neerav Pravin Thaker, Nihir Nalin Parikh and one other.
Who are the current designated partners and partners of Sand Trading LLP?
Sand Trading LLP has four partners on record: Saloni Shivang Desai (since December 2025), Neerav Pravin Thaker (since December 2025), Nihir Nalin Parikh (since December 2025) and Dhaval Nalin Parikh (since December 2025).
What is LLPIN/FCRN number of Sand Trading LLP?
The LLPIN of Sand Trading LLP is ACT-3320. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Sand Trading LLP incorporated?
Sand Trading LLP was incorporated on 9 December 2025 with ROC Mumbai. It is less than a year old.
What is the registered address of Sand Trading LLP?
The registered office on MCA records is 1013, Raheja Centre, Mumbai, Maharashtra - 400021.
What is the current status of Sand Trading LLP?
MCA shows Sand Trading LLP as Active.
What is the contact number or email for Sand Trading LLP?
You can post to its registered office at 1013, Raheja Centre, Mumbai, Maharashtra - 400021.
When did Sand Trading LLP last file its annual return and accounts?
Nothing yet. It is still in its first financial year, so no annual filing or balance sheet is due.
Where can I see charges and lenders for Sand Trading LLP?
MCA shows no charges registered against Sand Trading LLP, so no assets are pledged for a registered secured loan.
Which companies share directors with Sand Trading LLP?
12 companies share partners with Sand Trading LLP. Among them are Akaji Trading LLP, Ant Trading LLP, As Desaai Consultants LLP and 9 more.
How can I get the financial details of Sand Trading LLP?
Sand Trading LLP has not filed its first financial statements yet.
What is the ROC code of Sand Trading LLP?
Sand Trading LLP is registered with ROC Mumbai.
What is the company classification of Sand Trading LLP?
MCA classifies Sand 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.