Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Sangeeta 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.
- Blend of compliance (88), director (95) and company-foundation signals.
- Relatively young company (3 years).
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2025 - slightly behind.
- No processed financial statements available for this company.
- 3 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Sangeeta Traders Llp Company identity, industry, contact, and registration details from MCA and company records.
Registered with ROC Chennai on 29 November 2022, Sangeeta Traders LLP is an active limited liability partnership that has been around for about 3 years. The registered office is at No. 172/310 (305/B10), Chennai, Tamil Nadu.
Infyner groups it under Textile, in the Textile segment.
Anchal Lath, Saket Lath and Suman Lath are its three partners, all appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 3 other companies, including Sri Mahabir Paper Mills Private Limited and Sangeeta Traders Chennai 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. One charge (secured loan) is still open, with Yes Bank Limited among the lenders.
- Location No. 172/310 (305/B10), Chennai, Tamil Nadu - 600018
Current Partners of Sangeeta Traders Llp (3) Current board members from MCA filings, including designation and appointment details.
Charges of Sangeeta Traders Llp Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Yes Bank Limited
Creation Date: 23 Sep 2024 |
3.70 cr | Open |
Companies With Common Directors Of Sangeeta Traders Llp Other companies that share directors with this entity, based on MCA and compliance network data.
MSME Payment Delays by Sangeeta 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.
MCA Filings & Documents of Sangeeta 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.
Who is the owner of Sangeeta Traders LLP?
Who are the current designated partners and partners of Sangeeta Traders LLP?
What is LLPIN/FCRN number of Sangeeta Traders LLP?
When was Sangeeta Traders LLP incorporated?
What is the registered address of Sangeeta Traders LLP?
What is the current status of Sangeeta Traders LLP?
What is the contact number or email for Sangeeta Traders LLP?
What industry or business activity is Sangeeta Traders LLP associated with?
When did Sangeeta Traders LLP last file its annual return and accounts?
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Have any partners left Sangeeta Traders LLP?
Which companies share directors with Sangeeta Traders LLP?
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What is the ROC code of Sangeeta Traders LLP?
What is the company classification of Sangeeta Traders LLP?
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.
