Sanwaria Trade-Link Llp - Company overview

Sanwaria Trade-Link Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAP-0991). Business overview includes B…

2019-04-29 New Delhi, Delhi Active LLP
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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
21.70 Lakh
COMPANY AGE
7 Years 5 Months
since 2019-04-29
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 Sanwaria Trade-Link 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 7 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 Sanwaria Trade-Link Llp Company identity, industry, contact, and registration details from MCA and company records.

Sanwaria Trade-Link Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAP-0991). Business overview includes Business Services (Wholesale), incorporated on April 29, 2019 (7+ years old), based in New Delhi. The LLP is currently Active. Public MCA filings list 3 current partner record(s) on this profile.

Business Services •••••••• ••••••••
  • Location C-144, Between C-143 To C-132 East Of Kailash, New Delhi, Delhi - 110065
Legal NameSanwaria Trade-Link Llp
CIN / LLPINAAP-0991
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-04-29
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Sanwaria Trade-Link Llp (3) Current board members from MCA filings, including designation and appointment details.

A
Ashok Kumar Gupta
Designated Partner | Since 2019-05-22 | DIN: 00016661
S
Siddharth Gupta
Designated Partner | Since 2019-05-22 | DIN: 00342369
R
Rekha Gupta
Partner | Since 2019-05-22 | DIN: 00342446

Companies With Common Directors Of Sanwaria Trade-Link Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Banaras Bead Business Llp 3 Shared Directors
Mangalam Hospitality India Private Limited 3 Shared Directors
Banaras Beads Limited 2 Shared Directors
Bbl Beads Private Limited 2 Shared Directors
Banaras Beads Exports Private Limited 1 Shared Director
Banaras Glass Beads Private Limited 1 Shared Director
Banaras Industrial And Trade Association 1 Shared Director
Knots India Carpets Private Limited 1 Shared Director
Swastik Paradise Llp 1 Shared Director

MSME Payment Delays by Sanwaria Trade-Link 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 Sanwaria Trade-Link 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 Sanwaria Trade-Link Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Sanwaria Trade-Link Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Sanwaria Trade-Link Llp is AAP-0991.
When was Sanwaria Trade-Link Llp incorporated?
Sanwaria Trade-Link Llp was incorporated 7 years 5 months ago on 29 Apr 2019.
Who are the current designated partners and partners of Sanwaria Trade-Link Llp?
Sanwaria Trade-Link 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 Sanwaria Trade-Link Llp?
Sanwaria Trade-Link Llp is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Sanwaria Trade-Link Llp?
Sanwaria Trade-Link Llp ROC code is Roc Delhi.
What is the company classification of Sanwaria Trade-Link Llp?
Sanwaria Trade-Link Llp is classified as Limited Liability Partnership.
What is the current status of Sanwaria Trade-Link Llp?
Sanwaria Trade-Link Llp is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Sanwaria Trade-Link Llp associated with?
Sanwaria Trade-Link Llp lists activity aligned with: Business Services - Wholesale. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Sanwaria Trade-Link 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 Sanwaria Trade-Link 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.