Sarda Fintrade Llp - Company overview

Sarda Fintrade LLP was incorporated on 2 January 2024 and is registered with ROC Delhi.

2024-01-02 Panchkula, Haryana 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
20,000.00
COMPANY AGE
2 Years 10 Months
since 2024-01-02
LAST FILING WITH ROC
-
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 Sarda Fintrade 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.
  • 2 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 Sarda Fintrade Llp Company identity, industry, contact, and registration details from MCA and company records.

Sarda Fintrade LLP was incorporated on 2 January 2024 and is registered with ROC Delhi. It is an active limited liability partnership, now about 2 years old. The registered office is at House No 17, Panchkula, Haryana.

Sidharath Sarda and Aditya Sarda are its two partners, both appointed when the LLP was incorporated. Between them, the partners also sit on the boards of 4 other companies, including Bhawani Plywoods Pvt Ltd and Crisprbits Private Limited.

The last annual filing on record was on 31 March 2025. No charges (secured loans) are registered against it.

  • Location House No 17, Panchkula, Haryana - 134109
Name History
Legal NameSarda Fintrade Llp
CIN / LLPINACE-7066
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2024-01-02
Date of AGM2025-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Sarda Fintrade Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Designated Partner | Since 2024-01-02 | DIN: 00761597
A
Designated Partner | Since 2024-01-02 | DIN: 01821191

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

MSME Payment Delays by Sarda Fintrade 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.

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MCA Filings & Documents of Sarda Fintrade 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.

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Frequently Asked Questions about Sarda Fintrade Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sarda Fintrade LLP?
In an LLP the partners are the owners. The partners on record for Sarda Fintrade LLP are Sidharath Sarda and Aditya Sarda.
Who are the current designated partners and partners of Sarda Fintrade LLP?
Sarda Fintrade LLP has two partners on record: Sidharath Sarda (since January 2024) and Aditya Sarda (since January 2024).
What is LLPIN/FCRN number of Sarda Fintrade LLP?
The LLPIN of Sarda Fintrade LLP is ACE-7066. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Sarda Fintrade LLP incorporated?
Sarda Fintrade LLP was incorporated on 2 January 2024 with ROC Delhi. That makes it about 2 years old.
What is the registered address of Sarda Fintrade LLP?
The registered office on MCA records is House No 17, Panchkula, Haryana - 134109.
What is the current status of Sarda Fintrade LLP?
MCA shows Sarda Fintrade LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Sarda Fintrade LLP?
You can post to its registered office at House No 17, Panchkula, Haryana - 134109.
When did Sarda Fintrade LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025.
Where can I see charges and lenders for Sarda Fintrade LLP?
MCA shows no charges registered against Sarda Fintrade LLP, so no assets are pledged for a registered secured loan.
Which companies share directors with Sarda Fintrade LLP?
4 companies share partners with Sarda Fintrade LLP. Among them are Bhawani Plywoods Pvt Ltd, Crisprbits Private Limited, Pioneer Timber Products Private Limited and 1 more.
How can I get the financial details of Sarda Fintrade LLP?
No financial statements for Sarda Fintrade LLP are on record with us yet.
What is the ROC code of Sarda Fintrade LLP?
Sarda Fintrade LLP is registered with ROC Delhi.
What is the company classification of Sarda Fintrade LLP?
MCA classifies Sarda Fintrade 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.