Saunir Trading Llp - Company overview

Saunir Trading LLP is an active limited liability partnership registered with ROC Pune on 3 June 2010, about 16 years ago.

2010-06-03 Pune, 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
1.00 Lakh
COMPANY AGE
16 Years 5 Months
since 2010-06-03
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 Saunir 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
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 16+ 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 Saunir Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Saunir Trading LLP is an active limited liability partnership registered with ROC Pune on 3 June 2010, about 16 years ago. The registered office is at First Floor, Matruchaya Building, Pune, Maharashtra.

Infyner groups it under Financial Services, in the Brokerage & Trading Services segment.

It has three partners: Alana Niraj Shah, Niraj Haresh Shah and Jyoti Haresh Shah. The longest-serving is Jyoti Haresh Shah, on the board since 2010; the most recent to join is Alana Niraj Shah, appointed in December 2018. One former partner, Saurabh Haresh Shah, left in March 2013. Between them, the partners also sit on the boards of 20 other companies, including Nityashah Trading LLP and Alani Consultancy 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. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location First Floor, Matruchaya Building, Pune, Maharashtra - 411009
Legal NameSaunir Trading Llp
CIN / LLPINAAA-1512
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2010-06-03
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

Current Partners of Saunir Trading Llp (3) Current board members from MCA filings, including designation and appointment details.

A
Alana Niraj Shah
Designated Partner | Since 2018-12-13 | DIN: 08302849
N
Niraj Haresh Shah
Designated Partner | Since 2013-10-22 | DIN: 01409843
J
Jyoti Haresh Shah
Designated Partner | Since 2010-06-03 | DIN: 01394485

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

Board Overlap From MCA / Compliance Filings

Nityashah Trading Llp 3 Shared Directors
Alani Consultancy Private Limited 2 Shared Directors
Equanimity Consultancy Services Private Limited 2 Shared Directors
Equanimity Realty Private Limited 2 Shared Directors
Focus Commodities Private Limited 2 Shared Directors
Hu Consultancy Private Limited 2 Shared Directors
Hu Mergersindia.Com Private Limited 2 Shared Directors
Jyoni Consultancy Private Limited 2 Shared Directors
Nirsau Consultancy Llp 2 Shared Directors
Nirsau Consultancy Private Limited 2 Shared Directors
Novice Consultancy Llp 2 Shared Directors
Patanshah Commodities Llp 2 Shared Directors
Pushkar Landscape Private Limited 2 Shared Directors
S3a Consultancy Llp 2 Shared Directors
Saujyot Consultancy Llp 2 Shared Directors
Sauni Consultancy Private Limited 2 Shared Directors
Saunijyot Advisory Services Llp 2 Shared Directors
Blue Moon Securities Private Limited 1 Shared Director
Kss Consultants Real Estate Llp 1 Shared Director
Nirkhya Management Advisors Llp 1 Shared Director

MSME Payment Delays by Saunir 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 Saunir 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 Saunir Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Saunir Trading LLP?
In an LLP the partners are the owners. The partners on record for Saunir Trading LLP are Alana Niraj Shah, Niraj Haresh Shah and Jyoti Haresh Shah.
Who are the current designated partners and partners of Saunir Trading LLP?
Saunir Trading LLP has three partners on record: Alana Niraj Shah (since December 2018), Niraj Haresh Shah (since October 2013) and Jyoti Haresh Shah (since June 2010).
What is LLPIN/FCRN number of Saunir Trading LLP?
The LLPIN of Saunir Trading LLP is AAA-1512. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Saunir Trading LLP incorporated?
Saunir Trading LLP was incorporated on 3 June 2010 with ROC Pune. That makes it about 16 years old.
What is the registered address of Saunir Trading LLP?
The registered office on MCA records is First Floor, Matruchaya Building, Pune, Maharashtra - 411009.
What is the current status of Saunir Trading LLP?
MCA shows Saunir Trading LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Saunir Trading LLP?
You can post to its registered office at First Floor, Matruchaya Building, Pune, Maharashtra - 411009.
What industry or business activity is Saunir Trading LLP associated with?
It is grouped under Financial Services, in the Brokerage & Trading Services segment.
When did Saunir Trading LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Saunir Trading LLP?
MCA shows no charges registered against Saunir Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left Saunir Trading LLP?
Yes, one former partner is on record. Saurabh Haresh Shah (March 2013) left.
Which companies share directors with Saunir Trading LLP?
20 companies share partners with Saunir Trading LLP. Among them are Nityashah Trading LLP, Alani Consultancy Private Limited, Equanimity Consultancy Services Private Limited and 17 more.
How can I get the financial details of Saunir Trading LLP?
No financial statements for Saunir Trading LLP are on record with us yet.
What is the ROC code of Saunir Trading LLP?
Saunir Trading LLP is registered with ROC Pune.
What is the company classification of Saunir Trading LLP?
MCA classifies Saunir 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.