Sdr Trading Llp - Company overview

Sdr Trading LLP is shown as "Strike Off" in MCA records.

2017-12-06 Mumbai, Maharashtra Strike Off 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
1.00 Lakh
COMPANY AGE
8 Years 10 Months
since 2017-12-06
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-03-31
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 Sdr 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 Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2024 - filings look overdue.
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 Sdr Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Sdr Trading LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 6 December 2017 as a limited liability partnership. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Home Appliances, in the Retailers segment.

Durgesh Dinesh Rege, Shraddha Dinesh Rege and Dinesh Vinayak Rege are its three partners, all appointed when the LLP was incorporated. No partner has left so far.

Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last annual filing was on 31 March 2024. No charges (secured loans) are registered against it.

Home Appliances •••••••• ••••••••
  • Location 20/4Th Floor, Om Buddhi Chs, 132 J P Road Seven Bunglows Azad Nagar Andheri West, Mumbai, Maharashtra - 400053
Legal NameSdr Trading Llp
CIN / LLPINAAL-3290
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-12-06
Date of AGM2024-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

D
Durgesh Dinesh Rege
Designated Partner | Since 2017-12-06 | DIN: 07983658
S
Shraddha Dinesh Rege
Designated Partner | Since 2017-12-06 | DIN: 07982432
D
Dinesh Vinayak Rege
Designated Partner | Since 2017-12-06 | DIN: 07982465

MSME Payment Delays by Sdr 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 Sdr 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 Sdr Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sdr Trading LLP?
In an LLP the partners are the owners. The partners on record for Sdr Trading LLP are Durgesh Dinesh Rege, Shraddha Dinesh Rege and Dinesh Vinayak Rege.
Who are the current designated partners and partners of Sdr Trading LLP?
Sdr Trading LLP has three partners on record: Durgesh Dinesh Rege (since December 2017), Shraddha Dinesh Rege (since December 2017) and Dinesh Vinayak Rege (since December 2017).
What is LLPIN/FCRN number of Sdr Trading LLP?
The LLPIN of Sdr Trading LLP is AAL-3290. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Sdr Trading LLP incorporated?
Sdr Trading LLP was incorporated on 6 December 2017 with ROC Mumbai. That makes it about 8 years old.
What is the registered address of Sdr Trading LLP?
The registered office on MCA records is 20/4Th Floor, Om Buddhi Chs, 132 J P Road Seven Bunglows Azad Nagar Andheri West, Mumbai, Maharashtra - 400053.
What is the current status of Sdr Trading LLP?
MCA shows Sdr Trading LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Sdr Trading LLP?
You can post to its registered office at 20/4Th Floor, Om Buddhi Chs, 132 J P Road Seven Bunglows Azad Nagar Andheri West, Mumbai, Maharashtra - 400053.
What industry or business activity is Sdr Trading LLP associated with?
It is grouped under Home Appliances, in the Retailers segment.
When did Sdr Trading LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, and the latest balance sheet is for the year ending 31 March 2024.
Where can I see charges and lenders for Sdr Trading LLP?
MCA shows no charges registered against Sdr Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left Sdr Trading LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Sdr Trading LLP?
No financial statements for Sdr Trading LLP are on record with us yet.
What is the ROC code of Sdr Trading LLP?
Sdr Trading LLP is registered with ROC Mumbai.
What is the company classification of Sdr Trading LLP?
MCA classifies Sdr 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.