Skyveil Trade Solutions Llp - Company overview

Skyveil Trade Solutions LLP was incorporated on 17 January 2017 and is registered with ROC Uttar Pradesh Ii.

2017-01-17 Noida, Uttar Pradesh 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
-
EMPLOYEE COUNT
101–110
OPEN CHARGES
1
70.05 Lakh
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
9 Years 9 Months
since 2017-01-17
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 Skyveil Trade Solutions 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 9 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.
  • 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 Skyveil Trade Solutions Llp Company identity, industry, contact, and registration details from MCA and company records.

Skyveil Trade Solutions LLP was incorporated on 17 January 2017 and is registered with ROC Uttar Pradesh Ii. It is an active limited liability partnership, now about 9 years old. The registered office is at Office No. 138, Tower A, Corenthum Tower A-41 Sector-62, Noida, Uttar Pradesh.

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

Bhavya Arnav and Parveen Gupta are its two partners, both appointed when the LLP was incorporated. Eight former partners are also on record. Between them, the partners also sit on the boards of 11 other companies, including Algowire Trading Technologies Private Limited and Ananya Infraventures 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 Hdfc Bank Limited among the lenders.

Financial Services ••••••••
  • Location Office No. 138, Tower A, Corenthum Tower A-41 Sector-62, Noida, Uttar Pradesh - 201301
Legal NameSkyveil Trade Solutions Llp
CIN / LLPINAAI-2900
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-01-17
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Uttar Pradesh Ii
PAN
LEI Number
Active Compliance-

Current Partners of Skyveil Trade Solutions Llp (2) Current board members from MCA filings, including designation and appointment details.

B
Bhavya Arnav
Designated Partner | Since 2017-01-17 | DIN: 02796939
P
Parveen Gupta
Designated Partner | Since 2017-01-17 | DIN: 00013926

Charges of Skyveil Trade Solutions Llp Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 70.05 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 70.05 Lakh
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 28 Apr 2022
 70.05 Lakh Open

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

Board Overlap From MCA / Compliance Filings

Algowire Trading Technologies Private Limited 1 Shared Director
Ananya Infraventures Private Limited 1 Shared Director
Anmol Financial Services Limited 1 Shared Director
Mimoto Technologies Private Limited 1 Shared Director
Prophecis Technologies Private Limited 1 Shared Director
Share India Fincap Private Limited 1 Shared Director
Share India Securities Limited. 1 Shared Director
Silverleaf Securities Research Private Limited 1 Shared Director
Tadqa Services Private Limited 1 Shared Director
Total Securities (Ifsc) Private Limited 1 Shared Director
Vorlon Research Llp 1 Shared Director

Employees and EPFO Compliance at Skyveil Trade Solutions Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Skyveil Trade Solutions 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 Skyveil Trade Solutions 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 Skyveil Trade Solutions Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Skyveil Trade Solutions LLP?
In an LLP the partners are the owners. The partners on record for Skyveil Trade Solutions LLP are Bhavya Arnav and Parveen Gupta.
Who are the current designated partners and partners of Skyveil Trade Solutions LLP?
Skyveil Trade Solutions LLP has two partners on record: Bhavya Arnav (since January 2017) and Parveen Gupta (since January 2017).
What is LLPIN/FCRN number of Skyveil Trade Solutions LLP?
The LLPIN of Skyveil Trade Solutions LLP is AAI-2900. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Skyveil Trade Solutions LLP incorporated?
Skyveil Trade Solutions LLP was incorporated on 17 January 2017 with ROC Uttar Pradesh Ii. That makes it about 9 years old.
What is the registered address of Skyveil Trade Solutions LLP?
The registered office on MCA records is Office No. 138, Tower A, Corenthum Tower A-41 Sector-62, Noida, Uttar Pradesh - 201301.
What is the current status of Skyveil Trade Solutions LLP?
MCA shows Skyveil Trade Solutions LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Skyveil Trade Solutions LLP?
You can post to its registered office at Office No. 138, Tower A, Corenthum Tower A-41 Sector-62, Noida, Uttar Pradesh - 201301.
What industry or business activity is Skyveil Trade Solutions LLP associated with?
It is grouped under Financial Services, in the Brokerage & Trading Services segment.
When did Skyveil Trade Solutions 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 Skyveil Trade Solutions LLP?
One charge against Skyveil Trade Solutions LLP is still open. Lenders named in the filings include Hdfc Bank Limited.
Have any partners left Skyveil Trade Solutions LLP?
Yes, eight former partners are on record.
Which companies share directors with Skyveil Trade Solutions LLP?
11 companies share partners with Skyveil Trade Solutions LLP. Among them are Algowire Trading Technologies Private Limited, Ananya Infraventures Private Limited, Anmol Financial Services Limited and 8 more.
How can I get the financial details of Skyveil Trade Solutions LLP?
No financial statements for Skyveil Trade Solutions LLP are on record with us yet.
What is the ROC code of Skyveil Trade Solutions LLP?
Skyveil Trade Solutions LLP is registered with ROC Uttar Pradesh Ii.
What is the company classification of Skyveil Trade Solutions LLP?
MCA classifies Skyveil Trade Solutions 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.