Sns Commodities & Trading Llp - Company overview

Sns Commodities & Trading LLP was incorporated on 12 April 2018 and is registered with ROC Mumbai.

2018-04-12 Mumbai, 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
4.89 cr
COMPANY AGE
8 Years 6 Months
since 2018-04-12
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-02 23:09:24
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Sns Commodities & 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 8 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 Sns Commodities & Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Sns Commodities & Trading LLP was incorporated on 12 April 2018 and is registered with ROC Mumbai. It is an active limited liability partnership, now about 8 years old. The registered office is at Block No 2 4Th Floor, Vidya Bhavan 144, Fanaswadi, Kalbadevi, Mumbai, Maharashtra.

Infyner groups it under Insurance, in the Insurance & Pension Funding segment.

Niranjan Sitaram Sigtia, Siddesh Niranjan Sigtia and Sharda Niranjan Sigtia are its three partners, all appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 8 other companies, including Sanwaraseth Trading Private Limited and Sigtia Trade & Logistics LLP.

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.

Insurance ••••••••
  • Location Block No 2 4Th Floor, Vidya Bhavan 144, Fanaswadi, Kalbadevi, Mumbai, Maharashtra - 400002
Legal NameSns Commodities & Trading Llp
CIN / LLPINAAM-4191
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-04-12
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

N
Niranjan Sitaram Sigtia
Partner | Since 2018-04-12 | DIN: 00333258
S
Siddesh Niranjan Sigtia
Designated Partner | Since 2018-04-12 | DIN: 02696831
S
Sharda Niranjan Sigtia
Designated Partner | Since 2018-04-12 | DIN: 03217973

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

Board Overlap From MCA / Compliance Filings

Sanwaraseth Trading Private Limited 2 Shared Directors
Sigtia Trade & Logistics Llp 2 Shared Directors
Apostolos Pharmaceuticals Pvt Ltd 1 Shared Director
Ishwar Commodities Llp 1 Shared Director
Kanhaiya Commercial Llp 1 Shared Director
Mohammadi Pharma Private Limited 1 Shared Director
Sanwaraseth Multiventures Private Limited 1 Shared Director
The Equus Stud Pvt Ltd 1 Shared Director

GST Compliance of Sns Commodities & Trading Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Sns Commodities & 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 Sns Commodities & 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 Sns Commodities & Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sns Commodities & Trading LLP?
In an LLP the partners are the owners. The partners on record for Sns Commodities & Trading LLP are Niranjan Sitaram Sigtia, Siddesh Niranjan Sigtia and Sharda Niranjan Sigtia.
Who are the current designated partners and partners of Sns Commodities & Trading LLP?
Sns Commodities & Trading LLP has three partners on record: Niranjan Sitaram Sigtia (since April 2018), Siddesh Niranjan Sigtia (since April 2018) and Sharda Niranjan Sigtia (since April 2018).
What is LLPIN/FCRN number of Sns Commodities & Trading LLP?
The LLPIN of Sns Commodities & Trading LLP is AAM-4191. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Sns Commodities & Trading LLP incorporated?
Sns Commodities & Trading LLP was incorporated on 12 April 2018 with ROC Mumbai. That makes it about 8 years old.
What is the registered address of Sns Commodities & Trading LLP?
The registered office on MCA records is Block No 2 4Th Floor, Vidya Bhavan 144, Fanaswadi, Kalbadevi, Mumbai, Maharashtra - 400002.
What is the current status of Sns Commodities & Trading LLP?
MCA shows Sns Commodities & Trading LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Sns Commodities & Trading LLP?
You can post to its registered office at Block No 2 4Th Floor, Vidya Bhavan 144, Fanaswadi, Kalbadevi, Mumbai, Maharashtra - 400002.
What industry or business activity is Sns Commodities & Trading LLP associated with?
It is grouped under Insurance, in the Insurance & Pension Funding segment.
When did Sns Commodities & 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 Sns Commodities & Trading LLP?
MCA shows no charges registered against Sns Commodities & Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left Sns Commodities & Trading LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Sns Commodities & Trading LLP?
8 companies share partners with Sns Commodities & Trading LLP. Among them are Sanwaraseth Trading Private Limited, Sigtia Trade & Logistics LLP, Apostolos Pharmaceuticals Pvt Ltd and 5 more.
How can I get the financial details of Sns Commodities & Trading LLP?
No financial statements for Sns Commodities & Trading LLP are on record with us yet.
What is the ROC code of Sns Commodities & Trading LLP?
Sns Commodities & Trading LLP is registered with ROC Mumbai.
What is the company classification of Sns Commodities & Trading LLP?
MCA classifies Sns Commodities & Trading LLP as: Limited Liability Partnership.
Does Sns Commodities & Trading LLP have GST registrations on file?
Yes, one active GST registration is linked to Sns Commodities & Trading LLP.

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.