Sonawala Traders Llp - Company overview

Sonawala Traders Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAI-7498). Business overview includes Agri…

2017-03-06 Mumbai, Maharashtra 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
-
▼ -100.0%
FY 2023
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -200.0%
FY 2023
EBITDA
Loss · Under ₹1 Lakh
▼ -200.0%
FY 2023
NET WORTH
-
FY 2023
TOTAL ASSETS
₹1–10 Lakh
▲ 148.3%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
9 Years 7 Months
since 2017-03-06
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 Sonawala Traders 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
69/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (25), 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 High risk
25/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Revenue fell 100.0% year-on-year.
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 Sonawala Traders Llp Company identity, industry, contact, and registration details from MCA and company records.

Sonawala Traders Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAI-7498). Business overview includes Agriculture (Livestock & Husbandry), incorporated on March 06, 2017 (9+ years old), based in Mumbai. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Agriculture ••••••••
  • Location Floor 1, Plot -165B, Sonawala Estate, Patthe Bapurao Marg, Vasantrao Naik Chowk, Gran, Mumbai, Maharashtra - 400007
Legal NameSonawala Traders Llp
CIN / LLPINAAI-7498
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-03-06
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

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

M
Mukul Amratlal Sonawala
Designated Partner | Since 2017-03-06 | DIN: 00122372
A
Anshul Mukul Sonawala
Designated Partner | Since 2017-03-06 | DIN: 00133376

Financial Performance of Sonawala Traders Llp Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue - ▼ -100.0%
P&L Loss · Under ₹1 Lakh ▼ -200.0%
EBITDA Loss · Under ₹1 Lakh ▼ -200.0%
Net worth -

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

Board Overlap From MCA / Compliance Filings

Narrondass Manordass Private Limited 2 Shared Directors
Parekh And Company Private Limited 2 Shared Directors
Sonawala Estates No 81 Pvt Ltd 2 Shared Directors
Sonawala Global Equities Private Limited 2 Shared Directors
Sonawala Industries Private Limited 2 Shared Directors
Sonawala Shares & Securities Private Limited 2 Shared Directors
The Sonawala Company Pvt Ltd 2 Shared Directors

Financial Ratios of Sonawala Traders Llp Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

5 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

LLP Contribution of Sonawala Traders Llp Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 contribution years on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Sonawala Traders 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

MCA Filings & Documents of Sonawala Traders 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
Frequently Asked Questions about Sonawala Traders Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Sonawala Traders Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Sonawala Traders Llp is AAI-7498.
When was Sonawala Traders Llp incorporated?
Sonawala Traders Llp was incorporated 9 years 7 months ago on 06 Mar 2017.
Who are the current designated partners and partners of Sonawala Traders Llp?
Sonawala Traders Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sonawala Traders Llp?
Sonawala Traders Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Sonawala Traders Llp?
Sonawala Traders Llp ROC code is Roc Mumbai I.
What is the company classification of Sonawala Traders Llp?
Sonawala Traders Llp is classified as Limited Liability Partnership.
What is the current status of Sonawala Traders Llp?
Sonawala Traders Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Sonawala Traders Llp associated with?
Sonawala Traders Llp lists activity aligned with: Agriculture - Livestock & Husbandry. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Sonawala Traders Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Sonawala Traders Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Sonawala Traders Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.