Sweet Comsec Trading Llp - Company overview

Sweet Comsec Trading Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAB-8773). Business overview includes …

2013-11-21 Silvassa, Dadra & Nagar Haveli Active LLP
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SC Sweet Comsec Trading Llp

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
12 Years 10 Months
since 2013-11-21
LAST FILING WITH ROC
2022-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-29 17:20:18
SATISFIED CHARGES
-
-

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

Health scores for Sweet Comsec 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
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2022 - 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.
  • 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 Sweet Comsec Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Sweet Comsec Trading Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAB-8773). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on November 21, 2013 (13+ years old), based in Silvassa. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Financial Services ••••••••
  • Location Shop No. 21, Survey No. 65/4/2, Indraprastha Arcade, Silvassa, Dadra & Nagar Haveli - 396230
Legal NameSweet Comsec Trading Llp
CIN / LLPINAAB-8773
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2013-11-21
Date of AGM2025-03-31
Date of Balance Sheet2022-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Sweet Comsec Trading Llp (2) Current board members from MCA filings, including designation and appointment details.

N
Nisarg Krishnakant Soni
Designated Partner | Since 2013-11-21 | DIN: 06505718
K
Krishnakant Rajnikant Soni
Designated Partner | Since 2013-11-21 | DIN: 06628044

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

Board Overlap From MCA / Compliance Filings

Shrida Securities Private Limited 2 Shared Directors
Skeet Comsec Trading Llp 1 Shared Director

GST Compliance of Sweet Comsec 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

MSME Payment Delays by Sweet Comsec 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

MCA Filings & Documents of Sweet Comsec 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
Frequently Asked Questions about Sweet Comsec Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Sweet Comsec Trading Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Sweet Comsec Trading Llp is AAB-8773.
When was Sweet Comsec Trading Llp incorporated?
Sweet Comsec Trading Llp was incorporated 12 years 10 months ago on 21 Nov 2013.
Who are the current designated partners and partners of Sweet Comsec Trading Llp?
Sweet Comsec Trading 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 Sweet Comsec Trading Llp?
Sweet Comsec Trading Llp is registered in Silvassa, Dadra & Nagar Haveli as per MCA records. Full street address is available after unlock.
What is the ROC code of Sweet Comsec Trading Llp?
Sweet Comsec Trading Llp ROC code is Roc Ahmedabad.
What is the company classification of Sweet Comsec Trading Llp?
Sweet Comsec Trading Llp is classified as Limited Liability Partnership.
What is the current status of Sweet Comsec Trading Llp?
Sweet Comsec Trading Llp is currently Active and registered in Silvassa, Dadra & Nagar Haveli, India.
What industry or business activity is Sweet Comsec Trading Llp associated with?
Sweet Comsec Trading Llp lists activity aligned with: Financial Services - Brokerage & Trading Services. See the Overview and Competition sections for fuller industry context.
Does Sweet Comsec Trading Llp have GST registrations on file?
Sweet Comsec Trading Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Sweet Comsec Trading 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 Sweet Comsec Trading 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.