Saarp Trading LLP - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAK-1701 Incorporated 29 July 2017 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership financial services
Data last updated
Revenue · FY 2023
₹19.27 Cr
▼ 65% YoY
Net profit · FY 2023
₹2.39 Lakh
Net margin 0.1%
EBITDA · FY 2023
₹5.9 Lakh
EBITDA margin 0.3%
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
9 yrs
Est. 2017
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date

About Saarp Trading LLP

Data last updated:

Saarp Trading LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 29 July 2017 and has been in existence for over 9 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAK-1701. Its GSTIN is 27ADMFS4625E1ZX (Maharashtra).

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Purvi Roshan Sethia and Sohani Devi Sethia.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.

As per the financials filed for FY 2023, the LLP reported a revenue of ₹19.27 Cr, a decline of 65% compared to the previous year. For the same year it recorded a net profit of ₹2.39 Lakh (net margin 0.1%) and EBITDA of ₹5.9 Lakh (EBITDA margin 0.3%).

Company Details of Saarp Trading LLP
LLPIN AAK-1701
Incorporation Date 29 July 2017
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Fc 8110A Bharat Diamond Bourse G Block, Bandra Kurla Complex, Mumbai, Maharashtra, India – 400051
  • Industry
    Financial Services, Diversified Financial Services
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Financials, compliance, directors, charges, ownership and filings for Saarp Trading LLP in one report.

Financials from FY 2018 Directors & ownership Charges & compliance

Financials of Saarp Trading LLP FY 2025 filings available

Saarp Trading LLP reported revenue of ₹19.27 Cr (down 65% YoY) for FY 2023.

Revenue · FY 2023
₹19.27 Cr ▼ 65%
Net profit · FY 2023
₹2.39 Lakh margin 0.1%
EBITDA · FY 2023
₹5.9 Lakh margin 0.3%

Compounded Annual Growth Rate (CAGR) of Saarp Trading LLP

Revenue CAGR growth
1 year
▼ 65%
EBITDA CAGR growth
1 year
▼ 82%

Revenue fell 65% in the latest year. EBITDA fell 82% in the latest year. All are worked out from the filed statements.

Financial Statement Summary of Saarp Trading LLP

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax₹2.39 Lakh••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Saarp Trading LLP

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profitability
Net Profit Margin0.1%••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Saarp Trading are in the company report.

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Financial statements from FY 2018

Earlier years and trend charts are in the company report.

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Designated Partners of Saarp Trading LLP

Saarp Trading has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Purvi Roshan SethiaDesignated Partner29 Jul 20179 Years 2 MonthsCurrent
Sohani Devi SethiaDesignated Partner29 Jul 20179 Years 2 MonthsCurrent

Charges & Borrowings of Saarp Trading LLP

Saarp Trading LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Saarp Trading LLP

Employment history and EPFO contributions of people linked to Saarp Trading.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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  • ECR filing status
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Recent Activity on Saarp Trading LLP

Saarp Trading LLP has 3 designated partner changes on record since 2017: 2 appointments and 1 cessation. The latest: Fateh Chand Sethia ceased to be Designated Partner on 31 Aug 2021.

AGM
Saarp Trading Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Saarp Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Ceased
Fateh Chand Sethia ceased to be Designated Partner.
Appointed
Purvi Roshan Sethia was appointed as Designated Partner.
Appointed
Sohani Devi Sethia was appointed as Designated Partner.
Incorporation
29 Jul 2017
Saarp Trading Llp was registered on 29 Jul 2017 with Roc Mumbai & aged 9 years 2 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Saarp Trading LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Saarp Trading LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Saarp Trading LLP

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Corporate group structure

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GST Compliance of Saarp Trading LLP

Saarp Trading has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27ADMFS4625E1ZXMaharashtraActive11 Feb 2019
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Saarp Trading LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about Saarp Trading LLP

Saarp Trading is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in diversified financial services, within the financial services industry. It was incorporated on 29 July 2017 (9+ years old) and is registered under LLPIN AAK-1701.

Saarp Trading reported revenue of ₹19.27 Cr for FY 2023 (down 65% YoY).

Saarp Trading has 2 current designated partners:

Saarp Trading reported a net profit of ₹2.39 Lakh (net margin 0.1%) and EBITDA of ₹5.9 Lakh (EBITDA margin 0.3%) for FY 2023, as per its filed financial statements.

The GSTIN of Saarp Trading is 27ADMFS4625E1ZX, registered in Maharashtra.

The LLPIN (Limited Liability Partnership Identification Number) of Saarp Trading is AAK-1701. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Saarp Trading was incorporated on 29 July 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.

Fateh Chand Sethia ceased to be Designated Partner on 31 Aug 2021. Purvi Roshan Sethia was appointed as Designated Partner on 29 Jul 2017. Sohani Devi Sethia was appointed as Designated Partner on 29 Jul 2017.

The registered office of Saarp Trading is at Fc 8110A Bharat Diamond Bourse G Block, Bandra Kurla Complex, Mumbai, Maharashtra, India – 400051.

The total obligation of contribution is ₹1 Lakh.

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