Salwa Trading LLP
About Salwa Trading LLP
Data last updated:
Salwa Trading LLP was a limited liability partnership (LLP) based in New Delhi, Delhi, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the business services sector. It was incorporated on 21 November 2011.
The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAA-6963.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Anam Mustafa Khan and Abuzar Hussain Khan.
The registered office was at J – 4 Lajpat Nagar – III Vinoba Puri, New Delhi, Delhi, India – 110024.
Company details
Contact details
Salwa Trading LLP's registered office is in New Delhi, Delhi.
- Registered AddressJ – 4 Lajpat Nagar – III Vinoba Puri, New Delhi, Delhi, India – 110024
- IndustryBusiness Services, Other Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Salwa Trading LLP
Year-wise financial statements and ratios of Salwa Trading LLP are in the company report Buy the company report.
Designated partners of Salwa Trading LLP
Salwa Trading has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anam Mustafa Khan | Designated Partner | 21 Nov 2011 | 14 Years 11 Months | As last reported |
| Abuzar Hussain Khan Also directs: Hon Foods and Solution Private Limited | Designated Partner | 21 Nov 2011 | 14 Years 11 Months | As last reported |
| Navaidul Islam Khan Also directs: Star Hotels Private Limited | Designated Partner | 21 Nov 2011 | 14 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Salwa Trading LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Salwa Trading LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Salwa Trading LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Salwa Trading LLP has 3 designated partner changes on record since 2011: 3 appointments. The latest: Abuzar Hussain Khan was appointed as Designated Partner on 21 Nov 2011.
Frequently asked questions
Salwa Trading has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Salwa Trading was a limited liability partnership based in New Delhi, Delhi, India. The LLP worked in other services, within the business services industry. It was incorporated on 21 November 2011 and is registered under LLPIN AAA-6963. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Salwa Trading had 3 designated partners:
- Anam Mustafa Khan - Designated Partner
- Abuzar Hussain Khan - Designated Partner
- Navaidul Islam Khan - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Salwa Trading is AAA-6963. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Salwa Trading is at J – 4 Lajpat Nagar – III Vinoba Puri, New Delhi, Delhi, India – 110024.
Salwa Trading was incorporated on 21 November 2011. It is registered with the Registrar of Companies, Delhi.
Salwa Trading operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Abuzar Hussain Khan was appointed as Designated Partner on 21 Nov 2011. Anam Mustafa Khan was appointed as Designated Partner on 21 Nov 2011. Navaidul Islam Khan was appointed as Designated Partner on 21 Nov 2011.
Salwa Trading can be reached at its registered office: J – 4 Lajpat Nagar – III Vinoba Puri, New Delhi, Delhi, India – 110024.
Salwa Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.