Sanghai Tradecom LLP
About Sanghai Tradecom LLP
Data last updated:
Sanghai Tradecom LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 12 October 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAE-9143. Its GSTIN is 27ACXFS4706J1ZF (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Suman Sanjay Sanghai and Sanjaykumar Sanghai.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 402 Diamond Plaza 391 Dr D B Marg Lamington Road, Mumbai, Maharashtra, India – 400004.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address402 Diamond Plaza 391 Dr D B Marg Lamington Road, Mumbai, Maharashtra, India – 400004
- IndustryBusiness Services, Commission Trade, Wholesale
- 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
- One PDF report, delivered after checkout
Financials of Sanghai Tradecom LLP FY 2025 filings available
Financial Statement Summary of Sanghai Tradecom LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | •••• | •••• | •••• | •••• | •••• |
| 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 Sanghai Tradecom LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| 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 Sanghai Tradecom are in the company report.
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Sanghai Tradecom LLP
Sanghai Tradecom has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suman Sanjay Sanghai | Designated Partner | 12 Oct 2015 | 10 Years 11 Months | Current |
| Sanjaykumar Sanghai Also directs: Goenka & Sanghai International Education LLP, Sanghai and Shah Travels and Tours LLP, Tandem Minerals and Energy Limited and 2 more | Designated Partner | 12 Oct 2015 | 10 Years 11 Months | Current |
Charges & Borrowings of Sanghai Tradecom LLP
Sanghai Tradecom LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanghai Tradecom LLP
Employment history and EPFO contributions of people linked to Sanghai Tradecom.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Sanghai Tradecom LLP
Sanghai Tradecom LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Sanjaykumar Sanghai was appointed as Designated Partner on 12 Oct 2015.
Credit Ratings, Litigation & Regulatory Alerts for Sanghai Tradecom LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sanghai Tradecom LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sanghai Tradecom LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Sanghai Tradecom LLP
Sanghai Tradecom has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ACXFS4706J1ZF | Maharashtra | Active | 11 Oct 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sanghai Tradecom LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sanghai Tradecom LLP
Sanghai Tradecom is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 12 October 2015 (11+ years old) and is registered under LLPIN AAE-9143.
Sanghai Tradecom has 2 current designated partners:
- Suman Sanjay Sanghai - Designated Partner
- Sanjaykumar Sanghai - Designated Partner
The GSTIN of Sanghai Tradecom is 27ACXFS4706J1ZF, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Sanghai Tradecom is AAE-9143. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sanghai Tradecom was incorporated on 12 October 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Sanjaykumar Sanghai was appointed as Designated Partner on 12 Oct 2015. Suman Sanjay Sanghai was appointed as Designated Partner on 12 Oct 2015.
The registered office of Sanghai Tradecom is at 402 Diamond Plaza 391 Dr D B Marg Lamington Road, Mumbai, Maharashtra, India – 400004.
The total obligation of contribution is ₹1 Lakh.
Sanghai Tradecom operates in the business services industry, in the commission trade segment.
Sanghai Tradecom can be reached at its registered office: 402 Diamond Plaza 391 Dr D B Marg Lamington Road, Mumbai, Maharashtra, India – 400004.