Saanvi General Trading LLP
About Saanvi General Trading LLP
Data last updated:
Saanvi General Trading LLP is a limited liability partnership (LLP) based in Hyderabad, Telangana, India. It operates in the hypermarkets and large retail chains segment of the consumer services sector. It was incorporated on 14 July 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Hyderabad, under LLPIN AAK-0135. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Swetha Kasi and Sridhar Reddy Pesaru.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office is at P.No. 149 Pragathi Nagar Ramanthapur, Hyderabad, Telangana, India – 500013.
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- Registered AddressP.No. 149 Pragathi Nagar Ramanthapur, Hyderabad, Telangana, India – 500013
- IndustryConsumer Services, Hypermarkets & Large Retail Chains
- 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
Designated Partners of Saanvi General Trading LLP
Saanvi General Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swetha Kasi Also directs: Saanvi Trends Private Limited, Deccan LPG Private Limited, Saanvi Global Properties Private Limited and 4 more | Designated Partner | 14 Jul 2017 | 9 Years 2 Months | Current |
| Sridhar Reddy Pesaru Also directs: Saanvi Trends Private Limited, Deccan LPG Private Limited, Saanvi Global Properties Private Limited and 4 more | Designated Partner | 14 Jul 2017 | 9 Years 2 Months | Current |
Financials of Saanvi General Trading LLP FY 2020 filings available
Financial Statement Summary of Saanvi General Trading LLP
| Statement of Account and Solvency | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|
| 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 Saanvi General Trading LLP
| Statement of Account and Solvency | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|
| 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 Saanvi General Trading are in the company report.
Financial statements from FY 2018
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.
Charges & Borrowings of Saanvi General Trading LLP
Saanvi General Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Saanvi General Trading LLP
Employment history and EPFO contributions of people linked to Saanvi General Trading.
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.
GST Compliance of Saanvi General Trading LLP
Saanvi General Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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.
Credit Ratings, Litigation & Regulatory Alerts for Saanvi General Trading 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 Saanvi General Trading 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 Saanvi General Trading 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.
MCA Filings & Documents of Saanvi General Trading 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.
Recent Activity on Saanvi General Trading LLP
Frequently Asked Questions about Saanvi General Trading LLP
Saanvi General Trading is an active limited liability partnership based in Hyderabad, Telangana, India. The LLP works in hypermarkets and large retail chains, within the consumer services industry. It was incorporated on 14 July 2017 (9+ years old) and is registered under LLPIN AAK-0135.
Saanvi General Trading has 2 current designated partners:
- Swetha Kasi - Designated Partner
- Sridhar Reddy Pesaru - Designated Partner
No. Saanvi General Trading has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Saanvi General Trading is AAK-0135. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Saanvi General Trading was incorporated on 14 July 2017, making it 9+ years old. It is registered with the Registrar of Companies, Hyderabad.
The registered office of Saanvi General Trading is at P.No. 149 Pragathi Nagar Ramanthapur, Hyderabad, Telangana, India – 500013.
The total obligation of contribution is ₹1 Lakh.
Saanvi General Trading operates in the consumer services industry, in the hypermarkets and large retail chains segment.
Saanvi General Trading can be reached at its registered office: P.No. 149 Pragathi Nagar Ramanthapur, Hyderabad, Telangana, India – 500013.