Sadeepan Trading LLP
About Sadeepan Trading LLP
Data last updated:
Sadeepan Trading LLP is a limited liability partnership company based in Thane, Maharashtra, India. It specialises in textile, a part of the broader textiles sector. Incorporated on 26 February 2018, the LLP has been in operation for over 8 years.
Registered with ROC Mumbai under LLPIN AAM-1020.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Kiran Mukesh Karwa and Mukesh Karwa.
Accounts filed on 31 March 2025. Office: 302 Meridian Building Hiranandani Meadows Pokhran Road No. 2, Thane, Maharashtra, India – 400607.
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- Registered Address302 Meridian Building Hiranandani Meadows Pokhran Road No. 2, Thane, Maharashtra, India – 400607
- IndustryTextile, Textile, Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Sadeepan Trading LLP
Sadeepan Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kiran Mukesh Karwa Also directs: High Stone Trading LLP, Urmila Textiles Private Limited | Designated Partner | 26 Feb 2018 | 8 Years 7 Months | Current |
| Mukesh Karwa Also directs: High Stone Trading LLP, Urmila Textiles Private Limited | Designated Partner | 26 Feb 2018 | 8 Years 7 Months | Current |
Financials of Sadeepan Trading LLP FY 2025 filings available
Ten-year financial statements for Sadeepan Trading LLP
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 Sadeepan Trading
Sadeepan Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sadeepan Trading
Employment history and EPFO contributions of people linked to Sadeepan Trading.
Employee and EPFO history for Sadeepan Trading LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sadeepan Trading
GST registrations and filing compliance for Sadeepan Trading LLP
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 Sadeepan Trading
Credit ratings, litigation, and regulatory alerts for Sadeepan Trading LLP
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 Sadeepan Trading
MSME payment history for Sadeepan Trading LLP
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 Sadeepan Trading
Corporate group structure for Sadeepan Trading LLP
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 Sadeepan Trading
MCA filings and documents for Sadeepan Trading LLP
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 Sadeepan Trading
Frequently Asked Questions about Sadeepan Trading LLP
Sadeepan Trading is an active limited liability partnership in the textile sector based in Thane, Maharashtra, India. It was incorporated on 26 February 2018 (8+ years old) and is registered under LLPIN AAM-1020.
The current designated partners of Sadeepan Trading are:
- Kiran Mukesh Karwa - Designated Partner
- Mukesh Karwa - Designated Partner
The primary industry of Sadeepan Trading is textile. The LLP specifically operates in textile. The LLP is currently active in this sector.
Sadeepan Trading can be reached at the registered office: 302 Meridian Building Hiranandani Meadows Pokhran Road No. 2, Thane, Maharashtra, India – 400607.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 302 Meridian Building Hiranandani Meadows Pokhran Road No. 2, Thane, Maharashtra, India – 400607.