Sadeepan Trading Private Limited
About Sadeepan Trading Private Limited
Data last updated: 26 July 2025
Sadeepan Trading Private Limited is a private limited company based in Bhiwandi, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 08 March 2010, the company has been in operation for over 16 years.
Registered with ROC Mumbai under CIN U51109MH2010PTC200651.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Last AGM: 01 September 2017. Financial statements filed for year ended 31 March 2017. Office: 302 Meridian Hiranandani Meadows Pokhran Road No. 2 Thane West, Bhiwandi, Maharashtra, India – 421302.
As per the financials filed for FY 2017, the company reported a revenue of ₹32.66 Lakh, a decline of 12% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address302 Meridian Hiranandani Meadows Pokhran Road No. 2 Thane West, Bhiwandi, Maharashtra, India – 421302
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IndustryTrading, Retail Trading, Retailers
- 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
Business Activity of Sadeepan Trading Private Limited
Sadeepan Trading Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Sadeepan Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sadeepan Trading Private Limited
Sadeepan Trading Private Limited is audited by DIVYA MEHTA for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DIVYA MEHTA | Locked | Locked | Locked |
Complete auditor history for Sadeepan Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sadeepan Trading Private Limited
Sadeepan Trading Private Limited has had 7 former directors who have contributed to the organization's development.
Financials of Sadeepan Trading Private Limited FY 2017 filings available
Sadeepan Trading Private Limited reported revenue of ₹32.66 Lakh (down 12.00% YoY) for FY 2017.
Ten-year financial statements for Sadeepan Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sadeepan Trading Private Limited
Shareholding and ownership data for Sadeepan Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Sadeepan Trading Private Limited
Sadeepan Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sadeepan Trading Private Limited
View historical data on people associated with Sadeepan Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sadeepan Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sadeepan Trading Private Limited
GST registrations and filing compliance for Sadeepan Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sadeepan Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Sadeepan Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Private Limited
MSME payment history for Sadeepan Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sadeepan Trading Private Limited
Corporate group structure for Sadeepan Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sadeepan Trading Private Limited
MCA filings and documents for Sadeepan Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Private Limited
Frequently Asked Questions about Sadeepan Trading Private Limited
Sadeepan Trading Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Sadeepan Trading Private Limited is a former company now converted to LLP, previously operating as a private limited company in the trading sector based in Bhiwandi, Maharashtra, India. It was incorporated on 08 March 2010 and is registered under CIN U51109MH2010PTC200651. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Sadeepan Trading Private Limited is U51109MH2010PTC200651. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sadeepan Trading Private Limited is trading. The company specifically operates in retail trading.
Sadeepan Trading Private Limited was incorporated on 08 March 2010. Registered with ROC Mumbai.
Sadeepan Trading Private Limited can be reached at the registered office: 302 Meridian Hiranandani Meadows Pokhran Road No. 2 Thane West, Bhiwandi, Maharashtra, India – 421302.