Sakunam Trading LLP
About Sakunam Trading LLP
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Sakunam Trading LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 06 June 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAP-5296.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Saroj Satyaprakash Bansal and Bakul Vishal Bansal.
The registered office is at Flat No. 26 4th Floor Indus Court A Road Churchgate, Mumbai, Maharashtra, India – 400020.
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- Registered AddressFlat No. 26 4th Floor Indus Court A Road Churchgate, Mumbai, Maharashtra, India – 400020
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 Sakunam Trading LLP
Sakunam Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saroj Satyaprakash Bansal | Designated Partner | 06 Jun 2019 | 7 Years 3 Months | Current |
| Bakul Vishal Bansal | Designated Partner | 06 Jun 2019 | 7 Years 3 Months | Current |
Financials of Sakunam Trading LLP
Ten-year financial statements for Sakunam Trading LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Sakunam Trading
Sakunam Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sakunam Trading
Employment history and EPFO contributions of people linked to Sakunam Trading.
Employee and EPFO history for Sakunam 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 Sakunam Trading
GST registrations and filing compliance for Sakunam 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 Sakunam Trading
Credit ratings, litigation, and regulatory alerts for Sakunam 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
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MSME Payment Delays by Sakunam Trading
MSME payment history for Sakunam 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 Sakunam Trading
Corporate group structure for Sakunam 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 Sakunam Trading
MCA filings and documents for Sakunam 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 Sakunam Trading
Frequently Asked Questions about Sakunam Trading LLP
Sakunam Trading is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 06 June 2019 (7+ years old) and is registered under LLPIN AAP-5296.
Sakunam Trading has 2 current designated partners:
- Saroj Satyaprakash Bansal - Designated Partner
- Bakul Vishal Bansal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sakunam Trading is AAP-5296. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sakunam Trading was incorporated on 06 June 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Sakunam Trading is at Flat No. 26 4th Floor Indus Court A Road Churchgate, Mumbai, Maharashtra, India – 400020.
The total obligation of contribution is ₹1 Lakh.
Sakunam Trading operates in the business services industry, in the wholesale segment.
Sakunam Trading can be reached at its registered office: Flat No. 26 4th Floor Indus Court A Road Churchgate, Mumbai, Maharashtra, India – 400020.
Sakunam Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.