Saloni Commodities LLP
About Saloni Commodities LLP
Data last updated:
Saloni Commodities LLP is a limited liability partnership company based in Delhi, Delhi, India. It specialises in financial exchanges, a part of the broader financial services sector. Incorporated on 14 September 2015, the LLP has been in operation for over 11 years.
Registered with ROC Delhi under LLPIN AAE-7497.
Capital: a total obligation of contribution of ₹5 Lakh. It is led by designated partners Rajan Sachdeva and Naresh Sachdeva.
Accounts filed on 31 March 2021. Office: 9/2 Ground Floor Back Side East Patel Nagar, Delhi, Delhi, India – 110008.
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- Registered Address9/2 Ground Floor Back Side East Patel Nagar, Delhi, Delhi, India – 110008
- IndustryFinancial Services, Financial Exchanges
- 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 Saloni Commodities LLP
Saloni Commodities has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajan Sachdeva Also directs: Havenley Trading Private Limited, SDG Exports Private Limited | Designated Partner | 19 Jan 2018 | 8 Years 8 Months | Current |
| Naresh Sachdeva Also directs: Haine Apparel Private Limited | Designated Partner | 31 Jan 2019 | 7 Years 8 Months | Current |
Financials of Saloni Commodities LLP FY 2021 filings available
Ten-year financial statements for Saloni Commodities 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 Saloni Commodities
Saloni Commodities LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Saloni Commodities
Employment history and EPFO contributions of people linked to Saloni Commodities.
Employee and EPFO history for Saloni Commodities LLP
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 Saloni Commodities
GST registrations and filing compliance for Saloni Commodities 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 Saloni Commodities
Credit ratings, litigation, and regulatory alerts for Saloni Commodities 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 Saloni Commodities
MSME payment history for Saloni Commodities 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 Saloni Commodities
Corporate group structure for Saloni Commodities 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 Saloni Commodities
MCA filings and documents for Saloni Commodities 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 Saloni Commodities
Frequently Asked Questions about Saloni Commodities LLP
Saloni Commodities is an active limited liability partnership in the financial services sector based in Delhi, Delhi, India. It was incorporated on 14 September 2015 (11+ years old) and is registered under LLPIN AAE-7497.
The current designated partners of Saloni Commodities are:
- Rajan Sachdeva - Designated Partner
- Naresh Sachdeva - Designated Partner
The primary industry of Saloni Commodities is financial services. The LLP specifically operates in financial exchanges. The LLP is currently active in this sector.
Saloni Commodities can be reached at the registered office: 92 Ground Floor Back Side East Patel Nagar, Delhi, Delhi, India – 110008.
The total obligation of contribution is ₹5 Lakh.
The LLP has its registered office at 92 Ground Floor Back Side East Patel Nagar, Delhi, Delhi, India – 110008.