Salwa Trading Llp
About Salwa Trading Llp
Data last updated: 01 July 2025
Salwa Trading Llp was a limited liability partnership company based in New Delhi, Delhi, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in service-based operations, a part of the broader business services sector. Incorporated on 21 November 2011.
Registered with ROC Delhi under LLPIN AAA-6963.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Anam Mustafa Khan and Abuzar Hussain Khan.
Office: J – 4 Lajpat Nagar – Iii Vinoba Puri, New Delhi, Delhi, India – 110024.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressJ – 4 Lajpat Nagar – Iii Vinoba Puri, New Delhi, Delhi, India – 110024
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IndustryBusiness Services, Other Services
- 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 Salwa Trading Llp
Salwa Trading Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anam Mustafa Khan | Designated Partner | 21 Nov 2011 | 14 Years 7 Months | As last reported |
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Abuzar Hussain Khan
Also directs:
Hon Foods And Solution Private Limited
|
Designated Partner | 21 Nov 2011 | 14 Years 7 Months | As last reported |
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Navaidul Islam Khan
Also directs:
Star Hotels Private Limited
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Designated Partner | 21 Nov 2011 | 14 Years 7 Months | As last reported |
Financials of Salwa Trading Llp
Ten-year financial statements for Salwa Trading Llp
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Charges & Borrowings Salwa Trading Llp
Salwa Trading Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Salwa Trading Llp
View historical data on people associated with Salwa Trading Llp, including employment history and EPFO contributions.
Employee and EPFO history for Salwa Trading Llp
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GST Compliance of Salwa Trading Llp
GST registrations and filing compliance for Salwa Trading Llp
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Credit Ratings, Litigation & Regulatory Alerts for Salwa Trading Llp
Credit ratings, litigation, and regulatory alerts for Salwa Trading Llp
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MSME Payment Delays by Salwa Trading Llp
MSME payment history for Salwa Trading Llp
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Subsidiaries & Group Companies of Salwa Trading Llp
Corporate group structure for Salwa Trading Llp
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MCA Filings & Documents of Salwa Trading Llp
MCA filings and documents for Salwa Trading Llp
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Recent Activity on Salwa Trading Llp
Frequently Asked Questions about Salwa Trading Llp
Salwa Trading Llp has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Salwa Trading Llp is a struck-off limited liability partnership in the business services sector based in New Delhi, Delhi, India. It was incorporated on 21 November 2011 and is registered under LLPIN AAA-6963. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Salwa Trading Llp are:
- Anam Mustafa Khan - Designated Partner
- Abuzar Hussain Khan - Designated Partner
- Navaidul Islam Khan - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Salwa Trading Llp is AAA-6963. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Salwa Trading Llp is business services. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at J – 4 Lajpat Nagar – Iii Vinoba Puri, New Delhi, Delhi, India – 110024.