Sanavika Commodities & Traders LLP

Sanavika Commodities & Traders LLP - home appliances in Gwalior, Madhya Pradesh, India. Directors, charges & compliance details.
LLPIN AAT-7544 Incorporated 09 September 2020 ROC Gwalior HQ Gwalior, Madhya Pradesh, India
Active Limited Liability Partnership home appliances
Data last updated
Contribution obligation
₹10 Lakh
As per LLP agreement
Open charges
₹4.95 Cr
Secured borrowings
LLP age
6 yrs
Est. 2020
Designated partners
3
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Gwalior
ROC office
Incorporated
09 Sep 2020
Date of incorporation

About Sanavika Commodities & Traders LLP

Data last updated:

Sanavika Commodities & Traders LLP is a limited liability partnership (LLP) based in Gwalior, Madhya Pradesh, India. It operates in the personal and household goods repair segment of the home appliances and consumer durables sector. It was incorporated on 09 September 2020 and has been in existence for over 6 years.

The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN AAT-7544.

The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners including Mayank Garg and Reetesh Gupta.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at F 9 Chetakpuri, Gwalior, Madhya Pradesh, India – 474001.

As per MCA filings, the LLP has open charges of ₹4.95 Cr on record.

Company Details of Sanavika Commodities & Traders LLP
LLPIN AAT-7544
Incorporation Date 09 September 2020
Total Obligation of Contribution ₹10 Lakh
ROC Gwalior
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Mayank Garg Designated Partner Reetesh Gupta Designated Partner Sangeeta Gupta Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    F 9 Chetakpuri, Gwalior, Madhya Pradesh, India – 474001
  • Industry
    Home Appliances, Repair Of Personal and Household Goods, Retailers
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Financials, compliance, directors, charges, ownership and filings for Sanavika Commodities & Traders LLP in one report.

Financials from FY 2021 Directors & ownership Charges & compliance

Financials of Sanavika Commodities & Traders LLP FY 2025 filings available

Financial Statement Summary of Sanavika Commodities & Traders LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Sanavika Commodities & Traders LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Sanavika Commodities & Traders are in the company report.

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Financial statements from FY 2021

Earlier years and trend charts are in the company report.

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Designated Partners of Sanavika Commodities & Traders LLP

Sanavika Commodities & Traders has 3 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Mayank Garg
Also directs: Gwalior Trade and Investments LLP, Divyadev Housing Development LLP, Enchant Estate Developers LLP and 5 more
Designated Partner28 Oct 20223 Years 11 MonthsCurrent
Reetesh Gupta
Also directs: Divyadev Housing Development LLP, Shri Shyam Commodities and Traders LLP, Maa Vaishnavi Commodities LLP and 5 more
Designated Partner09 Sep 20206 Years 0 MonthsCurrent
Sangeeta Gupta
Also directs: Asheeta Developers LLP, New Age Dream Projects LLP, HG Builders & Developers LLP and 4 more
Designated Partner15 Nov 20250 Years 10 MonthsCurrent
View all designated partners

Charges & Borrowings of Sanavika Commodities & Traders LLP

Open charges
₹4.95 Cr
Satisfied charges
None
Breakdown by lending institutions
State Bank of India₹4.95 Cr
Latest charge details
DateLenderAmountStatus
02 Apr 2024State Bank of India₹4.95 CrOpen

Total charge records: 1 View all charges

Employees and EPFO Compliance at Sanavika Commodities & Traders LLP

Employment history and EPFO contributions of people linked to Sanavika Commodities & Traders.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Sanavika Commodities & Traders LLP

Sanavika Commodities & Traders LLP has 3 designated partner changes on record since 2020: 3 appointments. The latest: Sangeeta Gupta was appointed as Designated Partner on 15 Nov 2025.

Appointed
Sangeeta Gupta was appointed as Designated Partner.
AGM
Sanavika Commodities & Traders Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Sanavika Commodities & Traders Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior.
Charges
A charge with State Bank Of India amounted to Rs. 495.00 Lakh with Charge ID 101040702 was registered on 02 Apr 2024.
Appointed
Mayank Garg was appointed as Designated Partner.
Appointed
Reetesh Gupta was appointed as Designated Partner.
Incorporation
09 Sep 2020
Sanavika Commodities & Traders Llp was registered on 09 Sep 2020 with Roc Gwalior & aged 6 years 29 days as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Sanavika Commodities & Traders LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Sanavika Commodities & Traders LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Sanavika Commodities & Traders LLP

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Corporate group structure

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GST Compliance of Sanavika Commodities & Traders LLP

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GST registrations and filing compliance

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MCA Filings & Documents of Sanavika Commodities & Traders LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about Sanavika Commodities & Traders LLP

Sanavika Commodities & Traders is an active limited liability partnership based in Gwalior, Madhya Pradesh, India. The LLP works in repair of personal and household goods, within the home appliances industry. It was incorporated on 09 September 2020 (6+ years old) and is registered under LLPIN AAT-7544.

Sanavika Commodities & Traders has 3 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Sanavika Commodities & Traders is AAT-7544. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Sanavika Commodities & Traders was incorporated on 09 September 2020, making it 6+ years old. It is registered with the Registrar of Companies, Gwalior.

Sangeeta Gupta was appointed as Designated Partner on 15 Nov 2025. Mayank Garg was appointed as Designated Partner on 28 Oct 2022. Reetesh Gupta was appointed as Designated Partner on 09 Sep 2020.

The registered office of Sanavika Commodities & Traders is at F 9 Chetakpuri, Gwalior, Madhya Pradesh, India – 474001.

The total obligation of contribution is ₹10 Lakh.

Sanavika Commodities & Traders operates in the home appliances industry, in the repair of personal and household goods segment.

Sanavika Commodities & Traders has open charges of ₹4.95 Cr and no satisfied charges on record as per latest MCA filings.

Sanavika Commodities & Traders can be reached at its registered office: F 9 Chetakpuri, Gwalior, Madhya Pradesh, India – 474001.

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