Sanavika Commodities & Traders Llp

Sanavika Commodities & Traders Llp - home appliances in Gwalior, Madhya Pradesh, India. FY 2026 financials and compliance.
LLPIN AAT-7544 Incorporated 09 September 2020 ROC Gwalior HQ Gwalior, Madhya Pradesh, India
Active Limited Liability Partnership home appliances
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹10 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
₹4.95 Cr
Secured borrowings
Company age
6 yrs
Est. 2020
Last financials
Mar 2025
Balance sheet date

About Sanavika Commodities & Traders Llp

Data last updated: 05 March 2026

Sanavika Commodities & Traders Llp is a limited liability partnership company based in Gwalior, Madhya Pradesh, India. It specialises in personal and household goods repair, a part of the broader home appliances and consumer durables sector. Incorporated on 09 September 2020, the LLP has been in operation for over 6 years.

Registered with ROC Gwalior under LLPIN AAT-7544.

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

Accounts filed on 31 March 2025. Office: 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
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    F 9 Chetakpuri, Gwalior, Madhya Pradesh, India – 474001
  • Industry
    Home Appliances, Repair Of Personal and Household Goods, Retailers
Company report
Sanavika Commodities & Traders Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Sanavika Commodities & Traders Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Sanavika Commodities & Traders Llp

Sanavika Commodities & Traders Llp is currently managed by 3 designated partners, with 2 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Mayank Garg
Also directs: Gwalior Trade And Investments Llp, Divyadev Housing Development Llp, Enchant Estate Developers Llp and 5 more
Designated Partner 28 Oct 2022 3 Years 8 Months Current
Reetesh Gupta
Also directs: Divyadev Housing Development Llp, Shri Shyam Commodities And Traders Llp, Maa Vaishnavi Commodities Llp and 5 more
Designated Partner 09 Sep 2020 5 Years 10 Months Current
Sangeeta Gupta
Also directs: Asheeta Developers Llp, New Age Dream Projects Llp, Hg Builders & Developers Llp and 4 more
Designated Partner 15 Nov 2025 0 Years 7 Months Current
View all designated partners

Financials of Sanavika Commodities & Traders Llp FY 2025 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings of Sanavika Commodities & Traders Llp

Open charges
₹4.95 Cr
Satisfied charges
₹0
Breakdown by lending institutions
State Bank of India₹4.95 Cr
Latest charge details
DateLenderAmountStatus
02 Apr 2024 State Bank of India ₹4.95 Cr Open

Total charge records: 1 View all charges

Employees and EPFO Compliance at Sanavika Commodities & Traders Llp

View historical data on people associated with Sanavika Commodities & Traders Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Sanavika Commodities & Traders Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Sanavika Commodities & Traders Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Sanavika Commodities & Traders Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

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

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Sanavika Commodities & Traders Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Sanavika Commodities & Traders Llp

MSME Payment Delays by Sanavika Commodities & Traders Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Sanavika Commodities & Traders Llp

Subsidiaries & Group Companies of Sanavika Commodities & Traders Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Sanavika Commodities & Traders Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Sanavika Commodities & Traders Llp

MCA Filings & Documents of Sanavika Commodities & Traders Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Sanavika Commodities & Traders Llp

Directors
15 Nov 2025
Sangeeta Gupta was appointed as a Designated Partner on 15 Nov 2025 & has been associated with this company since 7 months 24 days.
Activity
31 Mar 2025
Sanavika Commodities & Traders Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Sanavika Commodities & Traders Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior.
Charges
02 Apr 2024
A charge with State Bank Of India amounted to Rs. 495.00 Lakh with Charge ID 101040702 was registered on 02 Apr 2024.
Directors
28 Oct 2022
Mayank Garg was appointed as a Designated Partner on 28 Oct 2022 & has been associated with this company since 3 years 8 months.
Directors
09 Sep 2020
Reetesh Gupta was appointed as a Designated Partner on 09 Sep 2020 & has been associated with this company since 5 years 9 months.

Frequently Asked Questions about Sanavika Commodities & Traders Llp

Sanavika Commodities & Traders Llp is an active limited liability partnership in the home appliances sector based in Gwalior, Madhya Pradesh, India. It was incorporated on 09 September 2020 (6+ years old) and is registered under LLPIN AAT-7544.

The current designated partners of Sanavika Commodities & Traders Llp are:

The primary industry of Sanavika Commodities & Traders Llp is home appliances. The LLP specifically operates in repair of personal and household goods. The LLP is currently active in this sector.

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

The total obligation of contribution is ₹10 Lakh.

The LLP has its registered office at F 9 Chetakpuri, Gwalior, Madhya Pradesh, India – 474001.

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