Sand Trading LLP
About Sand Trading LLP
Data last updated:
Sand Trading LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It was incorporated on 09 December 2025.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACT-3320.
The LLP has a total obligation of contribution of ₹40,000. It is led by designated partners including Saloni Shivang Desai and Neerav Pravin Thaker.
The registered office is at Mumbai, Maharashtra.
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- Registered Address1013 Raheja Centre, 214 Free Press Journal Rd, Mumbai, Maharashtra, India – 400021
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Designated Partners of Sand Trading LLP
Sand Trading has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saloni Shivang Desai Also directs: As Desaai Consultants LLP, Fixerra Private Limited | Designated Partner | 09 Dec 2025 | 0 Years 9 Months | Current |
| Neerav Pravin Thaker | Designated Partner | 09 Dec 2025 | 0 Years 9 Months | Current |
| Nihir Nalin Parikh Also directs: RNJP Technologies Private Limited | Designated Partner | 09 Dec 2025 | 0 Years 9 Months | Current |
| Dhaval Nalin Parikh Also directs: Prasol Chemicals Limited | Designated Partner | 09 Dec 2025 | 0 Years 9 Months | Current |
Financials of Sand Trading LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings of Sand Trading LLP
Sand Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sand Trading LLP
Employment history and EPFO contributions of people linked to Sand Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
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- Establishment history
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GST Compliance of Sand Trading LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Sand Trading LLP
Credit ratings, litigation, and regulatory alerts
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 Sand Trading LLP
MSME payment history
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
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Subsidiaries & Group Companies of Sand Trading LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Sand Trading LLP
MCA filings and documents
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
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Recent Activity on Sand Trading LLP
Frequently Asked Questions about Sand Trading LLP
Sand Trading is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 09 December 2025 (1 year old) and is registered under LLPIN ACT-3320.
Sand Trading has 4 current designated partners:
- Saloni Shivang Desai - Designated Partner
- Neerav Pravin Thaker - Designated Partner
- Nihir Nalin Parikh - Designated Partner
- Dhaval Nalin Parikh - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sand Trading is ACT-3320. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sand Trading was incorporated on 09 December 2025, making it 1 year old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Sand Trading is at 1013 Raheja Centre, 214 Free Press Journal Rd, Mumbai, Maharashtra, India – 400021.
The total obligation of contribution is ₹40,000.
Sand Trading can be reached at its registered office: 1013 Raheja Centre, 214 Free Press Journal Rd, Mumbai, Maharashtra, India – 400021.
Sand Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.