Sandi Trade Services Llp
About Sandi Trade Services Llp
Data last updated: 30 December 2025
Sandi Trade Services Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. Incorporated on 24 May 2024.
Registered with ROC Mumbai under LLPIN ACH-3415.
Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Sandi Trade Services Llp. It is led by designated partners Santosh Shankar Pagar and Dharmesh Dhanesh Mistry.
Accounts filed on 31 March 2025. Office: Mumbai, Maharashtra.
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Registered AddressShop No. 29 Citizen Chsl Bldg No. 17B, Motilal Nehru Nagar Bkc Near Fire Brigade, Mumbai, Maharashtra, India – 400051
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Designated Partners of Sandi Trade Services Llp
Sandi Trade Services Llp is currently managed by 2 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Shankar Pagar | Designated Partner | 24 May 2024 | 2 Years 2 Months | Current |
| Dharmesh Dhanesh Mistry | Designated Partner | 01 Dec 2025 | 0 Years 8 Months | Current |
Financials of Sandi Trade Services Llp FY 2025 filings available
Ten-year financial statements for Sandi Trade Services Llp
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Charges & Borrowings Sandi Trade Services Llp
Sandi Trade Services Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sandi Trade Services Llp
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Employee and EPFO history for Sandi Trade Services Llp
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GST Compliance of Sandi Trade Services Llp
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Credit Ratings, Litigation & Regulatory Alerts for Sandi Trade Services Llp
Credit ratings, litigation, and regulatory alerts for Sandi Trade Services Llp
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MSME Payment Delays by Sandi Trade Services Llp
MSME payment history for Sandi Trade Services Llp
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Subsidiaries & Group Companies of Sandi Trade Services Llp
Corporate group structure for Sandi Trade Services Llp
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MCA Filings & Documents of Sandi Trade Services Llp
MCA filings and documents for Sandi Trade Services Llp
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Recent Activity on Sandi Trade Services Llp
Frequently Asked Questions about Sandi Trade Services Llp
Sandi Trade Services Llp is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 24 May 2024 (2+ years old) and is registered under LLPIN ACH-3415.
The current designated partners of Sandi Trade Services Llp are:
- Santosh Shankar Pagar - Designated Partner
- Dharmesh Dhanesh Mistry - Designated Partner
Sandi Trade Services Llp can be reached at the registered office: Shop No. 29 Citizen Chsl Bldg No. 17B, Motilal Nehru Nagar Bkc Near Fire Brigade, Mumbai, Maharashtra, India – 400051.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Shop No. 29 Citizen Chsl Bldg No. 17B, Motilal Nehru Nagar Bkc Near Fire Brigade, Mumbai, Maharashtra, India – 400051.
Sandi Trade Services Llp was incorporated on 24 May 2024, making it 2+ years old. Registered with ROC Mumbai.