Sandook Trading and Services LLP
About Sandook Trading and Services LLP
Data last updated:
Sandook Trading and Services LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, 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 operated in the service-based operations segment of the business services sector. It was incorporated on 10 March 2017.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAI-8184.
The LLP had a total obligation of contribution of ₹8.38 Lakh. It was led by designated partners Sunita Lalit Agrawal and Lalit Balmukund Agrawal.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office was at 346 Ninad Ground Floor Building No.7 Kher Nagar Bandra (East) Mumbai Mh 4000, 51 In, Maharashtra, India – 400051.
Company details
Contact details
Sandook Trading and Services LLP's registered office is in Mumbai, Maharashtra.
- Registered Address346 Ninad Ground Floor Building No.7 Kher Nagar Bandra (East) Mumbai Mh 4000, 51 In, Maharashtra, India – 400051
- IndustryBusiness Services, Other Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Sandook Trading and Services LLP
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sandook Trading and Services LLP, buy the company report.
Designated partners of Sandook Trading and Services LLP
Sandook Trading and Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunita Lalit Agrawal Also directs: Ninad Fiscal Services LLP, Dixita Fiscal Services LLP, Veronica Advisory Services LLP and 1 more | Designated Partner | 10 Mar 2017 | 9 Years 7 Months | As last reported |
| Lalit Balmukund Agrawal Also directs: Ninad Fiscal Services LLP, Dixita Fiscal Services LLP, Daulat Advisory Services LLP and 5 more | Designated Partner | 10 Mar 2017 | 9 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Sandook Trading and Services LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sandook Trading and Services LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sandook Trading and Services LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sandook Trading and Services LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Lalit Balmukund Agrawal was appointed as Designated Partner on 10 Mar 2017.
Frequently asked questions
Sandook Trading and Services 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.
Sandook Trading and Services was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in other services, within the business services industry. It was incorporated on 10 March 2017 and is registered under LLPIN AAI-8184. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Sandook Trading and Services had 2 designated partners:
- Sunita Lalit Agrawal - Designated Partner
- Lalit Balmukund Agrawal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sandook Trading and Services is AAI-8184. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Sandook Trading and Services is at 346 Ninad Ground Floor Building No.7 Kher Nagar Bandra East Mumbai Mh 4000, 51 In, Maharashtra, India – 400051.
Sandook Trading and Services was incorporated on 10 March 2017. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Sandook Trading and Services on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2017 are in the company report.
Sandook Trading and Services operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Lalit Balmukund Agrawal was appointed as Designated Partner on 10 Mar 2017. Sunita Lalit Agrawal was appointed as Designated Partner on 10 Mar 2017.
Sandook Trading and Services can be reached at its registered office: 346 Ninad Ground Floor Building No.7 Kher Nagar Bandra East Mumbai Mh 4000, 51 In, Maharashtra, India – 400051.