Sanwar Traders LLP
About Sanwar Traders LLP
Data last updated:
Sanwar Traders LLP is a limited liability partnership (LLP) based in Delhi, India. It was incorporated on 09 March 2024.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN ACF-9593.
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners Piyush Gupta and Subhash Gupta.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 2862 4th Floor Bazar Sirkiwalan Hauz Qazi, Delhi, India – 110006.
Company details
Contact details
Sanwar Traders LLP's registered office is in Delhi, Delhi.
- Registered Address2862 4th Floor Bazar Sirkiwalan Hauz Qazi, Delhi, India – 110006
- 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 Sanwar Traders LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
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To see the full financial statements and ratios of Sanwar Traders LLP, buy the company report.
Designated partners of Sanwar Traders LLP
Sanwar Traders has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Piyush Gupta | Designated Partner | 09 Mar 2024 | 2 Years 7 Months | Current |
| Subhash Gupta | Designated Partner | 09 Mar 2024 | 2 Years 7 Months | Current |
Legal cases
No court or tribunal cases involving Sanwar Traders 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 Sanwar Traders 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 Sanwar Traders LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sanwar Traders LLP has 3 designated partner changes on record since 2024: 3 appointments. The latest: Piyush Gupta was appointed as Designated Partner on 09 Mar 2024.
Frequently asked questions
Sanwar Traders is an active limited liability partnership based in Delhi, India. It was incorporated on 09 March 2024 (2+ years old) and is registered under LLPIN ACF-9593.
Sanwar Traders has 2 current designated partners:
- Piyush Gupta - Designated Partner
- Subhash Gupta - Designated Partner
The latest financial statements of Sanwar Traders on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2024 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Sanwar Traders is ACF-9593. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sanwar Traders was incorporated on 09 March 2024, making it 2+ years old. It is registered with the Registrar of Companies, Delhi.
Piyush Gupta was appointed as Designated Partner on 09 Mar 2024. Prem Gupta was appointed as Partner on 09 Mar 2024. Subhash Gupta was appointed as Designated Partner on 09 Mar 2024.
The registered office of Sanwar Traders is at 2862 4th Floor Bazar Sirkiwalan Hauz Qazi, Delhi, India – 110006.
Sanwar Traders can be reached at its registered office: 2862 4th Floor Bazar Sirkiwalan Hauz Qazi, Delhi, India – 110006.
Sanwar Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.