Sanwaria Trade-Link LLP

Sanwaria Trade-Link LLP - business services in New Delhi, Delhi, India. Directors, charges & compliance details.
LLPIN AAP-0991 Incorporated 29 April 2019 ROC Delhi HQ New Delhi, Delhi, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹21.7 Lakh
As per LLP agreement
LLP age
7 yrs
Est. 2019
Designated partners
3
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
29 Apr 2019
Date of incorporation
Entity type
LLP
As registered with MCA

About Sanwaria Trade-Link LLP

Data last updated:

Sanwaria Trade-Link LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 29 April 2019 and has been in existence for over 7 years.

The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAP-0991.

The LLP has a total obligation of contribution of ₹21.7 Lakh. It is led by designated partners including Ashok Kumar Gupta and Siddharth Gupta.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at C – 144 Between C – 143 To C – 132 East Of Kailash, New Delhi, Delhi, India – 110065.

Company Details of Sanwaria Trade-Link LLP
LLPIN AAP-0991
Incorporation Date 29 April 2019
Total Obligation of Contribution ₹21.7 Lakh
ROC Delhi
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Ashok Kumar Gupta Designated Partner Siddharth Gupta Designated Partner Rekha Gupta Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    C – 144 Between C – 143 To C – 132 East Of Kailash, New Delhi, Delhi, India – 110065
  • Industry
    Business Services, Wholesale, Commission Trade
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Financials, compliance, directors, charges, ownership and filings for Sanwaria Trade-Link LLP in one report.

Financials from FY 2020 Directors & ownership Charges & compliance

Financials of Sanwaria Trade-Link LLP FY 2025 filings available

Financial Statement Summary of Sanwaria Trade-Link LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Sanwaria Trade-Link LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Sanwaria Trade-Link are in the company report.

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Financial statements from FY 2020

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Designated Partners of Sanwaria Trade-Link LLP

Sanwaria Trade-Link has 3 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Ashok Kumar Gupta
Also directs: JVR Real Estate LLP, Banaras Bead Business LLP, Banaras Beads Limited and 2 more
Designated Partner22 May 20197 Years 4 MonthsCurrent
Siddharth Gupta
Also directs: Banaras Beads Limited, Mangalam Hospitality India Private Limited, Swastik Banaras Beads LLP and 2 more
Designated Partner22 May 20197 Years 4 MonthsCurrent
Rekha Gupta
Also directs: Banaras Bead Business LLP, Mangalam Hospitality India Private Limited, Knots India Carpets Private Limited and 1 more
Partner22 May 20197 Years 4 MonthsCurrent
View all designated partners

Charges & Borrowings of Sanwaria Trade-Link LLP

Sanwaria Trade-Link LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Sanwaria Trade-Link LLP

Employment history and EPFO contributions of people linked to Sanwaria Trade-Link.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Sanwaria Trade-Link LLP

Sanwaria Trade-Link LLP has 6 designated partner changes on record since 2019: 3 appointments and 3 cessations. The latest: Ashok Kumar Gupta was appointed as Designated Partner on 22 May 2019.

AGM
Sanwaria Trade-Link Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Sanwaria Trade-Link Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Appointed
Ashok Kumar Gupta was appointed as Designated Partner.
Appointed
Rekha Gupta was appointed as Partner.
Appointed
Siddharth Gupta was appointed as Designated Partner.
Ceased
Ashok Kumar Gupta ceased to be Designated Partner.
Ceased
Rekha Gupta ceased to be Partner.
Ceased
Siddharth Gupta ceased to be Designated Partner.
Incorporation
29 Apr 2019
Sanwaria Trade-Link Llp was registered on 29 Apr 2019 with Roc Delhi & aged 7 years 5 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Sanwaria Trade-Link LLP

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MSME Payment Delays by Sanwaria Trade-Link LLP

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Subsidiaries & Group Companies of Sanwaria Trade-Link LLP

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GST Compliance of Sanwaria Trade-Link LLP

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MCA Filings & Documents of Sanwaria Trade-Link LLP

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Frequently Asked Questions about Sanwaria Trade-Link LLP

Sanwaria Trade-Link is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in wholesale, within the business services industry. It was incorporated on 29 April 2019 (7+ years old) and is registered under LLPIN AAP-0991.

Sanwaria Trade-Link has 3 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Sanwaria Trade-Link is AAP-0991. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Sanwaria Trade-Link was incorporated on 29 April 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.

Ashok Kumar Gupta was appointed as Designated Partner on 22 May 2019. Rekha Gupta was appointed as Partner on 22 May 2019. Siddharth Gupta was appointed as Designated Partner on 22 May 2019. Sanwaria Trade-Link has 6 designated partner changes on record in total.

The registered office of Sanwaria Trade-Link is at C – 144 Between C – 143 To C – 132 East Of Kailash, New Delhi, Delhi, India – 110065.

The total obligation of contribution is ₹21.7 Lakh.

Sanwaria Trade-Link operates in the business services industry, in the wholesale segment.

Sanwaria Trade-Link can be reached at its registered office: C – 144 Between C – 143 To C – 132 East Of Kailash, New Delhi, Delhi, India – 110065.

Sanwaria Trade-Link is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.

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