Sanwaria Trade-Link Llp - Company Profile

It is a business services limited liability partnership based in New Delhi, Delhi, India, established in 2019.
2019 New Delhi, Delhi, India Active
Last Updated:
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About Sanwaria Trade-Link Llp

Sanwaria Trade-Link Llp, a active limited liability partnership, was established on 29 April 2019 in New Delhi, Delhi, India. Engaging in wholesale within the business services sector, it holds LLPIN: AAP-0991. Registered under ROC Roc Delhi. It has total obligation of contribution of ₹2.17 M.

Its leadership includes Ashok Kumar Gupta (Designated Partner), Siddharth Gupta (Designated Partner), Rekha Gupta (Partner). Past directors included Ashok Kumar Gupta, Siddharth Gupta, Rekha Gupta. Its latest date of accounts and solvency statement 31 March 2025. It is based at C-144, Between C-143 To C-132 East Of Kailash, New Delhi, Delhi, 110065.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    AAP-0991

  • Incorporation Date

    29 April 2019

  • Total Obligation of Contribution

    ₹2.17 M

  • ROC Code

    Roc Delhi

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 2.17 M
  • Company Age 6 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Sanwaria Trade-Link Llp

Company Report FY 2025-2026

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Who are the key members and board of directors at Sanwaria Trade-Link Llp?
Current Designated Partners
Name Designation Appointment Date Status
Ashok Kumar Gupta Designated Partner 22 May 2019 Current
Siddharth Gupta Designated Partner 22 May 2019 Current
Rekha Gupta Partner 22 May 2019 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Designated Partner 21 May 2019 Past
Pramod Abcsdd Designated Partner 21 May 2019 Past
Pramod Abcsdd Partner 21 May 2019 Past

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Financial Performance of Sanwaria Trade-Link Llp.

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Sanwaria Trade-Link Llp revenue growth over time
Sanwaria Trade-Link Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Sanwaria Trade-Link Llp?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Sanwaria Trade-Link Llp?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Sanwaria Trade-Link Llp
Recent Activity within the Organization
  • Annual General Meeting

    Sanwaria Trade-Link Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was recorded as a recent event.

  • Statement of Assets & Liabilities

    Progress on Sanwaria Trade-Link Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was documented.

  • Director Appointment

    The activity Ashok Kumar Gupta was appointed as a Designated Partner was appointed as a Designated Partner on 22 May 2019 & has been associated with this company since 6 years 8 months . was completed.

  • Director Appointment

    The activity Siddharth Gupta was appointed as a Designated Partner was appointed as a Designated Partner on 22 May 2019 & has been associated with this company since 6 years 8 months . was completed.

  • Director Appointment

    The activity Rekha Gupta was appointed as a Partner was appointed as a Partner on 22 May 2019 & has been associated with this company since 6 years 8 months . was completed.

  • LLP Incorporation

    Sanwaria Trade-Link Llp was registered on 29 Apr 2019 with Roc Delhi & aged 6 years 9 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the LLPIN of Sanwaria Trade-Link Llp?

The LLPIN of Sanwaria Trade-Link Llp is AAP-0991.

Where is Sanwaria Trade-Link Llp headquartered?

Sanwaria Trade-Link Llp is headquartered at C-144, Between C-143 To C-132 East Of Kailash, New Delhi, Delhi, 110065.

When was Sanwaria Trade-Link Llp incorporated?

Sanwaria Trade-Link Llp was incorporated on 29 April 2019.

Who are the current directors of Sanwaria Trade-Link Llp?

The current directors of Sanwaria Trade-Link Llp are

What is the primary industry of Sanwaria Trade-Link Llp?

The primary industry of Sanwaria Trade-Link Llp is Business Services.

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