Sanwariya Trading LLP
About Sanwariya Trading LLP
Data last updated:
Sanwariya Trading LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It was incorporated on 07 May 2024.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACH-0499.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Meghna Jagetiya and Rekha Jagetiya.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
Company details
Contact details
Sanwariya Trading LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressB – 4102 Oberoi Exquisite Oberoi Garden City, Off Western Express Highway, Mumbai, Maharashtra, India – 400063
- 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 Sanwariya Trading LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 |
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To see the full financial statements and ratios of Sanwariya Trading LLP, buy the company report.
Designated partners of Sanwariya Trading LLP
Sanwariya Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Meghna Jagetiya Also directs: Abhihava Corporate Consultants Private Limited | Designated Partner | 07 May 2024 | 2 Years 5 Months | Current |
| Rekha Jagetiya | Designated Partner | 07 May 2024 | 2 Years 5 Months | Current |
Legal cases
No court or tribunal cases involving Sanwariya Trading 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 Sanwariya Trading 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 Sanwariya Trading LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sanwariya Trading LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Meghna Jagetiya was appointed as Designated Partner on 07 May 2024.
Frequently asked questions
Sanwariya Trading is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 07 May 2024 (2+ years old) and is registered under LLPIN ACH-0499.
Sanwariya Trading has 2 current designated partners:
- Meghna Jagetiya - Designated Partner
- Rekha Jagetiya - Designated Partner
The latest financial statements of Sanwariya Trading 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 2025 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Sanwariya Trading is ACH-0499. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sanwariya Trading was incorporated on 07 May 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
Meghna Jagetiya was appointed as Designated Partner on 07 May 2024. Rekha Jagetiya was appointed as Designated Partner on 07 May 2024.
The registered office of Sanwariya Trading is at B – 4102 Oberoi Exquisite Oberoi Garden City, Off Western Express Highway, Mumbai, Maharashtra, India – 400063.
Sanwariya Trading can be reached at its registered office: B – 4102 Oberoi Exquisite Oberoi Garden City, Off Western Express Highway, Mumbai, Maharashtra, India – 400063.
Sanwariya Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.