Sapna Export Import Hub Llp
About Sapna Export Import Hub Llp
Data last updated: 05 February 2026
Sapna Export Import Hub Llp is a limited liability partnership company based in Ballabgarh, Haryana, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 03 October 2022.
Registered with ROC Delhi under LLPIN ABC-6241.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Vinod Kumar Yadav and Sapna.
Office: Ballabgarh, Haryana.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressAdarsh Nagar, Malerna Road, Ballabgarh, Haryana, India – 121004
-
IndustryBusiness Services, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Sapna Export Import Hub Llp
Sapna Export Import Hub Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Vinod Kumar Yadav
Also directs:
Pvd Import Export Hub Llp
|
Designated Partner | 03 Oct 2022 | 3 Years 10 Months | Current |
| Sapna | Designated Partner | 03 Oct 2022 | 3 Years 10 Months | Current |
Financials of Sapna Export Import Hub Llp
Ten-year financial statements for Sapna Export Import Hub Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Sapna Export Import Hub Llp
Sapna Export Import Hub Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sapna Export Import Hub Llp
View historical data on people associated with Sapna Export Import Hub Llp, including employment history and EPFO contributions.
Employee and EPFO history for Sapna Export Import Hub Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sapna Export Import Hub Llp
GST registrations and filing compliance for Sapna Export Import Hub Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sapna Export Import Hub Llp
Credit ratings, litigation, and regulatory alerts for Sapna Export Import Hub Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sapna Export Import Hub Llp
MSME payment history for Sapna Export Import Hub Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sapna Export Import Hub Llp
Corporate group structure for Sapna Export Import Hub Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sapna Export Import Hub Llp
MCA filings and documents for Sapna Export Import Hub Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sapna Export Import Hub Llp
Frequently Asked Questions about Sapna Export Import Hub Llp
Sapna Export Import Hub Llp is an active limited liability partnership in the business services sector based in Ballabgarh, Haryana, India. It was incorporated on 03 October 2022 (4+ years old) and is registered under LLPIN ABC-6241.
The current designated partners of Sapna Export Import Hub Llp are:
- Vinod Kumar Yadav - Designated Partner
- Sapna - Designated Partner
The primary industry of Sapna Export Import Hub Llp is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Sapna Export Import Hub Llp can be reached at the registered office: Adarsh Nagar, Malerna Road, Ballabgarh, Haryana, India – 121004.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Adarsh Nagar, Malerna Road, Ballabgarh, Haryana, India – 121004.