Sarla Samuday Trading Llp

Sarla Samuday Trading Llp - business services in Thane, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAC-5762 Incorporated 12 August 2014 ROC Mumbai HQ Thane, Maharashtra, India
Active Limited Liability Partnership business services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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Contribution obligation
₹6 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
12 yrs
Est. 2014
Last financials
Mar 2022
Balance sheet date

About Sarla Samuday Trading Llp

Data last updated: 06 February 2026

Sarla Samuday Trading Llp is a limited liability partnership company based in Thane, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 12 August 2014, the LLP has been in operation for over 12 years.

Registered with ROC Mumbai under LLPIN AAC-5762.

Capital: a total obligation of contribution of ₹6 Lakh. It is led by designated partners Ganpat Kashinath Shinde and Naresh Damji Nagda.

Accounts filed on 31 March 2022. Office: Office No.17 Bldg No – 47 Sector – 3 Shanti Nagar Complex Mira Road, Thane, Maharashtra, India – 401107.

Company Details of Sarla Samuday Trading Llp
LLPIN AAC-5762
Incorporation Date 12 August 2014
Total Obligation of Contribution ₹6 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2022
Key People
Ganpat Kashinath Shinde Designated Partner Naresh Damji Nagda Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Office No.17 Bldg No – 47 Sector – 3 Shanti Nagar Complex Mira Road, Thane, Maharashtra, India – 401107
  • Industry
    Business Services, Wholesale, Commission Trade
Company report
Sarla Samuday Trading Llp - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Sarla Samuday Trading Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Sarla Samuday Trading Llp

Sarla Samuday Trading Llp is currently managed by 2 designated partners, with 5 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Ganpat Kashinath Shinde
Also directs: Gajraj Commosales Llp, Indradhanush Commosales Llp, Indranil Traders Llp and 2 more
Designated Partner 02 Apr 2018 8 Years 3 Months Current
Naresh Damji Nagda
Also directs: Anvita Real Estate Private Limited, Aalyya Traders Private Limited, Neelambar Share Broking Private Limited
Designated Partner 02 Apr 2018 8 Years 3 Months Current
View all designated partners

Financials of Sarla Samuday Trading Llp FY 2022 filings available

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Profit
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Deferred Tax Liabilities
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Long-Term Provisions
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Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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Current Investments
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Inventories
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Capex
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ICR
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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Sarla Samuday Trading Llp

Sarla Samuday Trading Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Sarla Samuday Trading Llp

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Sarla Samuday Trading Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Sarla Samuday Trading Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Sarla Samuday Trading Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Sarla Samuday Trading Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Sarla Samuday Trading Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Sarla Samuday Trading Llp

MSME Payment Delays by Sarla Samuday Trading Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Sarla Samuday Trading Llp

Subsidiaries & Group Companies of Sarla Samuday Trading Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Sarla Samuday Trading Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Sarla Samuday Trading Llp

MCA Filings & Documents of Sarla Samuday Trading Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Sarla Samuday Trading Llp

Activity
31 Mar 2023
Sarla Samuday Trading Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Activity
31 Mar 2022
Sarla Samuday Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.
Directors
02 Apr 2018
Ganpat Kashinath Shinde was appointed as a Designated Partner on 02 Apr 2018 & has been associated with this company since 8 years 3 months.
Directors
02 Apr 2018
Naresh Damji Nagda was appointed as a Designated Partner on 02 Apr 2018 & has been associated with this company since 8 years 3 months.
Activity
12 Aug 2014
Sarla Samuday Trading Llp was registered on 12 Aug 2014 with Roc Mumbai & aged 11 years 10 months as per MCA records.

Frequently Asked Questions about Sarla Samuday Trading Llp

Sarla Samuday Trading Llp is an active limited liability partnership in the business services sector based in Thane, Maharashtra, India. It was incorporated on 12 August 2014 (12+ years old) and is registered under LLPIN AAC-5762.

The current designated partners of Sarla Samuday Trading Llp are:

The primary industry of Sarla Samuday Trading Llp is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.

Sarla Samuday Trading Llp can be reached at the registered office: Office No.17 Bldg No – 47 Sector – 3 Shanti Nagar Complex Mira Road, Thane, Maharashtra, India – 401107.

The total obligation of contribution is ₹6 Lakh.

The LLP has its registered office at Office No.17 Bldg No – 47 Sector – 3 Shanti Nagar Complex Mira Road, Thane, Maharashtra, India – 401107.

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