Sauka Traders LLP
About Sauka Traders LLP
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Sauka Traders LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 14 July 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAJ-9942. Its GSTIN is 24ADKFS6219E1Z3 (Gujarat).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sakib Yunus Qureshi and Amin Mohmedhanif Sawpota.
The registered office is at Shop No 40 The Jay Bharat Kabadi Market No 3 Pirkamalroad Baherampura, Ahmedabad, Gujarat, India – 380028.
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- Registered AddressShop No 40 The Jay Bharat Kabadi Market No 3 Pirkamalroad Baherampura, Ahmedabad, Gujarat, India – 380028
- IndustryHome Appliances, Retailers, Repair Of Personal And Household Goods
- 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
- One PDF report, delivered after checkout
Financials of Sauka Traders LLP
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Sauka Traders LLP
Sauka Traders has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sakib Yunus Qureshi | Designated Partner | 14 Jul 2017 | 9 Years 3 Months | Current |
| Amin Mohmedhanif Sawpota | Designated Partner | 14 Jul 2017 | 9 Years 3 Months | Current |
Charges & Borrowings of Sauka Traders LLP
Sauka Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sauka Traders LLP
Employment history and EPFO contributions of people linked to Sauka Traders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Sauka Traders LLP
Sauka Traders LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Amin Mohmedhanif Sawpota was appointed as Designated Partner on 14 Jul 2017.
Credit Ratings, Litigation & Regulatory Alerts for Sauka Traders LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Sauka Traders LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Sauka Traders LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Sauka Traders LLP
Sauka Traders has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24ADKFS6219E1Z3 | Gujarat | Active | 28 Aug 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sauka Traders LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sauka Traders LLP
Sauka Traders is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 14 July 2017 (9+ years old) and is registered under LLPIN AAJ-9942.
Sauka Traders has 2 current designated partners:
- Sakib Yunus Qureshi - Designated Partner
- Amin Mohmedhanif Sawpota - Designated Partner
The GSTIN of Sauka Traders is 24ADKFS6219E1Z3, registered in Gujarat.
The LLPIN (Limited Liability Partnership Identification Number) of Sauka Traders is AAJ-9942. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sauka Traders was incorporated on 14 July 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Amin Mohmedhanif Sawpota was appointed as Designated Partner on 14 Jul 2017. Sakib Yunus Qureshi was appointed as Designated Partner on 14 Jul 2017.
The registered office of Sauka Traders is at Shop No 40 The Jay Bharat Kabadi Market No 3 Pirkamalroad Baherampura, Ahmedabad, Gujarat, India – 380028.
The total obligation of contribution is ₹1 Lakh.
Sauka Traders operates in the home appliances industry, in the retailers segment.
Sauka Traders can be reached at its registered office: Shop No 40 The Jay Bharat Kabadi Market No 3 Pirkamalroad Baherampura, Ahmedabad, Gujarat, India – 380028.