Saunir Trading LLP
About Saunir Trading LLP
Data last updated:
Saunir Trading LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 03 June 2010 and has been in existence for over 16 years.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAA-1512.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Alana Niraj Shah and Niraj Haresh Shah.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Pune, Maharashtra.
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- Registered AddressFirst Floor Matruchaya Building, Mitramandal Hsg Soc. Parvati Darshan, Pune, Maharashtra, India – 411009
- IndustryFinancial Services, Brokerage & Trading Services
- 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
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Designated Partners of Saunir Trading LLP
Saunir Trading has 3 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alana Niraj Shah | Designated Partner | 13 Dec 2018 | 7 Years 9 Months | Current |
| Niraj Haresh Shah | Designated Partner | 22 Oct 2013 | 12 Years 11 Months | Current |
| Jyoti Haresh Shah | Designated Partner | 03 Jun 2010 | 16 Years 4 Months | Current |
Financials of Saunir Trading LLP FY 2025 filings available
Ten-year financial statements for Saunir Trading LLP
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.
Charges & Borrowings of Saunir Trading
Saunir Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Saunir Trading
Employment history and EPFO contributions of people linked to Saunir Trading.
Employee and EPFO history for Saunir Trading LLP
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.
GST Compliance of Saunir Trading
GST registrations and filing compliance for Saunir Trading LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Saunir Trading
Credit ratings, litigation, and regulatory alerts for Saunir Trading LLP
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 Saunir Trading
MSME payment history for Saunir Trading LLP
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 Saunir Trading
Corporate group structure for Saunir Trading LLP
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.
MCA Filings & Documents of Saunir Trading
MCA filings and documents for Saunir Trading LLP
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.
Recent Activity on Saunir Trading
Frequently Asked Questions about Saunir Trading LLP
Saunir Trading is an active limited liability partnership based in Pune, Maharashtra, India. The LLP works in brokerage and trading services, within the financial services industry. It was incorporated on 03 June 2010 (16+ years old) and is registered under LLPIN AAA-1512.
Saunir Trading has 3 current designated partners:
- Alana Niraj Shah - Designated Partner
- Niraj Haresh Shah - Designated Partner
- Jyoti Haresh Shah - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Saunir Trading is AAA-1512. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Saunir Trading was incorporated on 03 June 2010, making it 16+ years old. It is registered with the Registrar of Companies, Pune.
The registered office of Saunir Trading is at First Floor Matruchaya Building, Mitramandal Hsg Soc. Parvati Darshan, Pune, Maharashtra, India – 411009.
The total obligation of contribution is ₹1 Lakh.
Saunir Trading operates in the financial services industry, in the brokerage and trading services segment.
Saunir Trading can be reached at its registered office: First Floor Matruchaya Building, Mitramandal Hsg Soc. Parvati Darshan, Pune, Maharashtra, India – 411009.
Saunir Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.