Sauri Multi-Trading LLP - business services in Kadegaon, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAC-2139 Incorporated 26 March 2014 ROC Pune HQ Kadegaon, Maharashtra, India
Active Limited Liability Partnership business services
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Contribution obligation
₹10 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
12 yrs
Est. 2014
Last financials
Mar 2018
Balance sheet date

About Sauri Multi-Trading LLP

Data last updated:

Sauri Multi-Trading LLP is a limited liability partnership company based in Kadegaon, Maharashtra, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 26 March 2014, the LLP has been in operation for over 12 years.

Registered with ROC Pune under LLPIN AAC-2139.

Capital: a total obligation of contribution of ₹10 Lakh. It is led by designated partners Omkar Somanath Pardeshi and Anandrao Khashaba Domb.

Accounts filed on 31 March 2018. Office: 31 Gavathan Bhogevada Vihapur, Kadegaon, Maharashtra, India – 415304.

Company Details of Sauri Multi-Trading LLP
LLPIN AAC-2139
Incorporation Date 26 March 2014
Total Obligation of Contribution ₹10 Lakh
ROC Pune
Company Status Active
Date of Last AGM 31 March 2019
Date of Balance Sheet 31 March 2018
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    31 Gavathan Bhogevada Vihapur, Kadegaon, Maharashtra, India – 415304
  • Industry
    Business Services, Other Services
Company report
Sauri Multi-Trading LLP - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Sauri Multi-Trading LLP report

Financials, compliance, directors, charges, ownership and filings for Sauri Multi-Trading LLP in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Sauri Multi-Trading LLP

Sauri Multi-Trading has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Omkar Somanath PardeshiDesignated Partner06 Dec 20232 Years 9 MonthsCurrent
Anandrao Khashaba DombDesignated Partner26 Mar 201412 Years 6 MonthsCurrent

Financials of Sauri Multi-Trading LLP FY 2018 filings available

Premium access

Ten-year financial statements for Sauri Multi-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 Sauri Multi-Trading

Sauri Multi-Trading LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Sauri Multi-Trading

Employment history and EPFO contributions of people linked to Sauri Multi-Trading.

Premium access

Employee and EPFO history for Sauri Multi-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 Sauri Multi-Trading

Premium access

GST registrations and filing compliance for Sauri Multi-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 Sauri Multi-Trading

Premium access

Credit ratings, litigation, and regulatory alerts for Sauri Multi-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 Sauri Multi-Trading

Premium access

MSME payment history for Sauri Multi-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 Sauri Multi-Trading

Premium access

Corporate group structure for Sauri Multi-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 Sauri Multi-Trading

Premium access

MCA filings and documents for Sauri Multi-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 Sauri Multi-Trading

Directors
06 Dec 2023
Omkar Somanath Pardeshi was appointed as a Designated Partner on 06 Dec 2023 & has been associated with this company since 2 years 9 months.
Activity
31 Mar 2019
Sauri Multi-Trading Llp last Annual general meeting of members was held on 31 Mar 2019 as per latest MCA records.
Activity
31 Mar 2018
Sauri Multi-Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Pune.
Directors
26 Mar 2014
Anandrao Khashaba Domb was appointed as a Designated Partner on 26 Mar 2014 & has been associated with this company since 12 years 6 months.
Activity
26 Mar 2014
Sauri Multi-Trading Llp was registered on 26 Mar 2014 with Roc Pune & aged 12 years 6 months as per MCA records.

Frequently Asked Questions about Sauri Multi-Trading LLP

Sauri Multi-Trading is an active limited liability partnership in the business services sector based in Kadegaon, Maharashtra, India. It was incorporated on 26 March 2014 (12+ years old) and is registered under LLPIN AAC-2139.

The current designated partners of Sauri Multi-Trading are:

The primary industry of Sauri Multi-Trading is business services. The LLP specifically operates in other services. The LLP is currently active in this sector.

Sauri Multi-Trading can be reached at the registered office: 31 Gavathan Bhogevada Vihapur, Kadegaon, Maharashtra, India – 415304.

The total obligation of contribution is ₹10 Lakh.

The LLP has its registered office at 31 Gavathan Bhogevada Vihapur, Kadegaon, Maharashtra, India – 415304.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available