SDPL Trading LLP
About SDPL Trading LLP
Data last updated:
SDPL Trading LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 24 May 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAJ-5047. Its GSTIN is 27ADJFS1960P1ZD (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Roshan Fatehchand Sethia and Sohani Devi Sethia.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Fe 8010 Bharat Diamond Bourse F Tower Centre Core Bandra Kurla Complex Bandra E, Mumbai, Maharashtra, India – 400051.
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- Registered AddressFe 8010 Bharat Diamond Bourse F Tower Centre Core Bandra Kurla Complex Bandra E, Mumbai, Maharashtra, India – 400051
- IndustryBusiness Services, Commission Trade, Wholesale
- 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 SDPL Trading LLP FY 2025 filings available
Financial Statement Summary of SDPL Trading LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of SDPL Trading LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of SDPL Trading are in the company report.
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 SDPL Trading LLP
SDPL Trading has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Roshan Fatehchand Sethia | Designated Partner | 24 May 2017 | 9 Years 4 Months | Current |
| Sohani Devi Sethia Also directs: Saarp Trading LLP | Designated Partner | 12 May 2022 | 4 Years 4 Months | Current |
Charges & Borrowings of SDPL Trading LLP
SDPL Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at SDPL Trading LLP
Employment history and EPFO contributions of people linked to SDPL Trading.
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 SDPL Trading LLP
SDPL Trading LLP has 3 designated partner changes on record since 2017: 2 appointments and 1 cessation. The latest: Sohani Devi Sethia was appointed as Designated Partner on 12 May 2022.
Credit Ratings, Litigation & Regulatory Alerts for SDPL Trading 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 SDPL Trading 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 SDPL Trading 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 SDPL Trading LLP
SDPL Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ADJFS1960P1ZD | Maharashtra | Active | 23 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 SDPL Trading 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 SDPL Trading LLP
SDPL Trading is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 24 May 2017 (9+ years old) and is registered under LLPIN AAJ-5047.
SDPL Trading has 2 current designated partners:
- Roshan Fatehchand Sethia - Designated Partner
- Sohani Devi Sethia - Designated Partner
The GSTIN of SDPL Trading is 27ADJFS1960P1ZD, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of SDPL Trading is AAJ-5047. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
SDPL Trading was incorporated on 24 May 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Sohani Devi Sethia was appointed as Designated Partner on 12 May 2022. Fateh Chand Sethia ceased to be Designated Partner on 11 May 2022. Roshan Fatehchand Sethia was appointed as Designated Partner on 24 May 2017.
The registered office of SDPL Trading is at Fe 8010 Bharat Diamond Bourse F Tower Centre Core Bandra Kurla Complex Bandra E, Mumbai, Maharashtra, India – 400051.
The total obligation of contribution is ₹1 Lakh.
SDPL Trading operates in the business services industry, in the commission trade segment.
SDPL Trading can be reached at its registered office: Fe 8010 Bharat Diamond Bourse F Tower Centre Core Bandra Kurla Complex Bandra E, Mumbai, Maharashtra, India – 400051.