SDR Trading LLP
About SDR Trading LLP
Data last updated:
SDR Trading LLP was a limited liability partnership company based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 06 December 2017.
Registered with ROC Mumbai under LLPIN AAL-3290.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Durgesh Dinesh Rege and Shraddha Dinesh Rege.
Accounts filed on 31 March 2024. Office: 20/4Th Floor Om Buddhi Chs 132 J P Road Seven Bunglows Azad Nagar Andheri West, Mumbai, Maharashtra, India – 400053.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address20/4Th Floor Om Buddhi Chs 132 J P Road Seven Bunglows Azad Nagar Andheri West, Mumbai, Maharashtra, India – 400053
- IndustryHome Appliances, Retailers, Repair Of Personal And Household Goods
- 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
Designated Partners of SDR Trading LLP
SDR Trading has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Durgesh Dinesh Rege | Designated Partner | 06 Dec 2017 | 8 Years 9 Months | As last reported |
| Shraddha Dinesh Rege | Designated Partner | 06 Dec 2017 | 8 Years 9 Months | As last reported |
| Dinesh Vinayak Rege | Designated Partner | 06 Dec 2017 | 8 Years 9 Months | As last reported |
Financials of SDR Trading LLP FY 2024 filings available
Ten-year financial statements for SDR 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 SDR Trading
SDR Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at SDR Trading
Employment history and EPFO contributions of people linked to SDR Trading.
Employee and EPFO history for SDR 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 SDR Trading
GST registrations and filing compliance for SDR 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 SDR Trading
Credit ratings, litigation, and regulatory alerts for SDR 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 SDR Trading
MSME payment history for SDR 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 SDR Trading
Corporate group structure for SDR 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 SDR Trading
MCA filings and documents for SDR 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 SDR Trading
Frequently Asked Questions about SDR Trading LLP
SDR Trading has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
SDR Trading is a struck-off limited liability partnership in the home appliances sector based in Mumbai, Maharashtra, India. It was incorporated on 06 December 2017 and is registered under LLPIN AAL-3290. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of SDR Trading are:
- Durgesh Dinesh Rege - Designated Partner
- Shraddha Dinesh Rege - Designated Partner
- Dinesh Vinayak Rege - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of SDR Trading is AAL-3290. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of SDR Trading is home appliances. The LLP specifically operates in retailers. The LLP was active in this sector before being struck off.
The LLP has its registered office at 204Th Floor Om Buddhi Chs 132 J P Road Seven Bunglows Azad Nagar Andheri West, Mumbai, Maharashtra, India – 400053.