MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MP-20-0008778
Sejal & Swati Trade Link LLP
Sejal & Swati Trade Link LLP - fashion and textile in Gwalior, Madhya Pradesh, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹20 Lakh
Secured borrowings
LLP age
9 yrs
Est. 2017
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Gwalior
ROC office
Incorporated
29 Sep 2017
Date of incorporation
About Sejal & Swati Trade Link LLP
Data last updated:
Sejal & Swati Trade Link LLP is a limited liability partnership (LLP) based in Gwalior, Madhya Pradesh, India. It operates in the fashion retail segment of the fashion and textiles sector. It was incorporated on 29 September 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN AAK-7336.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Swati Gupta and Satyendra Kumar Gupta.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 503 Sarthak Appartment Satydev Nagar Gandhi Road, Gwalior, Madhya Pradesh, India – 474011.
As per MCA filings, the LLP has open charges of ₹20 Lakh on record.
Sejal & Swati Trade Link LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MP-20-0008778).
Company details
LLPIN AAK-7336
Incorporation Date 29 September 2017
Total Obligation of Contribution ₹1 Lakh
ROC Gwalior
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-MP-20-0008778
Recognitions & Rankings of Sejal & Swati Trade Link
Contact details
Sejal & Swati Trade Link LLP's registered office is in Gwalior, Madhya Pradesh.
- Registered Address503 Sarthak Appartment Satydev Nagar Gandhi Road, Gwalior, Madhya Pradesh, India – 474011
- IndustryFashion and Textile, Fashion Retail
Comprehensive company report
Sejal & Swati Trade Link LLP - one report that includes everything
- 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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Financials of Sejal & Swati Trade Link LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Sejal & Swati Trade Link LLP, buy the company report.
Designated partners of Sejal & Swati Trade Link LLP
Sejal & Swati Trade Link has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swati Gupta | Designated Partner | 29 Sep 2017 | 9 Years 1 Months | Current |
| Satyendra Kumar Gupta | Designated Partner | 29 Sep 2017 | 9 Years 1 Months | Current |
Charges & borrowings
Open charges
₹20 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Oct 2017 | 100135896 | Punjab National Bank | ₹20 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Sejal & Swati Trade Link LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sejal & Swati Trade Link LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sejal & Swati Trade Link LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sejal & Swati Trade Link LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Satyendra Kumar Gupta was appointed as Designated Partner on 29 Sep 2017.
AGM
Sejal & Swati Trade Link Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Sejal & Swati Trade Link Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior.
Charges
A charge with Punjab National Bank amounted to Rs. 20.00 Lakh with Charge ID 100135896 was registered on 25 Oct 2017.
Appointed
Satyendra Kumar Gupta was appointed as Designated Partner.
Appointed
Swati Gupta was appointed as Designated Partner.
Incorporation
29 Sep 2017
Sejal & Swati Trade Link Llp was registered on 29 Sep 2017 with Roc Gwalior & aged 9 years 1 month as per MCA records.
Frequently asked questions
Sejal & Swati Trade Link is an active limited liability partnership based in Gwalior, Madhya Pradesh, India. The LLP works in fashion retail, within the fashion and textile industry. It was incorporated on 29 September 2017 (9+ years old) and is registered under LLPIN AAK-7336.
Sejal & Swati Trade Link has 2 current designated partners:
- Swati Gupta - Designated Partner
- Satyendra Kumar Gupta - Designated Partner
The latest financial statements of Sejal & Swati Trade Link on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2018 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Sejal & Swati Trade Link is AAK-7336. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sejal & Swati Trade Link was incorporated on 29 September 2017, making it 9+ years old. It is registered with the Registrar of Companies, Gwalior.
Satyendra Kumar Gupta was appointed as Designated Partner on 29 Sep 2017. Swati Gupta was appointed as Designated Partner on 29 Sep 2017.
Yes, Sejal & Swati Trade Link is registered as a micro enterprise under Udyam registration (number: UDYAM-MP-20-0008778).
The registered office of Sejal & Swati Trade Link is at 503 Sarthak Appartment Satydev Nagar Gandhi Road, Gwalior, Madhya Pradesh, India – 474011.
Sejal & Swati Trade Link operates in the fashion and textile industry, in the fashion retail segment.
Sejal & Swati Trade Link has open charges of ₹20 Lakh and no satisfied charges on record as per latest MCA filings.
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