Sephaya Trading LLP
About Sephaya Trading LLP
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Sephaya Trading LLP is a limited liability partnership company based in Gurgaon, Haryana, India. It specialises in electronics retail and distribution, a part of the broader consumer electronics and durables sector. Incorporated on 14 March 2020, the LLP has been in operation for over 6 years.
Registered with ROC Haryana under LLPIN AAS-2412.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sachin Maggo and Deep Shikha.
Accounts filed on 31 March 2021. Office: Sf 221 2Nd Floor It Complex Jmd Megapolis Village Tikri Sohna Road, Gurgaon, Haryana, India – 122001.
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- Registered AddressSf 221 2Nd Floor It Complex Jmd Megapolis Village Tikri Sohna Road, Gurgaon, Haryana, India – 122001
- IndustryConsumer Electronics & Durables, Electronic Appliances Retail & Distribution
- 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 Sephaya Trading LLP
Sephaya Trading has 2 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 |
|---|---|---|---|---|
| Sachin Maggo | Designated Partner | 04 Jan 2023 | 3 Years 8 Months | Current |
| Deep Shikha | Designated Partner | 04 Jan 2023 | 3 Years 8 Months | Current |
Financials of Sephaya Trading LLP FY 2021 filings available
Ten-year financial statements for Sephaya 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 Sephaya Trading
Sephaya Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sephaya Trading
Employment history and EPFO contributions of people linked to Sephaya Trading.
Employee and EPFO history for Sephaya 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 Sephaya Trading
GST registrations and filing compliance for Sephaya 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 Sephaya Trading
Credit ratings, litigation, and regulatory alerts for Sephaya 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 Sephaya Trading
MSME payment history for Sephaya 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 Sephaya Trading
Corporate group structure for Sephaya 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 Sephaya Trading
MCA filings and documents for Sephaya 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 Sephaya Trading
Frequently Asked Questions about Sephaya Trading LLP
Sephaya Trading is an active limited liability partnership in the consumer electronics and durables sector based in Gurgaon, Haryana, India. It was incorporated on 14 March 2020 (6+ years old) and is registered under LLPIN AAS-2412.
The current designated partners of Sephaya Trading are:
- Sachin Maggo - Designated Partner
- Deep Shikha - Designated Partner
The primary industry of Sephaya Trading is consumer electronics and durables. The LLP specifically operates in electronic appliances retail and distribution. The LLP is currently active in this sector.
Sephaya Trading can be reached at the registered office: Sf 221 2Nd Floor It Complex Jmd Megapolis Village Tikri Sohna Road, Gurgaon, Haryana, India – 122001.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Sf 221 2Nd Floor It Complex Jmd Megapolis Village Tikri Sohna Road, Gurgaon, Haryana, India – 122001.