Sephaya Trading Llp - Company Profile

It is a consumer electronics & durables limited liability partnership based in Gurgaon, Haryana, India, established in 2020.
2020 Gurgaon, Haryana, India Active
Last Updated:
Access Report
About Sephaya Trading Llp

Sephaya Trading Llp, a active limited liability partnership, was established on 14 March 2020 in Gurgaon, Haryana, India. Engaging in electronic appliances retail & distribution within the consumer electronics & durables sector, it holds LLPIN: AAS-2412. Registered under ROC Roc Haryana. It has total obligation of contribution of ₹0.10 M.

Its leadership includes Sachin Maggo (Designated Partner), Deep Shikha (Designated Partner). Past directors included Rahul Narang, Mohd Tabish. Its latest date of accounts and solvency statement 31 March 2021. It is based at Sf 221, 2Nd Floor, It Complex Jmd Megapolis, Village Tikri, Sohna Road, Gurgaon, Haryana, 122001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    AAS-2412

  • Incorporation Date

    14 March 2020

  • Total Obligation of Contribution

    ₹0.10 M

  • ROC Code

    Roc Haryana

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 0.10 M
  • Company Age 5 Year, 11 Months
  • Last Filing with ROC 31 Mar 2021
Company report

Sephaya Trading Llp

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sephaya Trading Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Sephaya Trading Llp?
Current Designated Partners
Name Designation Appointment Date Status
Sachin Maggo Designated Partner 04 Jan 2023 Current
Deep Shikha Designated Partner 04 Jan 2023 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Designated Partner 04 Jan 2023 Past
Pramod Abcsdd Designated Partner - Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Sephaya Trading Llp.

Enhance accessibility to Sephaya Trading Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Sephaya Trading Llp revenue growth over time
Sephaya Trading Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Sephaya Trading Llp?

Unlock access to Sephaya Trading Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Sephaya Trading Llp?

Unlock and access historical data on people associated with Sephaya Trading Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sephaya Trading Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sephaya Trading Llp's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Sephaya Trading Llp
Recent Activity within the Organization
  • Director Appointment

    Progress on Sachin Maggo was appointed as a Designated Partner was appointed as a Designated Partner on 04 Jan 2023 & has been associated with this company since 3 years 2 months . was documented.

  • Director Appointment

    Progress on Deep Shikha was appointed as a Designated Partner was appointed as a Designated Partner on 04 Jan 2023 & has been associated with this company since 3 years 2 months . was documented.

  • Annual General Meeting

    Progress on Sephaya Trading Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records. was documented.

  • Statement of Assets & Liabilities

    Progress on Sephaya Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Haryana. was documented.

  • LLP Incorporation

    Progress on Sephaya Trading Llp was registered on 14 Mar 2020 with Roc Haryana & aged 5 years 11 months as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the LLPIN of Sephaya Trading Llp?

The LLPIN of Sephaya Trading Llp is AAS-2412.

Where is Sephaya Trading Llp headquartered?

Sephaya Trading Llp is headquartered at Sf 221, 2Nd Floor, It Complex Jmd Megapolis, Village Tikri, Sohna Road, Gurgaon, Haryana, 122001.

When was Sephaya Trading Llp incorporated?

Sephaya Trading Llp was incorporated on 14 March 2020.

Who are the current directors of Sephaya Trading Llp?

The current directors of Sephaya Trading Llp are

What is the primary industry of Sephaya Trading Llp?

The primary industry of Sephaya Trading Llp is Consumer Electronics & Durables.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available