Snvn Trading Llp
About Snvn Trading Llp
Data last updated: 06 February 2026
Snvn Trading Llp is a limited liability partnership company based in East Delhi, Delhi, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 18 February 2020, the LLP has been in operation for over 6 years.
Registered with ROC Delhi under LLPIN AAR-9620.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Rakesh Kumar Soni and Vipin Kumar.
Accounts filed on 31 March 2025. Office: Ix 1095 F New Post Office Road, Gandhi Nagar, East Delhi, Delhi, India – 110031.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressIx 1095 F New Post Office Road, Gandhi Nagar, East Delhi, Delhi, India – 110031
-
IndustryBusiness Services, Wholesale, Commission Trade
- 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 Snvn Trading Llp
Snvn Trading Llp is currently managed by 2 designated partners, with 2 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Rakesh Kumar Soni
Also directs:
Dtr Lifestyle Private Limited
|
Designated Partner | 10 Jul 2023 | 3 Years 0 Months | Current |
| Vipin Kumar | Designated Partner | 29 Nov 2022 | 3 Years 7 Months | Current |
Financials of Snvn Trading Llp FY 2025 filings available
Ten-year financial statements for Snvn Trading Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Snvn Trading Llp
Snvn Trading Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Snvn Trading Llp
View historical data on people associated with Snvn Trading Llp, including employment history and EPFO contributions.
Employee and EPFO history for Snvn Trading Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Snvn Trading Llp
GST registrations and filing compliance for Snvn Trading Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Snvn Trading Llp
Credit ratings, litigation, and regulatory alerts for Snvn Trading Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Snvn Trading Llp
MSME payment history for Snvn Trading Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Snvn Trading Llp
Corporate group structure for Snvn Trading Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Snvn Trading Llp
MCA filings and documents for Snvn Trading Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Snvn Trading Llp
Frequently Asked Questions about Snvn Trading Llp
Snvn Trading Llp is an active limited liability partnership in the business services sector based in East Delhi, Delhi, India. It was incorporated on 18 February 2020 (6+ years old) and is registered under LLPIN AAR-9620.
The current designated partners of Snvn Trading Llp are:
- Rakesh Kumar Soni - Designated Partner
- Vipin Kumar - Designated Partner
The primary industry of Snvn Trading Llp is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.
Snvn Trading Llp can be reached at the registered office: Ix 1095 F New Post Office Road, Gandhi Nagar, East Delhi, Delhi, India – 110031.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Ix 1095 F New Post Office Road, Gandhi Nagar, East Delhi, Delhi, India – 110031.