Sonarth Trading LLP
About Sonarth Trading LLP
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Sonarth Trading LLP is a limited liability partnership company based in Indore, Madhya Pradesh, India. It specialises in equipment leasing and financing, a part of the broader financial services sector. Incorporated on 14 September 2017, the LLP has been in operation for over 9 years.
Registered with ROC Gwalior under LLPIN AAK-5920.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sonali Bagree and Krishna Kumar Baldawa.
Accounts filed on 31 March 2020. Office: Flat No. – 101 Princess Square 14/1 New Palasia, Indore, Madhya Pradesh, India – 452001.
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- Registered AddressFlat No. – 101 Princess Square 14/1 New Palasia, Indore, Madhya Pradesh, India – 452001
- IndustryFinancial Services, Equipment Leasing & Financing
- 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 Sonarth Trading LLP
Sonarth 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 |
|---|---|---|---|---|
| Sonali Bagree | Designated Partner | 14 Sep 2017 | 9 Years 0 Months | Current |
| Krishna Kumar Baldawa Also directs: Hyderabad Chemical and Pharmaceutical Works LTD | Designated Partner | 19 Nov 2020 | 5 Years 10 Months | Current |
Financials of Sonarth Trading LLP FY 2020 filings available
Ten-year financial statements for Sonarth 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 Sonarth Trading
Sonarth Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sonarth Trading
Employment history and EPFO contributions of people linked to Sonarth Trading.
Employee and EPFO history for Sonarth 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 Sonarth Trading
GST registrations and filing compliance for Sonarth 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 Sonarth Trading
Credit ratings, litigation, and regulatory alerts for Sonarth 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 Sonarth Trading
MSME payment history for Sonarth 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 Sonarth Trading
Corporate group structure for Sonarth 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 Sonarth Trading
MCA filings and documents for Sonarth 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 Sonarth Trading
Frequently Asked Questions about Sonarth Trading LLP
Sonarth Trading is an active limited liability partnership in the financial services sector based in Indore, Madhya Pradesh, India. It was incorporated on 14 September 2017 (9+ years old) and is registered under LLPIN AAK-5920.
The current designated partners of Sonarth Trading are:
- Sonali Bagree - Designated Partner
- Krishna Kumar Baldawa - Designated Partner
The primary industry of Sonarth Trading is financial services. The LLP specifically operates in equipment leasing and financing. The LLP is currently active in this sector.
Sonarth Trading can be reached at the registered office: Flat No. – 101 Princess Square 141 New Palasia, Indore, Madhya Pradesh, India – 452001.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Flat No. – 101 Princess Square 141 New Palasia, Indore, Madhya Pradesh, India – 452001.