Sugrain Trading LLP
About Sugrain Trading LLP
Data last updated:
Sugrain Trading LLP is a limited liability partnership (LLP) based in New, Delhi, India. It operates in the food and beverages sector. It was incorporated on 14 December 2010 and has been in existence for over 16 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAA-3089. Its GSTIN is 09ABVFS4842A1ZV (Uttar Pradesh). The LLP holds 4 GST registrations, of which 2 are active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Chitwan Bhayana and Dharmender Bhayana.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 3240 Sector D Pocket 3, Vasant Kunj, New, Delhi, India – 110070.
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- Registered Address3240 Sector D Pocket 3, Vasant Kunj, New, Delhi, India – 110070
- IndustryFood and Beverages, Food and Beverages
- 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
- One PDF report, delivered after checkout
Designated Partners of Sugrain Trading LLP
Sugrain Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chitwan Bhayana | Designated Partner | 14 Dec 2010 | 15 Years 9 Months | Current |
| Dharmender Bhayana Also directs: Subal Foods (OPC) Private Limited | Designated Partner | 14 Dec 2010 | 15 Years 9 Months | Current |
Financials of Sugrain Trading LLP FY 2025 filings available
Ten-year financial statements for Sugrain 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 Sugrain Trading
Sugrain Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sugrain Trading
Employment history and EPFO contributions of people linked to Sugrain Trading.
Employee and EPFO history for Sugrain 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 Sugrain Trading
Sugrain Trading has 4 GST registrations: 2 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09ABVFS4842A1ZV | Uttar Pradesh | Active | 01 Jul 2017 |
| 07ABVFS4842A2ZY | Delhi | Active | 03 Feb 2018 |
GST registrations and filing compliance for Sugrain 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 Sugrain Trading
Credit ratings, litigation, and regulatory alerts for Sugrain 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 Sugrain Trading
MSME payment history for Sugrain 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 Sugrain Trading
Corporate group structure for Sugrain 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 Sugrain Trading
MCA filings and documents for Sugrain 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 Sugrain Trading
Frequently Asked Questions about Sugrain Trading LLP
Sugrain Trading is an active limited liability partnership based in New, Delhi, India. The LLP works in the food and beverages industry. It was incorporated on 14 December 2010 (16+ years old) and is registered under LLPIN AAA-3089.
Sugrain Trading has 2 current designated partners:
- Chitwan Bhayana - Designated Partner
- Dharmender Bhayana - Designated Partner
The GSTIN of Sugrain Trading is 09ABVFS4842A1ZV, registered in Uttar Pradesh. The LLP has 4 GST registrations in all, of which 2 are active and 2 are cancelled or inactive. Other active GSTINs include 07ABVFS4842A2ZY (Delhi).
The LLPIN (Limited Liability Partnership Identification Number) of Sugrain Trading is AAA-3089. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sugrain Trading was incorporated on 14 December 2010, making it 16+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Sugrain Trading is at 3240 Sector D Pocket 3, Vasant Kunj, New, Delhi, India – 110070.
The total obligation of contribution is ₹1 Lakh.
Sugrain Trading operates in the food and beverages industry.
Sugrain Trading can be reached at its registered office: 3240 Sector D Pocket 3, Vasant Kunj, New, Delhi, India – 110070.