Sukriti Trading Llp
About Sukriti Trading Llp
Data last updated: 17 July 2025
Sukriti Trading Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. The LLP has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 30 November 2016, the LLP has been in operation for over 10 years.
Registered with ROC Mumbai under LLPIN AAH-9171.
Capital: a total obligation of contribution of ₹1.05 Lakh. It is led by designated partners including Saurabh Malhotra and Kusum Chander Mohan Malhotra.
Accounts filed on 31 March 2024. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2023, the LLP reported a revenue of ₹25 Lakh, reflecting significant growth compared to the previous year.
The LLP has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressB – 418 Floor – 4 Plot – Cs 286 Aurus Chambers Shivram Seth Amrutwar Road Bdd Chawl W, Orli, Mumbai, Maharashtra, India – 400013
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IndustryBusiness Services, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Sukriti Trading Llp
Sukriti Trading Llp is governed by 7 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Saurabh Malhotra
Also directs:
Ku And Sm Infra And Realty Llp, Smkk Infra And Realty Llp, Kk And Vm Infra And Realty Llp and 5 more
|
Designated Partner | 03 Dec 2024 | 1 Years 8 Months | As last reported |
|
Kusum Chander Mohan Malhotra
Also directs:
Sukriti Trading Limited, Sakuma Finvest Private Limited, Sakuma Infrastructure And Realty Private Limited and 4 more
|
Designated Partner | 30 Nov 2016 | 9 Years 8 Months | As last reported |
|
Vanitha Saurabh Malhotra
Also directs:
Sukriti Trading Limited, Gksm Infra And Realty Private Limited, Samavama Infra And Realty Private Limited and 5 more
|
Designated Partner | 30 Nov 2016 | 9 Years 8 Months | As last reported |
| Raju Sundaram Pillai | Designated Partner | 03 Dec 2024 | 1 Years 8 Months | As last reported |
| Sanjay Narendra Upadhyay | Partner | 03 Dec 2024 | 1 Years 8 Months | As last reported |
|
Tarun Malhotra
Also directs:
Aadityaam Land Holdings Llp
|
Partner | 03 Dec 2024 | 1 Years 8 Months | As last reported |
Financials of Sukriti Trading Llp FY 2024 filings available
Sukriti Trading Llp reported revenue of ₹25 Lakh (up 2400.00% YoY) for FY 2023.
Ten-year financial statements for Sukriti Trading Llp
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Ownership and Shareholding of Sukriti Trading Llp
Shareholding and ownership data for Sukriti Trading Llp
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Charges & Borrowings Sukriti Trading Llp
Sukriti Trading Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sukriti Trading Llp
View historical data on people associated with Sukriti Trading Llp, including employment history and EPFO contributions.
Employee and EPFO history for Sukriti Trading Llp
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GST Compliance of Sukriti Trading Llp
GST registrations and filing compliance for Sukriti Trading Llp
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Credit Ratings, Litigation & Regulatory Alerts for Sukriti Trading Llp
Credit ratings, litigation, and regulatory alerts for Sukriti Trading Llp
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MSME Payment Delays by Sukriti Trading Llp
MSME payment history for Sukriti Trading Llp
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Subsidiaries & Group Companies of Sukriti Trading Llp
Corporate group structure for Sukriti Trading Llp
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MCA Filings & Documents of Sukriti Trading Llp
MCA filings and documents for Sukriti Trading Llp
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Recent Activity on Sukriti Trading Llp
Frequently Asked Questions about Sukriti Trading Llp
Sukriti Trading Llp has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Sukriti Trading Llp is a former company now converted to LLP, previously operating as a limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 30 November 2016 and is registered under LLPIN AAH-9171. For the latest details, refer to the successor LLP entity.
The LLPIN (Limited Liability Partnership Identification Number) of Sukriti Trading Llp is AAH-9171. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The current designated partners of Sukriti Trading Llp are:
- Saurabh Malhotra - Designated Partner
- Kusum Chander Mohan Malhotra - Designated Partner
- Vanitha Saurabh Malhotra - Designated Partner
- Raju Sundaram Pillai - Designated Partner
- Sanjay Narendra Upadhyay - Partner
- Tarun Malhotra - Partner
- Shipra Malhotra - Partner
The primary industry of Sukriti Trading Llp is business services. The LLP specifically operates in other services.
Sukriti Trading Llp was incorporated on 30 November 2016. Registered with ROC Mumbai.