Sunvelly Agro Traders LLP
About Sunvelly Agro Traders LLP
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Sunvelly Agro Traders LLP is a limited liability partnership (LLP) based in Jaipur, Rajasthan, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 15 September 2023.
The LLP is registered with the Registrar of Companies (ROC), Jaipur, under LLPIN ACD-0286.
The LLP has a total obligation of contribution of ₹3 Cr. It is led by designated partners Gaurav Bansal and Shweta Acharya.
The registered office is at 240A South Part Rameshwar, Dham Jaipur, Rajasthan, India – 302039.
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- Registered Address240A South Part Rameshwar, Dham Jaipur, Rajasthan, India – 302039
- IndustryBusiness Services, Commission Trade
- 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
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Designated Partners of Sunvelly Agro Traders LLP
Sunvelly Agro Traders has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaurav Bansal Also directs: Goman Cereals Traders Private Limited | Designated Partner | 15 Sep 2023 | 3 Years 0 Months | Current |
| Shweta Acharya | Designated Partner | 15 Sep 2023 | 3 Years 0 Months | Current |
Financials of Sunvelly Agro Traders LLP
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Sunvelly Agro Traders LLP
Sunvelly Agro Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunvelly Agro Traders LLP
Employment history and EPFO contributions of people linked to Sunvelly Agro Traders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sunvelly Agro Traders LLP
GST registrations and filing compliance
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
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Credit Ratings, Litigation & Regulatory Alerts for Sunvelly Agro Traders LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sunvelly Agro Traders LLP
MSME payment history
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
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Subsidiaries & Group Companies of Sunvelly Agro Traders LLP
Corporate group structure
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
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MCA Filings & Documents of Sunvelly Agro Traders LLP
MCA filings and documents
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
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Recent Activity on Sunvelly Agro Traders LLP
Frequently Asked Questions about Sunvelly Agro Traders LLP
Sunvelly Agro Traders is an active limited liability partnership based in Jaipur, Rajasthan, India. The LLP works in commission trade, within the business services industry. It was incorporated on 15 September 2023 (3+ years old) and is registered under LLPIN ACD-0286.
Sunvelly Agro Traders has 2 current designated partners:
- Gaurav Bansal - Designated Partner
- Shweta Acharya - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sunvelly Agro Traders is ACD-0286. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sunvelly Agro Traders was incorporated on 15 September 2023, making it 3+ years old. It is registered with the Registrar of Companies, Jaipur.
The registered office of Sunvelly Agro Traders is at 240A South Part Rameshwar, Dham Jaipur, Rajasthan, India – 302039.
The total obligation of contribution is ₹3 Cr.
Sunvelly Agro Traders operates in the business services industry, in the commission trade segment.
Sunvelly Agro Traders can be reached at its registered office: 240A South Part Rameshwar, Dham Jaipur, Rajasthan, India – 302039.
Sunvelly Agro Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Jaipur.