Sunvin Trading And Investment Llp - Company Profile

It is a financial services limited liability partnership based in New Delhi, Delhi, India, established in 2018.
2018 New Delhi, Delhi, India Active
Last Updated:
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About Sunvin Trading And Investment Llp

Sunvin Trading And Investment Llp, a active limited liability partnership, was established on 12 February 2018 in New Delhi, Delhi, India. Engaging in brokerage & trading services within the financial services sector, it holds LLPIN: AAL-9893. Registered under ROC Roc Delhi I. It has total obligation of contribution of ₹2.50 Cr.

Its leadership includes Sachin Kumar Garg (Designated Partner), Kanha Agarwal (Designated Partner). Past directors included Sunil Kumar, Sachin Kumar Garg, Matbar Singh Rawat. Its latest date of accounts and solvency statement 31 March 2024. It is based at 303,Himland House, D-5, Karampura Commercial Complex,, New Delhi, Delhi, 110026.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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Company Details

  • CIN/LLPIN

    AAL-9893

  • Incorporation Date

    12 February 2018

  • Total Obligation of Contribution

    ₹2.50 Cr

  • ROC Code

    Roc Delhi I

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 2.50 Cr
  • Company Age 8 Year, 8 Days
  • Last Filing with ROC 31 Mar 2024
Company report

Sunvin Trading And Investment Llp

Company Report FY 2025-2026

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Explore comprehensive insights into Sunvin Trading And Investment Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sunvin Trading And Investment Llp?
Current Designated Partners
Name Designation Appointment Date Status
Sachin Kumar Garg Designated Partner 12 Feb 2018 Current
Kanha Agarwal Designated Partner 12 Feb 2018 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Partner 25 Feb 2018 Past
Pramod Abcsdd Partner 10 Jan 2020 Past
Pramod Abcsdd Partner 25 Feb 2018 Past
Pramod Abcsdd Partner 15 Dec 2019 Past
Pramod Abcsdd Partner 25 Feb 2018 Past
Pramod Abcsdd Partner 25 Feb 2018 Past

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Financial Performance of Sunvin Trading And Investment Llp.

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Sunvin Trading And Investment Llp revenue growth over time
Sunvin Trading And Investment Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
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  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Sunvin Trading And Investment Llp?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Sunvin Trading And Investment Llp?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Sunvin Trading And Investment Llp
Recent Activity within the Organization
  • Annual General Meeting

    The activity Sunvin Trading And Investment Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records. was completed.

  • Statement of Assets & Liabilities

    Sunvin Trading And Investment Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi I. was recorded as a recent event.

  • Director Appointment

    Sachin Kumar Garg was appointed as a Designated Partner was appointed as a Designated Partner on 12 Feb 2018 & has been associated with this company since 8 years 8 days . was recorded as a recent event.

  • Director Appointment

    Progress on Kanha Agarwal was appointed as a Designated Partner was appointed as a Designated Partner on 12 Feb 2018 & has been associated with this company since 8 years 8 days . was documented.

  • LLP Incorporation

    Sunvin Trading And Investment Llp was registered on 12 Feb 2018 with Roc Delhi I & aged 8 years 8 days as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the LLPIN of Sunvin Trading And Investment Llp?

The LLPIN of Sunvin Trading And Investment Llp is AAL-9893.

Where is Sunvin Trading And Investment Llp headquartered?

Sunvin Trading And Investment Llp is headquartered at 303,Himland House, D-5, Karampura Commercial Complex,, New Delhi, Delhi, 110026.

When was Sunvin Trading And Investment Llp incorporated?

Sunvin Trading And Investment Llp was incorporated on 12 February 2018.

Who are the current directors of Sunvin Trading And Investment Llp?

The current directors of Sunvin Trading And Investment Llp are

What is the primary industry of Sunvin Trading And Investment Llp?

The primary industry of Sunvin Trading And Investment Llp is Financial Services.

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