Sunvin Trading And Investment Llp
About Sunvin Trading And Investment Llp
Data last updated: 16 February 2026
Sunvin Trading And Investment Llp is a limited liability partnership company based in New Delhi, Delhi, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 12 February 2018, the LLP has been in operation for over 8 years.
Registered with ROC Delhi under LLPIN AAL-9893.
Capital: a total obligation of contribution of ₹2.5 Cr. It is led by designated partners Sachin Kumar Garg and Kanha Agarwal.
Accounts filed on 31 March 2024. Office: 303 Himland House D – 5 Karampura Commercial Complex, New Delhi, Delhi, India – 110026.
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Registered Address303 Himland House D – 5 Karampura Commercial Complex, New Delhi, Delhi, India – 110026
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IndustryFinancial Services, Brokerage & Trading Services
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Designated Partners of Sunvin Trading And Investment Llp
Sunvin Trading And Investment Llp is currently managed by 2 designated partners, with 12 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sachin Kumar Garg | Designated Partner | 12 Feb 2018 | 8 Years 6 Months | Current |
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Kanha Agarwal
Also directs:
Hissar Tubes Llp, Shree Labh Lakshmi Capital Services Private Limited, Spring Mercantile Llp and 5 more
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Designated Partner | 12 Feb 2018 | 8 Years 6 Months | Current |
Financials of Sunvin Trading And Investment Llp FY 2024 filings available
Ten-year financial statements for Sunvin Trading And Investment Llp
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Charges & Borrowings Sunvin Trading And Investment Llp
Sunvin Trading And Investment Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunvin Trading And Investment Llp
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Employee and EPFO history for Sunvin Trading And Investment Llp
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GST Compliance of Sunvin Trading And Investment Llp
GST registrations and filing compliance for Sunvin Trading And Investment Llp
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Credit Ratings, Litigation & Regulatory Alerts for Sunvin Trading And Investment Llp
Credit ratings, litigation, and regulatory alerts for Sunvin Trading And Investment Llp
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MSME Payment Delays by Sunvin Trading And Investment Llp
MSME payment history for Sunvin Trading And Investment Llp
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Subsidiaries & Group Companies of Sunvin Trading And Investment Llp
Corporate group structure for Sunvin Trading And Investment Llp
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MCA Filings & Documents of Sunvin Trading And Investment Llp
MCA filings and documents for Sunvin Trading And Investment Llp
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Recent Activity on Sunvin Trading And Investment Llp
Frequently Asked Questions about Sunvin Trading And Investment Llp
Sunvin Trading And Investment Llp is an active limited liability partnership in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 12 February 2018 (8+ years old) and is registered under LLPIN AAL-9893.
The current designated partners of Sunvin Trading And Investment Llp are:
- Sachin Kumar Garg - Designated Partner
- Kanha Agarwal - Designated Partner
The primary industry of Sunvin Trading And Investment Llp is financial services. The LLP specifically operates in brokerage and trading services. The LLP is currently active in this sector.
Sunvin Trading And Investment Llp can be reached at the registered office: 303 Himland House D – 5 Karampura Commercial Complex, New Delhi, Delhi, India – 110026.
The total obligation of contribution is ₹2.5 Cr.
The LLP has its registered office at 303 Himland House D – 5 Karampura Commercial Complex, New Delhi, Delhi, India – 110026.