MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2022-23)
- Udyam number
- UDYAM-DL-02-0017714
Svastam Trading Services LLP
Svastam Trading Services LLP - business services in Delhi, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2022
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
21 Apr 2021
Date of incorporation
About Svastam Trading Services LLP
Data last updated:
Svastam Trading Services LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 21 April 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAW-7814. Its GSTIN is 07AEKFS9235B1ZX (Delhi).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Salija Raj and Santhamma Kavungal Jessy.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at 83 G A 1 Lig Dda Flat Kondli Gharoli Mayur Vihar Ph III, Delhi, India – 110096.
Svastam Trading Services LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-02-0017714).
Company details
LLPIN AAW-7814
Incorporation Date 21 April 2021
Total Obligation of Contribution ₹1 Lakh
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Balance Sheet 31 March 2022
MSME Classification Micro
Udyam Registration UDYAM-DL-02-0017714
Recognitions & Rankings of Svastam Trading Services
Contact details
Svastam Trading Services LLP's registered office is in Delhi, Delhi.
- Registered Address83 G A 1 Lig Dda Flat Kondli Gharoli Mayur Vihar Ph III, Delhi, India – 110096
- IndustryBusiness Services, Wholesale, Commission Trade
Comprehensive company report
Svastam Trading Services LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Svastam Trading Services LLP
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Svastam Trading Services LLP, buy the company report.
Designated partners of Svastam Trading Services LLP
Svastam Trading Services has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Salija Raj | Designated Partner | 21 Apr 2021 | 5 Years 6 Months | Current |
| Santhamma Kavungal Jessy | Designated Partner | 21 Apr 2021 | 5 Years 6 Months | Current |
Legal cases
No court or tribunal cases involving Svastam Trading Services LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Svastam Trading Services LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Svastam Trading Services has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AEKFS9235B1ZX | Delhi | Active | 16 Jul 2021 |
To see the full GST registrations and return filing status of Svastam Trading Services LLP, buy the company report.
Recent activity
Svastam Trading Services LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Salija Raj was appointed as Designated Partner on 21 Apr 2021.
Filing
Svastam Trading Services Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi.
Appointed
Salija Raj was appointed as Designated Partner.
Appointed
Santhamma Kavungal Jessy was appointed as Designated Partner.
Incorporation
21 Apr 2021
Svastam Trading Services Llp was registered on 21 Apr 2021 with Roc Delhi & aged 5 years 6 months as per MCA records.
Frequently asked questions
Svastam Trading Services is an active limited liability partnership based in Delhi, India. The LLP works in wholesale, within the business services industry. It was incorporated on 21 April 2021 (5+ years old) and is registered under LLPIN AAW-7814.
Svastam Trading Services has 2 current designated partners:
- Salija Raj - Designated Partner
- Santhamma Kavungal Jessy - Designated Partner
The latest financial statements of Svastam Trading Services on record with the MCA are for the year ended 31 March 2022. Year-wise statements from FY 2022 are in the company report.
The GSTIN of Svastam Trading Services is 07AEKFS9235B1ZX, registered in Delhi.
The LLPIN (Limited Liability Partnership Identification Number) of Svastam Trading Services is AAW-7814. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Svastam Trading Services was incorporated on 21 April 2021, making it 5+ years old. It is registered with the Registrar of Companies, Delhi.
Salija Raj was appointed as Designated Partner on 21 Apr 2021. Santhamma Kavungal Jessy was appointed as Designated Partner on 21 Apr 2021.
Yes, Svastam Trading Services is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-02-0017714).
The registered office of Svastam Trading Services is at 83 G A 1 Lig Dda Flat Kondli Gharoli Mayur Vihar Ph III, Delhi, India – 110096.
Svastam Trading Services operates in the business services industry, in the wholesale segment.