India's Richest People 2026 edition · 1 director · Source: Hurun India
- #441 Yogesh Mathradas Kothari & family ₹8,100 Cr
Syk Trading and Consultancy LLP
Syk Trading and Consultancy LLP - chemicals and materials in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Active Limited Liability Partnership chemicals and materials
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
11 yrs
Est. 2015
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
16 Sep 2015
Date of incorporation
Entity type
LLP
As registered with MCA
About Syk Trading and Consultancy LLP
Data last updated:
Syk Trading and Consultancy LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 16 September 2015 and has been in existence for over 11 years.
Its director Yogesh Mathradas Kothari and family are #441 among India's richest people (2026).
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAE-7692.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Yogesh Mathradas Kothari and Nini Yogesh Kothari.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Floor – 11th Plot – 221/222 Mafatlal Centre Vidhan Bhavan Marg Nariman Point, Mumbai, Maharashtra, India – 400021.
Company details
LLPIN AAE-7692
Incorporation Date 16 September 2015
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Recognitions & Rankings of Syk Trading and Consultancy
Contact details
Syk Trading and Consultancy LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressFloor – 11th Plot – 221/222 Mafatlal Centre Vidhan Bhavan Marg Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryChemicals and Materials, Chemical Distribution & Retail
Comprehensive company report
Syk Trading and Consultancy 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
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Financials of Syk Trading and Consultancy LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Syk Trading and Consultancy LLP, buy the company report.
Designated partners of Syk Trading and Consultancy LLP
Syk Trading and Consultancy has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yogesh Mathradas Kothari Also directs: Niyoko Trading and Consultancy LLP, Purjeeko Trading & Consultancy LLP, Alkyl Amines Chemicals Limited and 4 more | Designated Partner | 16 Sep 2015 | 11 Years 1 Months | Current |
| Nini Yogesh Kothari Also directs: Niyoko Trading and Consultancy LLP, Purjeeko Trading & Consultancy LLP, Anjyko Investments Private Limited and 1 more | Designated Partner | 16 Sep 2015 | 11 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Syk Trading and Consultancy 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 Syk Trading and Consultancy LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Syk Trading and Consultancy LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Syk Trading and Consultancy LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Nini Yogesh Kothari was appointed as Designated Partner on 16 Sep 2015.
AGM
Syk Trading And Consultancy Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Syk Trading And Consultancy Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Appointed
Nini Yogesh Kothari was appointed as Designated Partner.
Appointed
Yogesh Mathradas Kothari was appointed as Designated Partner.
Incorporation
16 Sep 2015
Syk Trading And Consultancy Llp was registered on 16 Sep 2015 with Roc Mumbai & aged 11 years 1 month as per MCA records.
Frequently asked questions
Syk Trading and Consultancy is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 16 September 2015 (11+ years old) and is registered under LLPIN AAE-7692.
Syk Trading and Consultancy has 2 current designated partners:
- Yogesh Mathradas Kothari - Designated Partner
- Nini Yogesh Kothari - Designated Partner
The latest financial statements of Syk Trading and Consultancy on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2016 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Syk Trading and Consultancy is AAE-7692. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Syk Trading and Consultancy was incorporated on 16 September 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Nini Yogesh Kothari was appointed as Designated Partner on 16 Sep 2015. Yogesh Mathradas Kothari was appointed as Designated Partner on 16 Sep 2015.
The registered office of Syk Trading and Consultancy is at Floor – 11th Plot – 221222 Mafatlal Centre Vidhan Bhavan Marg Nariman Point, Mumbai, Maharashtra, India – 400021.
Syk Trading and Consultancy operates in the chemicals and materials industry, in the chemical distribution and retail segment.
Syk Trading and Consultancy can be reached at its registered office: Floor – 11th Plot – 221222 Mafatlal Centre Vidhan Bhavan Marg Nariman Point, Mumbai, Maharashtra, India – 400021.
Syk Trading and Consultancy is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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