SANWARIA TRADE-LINK LLP

LLPIN :AAP-0991

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

About Company

Registered Address
Address: C-144, Between C-143 to C-132 East of Kailash
District: New Delhi
City: New Delhi
State: Delhi
Country: India
Pincode: 110065
Website: Unlock to view
Type of Entity:
Listing Status:Listed
Date of Incorporation:29-Apr-2019
AUTHORISED CAPITAL

0

PAID UP CAPITAL

0

SUM OF CHARGES

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COMPANY STATUS
Active
COMPANY OVERVIEW

SANWARIA TRADE-LINK LLP is a registered corporate entity operating in India. The company is registered with the Ministry of Corporate Affairs and maintains compliance with applicable corporate regulations.

Its Corporate Identification Number (CIN) is AAP-0991. The current status of the company is marked as "Active" as per public records.

SANWARIA TRADE-LINK LLP is governed by a board of 3 directors who oversee strategic decisions and corporate governance.

Operating for 7 years, SANWARIA TRADE-LINK LLP has developed a stable foundation in its business domain.

The company maintains active status with regulatory authorities, ensuring ongoing compliance with corporate regulations.

Director Information

Directors : Current Directors

Director NameDINDesignationAppointment Date
SIDDHARTH GUPTA
00342369Designated Partner22-May-2019

Related Companies (6)

Company NameCINDesignationAppointment Date
BANARAS GLASS BEADS PRIVATE LIMITEDU51101DL1990PTC339668Director05-Apr-2004
MANGALAM HOSPITALITY INDIA PRIVATE LIMITEDU55101UP2006PTC031268Director27-Jan-2009
BANARAS BEADS LIMITEDL01131UP1980PLC004984CEO01-Feb-2014
SWASTIK AMARAVATI LLPAAG-9353Designated Partner18-Jul-2016
SWASTIK PARADISE LLPAAA-8507Partner26-Mar-2012
BANARAS BEAD BUSINESS LLPAAP-3801Partner22-May-2019
REKHA GUPTA
00342446Partner22-May-2019

Related Companies (3)

Company NameCINDesignationAppointment Date
BANARAS BEADS EXPORTS PRIVATE LIMITEDU18101UP2000PTC025314Director13-Apr-2000
MANGALAM HOSPITALITY INDIA PRIVATE LIMITEDU55101UP2006PTC031268Director27-Jan-2009
BANARAS BEAD BUSINESS LLPAAP-3801Designated Partner22-May-2019
ASHOK KUMAR GUPTA
00016661Designated Partner22-May-2019

Related Companies (6)

Company NameCINDesignationAppointment Date
BANARAS BEADS LIMITEDL01131UP1980PLC004984Managing Director10-Apr-1980
BBL BEADS PRIVATE LIMITEDU19121UP1998PTC024007Director24-Nov-1998
MANGALAM HOSPITALITY INDIA PRIVATE LIMITEDU55101UP2006PTC031268Director27-Jan-2009
BANARAS INDUSTRIAL AND TRADE ASSOCIATIONU91990UP1927NPL000341Director20-Sep-2020
JVR REAL ESTATE LLPAAC-6638Designated Partner22-May-2019
BANARAS BEAD BUSINESS LLPAAP-3801Designated Partner22-May-2019

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

How to find SANWARIA TRADE-LINK LLP CIN number?

The Corporate Identification Number (CIN) of SANWARIA TRADE-LINK LLP is AAP-0991.

SANWARIA TRADE-LINK LLP date of incorporation

SANWARIA TRADE-LINK LLP was incorporated on 29-Apr-2019 as per public records.

Where is SANWARIA TRADE-LINK LLP registered office located?

C-144, Between C-143 to C-132 East of Kailash

SANWARIA TRADE-LINK LLP company status check

As per public records, the company status is marked as "Active".