SDPL TRADING LLP having CIN AAJ-5047 is 8 years & 15 days old Indian LLP incorporated on 24 May 2017. It is classified as and is registered at ROC Mumbai. Its authorized share capital is Rs. 0 and its paid up capital is Rs. 0. It's NIC code is (which is part of its CIN).
As per the NIC code, it is involved in . SDPL TRADING LLP Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on . Directors of SDPL TRADING LLP are Fateh Chand Sethia and Sohani Devi Sethia.
SDPL TRADING LLP ' Corporate Identification Number (CIN) is AAJ-5047 and its registration number is . Users may contact SDPL TRADING LLP on its Email address - banking@simdiam.com Registered address of SDPL TRADING LLP is FE 8010 Bharat Diamond Bourse, F Tower,Centre Core Bandra Kurla Complex, Bandra E ,,MUMBAI,Maharashtra,India-400051. Current status of SDPL TRADING LLP is - Active.
as on 08/06/2025
as on 08/06/2025
CIN | AAJ-5047 |
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Company Status | Active |
Registration Number | |
Date of Incorporation | 05/24/2017 |
RoC | ROC Mumbai |
Company Age | 8 years & 17 days |
Authorized Capital | ₹ |
Paid-up capital | ₹ |
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Class of company | |
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Listing status | listed |
Date of Last Annual General Meeting | 31-03-2021 |
Date of Latest Balance Sheet | 31-03-2021 |
Email ID | banking@simdiam.com |
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Address | FE 8010 Bharat Diamond Bourse, F Tower,Centre Core Bandra Kurla Complex, Bandra E , MUMBAI Maharashtra India 400051 |
Website | simdiam.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
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Director | 05/02/2024 | 07811614 | *****2653P | 1 years | |
Director | 04/12/2023 | 00660156 | 2 years | ||
Director | 05/24/2017 | 01482289 | *****2684N | 8 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Active
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0.00 | 2 | - | |
Active
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0.00 | 2 | - | |
Active
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0.00 | 2 | - | |
Strike Off
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1,00,000.00 | 2 | Maharashtra |
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
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* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
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EQUITY AND LIABILITIES | |||||
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(c) Money received against share warrants | |
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(2) Share application money pending allotment | |
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(a) Long-term borrowings | |
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(c) Other Long-term liabilities | |
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(d) Long-term provisions | |
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(4) Current liabilities | |
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(a) Short-term borrowings | |
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(b) Trade payables | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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Total | |
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ASSETS | |||||
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(a) [Property, Plant and Equipment] | |
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(i) Tangible assets | |
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(ii) Intangible assets | |
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(iii)Capital work-in-progress | |
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(iv) Intangible assets under development | |
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(b) Non-current investments | |
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(c) Deferred tax assets (net) | |
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(d) Long-term loans and advances | |
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(e) Other non-current assets | |
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(2) Current assets | |
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(a) Current investments | |
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(c) Trade receivables | |
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(d) Cash and cash equivalents | |
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(e) Short-term loans and advances | |
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Total assets | |
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** All numbers in INR crores
Director Complain
SDPL TRADING LLP having CIN AAJ-5047 is 8 years month old Indian LLP incorporated with MCA on 24 May 2017. SDPL TRADING LLP is listed in the class of Indian LLP and classified as . This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 0 and paid-up capital is 0.
CIN of SDPL TRADING LLP is AAJ-5047.
Address of SDPL TRADING LLP is Fe 8010 bharat diamond bourse, f tower,centre core bandra kurla complex, bandra e ,,mumbai,maharashtra,india-400051,.
The company has 5 directors/key management personnel Sohani Sethia,roshan Sethia,fateh Sethia,roshan Sethia,sohani Sethia,
Email : banking@simdiam.com
Address : FE 8010 Bharat Diamond Bourse, F Tower,Centre Core Bandra Kurla Complex, Bandra E , MUMBAI Maharashtra India 400051
SDPL TRADING LLP is involved in activities such as Computer programming, consultancy and related activities