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      • Complaints
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      GAATRAL ENTERPRISE LLP

      LLPIN: AAG-6203

      GAATRAL ENTERPRISE LLP (LLPIN: AAG-6203) is a Limited Liability Partnership firm incorporated on 09 Jun 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of GAATRAL ENTERPRISE LLP are SATISHKUMAR SAMPATLAL SURANA, and NARESH KUMAR SAHU.

      GAATRAL ENTERPRISE LLP's LLP Identification Number is (LLPIN)AAG-6203. Its Email address is [email protected] and its registered address is 28, Floor-1, Plot-351A, Radha Building Jagannath Shankarsheth Marg, Thakurdwar Mumbai, Maharashtra, India - 400002

      Current status of GAATRAL ENTERPRISE LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if GAATRAL ENTERPRISE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of GAATRAL ENTERPRISE
      DIN Director Name Designation Appointment Date
      06981401 SATISHKUMAR SAMPATLAL SURANA Designated Partner 2024-05-01
      08663420 NARESH KUMAR SAHU Designated Partner 2022-08-04
      Past Directors & Key Managerial Personnel of GAATRAL ENTERPRISE
      DIN Director Name Designation Appointment Date Cessation
      05256455 GHANSHYAMBHAI MOHANBHAI KANABAR Designated Partner - 2019-07-26
      05256458 SONALBEN GHANSHIYAMBHAI KANABAR Partner - 2019-06-13
      05256459 HIRENDRAKUMAR GHANSHYAMLAL KANABAR Designated Partner - 2019-07-26
      08372006 AMIT KUMAR SHARMA - 2022-08-04
      09244604 FARHAD MALIK Designated Partner - 2024-05-01
      05256457 NAYANA GHANSHYAMBHAI KANABAR Partner - 2019-06-13
      08504139 MITUL BIPIN KAPASI - 2022-08-04
      09183999 GAURAV SHARMA Designated Partner - 2019-07-26
      Other Directorships of GHANSHYAMBHAI MOHANBHAI KANABAR
      Company Name CIN Designation Appointment Date Cessation
      GHANSHYAM ENTERPRISE LLP AAG-5246 Designated Partner 2016-05-30 Ongoing
      ALMIGHTY INDUSTRIES LLP AAG-5250 Designated Partner 2016-05-30 Ongoing
      HEMANGI ENTERPRISE LLP AAG-6177 Designated Partner 2016-06-09 Ongoing
      HIRENDRA ENTERPRISE LLP AAG-6694 Designated Partner 2016-06-15 Ongoing
      RADHESHYAM VENTURES LLP AAG-6954 Designated Partner 2016-06-17 Ongoing
      YAHWEH ENTERPRISE LLP AAG-6955 Designated Partner 2016-06-17 Ongoing
      DIGITAL BAZAR LLP AAI-4510 Designated Partner 2019-08-03 Ongoing
      SIYARAM ENTERPRISE LLP AAJ-0382 Designated Partner 2017-03-31 Ongoing
      HRI HRI ENTERPRISE LLP AAJ-0383 Designated Partner 2017-03-31 Ongoing
      ROSE JELLY LLP AAJ-0384 Designated Partner 2017-03-31 Ongoing
      TRICOS EXPORTS PRIVATE LIMITED U51900MH1992PTC070047 Director - 2019-03-14
      BHARATKUMAR COMMERCIALS PRIVATE LIMITED U67120MH1976PTC019085 Director - 2019-03-14
      Other Directorships of SONALBEN GHANSHIYAMBHAI KANABAR
      Company Name CIN Designation Appointment Date Cessation
      GHANSHYAM ENTERPRISE LLP AAG-5246 Partner 2016-05-30 Ongoing
      ALMIGHTY INDUSTRIES LLP AAG-5250 Partner 2016-05-30 Ongoing
      HEMANGI ENTERPRISE LLP AAG-6177 Partner 2016-06-09 Ongoing
      HIRENDRA ENTERPRISE LLP AAG-6694 Partner 2016-06-15 Ongoing
      RADHESHYAM VENTURES LLP AAG-6954 Partner 2016-06-17 Ongoing
      YAHWEH ENTERPRISE LLP AAG-6955 Partner 2016-06-17 Ongoing
      SIYARAM ENTERPRISE LLP AAJ-0382 Partner 2017-03-31 Ongoing
      HRI HRI ENTERPRISE LLP AAJ-0383 Partner 2017-03-31 Ongoing
      ROSE JELLY LLP AAJ-0384 Partner 2017-03-31 Ongoing
      CIGNA MULTIVENTURES PRIVATE LIMITED U74999MH2017PTC292715 Company Secretary - 2020-03-25
      Other Directorships of HIRENDRAKUMAR GHANSHYAMLAL KANABAR
      Company Name CIN Designation Appointment Date Cessation
      GHANSHYAM ENTERPRISE LLP AAG-5246 Designated Partner 2016-05-30 Ongoing
      ALMIGHTY INDUSTRIES LLP AAG-5250 Designated Partner 2016-05-30 Ongoing
      HEMANGI ENTERPRISE LLP AAG-6177 Designated Partner 2016-06-09 Ongoing
      HIRENDRA ENTERPRISE LLP AAG-6694 Designated Partner 2016-06-15 Ongoing
      RADHESHYAM VENTURES LLP AAG-6954 Designated Partner 2016-06-17 Ongoing
      YAHWEH ENTERPRISE LLP AAG-6955 Designated Partner 2016-06-17 Ongoing
      SIYARAM ENTERPRISE LLP AAJ-0382 Designated Partner 2017-03-31 Ongoing
      HRI HRI ENTERPRISE LLP AAJ-0383 Designated Partner 2017-03-31 Ongoing
      ROSE JELLY LLP AAJ-0384 Designated Partner 2017-03-31 Ongoing
      GLOBAL TRENDZ PRIVATE LIMITED U01403MH2007PTC169180 Company Secretary - 2011-12-31
      ANAND VEENA TWISTERS PRIVATE LIMITED U17100MH1988PTC049986 Company Secretary - 2014-03-03
      ANUSHREE SYNTHETICS PVT LTD U17110MH1987PTC044598 Director 2015-07-23 Ongoing
      ANUPRIYA SILK MILLS PRIVATE LIMITED U17120MH1990PTC059105 Director 2015-09-03 Ongoing
      SYNTHIKO FORMULATIONS & PHARMA PRIVATE LIMITED U24233MH2007PTC168635 Additional Director - 2018-09-29
      DHARNI PROPERTIES PRIVATE LIMITED U45202MH1994PTC082934 Company Secretary - 2019-08-20
      VIPRAJA PHARMA PRIVATE LIMITED U51100MH2016PTC272113 Director 2024-05-14 Ongoing
      TRICOS EXPORTS PRIVATE LIMITED U51900MH1992PTC070047 Director - 2019-03-14
      NJ RETAIL SERVICES PRIVATE LIMITED U52100GJ2013PTC073985 Director 2016-12-05 Ongoing
      KSK FINVEST & SECURITIES PRIVATE LIMITED U65921MH2010PTC208421 Director - 2017-06-05
      BHARATKUMAR COMMERCIALS PRIVATE LIMITED U67120MH1976PTC019085 Director - 2019-03-14
      ASHARS HOLDING PRIVATE LIMITED U67120MH2000PTC125602 Director - 2017-05-20
      AMINOG TECHNOLOGIES PRIVATE LIMITED U72200GJ2013PTC074644 Director 2016-12-05 Ongoing
      TWELFTH FLOOR TECHNOLOGIES PRIVATE LIMITED U72900MH2013PTC248640 Director 2016-12-14 Ongoing
      Other Directorships of AMIT KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      TRICOS EXPORTS PRIVATE LIMITED U51900MH1992PTC070047 Director 2019-03-14 Ongoing
      OPROTECH TECHNOLOGIES PRIVATE LIMITED U72300UP2011PTC043702 Director 2019-03-15 Ongoing
      VASATI SERVICES PRIVATE LIMITED U80900UP2022PTC170996 Director 2022-09-20 Ongoing
      Other Directorships of FARHAD MALIK
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NAYANA GHANSHYAMBHAI KANABAR
      Company Name CIN Designation Appointment Date Cessation
      GHANSHYAM ENTERPRISE LLP AAG-5246 Partner 2016-05-30 Ongoing
      ALMIGHTY INDUSTRIES LLP AAG-5250 Partner 2016-05-30 Ongoing
      HEMANGI ENTERPRISE LLP AAG-6177 Partner 2016-06-09 Ongoing
      HIRENDRA ENTERPRISE LLP AAG-6694 Partner 2016-06-15 Ongoing
      RADHESHYAM VENTURES LLP AAG-6954 Partner 2016-06-17 Ongoing
      YAHWEH ENTERPRISE LLP AAG-6955 Partner 2016-06-17 Ongoing
      SIYARAM ENTERPRISE LLP AAJ-0382 Partner 2017-03-31 Ongoing
      HRI HRI ENTERPRISE LLP AAJ-0383 Partner 2017-03-31 Ongoing
      ROSE JELLY LLP AAJ-0384 Partner 2017-03-31 Ongoing
      ANUSHREE SYNTHETICS PVT LTD U17110MH1987PTC044598 Director 2015-07-23 Ongoing
      ANUPRIYA SILK MILLS PRIVATE LIMITED U17120MH1990PTC059105 Director 2015-09-03 Ongoing
      TRICOS EXPORTS PRIVATE LIMITED U51900MH1992PTC070047 Director - 2019-03-14
      BHARATKUMAR COMMERCIALS PRIVATE LIMITED U67120MH1976PTC019085 Director - 2019-03-14
      ASHARS HOLDING PRIVATE LIMITED U67120MH2000PTC125602 Director - 2017-05-16
      TWELFTH FLOOR TECHNOLOGIES PRIVATE LIMITED U72900MH2013PTC248640 Director 2016-12-14 Ongoing
      Other Directorships of SATISHKUMAR SAMPATLAL SURANA
      Company Name CIN Designation Appointment Date Cessation
      SURANA LANDSCAPE DEVELOPERS PRIVATE LIMITED U45400MH2015PTC264194 Director 2015-05-08 Ongoing
      SURANA EDUCATION FOUNDATION U85499MH2023NPL416195 Managing Director 2023-12-28 Ongoing
      Other Directorships of MITUL BIPIN KAPASI
      Company Name CIN Designation Appointment Date Cessation
      OPROTECH TECHNOLOGIES PRIVATE LIMITED U72300UP2011PTC043702 Director 2019-07-08 Ongoing
      TALENTWAVE ACADEMY PRIVATE LIMITED U80900MH2023PTC397953 Director 2023-01-19 Ongoing
      Other Directorships of NARESH KUMAR SAHU
      Company Name CIN Designation Appointment Date Cessation
      RURAL INSTITUTE FOR CAREER AND EMPLOYMENT FOUNDATION U85300CT2020NPL009868 Director 2020-01-09 Ongoing
      Other Directorships of GAURAV SHARMA
      Company Name CIN Designation Appointment Date Cessation
      TRICOS EXPORTS PRIVATE LIMITED U51900MH1992PTC070047 Director 2019-03-14 Ongoing
      OPROTECH TECHNOLOGIES PRIVATE LIMITED U72300UP2011PTC043702 Director - 2019-07-08
      YUVA INDIA MARVELS PRIVATE LIMITED U93000DL2021PTC381512 Director 2021-05-25 Ongoing

      CIN Company Name Company Address
      AAG-5246 GHANSHYAM ENTERPRISE LLP 28, Floor-1, Plot-351A, Radha Building Jagannath Shankarsheth Marg, Thakurdwar Mumbai, Maharashtra, India - 400002
      AAG-5250 ALMIGHTY INDUSTRIES LLP 28, Floor-1, Plot-351A, Radha Building Jagannath Shankarsheth Marg, Thakurdwar Mumbai, Maharashtra, India - 400002
      AAG-6177 HEMANGI ENTERPRISE LLP 28, Floor-1, Plot-351A, Radha Building Jagannath Shankarsheth Marg, Thakurdwar Mumbai, Maharashtra, India - 400002
      AAG-6694 HIRENDRA ENTERPRISE LLP 28, Floor-1, Plot-351A, Radha Building Jagannath Shankarsheth Marg, Thakurdwar Mumbai, Maharashtra, India - 400002
      AAG-6954 RADHESHYAM VENTURES LLP 28, Floor-1, Plot-351A, Radha Building Jagannath Shankarsheth Marg, Thakurdwar Mumbai, Maharashtra, India - 400002
      AAG-6955 YAHWEH ENTERPRISE LLP 28, Floor-1, Plot-351A, Radha Building Jagannath Shankarsheth Marg, Thakurdwar Mumbai, Maharashtra, India - 400002
      U17110MH1987PTC044598 ANUSHREE SYNTHETICS PVT LTD 28, Floor-1, Plot-351A, Radha Building, Jagannath Shankarsheth Marg, Thakurdwar, Kalbadevi , Mumbai, Maharashtra, India - 400002
      AAJ-0382 SIYARAM ENTERPRISE LLP Floor-1, Plot-351A, Radha Building Jagannath Shankarsheth Marg, Thakurdwar Mumbai, Maharashtra, India - 400002
      AAJ-0383 HRI HRI ENTERPRISE LLP Floor-1, Plot-351A, Radha Building Jagannath Shankarsheth Marg, Thakurdwar Mumbai, Maharashtra, India - 400002
      AAJ-0384 ROSE JELLY LLP Floor-1, Plot-351A, Radha Building Jagannath Shankarsheth Marg, Thakurdwar Mumbai, Maharashtra, India - 400002
      U72900MH2013PTC248640 TWELFTH FLOOR TECHNOLOGIES PRIVATE LIMITED Floor-1, Plot-351A, Radha Building Jagannath Shankarsheth Marg, Thakurdwar , Mumbai, Maharashtra, India - 400002
      ABZ-1246 GREENDALE PEARL LLP 14, FLOOR -1ST, PLOT-555/559, PLUMBER HOUSE, JAGANNATH SHANKARSHETH MARG, KALBADEVI, MUMBAI 400002,Mumbai,Mumbai,Maharashtra,India-400002
      ABZ-2178 AGFIELDS NUTRIMENTS LLP 14, Floor-1st, Plot - 555/559, Plumber House,,Jagannath Shankarsheth Marg, Kalbadevi, Mumbai - 400002,Mumbai,Mumbai,Maharashtra,India-400002
      U51505MH2013PTC246694 SHUCHAYE MERCANTILE PRIVATE LIMITED 30, Floor-2, Plot-380/382 Nana Shankarsheth Smruti Jagannath Shankarsheth Marg, Thakurdwar , Mumbai, Maharashtra, India - 400002
      U50300MH2013PTC246271 VARAHA AUTOMOBILES TRADING PRIVATE LIMITED 30, Floor-2, Plot-380/382 Nana Shankarsheth Smruti Jagannath Shankarsheth Marg, Thakurdwar , Mumbai, Maharashtra, India - 400002
      U70100MH2000PTC125552 AADESH ENTERPRISES PRIVATE LIMITED 30, Floor-2, Plot-380/382 Nana Shankarsheth Smruti Jagannath Shankarsheth Marg, Thakurdwar , Mumbai, Maharashtra, India - 400002
      ABC-6298 GREENDALE ISLES LLP 14, FLOOR -1ST, PLOT-555/559, PLUMBER HOUSE,,, JAGANNATH SHANKARSHETH MARG, KALBADEVI,,Mumbai,Mumbai,Maharashtra,India-400002
      ACJ-4683 SKAPOOR SILVER CLASSICS LLP 3-4, Floor-1, Plot-489AB, Chunawala Bldg,,Jagannath Shankarsheth Marg, Kamathiwadi, Chira Bazar,,Mumbai,Mumbai,Maharashtra,India-400002
      ACI-6020 FIRST EDGE SPORTS LLP Office No. 31, Floor 2, Plot 380/382, Nana Shankar Sheth Smruti,,Jagannath Shankarsheth Marg, Thakurdwar,Mumbai,Mumbai,Maharashtra,India-400002
      U88900MH2023NPL401350 SWARANAND FOUNDATION 21, FLOOR-1ST, PLOT - 458 / 468, BHATIA CHS,,JAGANNATH SHANKARSHETH MARG, TADWADI, CHIRABAZAR,,Mumbai,Mumbai,Maharashtra,400002-India
      U90000MH2021NPL358077 FUTURE RECYCLERS FOUNDATION 2, FLOOR 5, PLOT 564/572, PUSHPAVATI BUILDING, JAGANNATH SHANKARSHETH MARG, , MUMBAI, Maharashtra, India - 400002
      ABZ-4189 RAINBOW WARRIORS SPORTS & EVENT MANAGEMENT LLP B, Floor-0, Plot-576, Petit Building, JagannathShankarsheth Marg, Chira Bazar, Kalbadevi, Mumbai, Maharashtra, India - 400002
      AAN-1401 PORWAL ADVISORS LLP 201,Floor-2, Plot-597, Rajshila Building, Jagannath Shankarsheth Marg,Chira Bazar, Kalbadevi Mumbai, Maharashtra, India - 400002
      AAN-3425 VALMET WOOD COMPOSITES LLP 202, Floor-2, Plot-352/354, Murlidhar Chambers, Jagannath Shankarsheth Marg, Thakurdwar, Kalbadevi Mumbai, Maharashtra, India - 400002
      AAK-3170 OSIYAJI ADVISORS LLP Floor-1st, Plot-17, Mehta Chawl, Zaobawadi Jagannath Shankar Marg, Thakurdwar, Kalbadevi Mumbai, Maharashtra, India - 400002
      AAG-7104 SPORTSPIRIT VENTURES LLP GROUND FLOOR, PLOT NO.612, KASHINATH BUILDING, JAGANNATH SHANKARSHETH MARG, DHOBI TALAO,KALBADEVI MUMBAI, Maharashtra, India - 400002
      U46691MH2022PTC395577 MIXODEX ENTERPRISES PRIVATE LIMITED 307, FLOOR-3, PLOT-597, RAJSHILA BUILDING JAGANNATH SHANKARSHETH MARG, CHIRA BAZAR, , Mumbai, Maharashtra, India - 400002
      U63030MH2023PTC396970 STELLAR CARGO AND SERVICE PRIVATE LIMITED 107 floor 1 plot 507/509 sona chambers jagannath shankarsheth marg kamathiwadi , mumbai, Maharashtra, India - 400002
      U63090MH2023PTC397175 CHERISH FREIGHT AND FORWARDERS PRIVATE LIMITED 107 FLOOR 1 PLOT 507/509 SONA CHAMBERS JAGANNATH SHANKARSHETH MARG KAMATHIWADI , MUMBAI, Maharashtra, India - 400002
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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