GANDHAR IMPEX LLP (LLPIN: AAO-5947) is a Limited Liability Partnership firm incorporated on 20 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of GANDHAR IMPEX LLP are SURENDRAKUMAR KAILASHCHAND DAGA, SIDDHANT SURENDRA KUMAR DAGA, and SUNITA SURENDRAKUMAR DAGA.
GANDHAR IMPEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 30 Dec 2024.
GANDHAR IMPEX LLP's LLP Identification Number is (LLPIN)AAO-5947. Its Email address is [email protected] and its registered address is 901, FLOOR 9, 5, MID TOWN APARTMENT B G KHER MARG, WORLI NAKA, WORLI MUMBAI, Maharashtra, India - 400018
Current status of GANDHAR IMPEX LLP is - Active.
| LLP Identification Number | AAO-5947 |
| Name | GANDHAR IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2019-03-20 |
| Age of Company | 6 years, -1 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GANDHAR IMPEX LLP |
| AAO-5947 |
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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 GANDHAR IMPEX 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00207421 | SURENDRAKUMAR KAILASHCHAND DAGA | Designated Partner | 2019-03-20 |
| 08348163 | SIDDHANT SURENDRA KUMAR DAGA | Designated Partner | 2019-03-20 |
| 08348465 | SUNITA SURENDRAKUMAR DAGA | Designated Partner | 2019-03-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TWILIGHT GEMS MANUFACTURING COMPANY PRIVATE LIMITED | U36911MH1999PTC121766 | Director | 2005-06-01 | Ongoing |
| SAMOVA SARAN INFRASTRUCTURE PRIVATE LIMITED | U45200MH2007PTC169268 | Director | 2008-12-16 | Ongoing |
| VIHARMAN PROPERTIES PRIVATE LIMITED | U45201RJ1997PTC013220 | Director | 2010-11-30 | Ongoing |
| GANDHAR REAL ESTATES PRIVATE LIMITED | U45201RJ2006PTC022555 | Director | 2006-05-24 | Ongoing |
| NTC EXIM INDIA PRIVATE LIMITED | U51109KA2012PTC062662 | Director | 2012-11-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-6751 | GANDHAR JEWELS LLP | 1702, FLOOR 17, 5, MID TOWN APARTMENT, B.G. KHER MARG, WORLI, MUMBAI, 400018 MUMBAI, Maharashtra, India - 400018 |
| U92400MH2019NPL324565 | TURF UNITED SPORTS ASSOCIATION | 902, Floor 9,5, Mid Town apartment CHS, B G Kher Marg, Worli Naka, Worli, MUMBAI Mumbai City MH 400018 IN |
| AAQ-6828 | VYOMAN ENTERPRISES LLP | F/1 Ground Floor, Plot-12, 4, Shubha Apartment CHS B G Kher Marg, Worli Naka, Worli, Mumbai, Maharashtra, India - 400018 |
| U17110MH2003PTC140036 | STC SECURITIES PRIVATE LIMITED | 301, FLOOR-3, PLOT-9, 2, ESHA EKTA APARTMENTS, B G KHER MARG, WORLI NAKA, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| AAD-8086 | FIRESTELLAR TECHNOLOGIES LLP | A-403,Floor-4,Plot -7,A Wing,Patel Apartments, B.G.Kher Marg, Worli Naka,Worli, Mumbai-400018. Mumbai, Maharashtra, India - 400018 |
| AAX-4888 | DVYALOK D LLP | G 1, FLOOR GRD, PLOT 9, 2 ESHA EKTA APARTMENTS B G KHER MARG WORLI NAKA MUMBAI, Maharashtra, India - 400018 |
| AAH-1901 | GSS FASTFOODS VENTURES LLP | B/902, Floor-9, B Wing, Ansal Height, G.M.Bhosale Marg, Worli Naka Junction, Worli, Mumbai, Maharashtra, India - 400018 |
| AAY-1302 | KAR CONSCIOUS LIVING LLP | B 104, 1ST FLOOR, PLOT 7, B WING PATEL APARTMENTS, B G KHER MARG, WORLI NAKA MUMBAI, Maharashtra, India - 400018 |
| U15490MH2020PTC348129 | SPICE ELEMENT JUNCTION PRIVATE LIMITED | 1,GROUND FLOOR SHUBH APARTMENTS B.G. KHER MARG,WORLI NAKA , MUMBAI, Maharashtra, India - 400018 |
| AAK-7366 | DANOX APPS LLP | 72/73 Ground floor, Pharma Search House, B G Kher Marg, Worli Hill estate, Worli mumbai, Maharashtra, India - 400018 |
| AAF-2327 | BULLISHLOOK EXIM LLP | 7/B, 404, PATEL APARTMENT, B.G. MARG, WORLI NAKA MUMBAI, Maharashtra, India - 400018 |
| AAE-8620 | JAYANTI SURESH TRADING LLP | 7/B, 404 PATEL APARTEMET, B.G. KHER MARG, WORLI NAKA MUMBAI, Maharashtra, India - 400018 |
| U01110MH1979PTC099792 | KALPATARU BOTANICAL GARDENS PRIVATE LIMITED | G-1, ESHA EKTA APARTMENTS B.G. KHER MARG, WORLI NAKA , MUMBAI, Maharashtra, India - 400018 |
| AAE-8619 | GRILLINGTIME TRADING LLP | 7/B, 404, PATEL APARTEMENT , B.G.KHER MARG, WORLI NAKA MUMBAI, Maharashtra, India - 400018 |
| U70109MH1991PTC267363 | ANJANI ENCLAVES PRIVATE LIMITED | G-2, FLOOR-GRD, PLOT-9,2, ESHA EKTA APARTMENTS, B G KHER MARG, WORLI NAKA, WORLI, MUMBAI MUMBAI Mumbai City MH 400018 IN |
| U01407MH2010PTC206701 | NAVDHANYA AGRI BIOTECH PRIVATE LIMITED | 3RD FLOOR, NAVODAY HOUSE, B.G. KHER MARG, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| U23100MH1998PTC116512 | M.K. LUBRICANTS (I) PRIVATE LIMITED | FLAT NO 1,5TH FLOOR DIAMOND MANSION BUILDING G.K MARG WORLI NAKA , MUMBAI, Maharashtra, India - 400018 |
| U28920MH1981PTC025118 | BSBK PROJECTS PVT LTD | FLAT No 52 & 53 ,5TH FLOOR , TURF VIEW BUILDING, 12/B SETH MOTILAL G.SHANGHI MARG ,WORLI, , MUMBAI, Maharashtra, India - 400018 |
| AAE-7125 | MANPREET REALTORS LLP | SHIV SHAKTI, B.G.KHER MARG,WORLI SEAFACE,WORLI MUMBAI, Maharashtra, India - 400018 |
| AAZ-7919 | MYMA INDUSTRIES LLP | 1, MAHESH VILLA, B.G.KHER ROAD, WORLI NAKA, WORLI, MUMBAI, Maharashtra, India - 400018 |
| AAX-9950 | TRUVISORY IMAGE LLP | A, 1402, 14th FLOOR, A, ANSAL HEIGHT, G M BHOSALE MARG, NR. WORLI NAKA, WORLI, MUMBAI, Maharashtra, India - 400018 |
| U72900MH2018PTC313466 | TVASTRA E-COMMERCE PRIVATE LIMITED | G-1, Plot No. 9,2, Esha Ekta Apartment, B.G.Kher Marg, Worli Naka, WORLI Mumbai City MH 400018 IN |
| U72900MH2018PTC312169 | XENREX TECHNOLOGIES PRIVATE LIMITED | 602, Floor-6, Plot-9, 2, Esha Ekta Apts, B G Kher Marg, Worli Naka, Worli MUMBAI Mumbai City MH 400018 IN |
| U74900MH2018PTC310504 | SELVAC MEDICAL SUPPLY PRIVATE LIMITED | 601, Floor-6, Plot-9,2, Esha Ekta Apartm B G Kher Marg, Worli Naka, Worli, MUMBAI Mumbai City MH 400018 IN |
| AAT-6331 | ISSARO LLP | B131, Floor 5th, Plot No. 60 & 61 B Wing, Madhuban Apt, Acharya P K Atre Marg, Worli, Mumbai, Maharashtra, India - 400018 |
| AAT-7548 | M M NISSIM & CO LLP | 3RD FLOOR, B WING, BARODAWALA MANSION 81, DR. A. B. ROAD, WORLI NAKA, WORLI MUMBAI, Maharashtra, India - 400018 |
| AAU-6637 | EVERSHINE INFRA WORKS LLP | B 204, 2ND FLOOR, PLOT 822, B WING, GOPCHAR BUILDING, DR ANNIE BESANT ROAD, WORLI NAKA, WORLI MUMBAI, Maharashtra, India - 400018 |
| F01580 | WEST MERCHANT BANK LIMITED | PHARNA SEARCH HOUSE B G KHER MARG WORLI MUMBAI , MAHARASHTRA, Maharashtra, India - 400018 |
| AAB-1554 | CHANCHAL CONSULTANTS LLP | 703 ESHA EKTA APTS B G KHER MARG, WORLI MUMBAI, Maharashtra, India - 400018 |
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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.
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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.
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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.
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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 |
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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 |
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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 |
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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 |
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