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      GANDHI MERCHANDISE LLP

      LLPIN: AAR-2025

      GANDHI MERCHANDISE LLP (LLPIN: AAR-2025) is a Limited Liability Partnership firm incorporated on 02 Dec 2019. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of GANDHI MERCHANDISE LLP are DILIP RAICHAND GANDHI, SURENDRA RAICHAND GANDHI, DARSHAN SURENDRA GANDHI, SMITA SURENDRA GANDHI, and KALPANA DILIPKUMAR GANDHI.

      GANDHI MERCHANDISE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 15 Apr 2024.

      GANDHI MERCHANDISE LLP's LLP Identification Number is (LLPIN)AAR-2025. Its Email address is [email protected] and its registered address is Kartik Tower, Cavel Cross, Lane No. 9 Vanka Mohalla, Kalbadevi Road Mumbai, Maharashtra, India - 400002

      Current status of GANDHI MERCHANDISE 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 GANDHI MERCHANDISE 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 GANDHI MERCHANDISE
      DIN Director Name Designation Appointment Date
      00443928 DILIP RAICHAND GANDHI Partner 2019-12-02
      00445813 SURENDRA RAICHAND GANDHI Partner 2019-12-02
      00447589 DARSHAN SURENDRA GANDHI Designated Partner 2019-12-02
      00447697 SMITA SURENDRA GANDHI Partner 2019-12-02
      02546774 KALPANA DILIPKUMAR GANDHI Designated Partner 2019-12-02
      Past Directors & Key Managerial Personnel of GANDHI MERCHANDISE
      DIN Director Name Designation Appointment Date Cessation
      02546774 KALPANA DILIPKUMAR GANDHI - 2023-05-10
      Other Directorships of DILIP RAICHAND GANDHI
      Company Name CIN Designation Appointment Date Cessation
      KALANDI REALTORS LLP AAB-3394 Designated Partner 2013-01-31 Ongoing
      BISWARUP TRDING LLP AAB-5386 Partner 2013-05-21 Ongoing
      SULEKHA TRACOM LLP AAB-6461 Designated Partner 2013-07-15 Ongoing
      B F LINEN LLP AAJ-0665 Partner 2017-04-04 Ongoing
      GANDHI DESIGNERS FABRICS PRIVATE LIMITED U17118MH2001PTC132030 Director - 2018-05-16
      SNEHSHILP FABRICS PRIVATE LIMITED U17120MH2005PTC152346 Director - 2018-03-05
      DECCAN FABRICS PRIVATE LIMITED U17120MH2009PTC193111 Director - 2018-05-15
      EASTERN DRAPE PRIVATE LIMITED U17291MH2010PTC209415 Director - 2018-05-15
      B. F. FASHIONS PRIVATE LIMITED U51109MH2010PTC203672 Director - 2018-02-28
      SULEKHA TRACOM PVT LTD U51109WB2006PTC107990 Director 2009-02-17 Ongoing
      GANDHI MERCHANDISE PRIVATE LIMITED U51311MH2010PTC202916 Director - 2018-05-16
      BHARAT FURNISHING PRIVATE LIMITED U51494MH2007PTC173403 Director 2007-08-23 Ongoing
      BISWARUP TRDING PRIVATE LIMITED U51909WB2003PTC096594 Director 2006-07-25 Ongoing
      LILA STOCK MANAGEMENT PRIVATE LIMITED U74140MH2001PTC131933 Director - 2018-03-01
      G & S CREATIONS PRIVATE LIMITED U74994TN1999PTC055588 Additional Director - 2013-08-21
      G & S CREATIONS PRIVATE LIMITED U74994TN1999PTC055588 Director - 2021-02-23
      WALLACE FABRICS PRIVATE LIMITED U74999MH2012PTC232371 Director 2012-06-18 Ongoing
      Other Directorships of SURENDRA RAICHAND GANDHI
      Company Name CIN Designation Appointment Date Cessation
      SMITSUR ENTERPRISES LLP AAB-0096 Designated Partner 2012-07-12 Ongoing
      BISWARUP TRDING LLP AAB-5386 Designated Partner 2013-05-21 Ongoing
      PAWANPUTRA TIEUP LLP AAB-8673 Designated Partner 2013-11-14 Ongoing
      PRIMITIVE FURNISHINGS LLP AAF-2603 Designated Partner 2015-12-02 Ongoing
      B F LINEN LLP AAJ-0665 Partner 2017-04-04 Ongoing
      SNEHSHILP FABRICS PRIVATE LIMITED U17120MH2005PTC152346 Additional Director 2021-11-23 Ongoing
      SNEHSHILP FABRICS PRIVATE LIMITED U17120MH2005PTC152346 Director - 2018-03-05
      DECCAN FABRICS PRIVATE LIMITED U17120MH2009PTC193111 Director - 2018-05-15
      EASTERN DRAPE PRIVATE LIMITED U17291MH2010PTC209415 Additional Director 2021-11-23 Ongoing
      EASTERN DRAPE PRIVATE LIMITED U17291MH2010PTC209415 Director - 2018-05-15
      B. F. FASHIONS PRIVATE LIMITED U51109MH2010PTC203672 Additional Director 2021-11-23 Ongoing
      B. F. FASHIONS PRIVATE LIMITED U51109MH2010PTC203672 Director - 2018-02-28
      PAWANPUTRA TIEUP PRIVATE LIMITED U51109WB2006PTC112074 Additional Director 2009-02-18 Ongoing
      GANDHI MERCHANDISE PRIVATE LIMITED U51311MH2010PTC202916 Director - 2018-05-16
      LILA FURNISHINGS PRIVATE LIMITED U51494MH2001PTC131920 Additional Director 2021-11-23 Ongoing
      LILA FURNISHINGS PRIVATE LIMITED U51494MH2001PTC131920 Director - 2018-05-15
      BHARAT FURNISHING PRIVATE LIMITED U51494MH2007PTC173403 Director 2007-08-23 Ongoing
      BISWARUP TRDING PRIVATE LIMITED U51909WB2003PTC096594 Director 2006-07-29 Ongoing
      LILA STOCK MANAGEMENT PRIVATE LIMITED U74140MH2001PTC131933 Director - 2018-03-01
      G & S CREATIONS PRIVATE LIMITED U74994TN1999PTC055588 Additional Director - 2013-08-21
      G & S CREATIONS PRIVATE LIMITED U74994TN1999PTC055588 Director - 2021-02-23
      WALLACE FABRICS PRIVATE LIMITED U74999MH2012PTC232371 Director 2012-06-18 Ongoing
      Other Directorships of DARSHAN SURENDRA GANDHI
      Company Name CIN Designation Appointment Date Cessation
      SMITSUR ENTERPRISES LLP AAB-0096 Partner 2012-07-12 Ongoing
      PAWANPUTRA TIEUP LLP AAB-8673 Designated Partner 2015-06-18 Ongoing
      PAWANPUTRA TIEUP LLP AAB-8673 Partner - 2015-06-17
      PRIMITIVE FURNISHINGS LLP AAF-2603 Designated Partner 2015-12-02 Ongoing
      B F LINEN LLP AAJ-0665 Designated Partner 2017-04-04 Ongoing
      GANDHI DESIGNERS FABRICS PRIVATE LIMITED U17118MH2001PTC132030 Director 2005-05-18 Ongoing
      SNEHSHILP FABRICS PRIVATE LIMITED U17120MH2005PTC152346 Director 2018-03-05 Ongoing
      DECCAN FABRICS PRIVATE LIMITED U17120MH2009PTC193111 Director 2009-06-08 Ongoing
      EASTERN DRAPE PRIVATE LIMITED U17291MH2010PTC209415 Director 2010-10-25 Ongoing
      B. F. FASHIONS PRIVATE LIMITED U51109MH2010PTC203672 Director 2018-02-28 Ongoing
      B F LINEN PRIVATE LIMITED U51311MH2001PTC131932 Director - 2017-04-03
      GANDHI MERCHANDISE PRIVATE LIMITED U51311MH2010PTC202916 Director - 2019-12-01
      ALPHA INFRAESTATE PRIVATE LIMITED U70102MH2010PTC208996 Director 2018-03-07 Ongoing
      HUMAN CHASE TECHNO PRIVATE LIMITED U72200MH2007PTC170196 Additional Director 2008-08-26 Ongoing
      LILA STOCK MANAGEMENT PRIVATE LIMITED U74140MH2001PTC131933 Director 2018-03-01 Ongoing
      G & S CREATIONS PRIVATE LIMITED U74994TN1999PTC055588 Director 2020-12-01 Ongoing
      WALLACE FABRICS PRIVATE LIMITED U74999MH2012PTC232371 Director 2012-06-18 Ongoing
      Other Directorships of SMITA SURENDRA GANDHI
      Company Name CIN Designation Appointment Date Cessation
      SMITSUR ENTERPRISES LLP AAB-0096 Designated Partner 2012-07-12 Ongoing
      BISWARUP TRDING LLP AAB-5386 Partner 2013-05-21 Ongoing
      PAWANPUTRA TIEUP LLP AAB-8673 Designated Partner 2013-11-14 Ongoing
      B F LINEN LLP AAJ-0665 Partner 2017-04-04 Ongoing
      GANDHI DESIGNERS FABRICS PRIVATE LIMITED U17118MH2001PTC132030 Director - 2007-11-29
      PAWANPUTRA TIEUP PRIVATE LIMITED U51109WB2006PTC112074 Additional Director 2009-02-18 Ongoing
      Other Directorships of KALPANA DILIPKUMAR GANDHI
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-20
      KALANDI REALTORS LLP AAB-3394 Partner 2013-01-31 Ongoing
      BISWARUP TRDING LLP AAB-5386 Partner 2013-05-21 Ongoing
      SULEKHA TRACOM LLP AAB-6461 Partner 2013-07-15 Ongoing
      B F LINEN LLP AAJ-0665 Partner 2017-04-04 Ongoing
      SNEHSHILP FABRICS PRIVATE LIMITED U17120MH2005PTC152346 Director 2021-12-07 Ongoing
      DECCAN FABRICS PRIVATE LIMITED U17120MH2009PTC193111 Director 2021-12-07 Ongoing
      EASTERN DRAPE PRIVATE LIMITED U17291MH2010PTC209415 Director 2021-12-07 Ongoing

      CIN Company Name Company Address
      U17291MH2010PTC209415 EASTERN DRAPE PRIVATE LIMITED Kartik Tower, Cavel Cross, Lane No. 9, Vanka Mohalla, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002
      U51311MH2010PTC202916 GANDHI MERCHANDISE PRIVATE LIMITED Kartik Tower, Cavel Cross, Lane No. 9, Vanka Mohalla, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002
      U52520MH2016PTC273000 ALLEGIANCE INDUSTRIES PRIVATE LIMITED 191/OP, KARTIK TOWER, ROOM NO-1202, 12TH FLOOR CAVEL LANE, VANKA MOHALLA, DR. M B VELKA R ROAD , MUMBAI, Maharashtra, India - 400002
      AAH-0290 YUVASOFT TECHNOLOGIES LLP 86, CAVEL CROSS LANE NO.2, 2ND FLOOR ROOM NO 30, DADI SETH AGIARY LANE, KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002
      U51909MH2002PTC137370 SUBHLAXMI MARKETINGS PRIVATE LIMITED 73 CAVEL CROSS LANE NO 2R NO 19 1ST FLOOR KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      AAH-7670 MN TOBACCO IMPEX LLP 191 U,CAVEL CROSS LANE NO. 9, 3RD FLR,ROOM NO A & B,DR. VIEGAS STREET,KALBADEVI MUMBAI, Maharashtra, India - 400002
      ACG-6032 SPHHERE E-COMMERCE LLP 303, Kartik Tower, Cavel Cross Lane, Dr. Veigas Street,,Baretto High School, Chira Bazar Road,,Mumbai,Mumbai,Maharashtra,India-400002
      U51109MH2008PTC181803 AGGRESSIVE ENTERPRISES (INDIA) PRIVATE L IMITED 140-K, CAVEL CROSS LANE NO. 7, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
      U63023MH2005PTC155058 RAJ ICE AND COLD STORAGE PRIVATE LIMITED 140-K CAVEL CROSS LANE NO 7KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      U74120MH2010PTC202692 AQUATIC TRADE SOLUTIONS PRIVATE LIMITED 196/D, CAVEL CROSS LANE NO.7 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      U85100MH2008PTC187534 HEALTHY COMFORT INNOVATION PRIVATE LIMIT ED 140-K, CAVEL CROSS LANE NO. 7, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
      U45400MH2011PTC225324 NIDE BUILDERS PRIVATE LIMITED 157/4, DR. VIEGAS STREET, CAVEL CROSS LANE, NO.5, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
      U21010MH1995PLC090999 SHREE KAMBESHWAR PULP & PAPER MILLS LIMI TED 66 VINODVILLA R NO.8,3RD CAVEL CROSS LANE, RAMWADI,KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
      U63010MH1996PTC102085 NEHA CARGO PRIVATE LIMITED 191/B 9TH CAVEL CROSS LANEROOM NO 16 DR VEGAS STREET KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      U74999MH2015PTC261143 BAHETI FASHION PRIVATE LIMITED 201, Kartik Tower, 191 OP, 9th Cavel Cross Lane, Dr. Viegas Street, Chira Bazar, , Mumbai, Maharashtra, India - 400002
      U60231MH2013PTC244108 SHREE KARNI CARRIERS PRIVATE LIMITED 80, Ganesh Bhavan, 02nd Floor, Room No. 21, Cavel Cross Lane, 03, Kalbadevi Road, K albadevi, , Mumbai, Maharashtra, India - 400002
      U17297MH1990PTC055759 SHREE SUBH-LAXMI FABRICS PRIVATE LIMITED 73 CAVEL CROSS LANE NO 2ROOM NO 9 1ST FLOOR , MUMBAI, Maharashtra, India - 400002
      U17120MH2003PTC143301 GODIA FAB PRIVATE LIMITED 53 CAVEL X LANE NO 31ST FLOOR ROOM NO 8 RAMWADI KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      U45309MH2016PTC280060 VIKAS PROCON PRIVATE LIMITED Shop No.1, 3rd Floor, Building No. 9/11, Old Hanuman Cross Lane, Kalbadevi, , Mumbai, Maharashtra, India - 400002
      AAM-0929 SEAKING VENTURES LLP Tara House, Cavel Cross Lane No.8, Dr. Vigas Street Room No. 11, 1st Floor, Kalbadevi Mumbai, Maharashtra, India - 400002
      U18100MH1997PTC109146 KALATMAK FABRICS PRIVATE LIMITED R. NO. 101, FIRST FLOOR, NIRANTAR APARTMENT 191/W CAVEL CROSS LANE NO. 9, DR. VIEGAS STREET , MUMBAI, Maharashtra, India - 400002
      U45200MH2000PTC128856 VIGHNAHARTA DEVELOPERS PRIVATE LIMITED 12/16 OLD HANUMAN LANE 1ST CROSS LANE 2ND FLOOR OFFICE NO 17 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      U36910MH2011PTC212702 RG GOLD PRIVATE LIMITED #66, Vinod Villa Building, 1st Floor, Room No. 101, Caval Cross Lane No.3, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002
      U63090MH2004PTC146586 LOVELY SHIPPING AND FORWARDING PRIVATE LIMITED ROOM NO. 27, 2ND FLOOR, 90 LALWANI MANSION, CAVEL CROSS LANE-2,DADY SETH AGIARY LANE ,KALBADEVI , MUMBAI, Maharashtra, India - 400002
      U72900MH2010PTC206353 NAMO9 SOLUTIONS PRIVATE LIMITED 80, Ganesh Bhawan, 4th floor,Office No.48, Cavel Cross Lane no.3, Ramwadi, Kalbadev i Road, , MUMBAI, Maharashtra, India - 400002
      U36996MH2021PTC359081 NAVAM SUNIL JEWELLERS PRIVATE LIMITED OFFICE NO.902,903-A-WING, 9TH FLOOR,AADITYA PERAL ROAD P.H.PUROHIT LANE,CAVEL1ST X LANE, R AMWADI , MUMBAI, Maharashtra, India - 400002
      U74999MH2001PTC131816 EXCEL POLYMERS AND PACKAGING PRIVATE LIMITED 140KCAVEL CROSS LANE NO 7 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      U63040MH2003PTC139516 PREMIER OCEAN LINK IMPEX PRIVATE LIMITED 178-D CAVEL CROSS LANE NO 7KALBA DEVI ROAD , MUMBAI, Maharashtra, India - 400002
      AAL-2830 N SHREYANS FABTEX LLP A-1303, Floor-13th, Plot-Cs No 1844, 1845, A Wing, Aditya Pearl,P H Purohit Lane, Cavel 1st X Lane, Ramvadi, Kalbadevi, Mumbai - 400002 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
      100344069 2020-02-13 - - 40,000,000.00 Axis Bank Limited

      • 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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