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GANPATI TRADING LLP

As on: 2024-06-13

GANPATI TRADING LLP (LLPIN: AAF-5271) is a Limited Liability Partnership firm incorporated on 20 Dec 2016. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of GANPATI TRADING LLP are RAJENDRA JOSHI, and SANJEEV CHATURVEDI.

GANPATI TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

GANPATI TRADING LLP's LLP Identification Number is (LLPIN)AAF-5271. Its Email address is [email protected] and its registered address is SHOP NO 2, PLOT 1, WARD NO 17, PIPALIYA, GAJJU ROAD MANDIDEEP, Madhya Pradesh, India - 462046

Current status of GANPATI TRADING LLP is - Strike Off.

Basic Information

LLP Identification Number AAF-5271
Name GANPATI TRADING LLP
LLP Status Strike Off
ROC ROC Gwalior
Principal Business Acitivity Code 17
Principal Business Acitivity Description MANUFACTURING
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2016-01-20
Age of Company 9 years, 1 months, 23 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed Not Available
Date of last financial year end date for which Annual Return filed Not Available

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

GANPATI TRADING LLP

Previous CINs

AAF-5271

Regulatory Filings of GANPATI TRADING

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Litigation Search Report of GANPATI TRADING

Get a list of all litigations GANPATI TRADING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of GANPATI TRADING. This report helps you understand the risk associated in dealing with GANPATI TRADING and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 GANPATI TRADING 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

Investor Complaints & Serious Complaints About GANPATI TRADING

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

Directors & Key Managerial Personnel of GANPATI TRADING

Current Directors & Key Managerial Personnel of GANPATI TRADING
DIN Director Name Designation Appointment Date
07048137 RAJENDRA JOSHI Designated Partner 2016-01-20
03100614 SANJEEV CHATURVEDI Designated Partner 2016-01-20
Past Directors & Key Managerial Personnel of GANPATI TRADING
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RAJENDRA JOSHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
IDECOR INTERNATIONAL LLP AAF-4377 Designated Partner 2016-01-05 Ongoing
RICHA REALCON LLP AAF-7706 Designated Partner 2016-02-23 Ongoing
DIVYA DECENT TRADING PRIVATE LIMITED U01403MP2008PTC021375 Additional Director - 2016-09-19
DIVYA DECENT TRADING PRIVATE LIMITED U01403MP2008PTC021375 Director - 2023-02-16
DIVA OIL & GAS PRIVATE LIMITED U11101MP2008PTC020377 Additional Director - 2016-09-07
DIVA OIL & GAS PRIVATE LIMITED U11101MP2008PTC020377 Director - 2023-02-16
DELTA COAL & MINING PRIVATE LIMITED U14109MP2008PTC020875 Additional Director - 2016-09-02
DELTA COAL & MINING PRIVATE LIMITED U14109MP2008PTC020875 Director 2016-09-02 Ongoing
DELICIOUS FOODS & BEVERAGES PRIVATE LIMITED U15500MP2010PTC024492 Director - 2014-06-28
IDECOR INTERNATIONAL PRIVATE LIMITED U36103MH2008PTC178727 Additional Director - 2014-09-30
IDECOR INTERNATIONAL PRIVATE LIMITED U36103MH2008PTC178727 Director 2014-09-30 Ongoing
DELIGHT ENERGY PRIVATE LIMITED U40109MP2007PTC019345 Additional Director - 2016-09-02
DELIGHT ENERGY PRIVATE LIMITED U40109MP2007PTC019345 Director 2016-09-02 Ongoing
RICHA REALCON PRIVATE LIMITED U45202CT2008PTC020729 Additional Director - 2014-09-30
RICHA REALCON PRIVATE LIMITED U45202CT2008PTC020729 Director 2014-09-30 Ongoing
DB CONSOLIDATED PRIVATE LIMITED U51109GJ1985PTC051693 Additional Director - 2016-08-31
DB CONSOLIDATED PRIVATE LIMITED U51109GJ1985PTC051693 Director - 2021-08-26
BHASKAR VENKATESH PRODUCTS PRIVATE LIMITED U51224MP2006PTC018654 Additional Director - 2016-09-30
BHASKAR VENKATESH PRODUCTS PRIVATE LIMITED U51224MP2006PTC018654 Director - 2019-08-09
DEV MEDIA PRIVATE LIMITED U52599MP2003PTC015571 Additional Director - 2018-06-18
DEV MEDIA PRIVATE LIMITED U52599MP2003PTC015571 Director - 2023-02-24
DBH BUILDCON PRIVATE LIMITED U70102MH2008PTC390893 Director - 2017-12-08
INDIA INTERACTIVE TECHNOLOGIES LIMITED U72200MH2007PLC171849 Additional Director - 2017-09-27
INDIA INTERACTIVE TECHNOLOGIES LIMITED U72200MH2007PLC171849 Director 2017-09-27 Ongoing
PRUDENT FACILITY MANAGEMENT PRIVATE LIMITED U74900MP2012PTC029146 Director - 2023-02-24
DIVYA DECENT TRADING PRIVATE LIMITED U01403MP2008PTC021375 Additional Director - 2015-09-29
DIVYA DECENT TRADING PRIVATE LIMITED U01403MP2008PTC021375 Director - 2022-04-20
DIVA OIL & GAS PRIVATE LIMITED U11101MP2008PTC020377 Additional Director - 2017-09-22
DIVA OIL & GAS PRIVATE LIMITED U11101MP2008PTC020377 Director - 2022-04-22
DHANSHREE MINES PRIVATE LIMITED U14100MP2011PTC025235 Additional Director - 2017-08-21
DHANSHREE MINES PRIVATE LIMITED U14100MP2011PTC025235 Director - 2022-03-23
STITEX GLOBAL LIMITED U15143GJ1998PLC104020 Director 2016-03-30 Ongoing
DECENT INDUSTRIES PRIVATE LIMITED U17124MP2002PTC015252 Additional Director - 2015-03-17
DECENT INDUSTRIES PRIVATE LIMITED U17124MP2002PTC015252 Director - 2022-04-22
DECENT INDUSTRIES PRIVATE LIMITED U17124MP2002PTC015252 Whole-time director - 2015-09-30
DB PUBLICATIONS PRIVATE LIMITED U22120MP2007PTC019963 Additional Director - 2015-09-28
DB PUBLICATIONS PRIVATE LIMITED U22120MP2007PTC019963 Director - 2022-03-23
WRITERS AND PUBLISHERS PRIVATE LIMITED U22210GJ1981PTC047207 Additional Director - 2015-09-26
WRITERS AND PUBLISHERS PRIVATE LIMITED U22210GJ1981PTC047207 Director - 2022-04-05
S.A. TRADING & INVESTMENTS PVT LTD U51109MP1985PTC003142 Additional Director - 2017-06-19
S.A. TRADING & INVESTMENTS PVT LTD U51109MP1985PTC003142 Director - 2022-08-03
SOLVENT TRADERS PRIVATE LIMITED U52599MP2007PTC020045 Additional Director - 2017-09-19
SOLVENT TRADERS PRIVATE LIMITED U52599MP2007PTC020045 Director - 2022-04-12
BEL TRADERS PRIVATE LIMITED U52599MP2007PTC020047 Additional Director - 2017-09-16
BEL TRADERS PRIVATE LIMITED U52599MP2007PTC020047 Director - 2022-03-23
I MEDIA CORP LIMITED U64202MP2006PLC018676 Additional Director - 2017-09-29
I MEDIA CORP LIMITED U64202MP2006PLC018676 Director - 2022-04-01
BHASKAR INDUSTRIES PRIVATE LIMITED U67120MP1985PTC003145 Additional Director - 2015-06-22
DEVASWAR TRADING PRIVATE LIMITED U67120MP1995PTC009186 Additional Director - 2016-09-29
DEVASWAR TRADING PRIVATE LIMITED U67120MP1995PTC009186 Director - 2020-02-18
BHASKAR INFRASTRUCTURE PRIVATE LIMITED U67120MP1995PTC009429 Additional Director - 2017-08-02
DEV ENTERPRISES PRIVATE LIMITED U67120MP2007PTC019449 Additional Director - 2015-09-29
DEV ENTERPRISES PRIVATE LIMITED U67120MP2007PTC019449 Director - 2022-04-22
DIVYA TRADING PRIVATE LIMITED U67120MP2007PTC019450 Additional Director - 2015-09-28
DIVYA TRADING PRIVATE LIMITED U67120MP2007PTC019450 Director - 2022-03-23
DB PARTNERS ENTERPRISES PRIVATE LIMITED U67120MP2007PTC019683 Additional Director - 2015-09-26
DB PARTNERS ENTERPRISES PRIVATE LIMITED U67120MP2007PTC019683 Director - 2022-03-23
VARIANT INFRA PRIVATE LIMITED U70101MP2007PTC019662 Additional Director - 2016-09-01
VARIANT INFRA PRIVATE LIMITED U70101MP2007PTC019662 Director - 2022-04-22
DB BUILDCON PRIVATE LIMITED U70102MP2007PTC019864 Additional Director - 2017-09-20
DB BUILDCON PRIVATE LIMITED U70102MP2007PTC019864 Director - 2022-04-22
BHASKAR INFRAVENTURE LIMITED U70109MP2008PLC021394 Additional Director - 2015-09-26
BHASKAR INFRAVENTURE LIMITED U70109MP2008PLC021394 Director - 2022-04-22
DB INFOMEDIA PRIVATE LIMITED U74300MP2015PTC033850 Director - 2022-04-01
DECENT HUMAN RESOURCES AND SOLUTIONS PRIVATE LIMITED U74910MP2006PTC018492 Additional Director - 2020-12-21
DECENT HUMAN RESOURCES AND SOLUTIONS PRIVATE LIMITED U74910MP2006PTC018492 Director - 2022-04-22
Other Directorships of SANJEEV CHATURVEDI
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of GANPATI TRADING

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of GANPATI TRADING

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of GANPATI TRADING

Email ID: [email protected] Website: Not Available Address: SHOP NO 2, PLOT 1, WARD NO 17, PIPALIYA, GAJJU ROAD MANDIDEEP, Madhya Pradesh, India - 462046

Principal Products & Services of GANPATI TRADING

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

Balance Sheet of GANPATI TRADING

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

Profit & Loss Statement of GANPATI TRADING

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

Share Holders & Investors of GANPATI TRADING

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

Subsidiaries, Associate Companies & Join Ventures of GANPATI TRADING

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

Board Meetings of GANPATI TRADING

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

Auditors of GANPATI TRADING

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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