• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      GAURAV TRADELINE LLP

      LLPIN: AAC-3053 As on: 2026-07-13

      GAURAV TRADELINE LLP (LLPIN: AAC-3053) is a Limited Liability Partnership firm incorporated on 19 May 2014. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of GAURAV TRADELINE LLP are HASMUKH UGARCHAND GADHECHA, and GAURAV HASMUKH GADHECHA.

      GAURAV TRADELINE 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 18 May 2024.

      GAURAV TRADELINE LLP's LLP Identification Number is (LLPIN)AAC-3053. Its Email address is [email protected] and its registered address is 3RD FLOOR, ANJALEE HOUSE, OPP. LAL BUNGLOW, C.G.ROAD AHMEDABAD, Gujarat, India - 380009

      Current status of GAURAV TRADELINE 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by GAURAV TRADELINE in a way that was never possible before.

      Want deeper insights about GAURAV TRADELINE?
      Explore Prime Research for Industry & Economic Insights

      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 GAURAV TRADELINE 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 GAURAV TRADELINE
      DIN Director Name Designation Appointment Date
      00017856 HASMUKH UGARCHAND GADHECHA Designated Partner 2014-05-19
      03473116 GAURAV HASMUKH GADHECHA Designated Partner 2014-05-19
      Past Directors & Key Managerial Personnel of GAURAV TRADELINE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of HASMUKH UGARCHAND GADHECHA
      Company Name CIN Designation Appointment Date Cessation
      ZAVERI SPACELINK LLP AAA-8043 Designated Partner 2012-02-21 Ongoing
      NAVNEET EDUCATION LIMITED L22200MH1984PLC034055 Director - 2008-12-16
      ROOP REALTY PRIVATE LIMITED U01403GJ2008PTC054291 Additional Director - 2013-08-31
      ROOP REALTY PRIVATE LIMITED U01403GJ2008PTC054291 Director 2013-08-31 Ongoing
      INTER-ACTIVE TECHNOLOGIES PRIVATE LIMITED U29119GJ1995PTC028138 Director 2007-11-01 Ongoing
      MASIBUS AUTOMATION AND INSTRUMENTATION PRIVATE LIMITED U32201GJ1987PTC009994 Director - 2022-03-31
      ANJALEE ORNAMENTS PRIVATE LIMITED U36910GJ1997PTC031761 Director 2006-01-01 Ongoing
      DIAMOND INFRASTRUCTURE PRIVATE LIMITED U45201GJ1997PTC031452 Director - 2009-02-27
      CHOKSHI ESTATE PRIVATE LIMITED U45201GJ2007PTC049777 Director - 2009-02-02
      ZAVERI ESTATE PRIVATE LIMITED U45201GJ2007PTC049985 Additional Director - 2008-03-28
      ZAVERI ESTATE PRIVATE LIMITED U45201GJ2007PTC049985 Director 2008-03-28 Ongoing
      ZAVERI ESTATE PRIVATE LIMITED U45201GJ2007PTC049985 Director - 2007-11-01
      AKHIL ESTATE PRIVATE LIMITED U45201GJ2007PTC052012 Director 2007-10-19 Ongoing
      SHUKAN ESTATE PRIVATE LIMITED U45201GJ2007PTC052027 Director - 2015-10-17
      KANAK ESTATE PRIVATE LIMITED U45201GJ2008PTC054290 Additional Director - 2009-09-30
      KANAK ESTATE PRIVATE LIMITED U45201GJ2008PTC054290 Director - 2012-07-27
      ANJDEEP EXPORTS PRIVATE LIMITED U51100GJ1995PTC024907 Director 1995-03-08 Ongoing
      ANJALEE EXIM PRIVATE LIMITED U51100GJ1997PTC031762 Director 1997-11-25 Ongoing
      FUJI MARKETING PRIVATE LIMITED U51909GJ1995PTC024560 Director - 2008-08-01
      JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Additional Director - 2017-09-29
      JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2018-09-29
      Other Directorships of GAURAV HASMUKH GADHECHA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-05-16
      AMAYA PROPERTIES LLP AAA-1060 Partner 2016-03-02 Ongoing
      ENDOR PROPERTIES LLP AAA-1186 Designated Partner 2019-09-12 Ongoing
      DEEPSPACE PROPERTIES LLP AAA-2290 Designated Partner 2018-08-16 Ongoing
      CORVUS PROPERTIES LLP AAA-2627 Designated Partner 2018-08-16 Ongoing
      VIEWPORT PROPERTIES LLP AAA-3094 Partner 2014-10-06 Ongoing
      TESLA PROPERTIES LLP AAA-3101 Designated Partner 2011-06-25 Ongoing
      TESLA PROPERTIES LLP AAA-3101 Partner - 2024-01-28
      AMAYA PROSERVE LLP AAB-0865 Designated Partner 2018-04-01 Ongoing
      METIS PROPERTIES LLP AAC-4722 Designated Partner 2018-03-24 Ongoing
      FARPOINT PROPERTIES LLP AAC-5610 Partner 2015-12-08 Ongoing
      CALYPSO HOSPITALITY LLP AAG-1475 Designated Partner - 2021-01-28
      NESO PROPERTIES LLP AAG-1804 Designated Partner - 2021-03-31
      VOYAGER PROPERTIES LLP AAL-8928 Designated Partner 2018-05-10 Ongoing
      POLYLINE PROPERTIES LLP AAL-8929 Designated Partner 2020-06-03 Ongoing
      OCEANFRONT PROPERTIES LLP AAN-9855 Designated Partner - 2019-11-11
      WESTFRONT PROPERTIES LLP AAN-9862 Designated Partner - 2019-06-28
      ZENITH PARC LLP AAO-5812 Designated Partner 2019-05-30 Ongoing
      CASPIAN PROPERTIES LLP AAP-1129 Designated Partner - 2020-08-11
      CRUSADE PROPERTIES LLP AAP-1130 Designated Partner 2019-04-29 Ongoing
      ZENITH SPACEWORKS LLP AAP-5019 Designated Partner 2019-06-03 Ongoing
      COLLATED VENTURES LLP AAQ-7724 Designated Partner 2019-10-10 Ongoing
      TRAVIS PROPERTIES LLP AAU-3566 Designated Partner 2021-02-04 Ongoing
      TERAZO NETWORK LLP AAV-6020 Designated Partner 2021-01-27 Ongoing
      ALINEA PROPERTIES LLP AAX-2999 Designated Partner 2021-06-07 Ongoing
      WAYSTAR PROPERTIES LLP AAZ-1949 Designated Partner 2021-12-23 Ongoing
      MONOSPACE PROPERTIES LLP AAZ-3427 Designated Partner 2021-11-03 Ongoing
      BORSA PROPERTIES LLP AAZ-4068 Designated Partner - 2022-04-22
      Pointbreak Properties LLP ABA-9552 Designated Partner 2022-05-06 Ongoing
      Seabrook Properties LLP ABB-0882 Designated Partner 2022-05-21 Ongoing
      Airtrace Properties LLP ABC-3860 Designated Partner 2023-04-05 Ongoing
      Airtrace Properties LLP ABC-3860 Designated Partner - 2023-04-05
      Oculus Properties LLP ABC-4047 Designated Partner 2023-02-08 Ongoing
      Oculus Properties LLP ABC-4047 Designated Partner - 2023-02-08
      LIGHTBEAM VENTURES LLP ABC-4115 Designated Partner 2022-09-13 Ongoing
      Starboard Properties LLP ABZ-6016 Designated Partner - 2023-04-27
      Newmark Properties LLP ABZ-6018 Designated Partner 2022-12-27 Ongoing
      ALPHACORE PROPERTIES LLP ACB-1206 Designated Partner - 2023-08-31
      PANTERA PROPERTIES LLP ACB-7990 Designated Partner 2024-01-11 Ongoing
      SOUTHPARK PROPERTIES LLP ACD-4328 Designated Partner 2023-10-16 Ongoing
      EVERLANE PROPERTIES LLP ACD-4863 Designated Partner - 2024-03-14
      WYNWOOD PROPERTIES LLP ACE-2336 Designated Partner 2023-12-04 Ongoing
      IRONOAK PROPERTIES LLP ACE-2451 Designated Partner 2023-12-04 Ongoing
      MENDOZA PROPERTIES LLP ACE-3273 Designated Partner 2023-12-11 Ongoing
      PRODIGY ENTERPRISES PRIVATE LIMITED U01403GJ2007PTC052497 Additional Director - 2019-09-30
      PRODIGY ENTERPRISES PRIVATE LIMITED U01403GJ2007PTC052497 Director - 2022-01-01
      AAKAR INFRASPACE PRIVATE LIMITED U45200GJ2010PTC061287 Additional Director - 2016-09-20
      AAKAR INFRASPACE PRIVATE LIMITED U45200GJ2010PTC061287 Director 2016-09-20 Ongoing
      AADHAR INFRATECH PRIVATE LIMITED U45200GJ2011PTC064967 Director 2011-04-15 Ongoing
      ANJALEE INFRACON PRIVATE LIMITED U45200GJ2011PTC064968 Director 2011-04-15 Ongoing
      ANJALEE INFRASPACE PRIVATE LIMITED U45200GJ2011PTC064973 Director 2011-04-15 Ongoing
      ZAVERI ESTATE PRIVATE LIMITED U45201GJ2007PTC049985 Additional Director - 2018-08-31
      ZAVERI ESTATE PRIVATE LIMITED U45201GJ2007PTC049985 Director 2018-08-31 Ongoing
      WAYSTAR REALTY PRIVATE LIMITED U70100GJ2022PTC133360 Director 2022-06-28 Ongoing
      CREDAI - AHMEDABAD U70200GJ2007NPL051644 Director 2024-03-15 Ongoing

      CIN Company Name Company Address
      AAC-3040 PLATINUM CAPLINE LLP 3RD FLOOR, ANJALEE HOUSE, OPP. LAL BUNGLOW, C.G.ROAD AHMEDABAD, Gujarat, India - 380009
      U01403GJ2008PTC054291 ROOP REALTY PRIVATE LIMITED 3rd Floor, Anjalee House Opp. Lal Bunglow, C. G. Road , AHMEDABAD, Gujarat, India - 380009
      U45201GJ2007PTC049985 ZAVERI ESTATE PRIVATE LIMITED 3RD FLOOR, ANJALEE HOUSE, OPP. LAL BUNGLOW, C. G. ROAD, , AHMEDABAD, Gujarat, India - 380009
      U45201GJ2007PTC052012 AKHIL ESTATE PRIVATE LIMITED 3rd Floor, Anjalee House, Opp. Lal Bunglow, C. G. Road , AHMEDABAD, Gujarat, India - 380009
      U45201GJ2007PTC052027 SHUKAN ESTATE PRIVATE LIMITED 3RD FLOOR, ANJALEE HOUSE, OPP. LAL BUNGLOW, C. G. ROAD , AHMEDABAD, Gujarat, India - 380009
      U36910GJ1997PTC031761 ANJALEE ORNAMENTS PRIVATE LIMITED 3RD FLOOR ANJALEE HOUSE OPP LAL BUNGLOW C G ROAD , AHMEDABAD, Gujarat, India - 380009
      U51100GJ1995PTC024907 ANJDEEP EXPORTS PRIVATE LIMITED 3RD FLOOR ANJALEE HOUSE OPP-LAL BUNGLOW C G ROAD NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U45200GJ2010PTC061285 CHANDAN INFRASPACE PRIVATE LIMITED 4TH FLOOR, ANJALEE HOUSE, OPP. LAL BUNGLOW, C. G. ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U45200GJ2010PTC061287 AAKAR INFRASPACE PRIVATE LIMITED 4TH FLOOR, ANJALEE HOUSE, OPP. LAL BUNGLOW, C. G. ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U45200GJ2011PTC064967 AADHAR INFRATECH PRIVATE LIMITED 4TH FLOOR, ANJALEE HOUSE, OPP. LAL BUNGLOW, C.G.ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U45200GJ2011PTC064968 ANJALEE INFRACON PRIVATE LIMITED 4TH FLOOR, ANJALEE HOUSE, OPP. LAL BUNGLOW, C.G. ROAD, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009
      U45200GJ2011PTC064973 ANJALEE INFRASPACE PRIVATE LIMITED 4TH FLOOR, ANJALEE HOUSE, OPP. LAL BUNGLOW, C.G. ROAD, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009
      ACH-4512 KAURI VENTURES LLP 4TH FLOOR, ANJALI HOUSE, OPP. LAL BUNGLOW,,SWAGAT CROSS ROAD, C.G. ROAD,Ahmadabad City,Ahmedabad,Gujarat,India-380009
      AAF-9058 ADDIS BUILDCON LLP 32, 3rd Floor, Roopa Appartment, Opp. Lal Bunglow, C.G. Road, Navarangpura, Ahmedabad, Gujarat, India - 380009
      U70200GJ2009PTC058599 ADDOR REALTY PRIVATE LIMITED 32, 3rd FLOOR, RUPA APPARTMENT, OPP. LAL BUNGLOW, C.G.ROAD, , AHMEDABAD, Gujarat, India - 380009
      AAF-2431 ADDIS REALTECH LLP 32, 3RD FLOOR, ROOPA BUILDING, SONA ROOPA OPP. LAL BUNGLOW, C. G. ROAD AHMEDABAD, Gujarat, India - 380009
      U52190GJ2014PTC079942 BALAJI AURIEL PRIVATE LIMITED 302, 3RD FLOOR, NATIONAL PLAZA, C.G. ROAD, OPP. LAL BUNGLOW, NR. SASUJI DINING HALL , , AHMEDABAD, Gujarat, India - 380009
      U51909GJ2020PTC118973 KARUNA BULLION PRIVATE LIMITED 3RD FLOOR, SHOP NO. C-325, SUPER MALL, OPP. LAL BUNGLOWS, C. G. ROAD, NAVARANGP URA, , AHMEDABAD, Gujarat, India - 380009
      U51100GJ1997PTC031762 ANJALEE EXIM PRIVATE LIMITED 3RD FLOOR ANJALEE HOUSE C G ROAD NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      AAO-4353 VMR DEVELOPERS LLP 11, 1st Floor, Roopa Appartment, Opp. Lal Bunglow, C. G. Road, Ahmedabad, Gujarat, India - 380009
      AAT-3936 MYNEXUS CONSULTANT INDIA LLP 35, 3RD FLOOR, VAISHALI COMPLEX, NEAR LAL BUNGLOW, NEAR KANCHANJANGA FLAT, C.G.ROAD AHMEDABAD, Gujarat, India - 380009
      U74999GJ2019PTC111342 FINACC GLOBAL KPO SERVICES PRIVATE LIMITED 301, 3RD FLOOR, DEVPATH, B/H LAL BUNGLOW,OFF C.G.ROAD,NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U74999GJ2019PTC106009 ADDOR HOLDINGS PRIVATE LIMITED 11, 1st FLOOR, SONA ROOPA APARTMENT, OPP LAL BUNGLOW, C. G. ROAD, NAVRANGPURA , , AHMEDABAD, Gujarat, India - 380009
      U52300GJ2009PTC058597 ADDIS REALTY PRIVATE LIMITED 11,1st Floor, ROOPA BUILDING,SONA ROOPA Appartment OPP.LAL BUNGLOW, C.G. Road, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U72200GJ2004PTC045027 VYAS INFOTECH PRIVATE LIMITED 3RD FLOOR, N.K.HOUSE, BEHIND : FEMINA TOWN OPP. MIRCH MASALA HOTEL, C.G.ROAD, NAV RANGPURA , AHMEDABAD, Gujarat, India - 380009
      U36910GJ2006PTC047870 ANJALEE JEWELLERS (INDIA) PRIVATE LIMITED GF ANJALEE HOUSE OPP. LALBUNGLOW C.G. ROAD, AHMEDABAD 380009 , AHMEDABAD 380009, Gujarat, India - 000000
      U24230GJ2012PTC070450 ATIPAZ HEALTH SOLUTIONS PRIVATE LIMITED 504/A, SWAGAT, OPP. BODYLINE CROSS ROAD B/S LAL BUNGLOW, C. G. ROAD , AHMEDABAD, Gujarat, India - 380009
      U45201GJ2010PTC061127 PRIYAL PROJECTS PRIVATE LIMITED A/35 3rd Floor, Parisima Complex, Opp. I.F.C.Bhuvan, C.G.Road, Navrangpura , Ahmedabad, Gujarat, India - 380009
      U67120GJ1996PTC030713 AANANTA EXIM PRIVATE LIMITED A/35 3rd Floor, Parisima Complex, Opp. I.F.C.Bhuvan, C.G.Road, Navrangpura , Ahmedabad, Gujarat, India - 380009
      View all companies with similar address

      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99