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      • Complaints
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      GEE-NINE TRADE MULTI LLP

      LLPIN: ACA-6497 As on: 2026-07-13

      GEE-NINE TRADE MULTI LLP (LLPIN: ACA-6497) is a Limited Liability Partnership firm incorporated on 19 Apr 2023. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 90000.00.

      Designated Partners of GEE-NINE TRADE MULTI LLP are NIKITA VISHAL GANDHI, KAVITA SUSHIL JAIN, DEEPA MAHESH BHALGAT, MRUNAL AJAY MUTHA, REENA KIRAN MANIYAR, and PRITAM PRASAD BHANDARI.

      GEE-NINE TRADE MULTI LLP's LLP Identification Number is (LLPIN)ACA-6497. Its Email address is [email protected] and its registered address is IMARAT COMPANYKAPAD BAZARA NAGAR Ahmednagar, Maharashtra, India - 414001

      Current status of GEE-NINE TRADE MULTI 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 GEE-NINE TRADE MULTI 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 GEE-NINE TRADE MULTI
      DIN Director Name Designation Appointment Date
      05205233 NIKITA VISHAL GANDHI Partner 2023-09-20
      07368411 KAVITA SUSHIL JAIN Partner 2023-04-19
      07431133 DEEPA MAHESH BHALGAT Partner 2023-04-19
      10122753 MRUNAL AJAY MUTHA Designated Partner 2023-04-19
      01763356 REENA KIRAN MANIYAR Partner 2023-04-19
      03136444 PRITAM PRASAD BHANDARI Designated Partner 2023-04-19
      Past Directors & Key Managerial Personnel of GEE-NINE TRADE MULTI
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NIKITA VISHAL GANDHI
      Company Name CIN Designation Appointment Date Cessation
      NIVYA PACKAGING PRIVATE LIMITED U25190PN2016PTC165172 Director 2016-06-23 Ongoing
      ADARSH MULTIFLEX PRIVATE LIMITED U51399PN2000PTC014393 Director 2012-01-25 Ongoing
      NRP ONLINE RETAILERS PRIVATE LIMITED U51909PN2019PTC182152 Director 2019-02-13 Ongoing
      BIZTECH LABORATORIES PRIVATE LIMITED U72900PN2014PTC153189 Director - 2019-04-20
      SHREE PANCH PARMESHTHI FOUNDATION U85500PN2023NPL218902 Director 2023-03-23 Ongoing
      Other Directorships of KAVITA SUSHIL JAIN
      Company Name CIN Designation Appointment Date Cessation
      SMAART RAISING LLP AAT-0390 Designated Partner 2020-07-23 Ongoing
      SMART COMPLIANCE PRIVATE LIMITED U74999PN2016PTC158810 Director 2016-03-14 Ongoing
      Other Directorships of DEEPA MAHESH BHALGAT
      Company Name CIN Designation Appointment Date Cessation
      SMAART RAISING LLP AAT-0390 Designated Partner 2020-07-23 Ongoing
      SMART COMPLIANCE PRIVATE LIMITED U74999PN2016PTC158810 Director 2016-03-14 Ongoing
      Other Directorships of MRUNAL AJAY MUTHA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of REENA KIRAN MANIYAR
      Company Name CIN Designation Appointment Date Cessation
      SMAART RAISING LLP AAT-0390 Designated Partner 2020-07-23 Ongoing
      MEGHNAND FRESH FOODS PRIVATE LIMITED U15209PN2021PTC205731 Director 2021-10-30 Ongoing
      MEGHNAND COLD STORAGE PVT LTD U63022MH1993PTC073844 Director 2020-12-31 Ongoing
      CHARTERED INVESTMENT AND FINANCIAL CONSULTANTS PRIVATE LIMITED U65990MH2008PTC179822 Director 2021-08-30 Ongoing
      SMART COMPLIANCE PRIVATE LIMITED U74999PN2016PTC158810 Director 2016-03-14 Ongoing
      ASHA FIRODIA EDUCATIONAL FOUNDATION U80904PN2016NPL165744 Director - 2023-01-03
      Other Directorships of PRITAM PRASAD BHANDARI
      Company Name CIN Designation Appointment Date Cessation
      LAKHINA INTERNATIONAL PRIVATE LIMITED U72200DL1999PTC274383 Director 2020-12-10 Ongoing
      DESARDA BHANDARI PROFESSIONAL ACADEMY PRIVATE LIMITED U80903PN2010PTC137562 Director 2010-10-18 Ongoing

      CIN Company Name Company Address
      ACN-5364 EMENAA SUSTAINABILITY LLP 60 SINDHI COLONY,AHMEDNAGAR MAHARASHTRA 414001,Ahmednagar,Ahmed Nagar,Maharashtra,India-414001
      U74999PN2015PTC157761 SRITARAMA PLM SOLUTIONS PRIVATE LIMITED IMARAT NO 35, GALA NO 221 HADCO COLONY NAGAR MANMAD , AHMEDNAGAR, Maharashtra, India - 414001
      U74999PN2022PTC210246 ASTIO INDIA PRIVATE LIMITED 'SANTOSH', AYODHYANAGAR, SHRIRAM NAGAR, PIPELINE RD, AHMEDNAGAR 414001,AHMEDNAGAR,Ahmednagar,Maharashtra,414001-India
      U25199PN2013PTC148743 ASPIRE PLASTICS PRIVATE LIMITED JIJAMATA NAGAR, BHUSHAN NAGAR KEDGAON, AHMEDNAGAR , AHMEDNAGAR, Maharashtra, India - 414001
      U63030MH2022PTC394742 VISTA VIZADO PRIVATE LIMITED PL.NO.55 NAYKUNAGAR , AhmedNagar, Maharashtra, India - 414001
      U95221PN2026PTC250395 CSM SERVICES PRIVATE LIMITED POKHARDI TALUKA NAGAR,DISTRICT AHMEDNAGAR,Ahmednagar,Ahmed Nagar,Maharashtra,414001-India
      U85300PN2022NPL210289 N B DHUMAL CHARITABLE FOUNDATION SHIVANJALI, NEAR NAWALE NAGAR, GULMOHOR ROAD, MAHESH NAGAR,,AHMEDNAGAR,Ahmednagar,Maharashtra,414001-India
      U25199PN2013PTC146982 P SQUARE PLASTICS PRIVATE LIMITED 12, SHIVAJI NAGAR, KEDGAON, BHUSHAN NAGAR, TAL-NAGAR , AHMEDNAGAR, Maharashtra, India - 414001
      U10105PN2023PTC223896 AHMEDNAGAR GOAT MEAT PROCESSING PRIVATE LIMITED PL. NO. 4; GOVINDPURA;,A;NAGAR AHMEDNAGAR,Ahmednagar,Ahmed Nagar,Maharashtra,414001-India
      U34100PN2018PTC180117 YAGNKAYA ELECTRIC PRIVATE LIMITED 'SANTOSH', AYODHYA NAGAR, SHRIRAM NAGAR, PIPELINE RD, AHMEDNAGAR , AHMEDNAGAR, Maharashtra, India - 414001
      U46309PN2024PTC228831 YASHRAJ FOOD PRODUCTS INDIA PRIVATE LIMITED C/O VVB, AHMEDNAGAR NAGAR,VISHAKHA SHIVAJI HOUSING,Ahmednagar,Ahmed Nagar,Maharashtra,414001-India
      U74999PN2016PTC164958 SNABAR PRIVATE LIMITED SHASTRI NAGAR, KINETIC TAL. NAGAR, DIST. A. NAGAR, KEDGAON , AHMEDNAGAR, Maharashtra, India - 414001
      U88900PN2024NPL230174 DIVY LAKSH FOUNDATION PL NO 91 KEDGAON TAL,NAGAR DIST AHMEDNAGAR,Ahmednagar,Ahmed Nagar,Maharashtra,414001-India
      U10611PN2026PTC255831 INDIAN ORGANIC LEAFY FOODS PRIVATE LIMITED H. NO-434, S. NO. 294,SAINIK NAGAR AHMEDNAGAR,Ahmednagar,Ahmed Nagar,Maharashtra,414001-India
      AAP-7994 STARSOUL ITINFRA SERVICES LLP Co. Mr.Machindra Dhondibhau Dhage, Suvarna Nagar, Renuka Nagar, Tal Nagar Ahmednagar, Maharashtra, India - 414001
      U62011PN2026PTC251004 CLASOVYBE SOLUTIONS PRIVATE LIMITED C/o Mukinda Bhawar,Wakodi,Tal - Nagar, Ahmednagar,Ahmednagar,Ahmed Nagar,Maharashtra,414001-India
      U70200PN2019PTC186049 SPTRUE PROPERTY VALUATION PRIVATE LIMITED H NO 19, SAMBHAJI NAGAR,NEAR DATTA NAGAR PIPELINE ROAD, AHMEDNAGAR , AHMEDNAGAR, Maharashtra, India - 414001
      U96092PN2023PTC224338 PETTO'S PETSKART PRIVATE LIMITED SHOP NO 6,7 SAVEDI ROAD A,AHMEDNAGAR Ahmednagar MH,Ahmednagar,Ahmed Nagar,Maharashtra,414001-India
      ACI-9301 RASAVAIDYA AYURVED PHARMA LLP H. NO. 1, 40/5, DATTA NAGAR, OPP. POLICE COLONY,,PIPELINE AHMEDNAGAR,Ahmednagar,Ahmed Nagar,Maharashtra,India-414001
      U52609PN2018PTC178902 AVICTUS RETAILS PRIVATE LIMITED C/O ANURADHA ANIL RAJHANS, BHUSHAN NAGAR KEDGAON, TAL-NAGAR, DIST A'NAGAR , AHMEDNAGAR, Maharashtra, India - 414001
      ACI-8994 SAMBHAV AGENCIES LLP FLAT NO 4, SURVEY NO. 3986/2, 3987/2,,SWAMIKRUPA APARTMENT, NAGAR, AHMEDNAGAR (M.CORP),Ahmednagar,Ahmed Nagar,Maharashtra,India-414001
      U01100PN2016PTC165277 PASON IMPEX PRIVATE LIMITED PL. No. Kailes Colony, Rasane Nagar Ahmednagar 414001 , Ahmednagar, Maharashtra, India - 414001
      U01409PN2022PTC212729 DEAGRIFI PRIVATE LIMITED H. NO. 12, NIMBLAT ROAD, NIMBLAK. TAL. NAGAR, DIST. AHMEDNAGAR 414001 , AHMEDNAGAR, Maharashtra, India - 414001
      U43222PN2025PTC249381 ECONOVA POWER SOLUTIONS PRIVATE LIMITED BHUSHAN NAGAR, KEDGAON,TAL.NAGAR,Ahmednagar,Ahmed Nagar,Maharashtra,414001-India
      U74999PN2019PTC186379 DAVASAJ GENERIC MEDICINE INDIA PRIVATE LIMITED SN 167/1/1 PL N 2 3 FL.NB-401 SHRI PARK KEDGAV NAGAR AHMEDNAGAR MAHARASHTRA , AHMEDNAGAR, Maharashtra, India - 414001
      U47737PN2023PTC223185 SHELKE'S AGRITRADE PRIVATE LIMITED SHINGAVE NAIK,TAL NAGAR DIST A.NAGAR,Ahmednagar,Ahmed Nagar,Maharashtra,414001-India
      U10304PN2024PTC231721 SRI VENKATESHAM FRUITS PROCESSING PRIVATE LIMITED PLOTNO-25, KARDILE NAGAR,AT POST BURUDGAON, NAGAR,Ahmednagar,Ahmed Nagar,Maharashtra,414001-India
      U01611PN2026PTC251049 EKATVAM AGRO PRODUCER COMPANY LIMITED C/o Shri Ramesh Shejul,BhushanNagarKedgaon,Nagar,Ahmednagar,Ahmed Nagar,Maharashtra,414001-India
      U66190PN2026PTC252283 FINVESTWALA KEY FINANCIAL SERVICES PRIVATE LIMITED Plot no. 76 Sandip nagar,Saras nagar ambekar talim,Ahmednagar,Ahmed Nagar,Maharashtra,414001-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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

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