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      GST PAPER TRADE (INDIA) LLP

      LLPIN: AAC-8716 As on: 2026-07-13

      GST PAPER TRADE (INDIA) LLP (LLPIN: AAC-8716) is a Limited Liability Partnership firm incorporated on 03 Nov 2014. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 40000.00.

      Designated Partners of GST PAPER TRADE (INDIA) LLP are FALGUNI SHAILESH GALA, and SHAILESH THAKARSHI GALA.

      GST PAPER TRADE (INDIA) LLP's LLP Identification Number is (LLPIN)AAC-8716. Its Email address is [email protected] and its registered address is Room No. 5, 1st Floor, 17/19, Nand Bhavan, 21-B, Navi Wadi, Chira Bazar, Mumbai, Maharashtra, India - 400002

      Current status of GST PAPER TRADE (INDIA) LLP is - Strike Off.

      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 GST PAPER TRADE (INDIA) 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 GST PAPER TRADE (INDIA)
      DIN Director Name Designation Appointment Date
      06989071 FALGUNI SHAILESH GALA Designated Partner 2014-11-03
      06989072 SHAILESH THAKARSHI GALA Designated Partner 2014-11-03
      Past Directors & Key Managerial Personnel of GST PAPER TRADE (INDIA)
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of FALGUNI SHAILESH GALA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHAILESH THAKARSHI GALA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U80301MH2008PTC184783 SANKALPA EDUCATION PRIVATE LIMITED 21B, LAXMI BUILDING (9A) , 1ST FLOOR, ROOM NO.5, ZAOBA WADI, THAKURDWAR, , MUMBAI, Maharashtra, India - 400002
      ACU-6128 RISING RETAIL TECH LLP Room No.15. 4th Floor, Plot No. 30-32,Ravji Premji Trust Building, Dr. M B Velkar Marg, Cheulwadi, Chira Bazar, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002
      U51398MH1995PTC089611 GOLD FILLED EXIM PRIVATE LIMITED ROOM NO 11, SHYAM BHUVAN NO.3, 5TH FLOOR, GAZDAR STREET, CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002
      U51909MH2010PTC201862 SHRI SHRI MAL GEMS PRIVATE LIMITED K-140 ROOM NO-8, 1ST FLOOR CAVEL CROSS LANE NO-7, CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002
      U74140MH2006PTC163597 NAR-2-SIMH ADVENTURES PRIVATE LIMITED R. No. 13, 14, 1st Floor, 19/21, Oval Wadi, Vithal Wadi, Kalbadevi Road , Mumbai, Maharashtra, India - 400002
      U51101MH2010PTC201967 GUJLAXMI DIAMOND PRIVATE LIMITED K-140, ROOM NO.8, 1ST FLOOR CAVEL CROSS LANE NO.7, CHIRA B AZAR , MUMBAI, Maharashtra, India - 400002
      AAV-0934 RISEFINITY INTERNATIONAL LLP ROOM NO. 2, GROUND FLOOR, PLOT NO. 13/15, 1 AND 3 SHYAM BHAVAN, GAZDAR STREET, CHIRA BAZAR MUMBAI, Maharashtra, India - 400002
      U51900MH1993PTC073795 NATIK TRADING PVT LTD Room No.14,2nd Floor,Om Shanti Bhavan, 577,Chira Bazar, , Mumbai, Maharashtra, India - 400002
      U51909MH2002PTC136855 GOLDA TRADING PRIVATE LIMITED ROOM NO.14, 2ND FLOOR, OM SHANTI BHAVAN 577 CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002
      U51909MH2003PTC140859 GOLDTECH MERCANTILE COMPANY PRIVATE LIMITED Room No.14,2nd Floor,Om Shanti Bhavan 577, Chira Bazar , Mumbai, Maharashtra, India - 400002
      U67190MH1996PTC097554 COMET EQUIFIN PRIVATE LIMITED ROOM NO.14, 2ND FLOOR, OM SHANTI BHAVAN 577, CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002
      U31900MH2012PTC233149 BRAINWING PRIVATE LIMITED Shreeji Bhavan, Ground Floor,Foom No 2B 7,Gazdar Street, Chira Bazar , Mumbai, Maharashtra, India - 400002
      U17122MH2010PTC202873 DIPESH SILK MILLS PRIVATE LIMITED 146, DR. VIEGAS STREET, KRISHNA BHAVAN, 1ST FLOOR, ROOM NO.19, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
      U60200MH2020PTC336921 RAJESH CARGO EXPRESS PRIVATE LIMITED Room No.05 1st Floor, Plot 164, Dr Veigas Street, Chira Bazar, Kalbadevi , MUMBAI, Maharashtra, India - 400002
      U74120MH2011PTC221075 VAIBHAV GOLD JEWELS PRIVATE LIMITED 1st floor, Room no 12, 15/17 S.K.Memon Street, Zaveri Bazar , Mumbai, Maharashtra, India - 400002
      U85191MH2011PTC212706 REVIVAL HEALTH SERVICES INDIA PRIVATE LIMITED Room No. 5, 1st Floor, Ibrahim Mansion 143-B, Dr Viegas Street, Kalbadevi , Mumbai, Maharashtra, India - 400002
      AAE-5735 JAI HANUMAN SERVICES LLP Room No.12, 5th Floor,Plot -593,Chhugomal Mansion, Jagannath Shankarsheth Marg,Chira Bazar,Kalbadevi Mumbai, Maharashtra, India - 400002
      U74140MH2007PTC172393 ODYSEEY CORPORATE SOLUTION PRIVATE LIMITED ROOM NO.01, 1ST FLOOR, 557 PLUMBER HOUSE, J.S.S. ROAD, CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002
      U85100MH2009PTC191828 MILTON GENERIC PRIVATE LIMITED BHAGWAN BHAVAN, 2ND FLOOR, ROOM NO. 11-12 15, DADI SANTUK LANE, CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002
      U45206MH2010PTC204152 EASTGROUP DEVELOPERS PRIVATE LIMITED Room NO 9, 1ST FLOOR,RAJWANTI MANSION 407/409 J S S ROAD ,CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002
      U36911MH1996PTC096100 CHIRAG JEWELLERS PRIVATE LIMITED 47/51, Soni Bhavan, 1st Floor, Office No. 21B, Kalbadevi Road, Above Jankalyan Bank , Mumbai, Maharashtra, India - 400002
      U51909MH2005PTC157881 RAMEX TRADE IMPEX PRIVATE LIMITED ROOM NO 9, 407/409 RAJVANTI MANSION, 1ST FLOOR, J S S ROAD, CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002
      U74120MH2012PTC226015 MILTON MEDICARE PRIVATE LIMITED 15, BHAGWAN BHAVAN, 2ND FLOOR, DADI SANTOOK LANE ROOM NO. 13, NEAR KAMANI WADI, CHIRA BAZ AR , MUMBAI, Maharashtra, India - 400002
      ACA-9079 FinEase inbox Solutions LLP 16D, FLOOR 1ST ,plot-6/8,bhatia mahajan wadi , dr m b velkar marg , chira bazar, kalbadevI Mumbai, Maharashtra, India - 400002
      ACA-6517 S Bhavin Kumar Fabrics LLP 501, Floor-5th, Plot-C.S. NO, 1988, 182/190 Hira Manek Building,Dadi Seth Agiary Lane, Chira bazar, Kalbadevi, Mumbai-400002, Maharashtra Mumbai, Maharashtra, India - 400002
      U17299MH2013PTC243580 S BHAVIN KUMAR FABRICS PRIVATE LIMITED 501, Floor-5th, Plot-C.S. NO, 1988, 182/190 Hira Manek Building, Dadi Seth Agiary Lane, Chira bazar, Kalbadevi, Mumbai-400002, Maharashtra , Mumbai, Maharashtra, India - 400002
      AAA-4082 MADAN MOHAN CURTAINS LLP 1ST FLOOR, ROOM NO. 13/14, MANHAR BLDG 66B, DADI SETH AGIARY LANE MUMBAI 400002 MUMBAI, Maharashtra, India - 400002
      AAF-3724 GREENDALE ADVISORS LLP Office No.14, 1st Floor, Plumber house 557, J.S.S Road, Chira Bazar, Mumbai-400002. Mumbai, Maharashtra, India - 400002
      U24299MH2021PTC368882 AFIA INTERNATIONAL PHARMACEUTICAL PRIVATE LIMITED FLAT NO. 16, FIRST FLOOR, MARINE PALACE, WADIA CHAWL, CHANDAN WADI ROAD CHIRA BAZAR, 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
      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

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      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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