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      • Complaints
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      LGD TRADING LLP

      LLPIN: ABA-1119 As on: 2026-07-13

      LGD TRADING LLP (LLPIN: ABA-1119) is a Limited Liability Partnership firm incorporated on 04 Jan 2022. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of LGD TRADING LLP are MANOJ KUMAR JHA, and ATUL MOHANLAL MODI.

      LGD TRADING 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 27 May 2024.

      LGD TRADING LLP's LLP Identification Number is (LLPIN)ABA-1119. Its Email address is [email protected] and its registered address is Office No. 405 and 406, 04th Floor6/1911-12, Jin Shanti Building, Jadakhadi, Mahidharpura Surat City, Gujarat, India - 395003

      Current status of LGD TRADING 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 LGD 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

      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 LGD TRADING
      DIN Director Name Designation Appointment Date
      09456861 MANOJ KUMAR JHA Designated Partner 2022-01-04
      05129137 ATUL MOHANLAL MODI Designated Partner 2022-01-04
      Past Directors & Key Managerial Personnel of LGD TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MANOJ KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      Immaculate Dia Trade LLP ABA-9325 Designated Partner 2024-04-01 Ongoing
      Other Directorships of ATUL MOHANLAL MODI
      Company Name CIN Designation Appointment Date Cessation
      KARJAT HIGHRISES LLP AAA-8499 Designated Partner - 2012-05-01
      KGK INFOTECH LLP AAX-9722 Designated Partner 2021-07-29 Ongoing
      Immaculate Dia Trade LLP ABA-9325 Designated Partner - 2024-04-01
      DEVNGI INNOVATIONS LLP ACD-5088 Designated Partner 2023-10-18 Ongoing
      ALOK IMPEX PVT LTD U36911MH1989PTC051646 Director - 2022-10-01
      DIATECHNO INDIA PRIVATE LIMITED U36912MH2021PTC365091 Director 2021-08-02 Ongoing
      KGK DIAJEWELS PRIVATE LIMITED U51900MH1984PTC032788 Additional Director - 2014-09-30
      KGK DIAJEWELS PRIVATE LIMITED U51900MH1984PTC032788 Director - 2018-09-29
      KGK DIAJEWELS PRIVATE LIMITED U51900MH1984PTC032788 Nominee Director - 2022-10-01
      POPULAR INVESTMENTS PRIVATE LIMITED U67120MH1983PTC031248 Director 2022-10-01 Ongoing
      KAYGEE HOLDINGS PVT LTD U67120MH1985PTC037351 Additional Director 2023-11-10 Ongoing
      KGK TRADELINKS PRIVATE LIMITED U67120MH1994PTC082200 Additional Director - 2012-09-24
      KGK TRADELINKS PRIVATE LIMITED U67120MH1994PTC082200 Director 2012-09-24 Ongoing
      KGK DIA PROCESSING PRIVATE LIMITED U67120MH1995PTC084439 Additional Director - 2014-09-30
      KGK DIA PROCESSING PRIVATE LIMITED U67120MH1995PTC084439 Director - 2016-08-31
      KGK CREATIONS (INDIA) PRIVATE LIMITED U70100MH1999PTC119578 Nominee Director 2022-10-01 Ongoing
      DECADES ESTATES PRIVATE LIMITED U70101MH2011PTC219214 Director 2012-02-01 Ongoing
      KGK HOMES PRIVATE LIMITED U70102MH2011PTC213983 Director - 2022-10-01
      KGK CREATIONS PROCESSING PRIVATE LIMITED U74110MH1993PTC072859 Additional Director - 2020-07-03
      KGK CREATIONS PROCESSING PRIVATE LIMITED U74110MH1993PTC072859 Director 2020-07-03 Ongoing

      CIN Company Name Company Address
      ACD-8977 VENAAYA COUTURE LLP 02nd Floor, Office No. 202, Jin Shanti,,Jadakhadi, Mahidharpura,,Surat City,Surat,Gujarat,India-395003
      U36910GJ2021PTC121611 LOTUS GOLDSMITHS PRIVATE LIMITED 3rd Floor, Office No. 301, Daiv Building, Opp. Shri Hari Building, Jadakhadi, Mahidharpura, Sy No. 5/996, 997, , Surat City, Gujarat, India - 395003
      ACS-0230 BRIGHT TRADING INDIA LLP Off 403, 4 Flr, 6/1911-12,Jin Shanti Bldg Jadakhadi,Surat City,Surat,Gujarat,India-395003
      U27320GJ2025PTC164093 KANZLER INDIA PRIVATE LIMITED GIRIRAJ BUILDING, 5th Floor, Front Side, Office No. 101,Jadakhadi Main Road, Mahidharpura,Surat City,Surat,Gujarat,395003-India
      ACA-2878 9i Precious Stones LLP 1ST FLOOR, OFFICE-102, DEV JADAKHADI,MAHIDHARPURA, SY NO-5/996,977 Surat City, Gujarat, India - 395003
      U32111GJ2025PTC163425 ASSCHERS EXIM PRIVATE LIMITED Office 405, Parth Complex, A Building,,Jadakhadi,,Surat City,Surat,Gujarat,395003-India
      ABC-4679 ADEPT SOLAR GROWN DIAMOND LLP 4TH FLOOR, OFFICE NO. 403, ARIHANT BUILDING,,THOBHA SHERI, MAHIDHARPURA,,Surat City,Surat,Gujarat,India-395003
      ACM-1476 BRUSHSPLASH PAINT SERVICE LLP 1st Floor Office-104 Gandhi Diamond,Jadakhadi Mahidharpura H. No-6/1908,Surat City,Surat,Gujarat,India-395003
      ABB-1958 MEWAR DIAMOND LLP H No. 6/2155/A, 4th Floor, Office-405, Devidas Pipla Sheri,,Mahidharpura,,Surat City,Surat,Gujarat,India-395003
      ACJ-2558 KHODAL RATNA LLP H.NO. 6/1339, OFFICE-302, 03RD FLOOR, SHUKAN APT.,JADAKHADI, MAHIDHARPURA, OPP. PARAS APT.,Surat City,Surat,Gujarat,India-395003
      ABZ-9145 AVANT SURAT LLP 405 Diamond Village A,Jadakhadi, Mahidharpura,Surat 395003 Surat City, Gujarat, India - 395003
      U36996GJ2023PTC138052 HRIJA JEWELLERY PRIVATE LIMITED H NO. 1354/A/B OFFICE 401-402 4TH FLOOR KANAK SHANTI APPT MAHIDHARPURA JADAKHADI , SURAT, Gujarat, India - 395003
      U36912GJ2010PTC063281 CHATTAR IMPEX PRIVATE LIMITED H. NO. 6/1821, 3RD FLOOR OFFICE NO. 304, OPP. POLICE GATE, JADAKHADI NAKA , Surat City, Gujarat, India - 395003
      U36996GJ2021PTC125738 ADAMAS INTERNATIONAL PRIVATE LIMITED OFFICE NO. 304/E, BACK SIDE, 3RD FLOOR, H. NO. 6/1833 PARAM BHAVAN, DIAMOND MARKET, MAHIDHARPURA , Surat City, Gujarat, India - 395003
      U51909GJ2021PTC120986 SKYHEAVEN ENTERPRISES PRIVATE LIMITED H. No. 6/2497, 2nd floor, Back Side, Cabin no 6, Balaji Krupa building Limbu Sheri, Mahidharpura , Surat City, Gujarat, India - 395003
      ACP-3618 JINAY EXPORTS LLP Office No 401 H.No 6/1333,Rangrej Tower A Jadakhadi,Surat City,Surat,Gujarat,India-395003
      U36910GJ2021PTC125332 STAMFORD JEWELS PRIVATE LIMITED H NO 2595 PAIKI P - 3, 2ND FLOOR, SHREE FANIDHAR BUILDING SWAMINARAYAN WAD, RUGHNATHPURA, MAHIDHARPURA, SURAT , Surat City, Gujarat, India - 395003
      ACF-0954 KEY DELTA LLP 9th FL, OFFICE NO-909, INFINITY TOWER, LAL DARWAJA,,NR RAILWAY ST, H NO-7/374-B-2, 373-A-1-2,,Surat City,Surat,Gujarat,India-395003
      AAD-2634 NAKSH EXIM LLP Office No 304, 3rd Floor, Supashva Building, H No 1376AB 1377, Thobhasheri, Mahidharpura Surat, Gujarat, India - 395003
      ACA-7658 DHOLA IMPEX LLP Office No.A-102, 1st FLOOR, NAKSHTRA DIAMOND,BHOJABHAI NI SHERI, MAHIDHARPURA Surat City, Gujarat, India - 395003
      ACA-3319 AUMNI DIGIWEB SOLUTIONS LLP House no 6/1271, 1st Office on 2nd Floor, Bhoot SheriMahidharpura Surat City, Gujarat, India - 395003
      U51398GJ2022PTC134733 P K N EXIM PRIVATE LIMITED Office No. 406, 4th Floor, Santok Diamond Somnath Mahadev Ni Sheri, Haripura , Surat City, Gujarat, India - 395003
      U36912GJ2007PTC051865 JAIN DIAMONDS PRIVATE LIMITED H. NO. 6/1365, L. B. Palace, Office No.33 3rd Floor, Jadakhadi Road, Mahidharpura , Surat, Gujarat, India - 395003
      U36912GJ2008PTC055198 KALPATARU DIAM PRIVATE LIMITED Office No. 306, 3rd Floor, H No 5/981-982-993, Saryu Chambers, Jadakhadi, Mahidharpura, , Surat, Gujarat, India - 395003
      U74140GJ2014PTC080450 VASUPUJYA EXPORT PRIVATE LIMITED Office No. 107, Back Side, Grd Flr, H. No. 6/1766, Sai Building, Gundi Sheri, Mahidharpura, , Surat, Gujarat, India - 395003
      U74900GJ2007PTC051871 SANCHETI DIAMONDS PRIVATE LIMITED H. NO. 6/1365, L. B. Palace, Office No.32 3rd Floor, Jadakhadi Road, Mahidharpura , Surat, Gujarat, India - 395003
      U51909GJ2018PTC105452 HIROTO IMPEX PRIVATE LIMITED 6/1943, OFFICE NO.303/A 3RD FLOOR NAVKAR BUILDING, JADA KHADI, DALGIA MAHOLLA , MAHIDHARPURA, SURAT, Gujarat, India - 395003
      U51909GJ2019PTC105889 TRICON CRYSTAL PRIVATE LIMITED 6/1943, OFFICE NO.303/A 3RD FLOOR NAVKAR BUILDING, JADA KHADI, DALGIA MAHOLLA , MAHIDHARPURA, SURAT, Gujarat, India - 395003
      U36911GJ2014PTC079104 MEENAHAR GEMS PRIVATE LIMITED H.NO. 6/2497,1 ST FLOOR, OFFICE NO.2,BALAJI KRUPA BUILDING,JADAKHADI,LIMBU SHERI,MAHIDHARA PURA , SURAT, Gujarat, India - 395003
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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
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      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

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      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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