GEHNA MULTITRADE LIMITED LIABILITY PARTN ERSHIP (LLPIN: AAC-7624) is a Limited Liability Partnership firm incorporated on 26 Dec 2014. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of GEHNA MULTITRADE LIMITED LIABILITY PARTN ERSHIP are RAMESH KUMAR TEJAI RAM SAROJ, SAGAR LAKHU MORE, RAJKUMAR DURGESH KACHAWA, and AVINASH KUMAR VISHWAKARMA.
GEHNA MULTITRADE LIMITED LIABILITY PARTN ERSHIP'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.
GEHNA MULTITRADE LIMITED LIABILITY PARTN ERSHIP's LLP Identification Number is (LLPIN)AAC-7624. Its Email address is [email protected] and its registered address is 6/1821, 3rd floor, bhojabhai No. Tekro, Mahidherpura, surat, Gujarat, India - 395003
Current status of GEHNA MULTITRADE LIMITED LIABILITY PARTN ERSHIP is - Active.
| LLP Identification Number | AAC-7624 |
| Name | GEHNA MULTITRADE LIMITED LIABILITY PARTN ERSHIP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2014-09-26 |
| Age of Company | 10 years, 5 months, 17 days |
| 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 |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GEHNA EXIM LIMITED LIABILITY PARTNERSHIP |
| GEHNA MULTITRADE LIMITED LIABILITY PARTN ERSHIP |
| GEHNA MULTITRADE LIMITED LIABILITY PARTNERSHIP |
| AAC-7624 |
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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 GEHNA MULTITRADE LIABILITY PARTN ERSHIP 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08621822 | RAMESH KUMAR TEJAI RAM SAROJ | Designated Partner | 2022-01-17 |
| 09095521 | SAGAR LAKHU MORE | Designated Partner | 2022-01-17 |
| 07084963 | RAJKUMAR DURGESH KACHAWA | Designated Partner | 2020-01-27 |
| 07208116 | AVINASH KUMAR VISHWAKARMA | Designated Partner | 2020-01-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06938211 | HITESH MEWARA | Designated Partner | - | 2015-05-05 |
| 07298432 | PANKAJ KUMAR | Designated Partner | - | 2018-11-16 |
| 05241895 | JITENDRA SINGH LUNAWAT | Designated Partner | - | 2018-11-15 |
| 06938189 | LOKESH JHANWAR | Designated Partner | - | 2016-05-10 |
| 08291456 | GAURAV KUMAR BANT | Designated Partner | - | 2020-01-27 |
| 02471333 | SANDEEP TEJMAL JAIN | Designated Partner | - | 2020-01-27 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAY-4648 | GDP DIAMOND INTERNATIONAL LLP | ROOM NO 406, 3RD FLOOR, VRUNDAVAN CHAMBERS BHOJABHAI NO TEKRO, MAHIDHERPAURA SURAT, Gujarat, India - 395003 |
| U51909GJ2013PTC078022 | SECURE EXIM PRIVATE LIMITED | 6/1821,OFFICE NO.302 G, BALAJI MATLER BHOJABHAI NO TEKRO, MAHIDHARPURA , SURAT, Gujarat, India - 395003 |
| AAG-0516 | EXCELLENT CREATIONS LLP | 6/2037, PAPADWALA BUILDING, 3RD FLOOR OFFICE NO. 301, BHOJABHAI NI SHERI, MAHIDHARPURA SURAT, Gujarat, India - 395003 |
| U36911GJ2020PTC117953 | DIAMANTO 9 GEM AND JEWELS PRIVATE LIMITED | PLOT NO 6/1826 & 6/1827, 3RD FLOOR ROOM NO 2, OPP. POLICE CHOWKI, DALGIA SHERI NAKA, MAHIDHARPURA , Surat City, Gujarat, India - 395003 |
| AAQ-0306 | SMART WAY ADVERTISING LLP | H.No.6/1184, 3rd Floor, Room No 402 Dalia Sheri, Mahidharpura, Surat Surat, Gujarat, India - 395003 |
| AAD-6241 | R.TIRTH EXPORTS LLP | H.NO.1821, ROOM NO.1, 3RD FLOOR OPP. GATE, DALGIYA MOHOLLA, MAHIDHARPURA SURAT, Gujarat, India - 395003 |
| AAA-3550 | SAMKIT JEWELS LLP | 6/1854, OFFICE NO.4, NAVKAR CHAMBER, BHOJABHAI NO TEKRO, BA LI SHERI, OPP. PATIDAR BHAVAN, DIAMOND MARKET, MAHIDHARPURA SURAT, Gujarat, India - 395003 |
| AAX-7580 | RENGVO EXPORTS LLP | Office No.7, 1st Floor, H.No. 6/1821,Balaji Matler Hira Bazar,Opp.Police Chowki,Dalgiya Mohalla, Surat, Gujarat, India - 395003 |
| U36102GJ2012PTC072284 | TRIRATNA DIAMONDS PRIVATE LIMITED | 6/1821, OFFICE NO. 302, BACK SIDE, BALAJI METLAR, 3RD FLOOR, BHOJABHAI NO TEKRO, MAHIDHARPURA SURAT Surat GJ 395003 IN |
| U36912GJ2014PTC080765 | GANDHARV GEMS PRIVATE LIMITED | 6/1821,3rd Floor,Bhojabhai No. Tekro, Mahidherpura, surat surat Surat GJ 395003 IN |
| AAC-9125 | PIHU GEMS LLP | 6/2497, Cabin No. C, 3rd Floor, Balaji Sadan, Limbu Sheri, Mahidharpura, Surat, Gujarat, India - 395003 |
| AAC-7970 | MAANEK DIAM LIMITED LIABILITY PARTNERSHI P | OFFICE -304, 3RD FLOOR, H. NO. 6/2163PIPLA SHERI NAKA, MAHIDHARPURA SURAT, Gujarat, India - 395003 |
| AAD-4678 | AVIKA EXIM LLP | 6/ 2497, CABIN NO C, 3RD FLOOR BALAJI SADAN, LIMBU SHERI, MAHIDHARPURA SURAT, Gujarat, India - 395003 |
| AAL-5827 | SHRIHARI KRUPA DIAM LLP | H NO 6/1424 GROUND FLOOR, NISHTHA NIVAS, THOBA ST MAHIDHERPURA, NR VADLA STREET, SURAT, Gujarat, India - 395003 |
| AAF-8743 | LAKSHIKA GEMS LLP | 6/2037, PAPADWALA BUILDING, 2ND FLOOR OFFICE NO. 203, BHOJABHAI NI SHERI, MAHIDHARPURA SURAT, Gujarat, India - 395003 |
| AAS-0297 | YOGIJI LGD LLP | OFFICE 304, 3RD FLOOR, H.NO.6/1957,58,59, SHALIGRAM, DALAGIYA MOHALLO, MAHIDHARPURA, SURAT, Gujarat, India - 395003 |
| AAF-9351 | HETVI TRADING LLP | H.NO.6/1821,1ST FLOOR,ROOM-2 OPP POLICE GATE,JADDA KHADI NAKA,MAHIDHARPURA SURAT, Gujarat, India - 395003 |
| AAG-3102 | PINE ENTERPRISES LLP | 4th Floor, Office - 402, Papadwala Building,Bhojabhai ni Sheri, Mahidharpura, SY No 6/2037 Surat, Gujarat, India - 395003 |
| AAC-5478 | RAMCO DIAM LLP | 6/2067, OFFICE NO. 401,4TH FLOOR, GEMS STONE BLDG. BHOJABHAI NI SHERI,HARIPURA MAIN ROAD,MAHIDHARPURA SURAT, Gujarat, India - 395003 |
| AAK-7846 | PERIN EXIM LLP | 4th Floor, Office - 405, West Side, Jem Stone, Bhojabhai Ni Sheri, Haripura Main Rd SyNo 6/2067, Surat, Gujarat, India - 395003 |
| U36912GJ2012PTC071568 | MANGALAMURTI DIAMOND PRIVATE LIMITED | 6/1821, 3RD FLOOR, BACK SIDE, OFFICE NO. 301-A, BHOJABHAI NO TEKRO, MAHIDHARPURA SURAT GJ 395003 IN |
| ACA-0763 | SILVERA PEARL LLP | H. NO. 6/1183, GR FLOOR AND 1ST FLOOR,DALIA SHERI, MAHIDHARPURA Surat City, 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 |
| AAL-7326 | VNV IMPEX LLP | H NO. 6/1862/63, 2nd Floor, Office No.203-A Ghanshyam Bhuvan Bali Sheri, Mahidharpura SURAT, Gujarat, India - 395003 |
| AAD-3230 | DANIEL IMPEX LIMITED LIABILITY PARTNERSH IP | H. No.6/2251-52,3rd Floor, Office No 303,Umiya Diamond Complex ,Havadiya Sheri DalgiyaMaholla, Mahidharpura surat, Gujarat, India - 395003 |
| AAF-8237 | ARHAM HOLIDAY DESIGNER LLP | H. No. 4/3610-15, office No. 619 To 621, 6TH FLOOR HAJOORI CHAMBERS, ZAMPA BAZAR ROAD, HAZOORI SOSYO SURAT, Gujarat, India - 395003 |
| AAY-8089 | ATYANTA EXPORTS LLP | 3rd Floor, Plot No.1112, Shiva Park Society, Varachha Road, Karanj, SY No.27/B, TPS 3. FP 72, SURAT, Gujarat, India - 395003 |
| AAG-7874 | DEVNANDAN ETHANOL AND ALLIED PRODUCTS LL P | H.NO.6/1271,3rd FLOOR, BHUT SHERI, NR.GALEMANDI, MAHIDHARPURA,SURAT SURAT, Gujarat, India - 395003 |
| ACA-7020 | ZERAKI MARKETING LLP | GR FLOOR SHOP 287 PLOT 5/6/7 PODAR ARCEDVARACHHA ROAD SY NO 47 A TPS 4 FP 255 NR GARNARA, KHAND BAZAR SURAT Surat City, Gujarat, India - 395003 |
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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.
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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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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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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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