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      GEHNA MULTITRADE LIMITED LIABILITY PARTN ERSHIP

      LLPIN: AAC-7624 As on: 2026-07-13

      GEHNA MULTITRADE LIMITED LIABILITY PARTN ERSHIP (LLPIN: AAC-7624) is a Limited Liability Partnership firm incorporated on 26 Sep 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 RAJKUMAR DURGESH KACHAWA, RAMESH KUMAR TEJAI RAM SAROJ, AVINASH KUMAR VISHWAKARMA, and SAGAR LAKHU MORE.

      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.

      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 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.

      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 GEHNA MULTITRADE LIABILITY PARTN ERSHIP
      DIN Director Name Designation Appointment Date
      07084963 RAJKUMAR DURGESH KACHAWA Designated Partner 2020-01-27
      08621822 RAMESH KUMAR TEJAI RAM SAROJ Designated Partner 2022-01-17
      07208116 AVINASH KUMAR VISHWAKARMA Designated Partner 2020-01-27
      09095521 SAGAR LAKHU MORE Designated Partner 2022-01-17
      Past Directors & Key Managerial Personnel of GEHNA MULTITRADE LIABILITY PARTN ERSHIP
      DIN Director Name Designation Appointment Date Cessation
      02471333 SANDEEP TEJMAL JAIN Designated Partner - 2020-01-27
      05241895 JITENDRA SINGH LUNAWAT Designated Partner - 2018-11-15
      06938189 LOKESH JHANWAR Designated Partner - 2016-05-10
      06938211 HITESH MEWARA Designated Partner - 2015-05-05
      07298432 PANKAJ KUMAR Designated Partner - 2018-11-16
      08291456 GAURAV KUMAR BANT Designated Partner - 2020-01-27
      Other Directorships of SANDEEP TEJMAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-02
      ANURAG GEM PRIVATE LIMITED U36912GJ2009PTC055958 Director - 2018-07-31
      MARQUISE DIAMOND PRIVATE LIMITED U36912GJ2009PTC057772 Director - 2018-07-31
      ALBERS DIAMONDS PRIVATE LIMITED U36912GJ2010PTC060588 Director - 2018-07-16
      GANDHARV GEMS PRIVATE LIMITED U36912GJ2014PTC080765 Director - 2020-01-27
      RE DEVELOPERS PRIVATE LIMITED U45400MH2010PTC209599 Director - 2017-03-16
      DIMANZA STONE PRIVATE LIMITED U74999MH2018PTC311900 Director - 2023-04-09
      NEVAKI ENTERPRISES PRIVATE LIMITED U74999MH2018PTC311920 Director - 2023-04-09
      Other Directorships of JITENDRA SINGH LUNAWAT
      Company Name CIN Designation Appointment Date Cessation
      INSTANT DEALING LLP AAI-5850 Designated Partner 2017-06-30 Ongoing
      VINANTI EXPORTS PRIVATE LIMITED U36911GJ2014PTC078373 Director - 2014-07-29
      MANGAL BULLION PRIVATE LIMITED U36911MH2009PTC197801 Additional Director - 2018-10-10
      GANDHARV GEMS PRIVATE LIMITED U36912GJ2014PTC080765 Director 2014-09-12 Ongoing
      GANDHARV GEMS PRIVATE LIMITED U36912GJ2014PTC080765 Director - 2018-11-16
      SHREE BHARAV EXPORTS PRIVATE LIMITED U51101MH2013PTC244468 Director - 2016-08-13
      SHRIMAAN TRADE PRIVATE LIMITED U51398GJ2013PTC076364 Additional Director - 2016-04-12
      MADHULIKA MULTITRADE PRIVATE LIMITED U51398GJ2013PTC077243 Additional Director - 2017-08-19
      ASHMITA MULTITRADE PRIVATE LIMITED U51398GJ2013PTC077245 Additional Director - 2017-08-19
      RASBERRY JEWELLERY PRIVATE LIMITED U74120MH2013PTC244460 Director - 2014-01-16
      AAYAN COMTRADE PRIVATE LIMITED U74900MH2012PTC235967 Additional Director - 2016-04-12
      SAVI GEMS AND JEWELLERY PRIVATE LIMITED U74999MH2018PTC304006 Director - 2018-12-10
      JMB EXIM AND GEMS PRIVATE LIMITED U74999MH2018PTC304039 Director - 2018-12-10
      DIMANZA STONE PRIVATE LIMITED U74999MH2018PTC311900 Director 2018-07-16 Ongoing
      DIMANZA STONE PRIVATE LIMITED U74999MH2018PTC311900 Director - 2018-11-16
      NEVAKI ENTERPRISES PRIVATE LIMITED U74999MH2018PTC311920 Director 2018-07-16 Ongoing
      NEVAKI ENTERPRISES PRIVATE LIMITED U74999MH2018PTC311920 Director - 2018-11-16
      Other Directorships of LOKESH JHANWAR
      Company Name CIN Designation Appointment Date Cessation
      GANDHARV GEMS PRIVATE LIMITED U36912GJ2014PTC080765 Director - 2016-03-09
      Other Directorships of HITESH MEWARA
      Company Name CIN Designation Appointment Date Cessation
      GANDHARV GEMS PRIVATE LIMITED U36912GJ2014PTC080765 Director - 2015-04-29
      Other Directorships of RAJKUMAR DURGESH KACHAWA
      Company Name CIN Designation Appointment Date Cessation
      GANDHARV GEMS PRIVATE LIMITED U36912GJ2014PTC080765 Director - 2021-03-16
      DREAM-LINE MULTI TRADING PRIVATE LIMITED U51101MH2014PTC260118 Director - 2015-09-15
      MADHULIKA MULTITRADE PRIVATE LIMITED U51398GJ2013PTC077243 Additional Director - 2018-12-14
      ASHMITA MULTITRADE PRIVATE LIMITED U51398GJ2013PTC077245 Additional Director - 2018-12-17
      Other Directorships of PANKAJ KUMAR
      Company Name CIN Designation Appointment Date Cessation
      MANGAL BULLION PRIVATE LIMITED U36911MH2009PTC197801 Director - 2018-10-10
      GANDHARV GEMS PRIVATE LIMITED U36912GJ2014PTC080765 Director 2017-04-18 Ongoing
      GANDHARV GEMS PRIVATE LIMITED U36912GJ2014PTC080765 Director - 2017-02-03
      STRAP TRADING PRIVATE LIMITED U51900MH2015PTC267498 Director - 2016-06-06
      IMAGING RETAIL TRADING PRIVATE LIMITED U52390MH2015PTC262037 Director - 2016-06-06
      Other Directorships of GAURAV KUMAR BANT
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-02
      GANDHARV GEMS PRIVATE LIMITED U36912GJ2014PTC080765 Director - 2020-01-27
      DIMANZA STONE PRIVATE LIMITED U74999MH2018PTC311900 Director - 2023-04-09
      NEVAKI ENTERPRISES PRIVATE LIMITED U74999MH2018PTC311920 Director - 2023-04-09
      Other Directorships of RAMESH KUMAR TEJAI RAM SAROJ
      Company Name CIN Designation Appointment Date Cessation
      KEYRAJ ENTERPRISES PRIVATE LIMITED U27205MH2020PTC336511 Director 2021-09-30 Ongoing
      DHAMALIKA MULTIVENTURES PRIVATE LIMITED U27320MH2020PTC336403 Director 2021-09-30 Ongoing
      NEWMONT GOLD AND JEWELLERY PRIVATE LIMITED U36910MH2020PTC346313 Director - 2021-04-01
      GANDHARV GEMS PRIVATE LIMITED U36912GJ2014PTC080765 Director 2021-11-02 Ongoing
      MALISHKA GOLD AND JEWELLERY PRIVATE LIMITED U36999MH2020PTC348625 Director - 2021-04-01
      CRAZEKING ENTERPRISES PRIVATE LIMITED U51909MH2019PTC333687 Director - 2020-02-11
      CRAZERICH ENTERPRISES PRIVATE LIMITED U51909MH2019PTC333711 Director - 2020-02-11
      MAGIC ROYAL BULLION PRIVATE LIMITED U51909MH2021PTC355513 Director - 2021-04-01
      NISHANK EXIM PRIVATE LIMITED U74999MH2018PTC305326 Director 2019-11-05 Ongoing
      DIVYANKA DIAMONDS PRIVATE LIMITED U74999MH2018PTC306128 Director 2019-11-05 Ongoing
      ZHAIK ENTERPRISES PRIVATE LIMITED U74999MH2018PTC310190 Director - 2021-12-15
      Other Directorships of AVINASH KUMAR VISHWAKARMA
      Company Name CIN Designation Appointment Date Cessation
      GANDHARV GEMS PRIVATE LIMITED U36912GJ2014PTC080765 Director - 2021-11-02
      SHRIMAAN TRADE PRIVATE LIMITED U51398GJ2013PTC076364 Additional Director - 2017-01-03
      MADHULIKA MULTITRADE PRIVATE LIMITED U51398GJ2013PTC077243 Additional Director - 2020-03-11
      ASHMITA MULTITRADE PRIVATE LIMITED U51398GJ2013PTC077245 Additional Director - 2020-03-11
      AAYAN COMTRADE PRIVATE LIMITED U74900MH2012PTC235967 Additional Director - 2017-01-03
      Other Directorships of SAGAR LAKHU MORE
      Company Name CIN Designation Appointment Date Cessation
      KEYRAJ ENTERPRISES PRIVATE LIMITED U27205MH2020PTC336511 Director - 2023-01-05
      DHAMALIKA MULTIVENTURES PRIVATE LIMITED U27320MH2020PTC336403 Director - 2022-11-04
      KELAX MULTIVENTURES PRIVATE LIMITED U36910MH2020PTC343050 Director - 2023-01-05
      GANDHARV GEMS PRIVATE LIMITED U36912GJ2014PTC080765 Director - 2022-11-04
      KRIPATI ENTERPRISES PRIVATE LIMITED U51909MH2020PTC342931 Director - 2023-01-05
      ZHAIK ENTERPRISES PRIVATE LIMITED U74999MH2018PTC310190 Director - 2021-12-15

      CIN Company Name Company Address
      U36912GJ2012PTC071568 MANGALAMURTI DIAMOND PRIVATE LIMITED 6/1821, 3RD FLOOR, BACK SIDE, OFFICE NO. 301-A, BHOJABHAI NO TEKRO, MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U36996GJ2022PTC129942 JINESHKRIPA EXPORTS PRIVATE LIMITED 6/1821, Office No. 1, 3rd Floor, Bhojabhai No Tekro Opp. Police Chowki , Surat City, Gujarat, India - 395003
      U36910GJ2022PTC129374 MAHAVIDEH IMPEX PRIVATE LIMITED 6/1821, Office No. 1, 3rd Floor, Bhojabhai No Tekro Opp. Police Chowki , Surat City, Gujarat, India - 395003
      U36102GJ2012PTC072284 TRIRATNA DIAMONDS PRIVATE LIMITED 6/1821, OFFICE NO. 302, BACK SIDE, BALAJI METLAR, 3RD FLOOR, BHOJABHAI NO TEKRO, MAHIDHARP URA , SURAT, Gujarat, India - 395003
      U36912GJ2014PTC080765 GANDHARV GEMS PRIVATE LIMITED 6/1821,3rd Floor,Bhojabhai No. Tekro, Mahidherpura, surat , surat, Gujarat, India - 395003
      U36912GJ2013PTC075577 SANGHAM DIAMONDS PRIVATE LIMITED 6/1833-34, OFFICE NO. 301/E, 3RD FLOOR, PARAM BHAVAN BUILDING, BHOJABHAI NO TEKRO, MAH IDHARPURA , SURAT, Gujarat, India - 395003
      U36912GJ2013PTC076129 RIGHTANGLE DIAMONDS PRIVATE LIMITED 6/1833-34, OFFICE NO. 301/E, 3rd FLOOR, PARAM BHAVAN BUILDING, BHOJABHAI NO TEKRO, MAH IDHARPURA , SURAT, Gujarat, India - 395003
      U36912GJ2009PTC058176 CHIRAG DIAMOND PRIVATE LIMITED 6/1833-34,OFFICE NO.301/2, 3RD FLOOR, PARAM BHAVAN BHOJABHAI NO TEKRO, MAHIDHARPURA, DIAMON D MARKET , SURAT, Gujarat, India - 395003
      U36910GJ2013PTC076182 RUDRA DIAM PRIVATE LIMITED 6/1833-34, OFFICE NO. 301/C, FRONT SIDE, 3RD FLOOR PARAM BHAVAN BLDG, BHOJABHAI NO TEKRO, M AHIDHAPURA , SURAT, Gujarat, India - 395003
      U36999GJ2018PTC100757 ALINA DIA GEMS PRIVATE LIMITED 6/1821, BHOJABHAI NO TEKRO, OPP. POLICE CHOWKI,MAHIDHERPURA, , SURAT, Gujarat, India - 395003
      U36910GJ2013PTC075979 MEERA GEMS PRIVATE LIMITED 6/1821, BHOJABHAI NO TEKRO, 2ND FLOOR, , Surat City, Gujarat, India - 395003
      U51398GJ2009PTC058151 MERIDIAN EXIM PRIVATE LIMITED 6/1833-34, CABIN NO.B, 3RD FLOOR, PARAM BHAVAN BUILDING, BHOJABHAI NA TEKRO, MAHIDHARPU RA , SURAT, Gujarat, India - 395003
      U52512GJ2012PTC072020 YASHODA GEMS PRIVATE LIMITED H NO 6/1817 GROUND FLOOR, OFFICE NO.102 MAHIDHARPURA, BHOJABHAI NO TEKRO , SURAT, Gujarat, India - 395003
      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
      U52190GJ2013PTC074362 MANMEET EXPORTS PRIVATE LIMITED 6/1834, 2ND FLOOR, BACK SIDE CABIN NO.B, PARAM BHAVAN, BHOJABHAI NO TEKRO, MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U51103GJ2015PTC083085 AERA EXPORTS PRIVATE LIMITED OFFICE NO. 4, FIRST FLOOR, BALAJI MATLER, 6/1821, HIRA BAZAR, BHIJABHAI NO TEKRO, MAHIDHAR PURA , SURAT, Gujarat, India - 395003
      U36911GJ2014PTC078806 ALDIA GEMS PRIVATE LIMITED 6/1821, Balaji Metlar, 1st Floor, Office No-8 Bojabhai No Tekro, Hira Bazar, Mahidharp ura, , 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
      U36910GJ2010PTC063290 AKSHITA DIAMONDS PRIVATE LIMITED 6/1833/1834,OFFICE NO.305, 3RD FLOOR,PARAM BHAVAN BUILDING,BHOJA BHAI NO.TEKRO,MAHIDHARPUR A, , SURAT, Gujarat, India - 395003
      U36912GJ2015PTC081954 SHREE SHREEYADE EXPORTS PRIVATE LIMITED 6/1833-34, 2ND FLOOR, BACK SIDE, CABIN NO. C PARAM BHAVAN, BHOJABHAI NO TEKRO,MAHIDHA RPURA , SURAT, Gujarat, India - 395003
      U51909GJ2010PTC063255 SONAM DIAMOND PRIVATE LIMITED 6/1833/1834,OFFICE NO.305, 3RD FLOOR,PARAM BHAVAN BUILDING,BHOJA BHAI NO.TEKRO,MAHIDHARPUR A, , SURAT, Gujarat, India - 395003
      U51900GJ2009PTC058577 ANURODH EXIM PRIVATE LIMITED 6/1833-34,OFFICE NO. 301/2,3RD FLOOR, PARAM BHAVAN BHOJABHAI NO TEKRO, MAHIDHARPURA, DIAMON D MARKET , SURAT, Gujarat, India - 395003
      U52393GJ2010PTC062791 NIKHIL GEMS PRIVATE LIMITED 6/1833-34, 304, CABIN NO. A, FRONT SIDE, 3RD FLR PARAM BHAVAN BLDG; BHOJABHAI NO TEKRO MA HIDHARPURA , SURAT, Gujarat, India - 395003
      U36910GJ2012PTC072618 GOURAV GEMS PRIVATE LIMITED H NO. 6/1834, 2ND FLOOR, PARAMBHAVAN BHOJABHAI TEKRA, MAHIDHERPURA , SURAT, Gujarat, India - 395003
      U36999GJ2018PTC100887 VINCO DIAM PRIVATE LIMITED H.NO.6/1833, 3RD FLOOR, FRONT SIDE BHOJABHAI TEKRA, MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U52609GJ2018PTC100389 NEFRO GEMS PRIVATE LIMITED H.NO.-6/1833, 3RD FLOOR FRONT SIDE BHOJABHAI TEKRA, 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
      U36999GJ2021PTC122150 APIFIN INTERNATIONAL PRIVATE LIMITED M. NO. 6/1821, 1ST FLOOR, ROOM -2, OPP. POLICE GATE,JADAKHADI NAKA, MAHIDHERPURA , SURAT, Gujarat, India - 395003
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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

      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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