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      • Complaints
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      GWALIOR TRADE AND INVESTMENTS LLP

      LLPIN: AAE-6948 As on: 2026-07-13

      GWALIOR TRADE AND INVESTMENTS LLP (LLPIN: AAE-6948) is a Limited Liability Partnership firm incorporated on 03 Sep 2015. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 200000.00.

      Designated Partners of GWALIOR TRADE AND INVESTMENTS LLP are VISHNU PRASAD GARG, and MAYANK GARG.

      GWALIOR TRADE AND INVESTMENTS 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 08 May 2024.

      GWALIOR TRADE AND INVESTMENTS LLP's LLP Identification Number is (LLPIN)AAE-6948. Its Email address is [email protected] and its registered address is Orion Tower City Centre Gwalior, Madhya Pradesh, India - 474001

      Current status of GWALIOR TRADE AND INVESTMENTS 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 GWALIOR TRADE AND INVESTMENTS 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 GWALIOR TRADE AND INVESTMENTS
      DIN Director Name Designation Appointment Date
      00560675 VISHNU PRASAD GARG Designated Partner 2015-09-03
      00560688 MAYANK GARG Designated Partner 2015-09-03
      Past Directors & Key Managerial Personnel of GWALIOR TRADE AND INVESTMENTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of VISHNU PRASAD GARG
      Company Name CIN Designation Appointment Date Cessation
      REGENCY MINING PRIVATE LIMITED U14200MP2008PTC020833 Director 2008-06-27 Ongoing
      REGENCY AGRO PRODUCTS PVT LTD U15141MP1996PTC010336 Director - 2022-10-07
      DIVINE HOUSING DEVELOPMENT COMPANY PRIVATE LIMITED U45201MP2003PTC015884 Director - 2017-04-01
      RUCHI BUILDERS PRIVATE LIMITED U45201MP2003PTC015885 Director 2003-06-16 Ongoing
      MARY DEVELOPERS PVT LTD U45203MP1992PTC007148 Director - 2015-05-08
      S.B.HOTELS PVT.LTD. U55101MP1986PTC003352 Managing Director 1996-04-03 Ongoing
      REGENCY HOTELS AND INVESTMENTS (INDIA) PRIVATE LIMITED U55101MP1995PTC009588 Director 1995-06-20 Ongoing
      Other Directorships of MAYANK GARG
      Company Name CIN Designation Appointment Date Cessation
      ISHAN MALL LLP AAK-6721 Partner 2017-09-25 Ongoing
      KAILA DEVI MINING AND STONE CRUSHER LLP AAT-2833 Designated Partner - 2022-12-30
      SANAVIKA COMMODITIES & TRADERS LLP AAT-7544 Designated Partner 2022-10-28 Ongoing
      DIVYADEV HOUSING DEVELOPMENT LLP AAU-6578 Designated Partner 2020-11-11 Ongoing
      ENCHANT ESTATE DEVELOPERS LLP AAZ-4547 Designated Partner 2021-11-12 Ongoing
      SMPG REALITY LLP ACI-2244 Designated Partner 2024-07-05 Ongoing
      REGENCY MINING PRIVATE LIMITED U14200MP2008PTC020833 Director 2008-06-27 Ongoing
      MARY BUILDCON PRIVATE LIMITED U45201MP1999PTC013331 Director - 2009-02-19
      DIVINE HOUSING DEVELOPMENT COMPANY PRIVATE LIMITED U45201MP2003PTC015884 Director 2005-02-10 Ongoing
      RUCHI BUILDERS PRIVATE LIMITED U45201MP2003PTC015885 Director 2003-06-16 Ongoing
      REGENCY HOTELS AND INVESTMENTS (INDIA) PRIVATE LIMITED U55101MP1995PTC009588 Director - 2016-06-13
      GWALIOR REGENCY RESORTS (INDIA) PRIVATE LIMITED U55101MP2012PTC028211 Director 2012-04-17 Ongoing
      GWALIOR REGENCY COUNTRY INN PRIVATE LIMITED U55101MP2012PTC028227 Director 2012-04-18 Ongoing
      VIRAT INFRAVENTURES PRIVATE LIMITED U70100MP2010PTC023558 Director - 2020-12-02
      GALAV REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101MP2013PTC030321 Director 2013-03-18 Ongoing

      CIN Company Name Company Address
      AAZ-4547 ENCHANT ESTATE DEVELOPERS LLP 1st Floor, Orion Tower, Plot No. 11, City Centre, Gwalior Gwalior, Madhya Pradesh, India - 474001
      AAU-6578 DIVYADEV HOUSING DEVELOPMENT LLP 1st Floor, Orion Tower, Plot No. 11, City Centre, Gwalior Gwalior, Madhya Pradesh, India - 474001
      U72900MP2017PTC043522 VFIG IT SOLUTIONS PRIVATE LIMITED MANSI TOWER 403- FLAT GOVINDPURI CITY CENTRE , GWALIOR, Madhya Pradesh, India - 474001
      ACH-2113 NST DEVELOPER LLP 701-703, 7 FLOOR, SATYAM CORPORATE TOWER,CITY CENTRE,Gird,Gwalior,Madhya Pradesh,India-474001
      U77303MP2021PTC058967 ADISHAKTI TRIKAAL INFRA PRIVATE LIMITED Plot no 12 Alkapuri Thatipur City Centre Near High Court, Gwalior,Gwalior,Gwalior,Madhya Pradesh,474001-India
      ACX-5640 ARNIVEDA FARM TECHNOLOGIES LLP A 604 Elixer MK City, New,Sirol Road, City Centre,Gird,Gwalior,Madhya Pradesh,India-474001
      U13100MP2012PTC027887 BINDAL MINES AND MINERALS INDIA PRIVATE LIMITED BINDAL ENCLAVE,OPP. HANUMAN MANDIR NEAR CITY CENTRE BRIDGE, MAHALGAON, CITY CNETRE , GWALIOR, Madhya Pradesh, India - 474001
      U24230MP2016PTC040985 SNUFI PHARMACEUTICALS PRIVATE LIMITED 05-R.S. PURAM, VIVEKANANDA NEDA CITY CENTRE,GWALIOR,Gwalior,Madhya Pradesh,474001-India
      U55101MP2011PTC026684 MANOMAY EATRIES PRIVATE LIMITED INDIRAYATAN, OPP. S.P. OFFICE CITY CENTRE GWALIOR , GWALIOR, Madhya Pradesh, India - 474001
      AAZ-0190 ANGELIC STEEL LLP 49 GANGA VIHAR COLONY, CITY CENTER MAHALGAON PARISAR GWALIOR, MADHYA PRADESH MADHYA PRADESH, Madhya Pradesh, India - 474001
      AAS-0428 SRIKAYA FOOD LLP 264 265 CITY CENTRE GWALIOR, Madhya Pradesh, India - 474001
      AAL-0482 AGS CLEAN INDIA SERVICES LLP 728, GOKUL VIHAR, CITY CENTRE, GWALIOR, Madhya Pradesh, India - 474001
      U85110MP2013PTC029894 MEDISSION HOSPITAL AND RESEARCH INSTITUTE PRIVATE LIMITED 45-A CITY CENTRE , GWALIOR, Madhya Pradesh, India - 474001
      U01820MP2017PTC043344 HILARITY BIOTECH PRIVATE LIMITED 60, SHANTI VIHAR CITY CENTRE , GWALIOR, Madhya Pradesh, India - 474001
      U74300MP1998PTC013174 SPECTRUM MEDIA PRIVATE LIMITED 309, GOKUL APARTMENT CITY CENTRE, , GWALIOR, Madhya Pradesh, India - 474001
      ABA-8043 BHARTI CHARGEING AND FUELS LLP A 46, GOVINDPURI, UNIVERSITY ROAD CITY CENTRE GWALIOR, Madhya Pradesh, India - 474001
      AAN-2767 SHREE SHYAM SARKAR STONE CRUSHER LLP 502 SATYAM RESIDENCY, TOWER ALKAPURI CITY CENTER GWALIOR, Madhya Pradesh, India - 474001
      U46497MP2024PTC073884 GANC BIO HEALTHCARE PRIVATE LIMITED FLAT NO 601, LOTUS VILLA,CITY CENTRE,Gird,Gwalior,Madhya Pradesh,474001-India
      U50400MP2019PTC048902 ROYAL MOTORS GUNA PRIVATE LIMITED 402, Garden Home, Ohadpur, City Centre , GWALIOR, Madhya Pradesh, India - 474001
      U50400MP2019PTC048903 ROYAL TRUCKS AND BUSES PRIVATE LIMITED 402, Garden Home Ohadpur, City Centre, , GWALIOR, Madhya Pradesh, India - 474001
      U72200MP2013PTC031486 NETWEB INFOSERVICES PRIVATE LIMITED I-10, PATEL NAGAR CITY CENTRE , GWALIOR, Madhya Pradesh, India - 474001
      U70200MP2014PTC032693 FRIEND REAL HOME PRIVATE LIMITED 6-SAMBHAV APARTMENT GOVINDPURI CITY CENTRE , GWALIOR, Madhya Pradesh, India - 474001
      U93030MP2013PTC031830 FUTURE VISION ASTROLOGY PRIVATE LIMITED 401, SHIVA APARTMENT CITY CENTRE, THATIPUR , GWALIOR, Madhya Pradesh, India - 474001
      U24233MP2013PTC030459 ALLWIN ANIMAL CARE PRIVATE LIMITED C-5 MADHAVRAO SCINDIA MARG CITY CENTRE , GWALIOR, Madhya Pradesh, India - 474001
      U25200MP2009PTC022588 AASAV POLYPACK PRIVATE LIMITED I-14 CITY CENTRE SITE NO 1 , GWALIOR, Madhya Pradesh, India - 474001
      U15400MP2011PLC027180 BEANS HYGIENE NUTRIMENT LIMITED E 98/A PATEL NAGAR CITY CENTRE , GWALIOR, Madhya Pradesh, India - 474001
      U45200MP2012PTC028338 SHAMBHAVI MULTIENGINEERS DEVELOPERS INDIA PRIVATE LIMITED 56, SARASWATI NAGAR-1 MAHALGAON, CITY CENTRE , GWALIOR, Madhya Pradesh, India - 474001
      U61200MP2010PTC024170 DRISTI SHIP MANAGEMENT AND MARINE SERVICES PRIVATE LIMITED ABHIYANK COMPLEX,104, SHARDA VIHAR CITY CENTRE , GWALIOR, Madhya Pradesh, India - 474001
      U51397MP2008PTC020419 VISION LIFE CARE AND SERVICES PRIVATE LIMITED C 2/3, GDA BUILDING CITY CENTRE , GWALIOR, Madhya Pradesh, India - 474001
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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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