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  • Complaints
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GARJANA TRADING LLP

LLPIN: AAH-3180 As on: 2026-07-13

GARJANA TRADING LLP (LLPIN: AAH-3180) is a Limited Liability Partnership firm incorporated on 05 Sep 2016. It is registered at Registrar of Companies, Uttar Pradesh I. Its total obligation of contribution is Rs. 400000.00.

Designated Partners of GARJANA TRADING LLP are RAGINI SINGH, and SHREYA ANIL MASKARA.

GARJANA TRADING LLP's LLP Identification Number is (LLPIN)AAH-3180. Its Email address is [email protected] and its registered address is S 15/182-48, NIDHI KUNJ, VAISHNAVI VIHAR COLONY BHARLAI, SHIVPUR VARANASI, Uttar Pradesh, India - 221003

Current status of GARJANA 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 GARJANA 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 GARJANA TRADING
DIN Director Name Designation Appointment Date
03268173 RAGINI SINGH Designated Partner 2016-09-05
07600224 SHREYA ANIL MASKARA Designated Partner 2016-09-05
Past Directors & Key Managerial Personnel of GARJANA TRADING
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RAGINI SINGH
Company Name CIN Designation Appointment Date Cessation
MAGNUM LANDSMITH PRIVATE LIMITED U45207MH2013PTC249854 Director 2013-11-06 Ongoing
VAISHNAVI MOTION PICTURES PRIVATE LIMITED U74940MH2010PTC209740 Director - 2012-03-26
Other Directorships of SHREYA ANIL MASKARA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U58191UP2024PTC204026 SANILMOZO DIGITAL PRIVATE LIMITED S15/183 G15 VAISHNO VIHAR,COLONY SHIVPUR NR.SHIVPUR,Varanasi,Varanasi,Uttar Pradesh,221003-India
U88900UP2023NPL182180 RIDHI RATNAM MICRO SOLUTION FOUNDATION S-15/79-A, BHARLAI,SHIVPUR,Varanasi,Varanasi,Uttar Pradesh,221003-India
U50200UP1987PTC231727 FOR U SERVICES PRIVATE LIMITED SH-15/182-M-A-2, Bharlai, Tarna,Shivpur,,Varanasi,Varanasi,Uttar Pradesh,221003-India
U70109UP2018PTC111031 BRIJTECH INFRAVISION PRIVATE LIMITED SH 18/45-B-D-15, GANESH VIHAR COLONY SHIVPUR VARANASI , Varanasi, Uttar Pradesh, India - 221003
U74999UP2018PTC110620 SCOLIVER UTILITY PRIVATE LIMITED S-15/183-G-3 BHARLAI TARANA SHIVPUR , VARANASI, Uttar Pradesh, India - 221003
U01100UP2022PTC160354 SIDSAM AGRI PRIVATE LIMITED S 29/431 B-15, MEHTA NAGAR COLONY SHIVPUR , Varanasi, Uttar Pradesh, India - 221003
U72900UP2022PTC174489 SIDSAM FINTECH PRIVATE LIMITED S 29/431 B-15, MEHTA NAGAR COLONY, SHIVPUR , VARANASI, Uttar Pradesh, India - 221003
U51909UP2019PTC117492 CIENTA BIOTECH PRIVATE LIMITED 15/103,2K,8C, MAHARSHI NAGAR COLONY BHARLAI, SHIVPUR BYPASS , VARANASI, Uttar Pradesh, India - 221003
AAW-8812 2T21 HOSPITALITY SERVICES LLP S2/639,15,16, Mritunjay Dham Colony Nr. J.P. Mehata Inter College, Shivpur,Sheopur, Varanasi, Uttar Pradesh, India - 221003
U50300UP2006PTC031536 RAJ INDIA AUTO PRIVATE LIMITED S.1/3A-K-1, RAMASHANKARNAGAR COLONY, SHIVPUR, VARANASI-221003 , VARANASI-221003, Uttar Pradesh, India - 000000
U68200UP2023PTC182938 SATYUG INFRATECH PRIVATE LIMITED SHIV15/49 A3 BHARLAI SHIV,PUR NEAR SHIVPUR RALWAY,Varanasi,Varanasi,Uttar Pradesh,221003-India
U68200UP2024PTC199276 SATYUG INTERNATIONAL PRIVATE LIMITED Shiv 15/49-A-3, Bharlai Shivpur,Near Shivpur Ralway Over Bridge,Varanasi,Varanasi,Uttar Pradesh,221003-India
U74120UP2010PTC042706 VINAYAK SHIP MANAGEMENT PRIVATE LIMITED Shiv-15/182-6-R, Shivpur bypass Road Bharalai (Opposite Rohit Hospital), Shivpur , Varanasi, Uttar Pradesh, India - 221003
U88100UP2025NPL228409 DEEP PASSION ASSOCIATION SH-15/126, Bharlai,Shivpur,Varanasi,Varanasi,Uttar Pradesh,221003-India
U68200UP2026PTC244514 SUPERSEVEN INFRAWORLD PRIVATE LIMITED ARAJI 508, SHUKHMAY VIHAR,COLONY DANDUPUR, SHIVPUR,Varanasi,Varanasi,Uttar Pradesh,221003-India
U82990UP2024PTC195404 VINDHYA FINANCIALS SERVICES PRIVATE LIMITED S 24/6-23,AJAY VIHAR COLONY,Varanasi,Varanasi,Uttar Pradesh,221003-India
U21000UP2023PTC192452 VARMIN PHARMACEUTICALS PRIVATE LIMITED SH-15/103-22-B-5,SHIVPUR, BHARLAI,Varanasi,Varanasi,Uttar Pradesh,221003-India
U05202UP2025PTC239299 BLACK STONES FUELS PRIVATE LIMITED ARAJI 99/1 NEW ASHOK,VIHAR COLONY, BHARLAI,Varanasi,Varanasi,Uttar Pradesh,221003-India
AAP-2530 IQUONIQO EXPO LLP SHIV 15/80-A BHARLAI, USHARPURWA, SHIVPUR, VARANASI VARANASI, Uttar Pradesh, India - 221003
U01111UP2025PTC220885 VAIDIKSAKHI HERBAL FOODS & TECH PRIVATE LIMITED SH 15/56 A BHARLAI,SHIVPUR ABHAR LAL,Varanasi,Varanasi,Uttar Pradesh,221003-India
U94990UP2023PTC188502 SHATKONA RESTAURANT & BANQUET PRIVATE LIMITED SH- 15/47 A-9 KH,,Bharlai, Shivpur,,Varanasi,Varanasi,Uttar Pradesh,221003-India
U43299UP2025PTC231597 BUILDTREK GLOBAL PRIVATE LIMITED SH 15/183 G-13 DWARIKA,NAGAR COLONY BHARLAI,Varanasi,Varanasi,Uttar Pradesh,221003-India
U47413UP2024PTC200203 DYNAMIC BRAIN TECHNOLOGY PRIVATE LIMITED SH 3/41 -S-15 MAYUR VIHAR,NAWALPUR BASAHI,Varanasi,Varanasi,Uttar Pradesh,221003-India
U31907UP2022PTC164701 BANARAS MACHINERY & ELECTRICALS PRIVATE LIMITED S-30/1-E-210 V.D.A COLONY SHIVPUR,VARANASI,Varanasi,Uttar Pradesh,221003-India
U55101UP2025PTC226524 AISAP HOTEL AND RESORTS PRIVATE LIMITED H.NO-5 MADHO VILLA KUNJ,VIHAR COLONY,CENRTAL JAIL,Varanasi,Varanasi,Uttar Pradesh,221003-India
U74999UP2018OPC100469 DAYDREAM MULTIVENTURES (OPC) PRIVATE LIMITED SH-15/165-K-3A BHARLAI SHIVPUR VARANASI , VARANASI, Uttar Pradesh, India - 221003
U78300UP2026PTC242690 SEA SAFFRON SHIP MANANGEMENT PRIVATE LIMITED 15/74,C10,New Ashok Vihar,colony, Bharalai, Tarna,,Varanasi,Varanasi,Uttar Pradesh,221003-India
U68200UP2024PTC212493 SHREEJANSHREEYANSHU INFRADEVELOPERS PRIVATE LIMITED SH-8/48-D-5K BEER NAGAR,COLONY SHIVPUR KOT,Varanasi,Varanasi,Uttar Pradesh,221003-India
U68100UP2026PTC243382 SHREEJANSHREEYANSHU REAL ESTATE PRIVATE LIMITED SH-8/48-D-5K BEER NAGAR,COLONY SHIVPUR KOT,Varanasi,Varanasi,Uttar Pradesh,221003-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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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.

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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