• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      • Same Address Companies
      • Charges
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      GANDHI COMMODITIES LLP

      LLPIN: AAM-4291

      GANDHI COMMODITIES LLP (LLPIN: AAM-4291) is a Limited Liability Partnership firm incorporated on 16 Apr 2018. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 9700000.00.

      Designated Partners of GANDHI COMMODITIES LLP are RAJESH CHHABILDAS KANSARA, KETAN DHANESH GANDHI, BELA RAJESH KANSARA, and NACHIKET KETAN GANDHI.

      GANDHI COMMODITIES 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 28 May 2024.

      GANDHI COMMODITIES LLP's LLP Identification Number is (LLPIN)AAM-4291. Its Email address is [email protected] and its registered address is 10-A 3RD FLOOR, HAJI KASAM BUILDING, 66, TAMARIND LANE, FORT, MUMBAI, Maharashtra, India - 400001

      Current status of GANDHI COMMODITIES 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 GANDHI COMMODITIES 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 GANDHI COMMODITIES
      DIN Director Name Designation Appointment Date
      00987310 RAJESH CHHABILDAS KANSARA Designated Partner 2018-04-16
      00992777 KETAN DHANESH GANDHI Designated Partner 2018-04-16
      01022808 BELA RAJESH KANSARA Designated Partner 2018-04-16
      07925250 NACHIKET KETAN GANDHI Partner 2018-04-16
      Past Directors & Key Managerial Personnel of GANDHI COMMODITIES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAJESH CHHABILDAS KANSARA
      Company Name CIN Designation Appointment Date Cessation
      GREENTECH ENERGIES PRIVATE LIMITED U01110MH2005PTC156991 Director 2005-10-24 Ongoing
      GANDHI COMMODITIES PRIVATE LIMITED U51909MH2003PTC142211 Director - 2018-04-15
      GANDHI SECURITIES AND INVESTMENT PRIVATE LIMITED U67190MH1994PTC080802 Director - 2014-10-01
      GANDHI SECURITIES AND INVESTMENT PRIVATE LIMITED U67190MH1994PTC080802 Whole-time director 2014-10-01 Ongoing
      Other Directorships of KETAN DHANESH GANDHI
      Company Name CIN Designation Appointment Date Cessation
      GREENTECH ENERGIES PRIVATE LIMITED U01110MH2005PTC156991 Director 2005-10-24 Ongoing
      GANDHI COMMODITIES PRIVATE LIMITED U51909MH2003PTC142211 Director - 2018-04-15
      GANDHI SECURITIES AND INVESTMENT PRIVATE LIMITED U67190MH1994PTC080802 Managing Director 2007-02-20 Ongoing
      NACHIKEY HOLDINGS PRIVATE LIMITED U70109MH2000PTC129428 Director 2000-11-01 Ongoing
      Other Directorships of BELA RAJESH KANSARA
      Company Name CIN Designation Appointment Date Cessation
      GANDHI COMMODITIES PRIVATE LIMITED U51909MH2003PTC142211 Director - 2018-04-15
      Other Directorships of NACHIKET KETAN GANDHI
      Company Name CIN Designation Appointment Date Cessation
      NACHIKEY HOLDINGS PRIVATE LIMITED U70109MH2000PTC129428 Director 2017-09-29 Ongoing

      CIN Company Name Company Address
      U70200MH2017PTC291244 KALPANABEN PATANWALA REAL ESTATES PRIVATE LIMITED 66, Tamarind Lane, 4/5,,Haji Kasam Building, 1st Floor, Fort,Mumbai,Mumbai,Maharashtra,400001-India
      AAE-8357 SKS M&A CONSULTANCY LLP 66, Tamarind Lane, 4/5, Haji Kasam Building, 1st Floor, Fort Mumbai, Maharashtra, India - 400001
      AAE-8419 KSS CONSULTANTS REAL ESTATE LLP 66, Tamarind Lane, 4/5, Haji Kasam Building, 1st Floor, Fort Mumbai, Maharashtra, India - 400001
      AAE-8764 SPS BUSINESS ADVISORY LLP 66, Tamarind Lane, 4/5, Haji Kasam Building, 1st Floor, Fort Mumbai, Maharashtra, India - 400001
      AAE-9140 SPS CONSULTANTS INSURANCE BROKERS LLP 66, Tamarind Lane, 4/5, Haji Kasam Building, 1st Floor, Fort Mumbai, Maharashtra, India - 400001
      AAF-2946 SPS MULTI-COMMODITY LLP 66, TAMARIND LANE, 4/5, HAJI KASAM BUILDING, 1ST FLOOR, FORT MUMBAI, Maharashtra, India - 400001
      U51900MH2010PTC199467 SPS MULTITRADE PRIVATE LIMITED 66, Tamarind Lane, 4/5, Haji Kasam Building, 1st Floor,Fort, , Mumbai, Maharashtra, India - 400001
      U51909MH2010PTC199613 SPS MULTI-COMMODITY PRIVATE LIMITED 66, Tamarind Lane, 4/5, Haji Kasam Building, 1st Floor, Fort, , Mumbai, Maharashtra, India - 400001
      U65910MH2010PLC199788 SPS CAPITAL LIMITED 66, Tamarind Lane, 4/5, Haji Kasam Building, 1st Floor,Fort , Mumbai, Maharashtra, India - 400001
      U70109MH2022PTC386841 SANRINA REAL ESTATE MANAGEMENT PRIVATE LIMITED 66, Tamarind Lane, 1st Floor 4/5, Haji Kasam Building, Fort , Mumbai, Maharashtra, India - 400001
      U74999MH2017PTC292478 SANRINA CONSULTANCY PRIVATE LIMITED 2, Floor-1st, Plot 66, Haji Kasam Building,,Mudhana Shetty Marg, Off. Nagindas Master Lane, Fort,Mumbai,Mumbai,Maharashtra,400001-India
      U67190MH2005PTC156629 RAEDAN CAPITAL SERVICES PRIVATE LIMITED 2-A GROUND FLOOR HAJI KASAMBLDG 66 TAMARIND LANE FORT , MUMBAI, Maharashtra, India - 400001
      U01110MH2005PTC156991 GREENTECH ENERGIES PRIVATE LIMITED 66 TAMARIND LANE10A HAJIKASAM BLDG 3RD FLR FORT , MUMBAI, Maharashtra, India - 400001
      U70109MH2017PTC292367 PRAMODBHAI PATANWALA REAL ESTATES PRIVATE LIMITED 2, FLOOR-1ST, PLOT-66, HAJI KASAM BUILDING, MUDHANA SHETTY MARG, OFF NAGINDAS MASTER LANE, FORT , Mumbai, Maharashtra, India - 400001
      U67190MH1997PTC109343 SPS SHARE BROKERS PRIVATE LIMITED 2, Floor 1st , Plot 66, Haji Kasam Building, Mudhana Shetty Marg, off Nagindas Master Lane, Fort , Mumbai, Maharashtra, India - 400001
      U27109MH2009PLC284407 ZENITH STRIPS LIMITED Off. 2/A, Haji Kasam Building, Mudhana Shetty Marg 3rd Flr,Plot No.66,off Nagindas Master L ane, Fort, , Mumbai, Maharashtra, India - 400001
      U51909MH2005PTC152509 RATNADEEP MULTITRADE PRIVATE LIMITED 12, 3rd Flr(Top Flr), Plot-66, Haji Kasam Building Mudhana Shetty Marg, Off NagindasMaster Lane, Fort , Mumbai, Maharashtra, India - 400001
      U70100MH2005PTC158068 RAMDOOT REALTORS PRIVATE LIMITED 12, 3rd Flr(Top Flr), Plot-66, Haji Kasam Building Mudhana Shetty Marg, Off NagindasMaster Lane, Fort , Mumbai, Maharashtra, India - 400001
      U27100MH1995PTC090143 COGENT INDUSTRIES PRIVATE LIMITED 10A, 3RD FLOOR, 11/13, BOTAWALA BUILDING HORNIMAN CIRCLE, FORT, , MUMBAI, Maharashtra, India - 400001
      U27320MH1995PTC088724 EXCEL CASTINGS PRIVATE LIMITED 10A, 3RD FLOOR, 11/13, BOTAWALA BUILDING HORNIMAN CIRCLE, FORT, , MUMBAI, Maharashtra, India - 400001
      U45200MH1994PTC079074 BHUPENDRA DEVELOPERS P.LTD. 10A, 3RD FLOOR, 11/13, BOTAWALA BUILDING HORNIMAN CIRCLE, FORT, , MUMBAI, Maharashtra, India - 400001
      U51900MH1994PTC080096 AVANTHIKA TRADERS PRIVATE LIMITED 10A, 3RD FLOOR, 11/13, BOTAWALA BUILDING HORNIMAN CIRCLE, FORT, , MUMBAI, Maharashtra, India - 400001
      U67120MH1992PLC069276 HIMAKAR FINANCE AND INVESTMENT LIMITED 10A, 3RD FLOOR, 11/13, BOTAWALA BUILDING HORNIMAN CIRCLE, FORT, , MUMBAI, Maharashtra, India - 400001
      U45200MH2002PTC137014 GURU DARSHAN BUILDERS AND DEVELOPERS PRIVATE LIMITED FLOOR, 10/10B BANDUKWALA BUILDING BRITISH HOTEL LANE, FORT , MUMBAI, Maharashtra, India - 400001
      U45200MH1997PTC108390 NOBLE PROJECTS (INDIA) PRIVATE LIMITED GROUND FLOOR, 10/10B BANDUKWALA BUILDING BRITISH HOTEL LANE, FORT , MUMBAI, Maharashtra, India - 400001
      U51909MH2002PTC137045 DEEPIKA MERCANTILE PRIVATE LIMITED GROUND FLOOR, 10/10B BANDUKWALA BUILDING BRITISH HOTEL LANE, FORT , MUMBAI, Maharashtra, India - 400001
      U65999MH2009PTC197700 ARGHA CAPITAL ADVISORS PRIVATE LIMITED GROUND FLOOR, 10/10B BANDUKWALA BUILDING BRITISH HOTEL LANE, FORT , MUMBAI, Maharashtra, India - 400001
      U65990MH1996PTC102443 TANMAN FINVEST PRIVATE LIMITED GROUND FLOOR, 10/10B BANDUKWALA BUILDING BRITISH HOTEL LANE, FORT , MUMBAI, Maharashtra, India - 400001
      U63000MH2012PTC231364 EXOTIC PLACES TRAVEL SERVICES PRIVATE LIMITED GROUND FLOOR, 10/10B BANDUKWALA BUILDING BRITISH HOTEL LANE, FORT , MUMBAI, Maharashtra, India - 400001
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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

      As on: 2026-07-13

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