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  • Complaints
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GAURI TRADERS LLP

LLPIN: AAV-9505 As on: 2026-07-13

GAURI TRADERS LLP (LLPIN: AAV-9505) is a Limited Liability Partnership firm incorporated on 18 Feb 2021. It is registered at Registrar of Companies, Uttarakhand. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of GAURI TRADERS LLP are SUDEEP KOTHARI, and SAROJNI KOTHARI.

GAURI TRADERS 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 24 May 2024.

GAURI TRADERS LLP's LLP Identification Number is (LLPIN)AAV-9505. Its Email address is [email protected] and its registered address is SAROJNI DEVI B 75 T H D C COLONY RURAL DEHRADUN, Uttarakhand, India - 248001

Current status of GAURI TRADERS 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 GAURI TRADERS 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 GAURI TRADERS
DIN Director Name Designation Appointment Date
09071693 SUDEEP KOTHARI Designated Partner 2021-02-18
09071694 SAROJNI KOTHARI Designated Partner 2021-02-18
Past Directors & Key Managerial Personnel of GAURI TRADERS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SUDEEP KOTHARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAROJNI KOTHARI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U22300UR2019PTC009463 DOONVILLE PUBLISHERS PRIVATE LIMITED C/O PRASHANT GAHTORI, KHASRA NUMBER-1370 T.H.D.C. COLONY, NARAYAN VIHAR , DEHRADUN, Uttarakhand, India - 248001
U72200UR2016PTC007353 TECHQUEST360 SECURITY SOLUTIONS PRIVATE LIMITED PLOT NO. 367 T.H.D.C COLONY, BANJARAWALA , DEHRADUN, Uttarakhand, India - 248001
U80100UT2024PTC017467 RUDRA GRID SECURITY SERVICES PRIVATE LIMITED House no. 102,Devrishi Enclave, T.H.D.C,Dehradun,Dehradun,Uttarakhand,248001-India
U74999UR2022PTC013757 CRAFTDEAL PRODUCTS PRIVATE LIMITED Khasara No 756, First Floor,,T.H.D.C. Dehrakhas,Dehradun,Dehradun,Uttarakhand,248001-India
U22300UR2019OPC010044 PADMASIDDHI FILMS (OPC) PRIVATE LIMITED C/O H D BHATT AJABPUR, DANDA RURAL, , DEHRADUN, Uttarakhand, India - 248001
U70103UR2021PTC013038 SHREESHREEDHAR BUILDERS AND ASSOCIATES PRIVATE LIMITED Block No.68, T.H.D.C Dehrakhas Near Ideal Public School,Kargi Road , Dehradun, Uttarakhand, India - 248001
U31009UT2026PTC020803 OJ INDUSTRIES PRIVATE LIMITED Pushpa C/O D.C. Dabral,THDC Colony,Dehradun,Dehradun,Uttarakhand,248001-India
ACU-3582 BRIGHT PATH LLP H.NO. D-55, D-BLOCK,NEHRU COLONY ARAGHAR,Dehradun,Dehradun,Uttarakhand,India-248001
AAZ-8863 SHIVA SHAKTI EDIFICES LLP C/O SRI.D S BIST DANDA DHRAM PUR RURAL DEHRADUN, Uttarakhand, India - 248001
U72200UR2016OPC007035 EVENCURVE VENTURES PRIVATE LIMITED (OPC) C/O N.C. SHARMA D-85, SECTOR -4, DEFENCE COLONY , DEHRADUN, Uttarakhand, India - 248001
ACR-3643 LABEL IPLIK LLP C 146/B,MDDA Colony,Dehradun,Dehradun,Uttarakhand,India-248001
ACT-8654 VANARA ADVISORS LLP H NO C 93,THDC COLONY DEHRAKHAS,Dehradun,Dehradun,Uttarakhand,India-248001
ABA-5204 DHOKPO LLP B 36, G 3, TIBETAN COLONY RURAL DEHRADUN DEHRADUN, Uttarakhand, India - 248001
U88900UT2026NPL021087 DEHRADUN DEFENCE EMPOWERMENT FOUNDATION D-22, Nehru Colony Rd,C-Block, Dharampur,Dehradun,Dehradun,Uttarakhand,248001-India
ACR-7081 EE DENTALSEARCH LLP C/o KALAM SINGH BISHT,BADRIPUR RURAL NANDA DEVI,Dehradun,Dehradun,Uttarakhand,India-248001
U55209UR2022PTC013830 URBAN THELA HOSPITALITY PRIVATE LIMITED C-7, THDC COLONY, KEDARPURAM DEFENCE COLONY, DEHRADUN, UTTARAKHAND,DEHRADUN,Dehradun,Uttarakhand,248001-India
U80210UR2021PTC013051 OFFICER'S PRIDE DEFENCE ACADEMY PRIVATE LIMITED SECTOR 4, B-110, DEFENCE COLONY, RURAL DEHRADUN , DEHRADUN, Uttarakhand, India - 248001
U42101UT2023PTC016138 BRISTAL INFRA PRIVATE LIMITED C/o Mrs. Sushila Joshi,D-112/10, Nehru Colony,Dehradun,Dehradun,Uttarakhand,248001-India
U70200UR2017PTC007691 WINON VENTURES PRIVATE LIMITED 1 FLOOR, D-19, H N COLONY Dehradun, Central , Dehradun, Uttarakhand, India - 248001
U66000UR2021PTC013313 PARTH FINANCIAL IMF PRIVATE LIMITED C/o Deveshwari Devi Sarswat, Upper Rajeev Nagar, Rural-Dehradun , Dehradun, Uttarakhand, India - 248001
U46909UT2025PTC019619 MDS AGRI & SOLAR PRIVATE LIMITED C/o ALAM SINGH B- H. N 0,SARASWATI VIHAR AJABPUR K,Dehradun,Dehradun,Uttarakhand,248001-India
U74999UR2022PTC014997 VOXTUR COMMUNICATION PRIVATE LIMITED C/O DEVENDRA KR VERMA H NO. 170 NN COLONY DEHRADUN CENTRAL , DEHRADUN, Uttarakhand, India - 248001
U62099UT2023PTC015442 TECHRSV PRIVATE LIMITED C/O B.D. BADONI SHIVALIK ENCLAVE LANE NUMBER 1,KANHAIYA VIHAR KARGI ROAD,Dehradun,Dehradun,Uttarakhand,248001-India
ACK-6765 ESCAPING GOAT LLP C/O CHANDAN SINGH RANA, GALI NO-10,H.NO-21, INDER PRAST COLONY, NATHANPUR,Dehradun,Dehradun,Uttarakhand,India-248001
U92490UR2020PTC010828 EIGHT SISTERS SPORTING COMMUNITY PRIVATE LIMITED C/o Hannah Masih H. No 7/11 KKM COLONY NALAPANI ROAD ADHOI DEHRADUN NORTH , DEHRADUN, Uttarakhand, India - 248001
ABZ-1630 2WILIGHT ADCOM LLP SRI/SMT. SAROJ GUPTA W/O Dr. C B GUPTA,18 HILL VIEW CO LONY INDIRA NAGAR COLONY,Dehradun,Dehradun,Uttarakhand,India-248001
AAV-2109 ARYAVRAT ENTERPRISES LLP 226 B, T ESTATE THDC COLONY, BANJARA DEHRADUN, Uttarakhand, India - 248001
AAJ-1802 ALRIGHT TECHNOLOGIES LLP H.No. C-28, THDC Colony Ajabpur Kalan Dehradun, Uttarakhand, India - 248001
U46200UT2025PTC020282 ANSHUD PRIVATE LIMITED C/o H S RAWAT NEW GARHWAL,COLONY NEAR MALSI PULIYA,Dehardun,Dehradun,Uttarakhand,248001-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100715875 2023-01-07 - - 1,000,000.00 PUNJAB NATIONAL BANK

  • Email ID
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  • 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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