K.Girdharlal Exports LLP (LLPIN: ABC-2644) is a Limited Liability Partnership firm incorporated on 26 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of K.Girdharlal Exports LLP are PARAGKUMAR KISHORKUMAR SHAH, YOGESH NATWARLAL SHAH, KISHORE GIRDHARLAL SHAH, RASHMIKANT NATWARLAL SHAH, and VINODKUMAR GAUTAMLAL SHAH.
K.Girdharlal Exports LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 10 Dec 2024.
K.Girdharlal Exports LLP's LLP Identification Number is (LLPIN)ABC-2644. Its Email address is [email protected] and its registered address is EE-9012, Bharat Diamond Bourse G Block,Bandra Kurla Complex opp nabard head Mumbai, Maharashtra, India - 400051
Current status of K.Girdharlal Exports LLP is - Active.
| LLP Identification Number | ABC-2644 |
| Name | K.GIRDHARLAL EXPORTS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 5 |
| Date of Incorporation | 2022-08-26 |
| Age of Company | 2 years, 6 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-10 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| K.Girdharlal Exports LLP |
| ABC-2644 |
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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 K.GIRDHARLAL EXPORTS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00016400 | PARAGKUMAR KISHORKUMAR SHAH | Designated Partner | 2022-08-26 |
| 00087231 | YOGESH NATWARLAL SHAH | Designated Partner | 2022-08-26 |
| 00200309 | KISHORE GIRDHARLAL SHAH | Designated Partner | 2022-08-26 |
| 00708523 | RASHMIKANT NATWARLAL SHAH | Designated Partner | 2022-08-26 |
| 03175185 | VINODKUMAR GAUTAMLAL SHAH | Designated Partner | 2022-08-26 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAY-2877 | SHAIRU GEMS LLP | DE 9012A Bharat Diamond Bourse G Block Bandra Kurla Complex, Opp Nabard Head Office, Mumbai, Maharashtra, India - 400051 |
| ACA-3244 | Dhruvil Exports LLP | BW 6021, Bharat Diamond Bourse G Block, Bandra Kurla Complex,Opp. Nabard Head Office, Bandra East, Mumbai Mumbai, Maharashtra, India - 400051 |
| AAW-2305 | DEVANTO AGROCHEM LLP | Bharat Diamond Bourse G Block,Bandra Kurla Complex Opp NABARD head Office, Bandra East Mumbai, Maharashtra, India - 400051 |
| AAZ-7216 | LEXUS JEWEL LLP | DW 2310 BHARAT DIAMOND BOURSE G BLOCK BANDRA KURLA COMPLEX OPP NABARD HEAD OFFICE BANDRA MUMBAI, Maharashtra, India - 400051 |
| ABZ-5640 | H V CONSTRUCTIONS LLP | FC 9020 Bharat Diamond Bourse, G Block, Bandra Kurla Complex,Opp Nabard Head Office,Bandra-East, Mumbai, Maharashtra, India - 400051 |
| AAT-5020 | COMPLETE CHEM AND CARE LLP | BE 4012, BHARAT DIAMOND BOURSE, G BLOCK, BANDRA KURLA COMPLEX, OPP NABARD HEAD OFFICE, BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| AAT-6233 | URR MANUFACTURING LLP | DC/3111,Bharat Diamond Bourse,G Block,Bandra Kurla Complex,Opp NABARD Head Office,Bandra East Mumbai, Maharashtra, India - 400051 |
| ABD-0721 | Headway Believe Realty LLP | CW 3190, Bharat Diamond Bourse G Block,Bandra Kurla Complex, Opp Nabard Head Office, Bandra (East), Mumbai, Maharashtra, India - 400051 |
| ABZ-6753 | Kayra Crystal LLP | GW 4031, Bharat Diamond Bourse, G Block,Bandra Kurla Complex, Opp. Nabard Head office, Bandra (E), Mumbai, Maharashtra, India - 400051 |
| AAO-6893 | IDC CLUB LLP | DW-3310, Bharat Diamond Bourse, G-Block, Bandra Kurla Complex Opp. NABARD Head Office, Bandra East Mumbai, Maharashtra, India - 400051 |
| AAP-2358 | MI & MY JEWELS LLP | DW 6200, Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Opp Nabard Head Office, Bandra East Mumbai, Maharashtra, India - 400051 |
| ABA-2869 | MATA GEMS LLP | GW/6070, BHARAT DIAMOND BOURSE, G BLOCK, BANDRA KURLA COMPLEX, OPP. NABARD HEAD OFFICE,BANDRA (E) MUMBAI, Maharashtra, India - 400051 |
| AAZ-5282 | ROSEARK JEWELS LLP | DW 1350 Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Opp. NABARD Head Office,Bandra E Mumbai, Maharashtra, India - 400051 |
| AAZ-8783 | ANTILLIA REAL ESTATE DEVELOPERS LLP | CW 3190, Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Opp. Nabard Head Office,Bandra (E) Mumbai, Maharashtra, India - 400051 |
| AAI-2494 | GND ATLANTA DIAMOND LLP | AW-1010, BHARAT DIAMOND BOURSE, G BLOCK,BANDRA KURLA COMPLEX, OPP NABARD HEAD OFFICE, BANDRA EAST Mumbai, Maharashtra, India - 400051 |
| AAQ-8910 | FJ CAPITAL LLP | EC 1160, Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Opp Nabard Head Office, Bandra (E), Mumbai, Maharashtra, India - 400051 |
| AAN-0612 | EFFULGENT JEWELLERY LLP | GW 9010, BHARAT DIAMOND BOURSE, G BLOCK, BANDRA KURLA COMPLEX, OPP NABARD HEAD OFFICE, BANDRA (E) MUMBAI, Maharashtra, India - 400051 |
| AAQ-9948 | INFINITY GEMSTONES LLP | DC 5150,BHARAT DIAMOND BOURSE G BLOCK.BANDRA KURLA COMPLEX,OPP NABARD HEAD OFFICE,BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| AAG-3738 | HEADWAY DEVELOPMENT MANAGEMENT LLP | CW 3190, BHARAT DIAMOND BOURSE G BLOCK, BANDRA KURLA COMPLEX,OPP NABARD HEAD OFFICE, BANDRA (E) MUMBAI, Maharashtra, India - 400051 |
| AAV-0383 | RARESTAR GEMS AND JEWELS LLP | HW 2010, BHARAT DIAMOND BOURSE, G BLOCK, BANDRA KURLA COMPLEX, OPP NABARD HEAD OFFICE, BANDRA (E), MUMBAI, Maharashtra, India - 400051 |
| AAY-6389 | TAUREAN STAR LLP | FW 1012 BHARAT DIAMOND BOURSE G BLOCK,BANDRA KURLA COMPLEX, OPP NABARD HEAD OFFICE, BANDRA (E) MUMBAI, Maharashtra, India - 400051 |
| AAY-8050 | AQUASTAR DIAMOND LLP | JW3140 BHARAT DIAMOND BOURSE G BLOCK, BANDRA KURLA COMPLEX, OPP NABARD HEAD OFFICE, BANDRA(EAST), MUMBAI, Maharashtra, India - 400051 |
| AAR-9945 | SAMARTHAN TRADING LLP | BC 2071/72, Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Opp Nabard Head Office, Bandra (E), Mumbai, Maharashtra, India - 400051 |
| AAR-9953 | SAMARTHAN PROPERTIES LLP | BC 2071/72, Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Opp Nabard Head Office, Bandra (E), Mumbai, Maharashtra, India - 400051 |
| U26960MH2012PTC238409 | MEET DIAMONDS PRIVATE LIMITED | JE 7050,BHARAT DIAMOND BOURSE,G BLOCK,BANDRA KURLA COMPLEX,OPP.NABARD HEAD OFFICE,BANDRA EA ST , MUMBAI, Maharashtra, India - 400051 |
| AAZ-9643 | ETHOS JEWELRY DESIGNS LLP | FE 9012 BHARAT DIAMOND BOURSE G BLOCK BANDRA KURLA COMPLEX OPPOSITE NABARD HEAD MUMBAI, Maharashtra, India - 400051 |
| AAJ-2791 | SHINESTONE DIAM LLP | GW 4033, Bharat Diamond Bourse, G BlockBandra Kurla complex, Opp NABARD Head Office Mumbai, Maharashtra, India - 400051 |
| AAY-7987 | MANN GEMS LLP | CC 5043, Bharat Diamond Bourse, G BlockBandra Kurla Complex, Opp NABARD Head Office Mumbai, Maharashtra, India - 400051 |
| AAM-2232 | AARSHAY GEMS LLP | HE 8090A, Bharat Diamond Bourse, G Block,Bandra Kurla Complex, Opp Nabard Head office Mumbai, Maharashtra, India - 400051 |
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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.
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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.
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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.
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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 |
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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 |
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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 |
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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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