GOYAL TRADING IMPEX LLP (LLPIN: ACA-5043) is a Limited Liability Partnership firm incorporated on 10 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of GOYAL TRADING IMPEX LLP are UJJAWAL PANKAJ GOYAL, SWATI PANKAJ GOYAL, DEEPALI SACHIN GOYAL, and SACHIN SITARAM GOYAL.
GOYAL TRADING IMPEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
GOYAL TRADING IMPEX LLP's LLP Identification Number is (LLPIN)ACA-5043. Its Email address is [email protected] and its registered address is 406, UNIQUE PREMISES CHS LTDS.V. ROAD, NEXT TO KAMAT CLUB Goregaon West, Maharashtra, India - 400104
Current status of GOYAL TRADING IMPEX LLP is - Active.
| LLP Identification Number | ACA-5043 |
| Name | GOYAL TRADING IMPEX 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 | 4 |
| Date of Incorporation | 2023-04-10 |
| Age of Company | 1 years, 11 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GOYAL TRADING IMPEX LLP |
| ACA-5043 |
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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 GOYAL TRADING IMPEX 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 |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09561443 | UJJAWAL PANKAJ GOYAL | Designated Partner | 2023-04-10 |
| 10107650 | SWATI PANKAJ GOYAL | Designated Partner | 2023-04-10 |
| 10107651 | DEEPALI SACHIN GOYAL | Designated Partner | 2023-04-10 |
| 02692525 | SACHIN SITARAM GOYAL | Designated Partner | 2023-04-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GADDIDEALS VENTURES TECHNOLOGY PRIVATE LIMITED | U50100MH2022PTC379955 | Director | 2022-04-05 | Ongoing |
| SPG LOGISTICS PRIVATE LIMITED | U60300MH2012PTC232171 | Director | 2012-06-14 | Ongoing |
| SACHTECH ONLINE PRIVATE LIMITED | U63030MH2010PTC208483 | Director | 2010-10-01 | Ongoing |
| GADDIDEALS VENTURES TECHNOLOGY PRIVATE LIMITED | U50100MH2022PTC379955 | Director | 2022-04-05 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U27200MH1998PTC113206 | MIDAS TECHNIQUE PRIVATE LIMITED | 59, 2ND FLOOR. SIDHPURA INDUSTRIAL ESTATE S V ROAD, NEAR KAMAT CLUB , GOREGAON WEST, Maharashtra, India - 400104 |
| ABC-0354 | Modusync Technologies LLP | E-102 1st Floor Anmol CHS, Off S. V. RoadGoregaon West Goregaon West, Maharashtra, India - 400104 |
| AAY-9781 | TEXTEIS TECHNICAL SERVICES LLP | Shop No. 55, GR to 10 Floor, CTS No. 746/7 Pahadi Vlg,Goregaon West Topiwala Theatre, Off S.V. Road, Near BMC Market, Goregaon West, Maharashtra, India - 400104 |
| U24233MH2011PTC221624 | IMMUNOCON BIOREMEDIES PRIVATE LIMITED | E/501, Sky Park CHS Ltd, Oshiwara Garden Road, Next to HDFC House, Off. S.V.Road, Goreg aon - West , Mumbai, Maharashtra, India - 400104 |
| U24100MH2009PTC194712 | ONKOLOGY KOMBINE PRIVATE LIMITED | E/501, Sky Park CHS Ltd, Oshiwara Garden Road, Next to HDFC House, Off. S.V.Road, Goreg aon - West , Mumbai, Maharashtra, India - 400104 |
| U24110MH1997PTC106915 | GLADE ORGANICS PRIVATE LIMITED | E/501, Sky Park CHS Ltd, Oshiwara Garden Road, Next to HDFC House, Off. S.V.Road, Goreg aon - West , Mumbai, Maharashtra, India - 400104 |
| U22300MH2019PTC323421 | EORTV MEDIA PRIVATE LIMITED | 401, ONYX BUILDING, NEXT TO ADANI POWER, S V ROAD, GOREGAON WEST , MUMBAI, Maharashtra, India - 400104 |
| AAM-4492 | SOLUS SOFTWARE AND SYSTEMS LLP | GALA NO.203,205,207,SHIVAM CHAMBERS NEXT TO SAHARA,S.V. ROAD,GOREGAON(WEST) MUMBAI, Maharashtra, India - 400104 |
| AAL-4888 | STERLING SIDE INDIA LLP | Gala No. 14, Sidhpura Co-Operative Industrial Estate,Near Unique Tower, S.V.Road, Goregaon West, Maharashtra, India - 400104 |
| AAK-6061 | RUAALEO LLP | Premises no: 13-C, C1, 6th Floor,Techniplex II, Veer Savarkar Flyover, S.V Road Goregaon West, Maharashtra, India - 400104 |
| AAO-8856 | JSB HOUSING LLP | 101, PratiekPlaza, 1st floor, S.V.RoadOpp. Patel Auto service, Goregaon West400104 Goregaon West, Maharashtra, India - 400104 |
| U93000MH2018PTC317203 | NEELKAMAL CREATIONS PRIVATE LIMITED | 1001, 10TH FLOOR RUSTOMJEES OZONE CHS LTD TOWER 4 GOREGAON MULUND LINK ROAD GOREGAON WEST , Goregaon West, Maharashtra, India - 400104 |
| U18109MH2020PTC336298 | BOOM JNS PRIVATE LIMITED | Plot No. 8, Udyog Nagar, Shilay Industrial Estate-2,Gala No. 212, Near , KAMAT CLUB, GOREGAON WEST, Maharashtra, India - 400104 |
| AAR-1619 | SAPTRISHI SAFALYA LLP | 1102, DLH PARK, S V ROAD,GOREGAON WEST Goregaon West, Maharashtra, India - 400104 |
| ABB-6450 | SATSUMA HOSPITALITY LLP | 102, SHIVAM CHAMBER S.V ROAD, NEAR CHAMPIONFACTORY, GOREGAON WEST Goregaon West, Maharashtra, India - 400104 |
| ABB-6446 | MEGHNA INFRACON LLP | 102, SHIVAM CHAMBER S.V ROAD, NEAR CHAMPIONFACTORY, GOREGAON WEST Goregaon West, Maharashtra, India - 400104 |
| U24299MH2021PTC356304 | JOSHI AGROCHEM PHARMA PRIVATE LIMITED | 615, A Wing, Topiwala Centre Off S V Road, Goregaon West , Goregaon West, Maharashtra, India - 400104 |
| AAJ-2431 | IONAK ORGANICS LLP | 102, 1st Floor, Mspace, Mahindra Eminente Commercial Premises Co-op Society LimitedSitaram Patkar Road, Goregaon West Goregaon West, Maharashtra, India - 400104 |
| U25203MH2013PTC247700 | INDUS MOULDING SOLUTIONS PRIVATE LIMITED | Office No. 912, 9th FLOOR,Topiwala Centre Off S.V. Road, Near BMC Market, Goregaon West , Goregaon West, Maharashtra, India - 400104 |
| U25119MH2023PTC398106 | BAVARIAN MACHINEING WORKS PRIVATE LIMITED | UNIT NO 10, CABIN NO. 2, SIDHAPURA INDUSTRIAL ESTATE, GAIWADI LANE OFF S. V. ROAD, GOREGAON WEST , Goregaon West, Maharashtra, India - 400104 |
| AAC-0424 | KUNTAL ORGANICS LLP | 102, 1st Floor, Mspace , Mahindra Eminente Commercial Premises Co op Society LimitedSitaram Patkar Road Goregaon West Goregaon West, Maharashtra, India - 400104 |
| AAF-6146 | ARIHAA PLASTOCRAFT LLP | 186 Chawl No. 23/ 1st Floor, Motilal Nagar No. 1S. V. Road, Near Best Colony, Goregaon West Goregaon West, Maharashtra, India - 400104 |
| U24233MH2014PTC255369 | DIOSMA LIFESCIENCES PRIVATE LIMITED | SHOP NO. 77, C-WING HARMONY MALL COMMERCIAL PREMISES, BHAGAT SINGH NAGAR NO.1 LINK ROAD, GOREGAON WEST , Goregaon West, Maharashtra, India - 400104 |
| ACA-4318 | SAMYLOYALE CLOTHING LLP | BLDG NO. 09 A 502 CTS 139 PT, OMKAR CHS LTDM.G. ROAD, NEAR VIPUL JEWELLERS GALLI, MITHA NAGAR, GOREGAON WEST MUMBAI Goregaon West, Maharashtra, India - 400104 |
| ACA-7315 | KYRAH ENTERPRISES LLP | B-41 163, 1ST FLOOR, SIDDHA CHS LTD SIDDHARTH NAGAR PART 2,ROAD NO.17 Goregaon west OPP. PRABODHAN THAKRE GROUND, MUMBAI, Goregaon West, Maharashtra, India - 400104 |
| AAW-1569 | ANT PEOPLE LLP | 1402, 14TH FLOOR, RUSTOMJEE OZONE CHS, TOWER 2, BETWEEN S.V. ROAD AND LINK ROAD, GOREGAON (WEST), MUMBAI, Maharashtra, India - 400104 |
| ABC-1685 | S-MATRIX EXPLORERS LLP | PLOT-1200/ABC, FLAT 94, FLOOR 9,YUGDHARMA GOREGAON YUGDHARMA CHS GOREGAON, MULUND LINK ROAD OPP INORBIT MALL Goregaon West, Maharashtra, India - 400104 |
| U24239MH2019OPC327992 | GLECK PHARMA (OPC) PRIVATE LIMITED | Shop No 11 Dyandeep CHS Ltd MG Road Link Road B Wing , Goregaon West, Maharashtra, India - 400104 |
| ABZ-2590 | Jayantilal Constructions LLP | 102, SHIVAM CHAMBER S.V ROAD, NEAR CHAMPION FACTORYGOREGAON WEST Goregaon West, Maharashtra, India - 400104 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
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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.
| 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 | |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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