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GANDHI MERCHANDISE LLP




Gandhi Merchandise Llp is a Limited Liability Partnership firm incorporated on 02 December 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1,000,000.

Designated Partners of Gandhi Merchandise Llp are Dilip Raichand Gandhi, Surendra Raichand Gandhi, Kunal Dilip Gandhi, Darshan Surendra Gandhi, Smita Surendra Gandhi and Kalpana Dilipkumar Gandhi.

Gandhi Merchandise Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Gandhi Merchandise Llp's LLP Identification Number is (LLPIN)AAR-2025. Its Email address is [email protected] and its registered address is Kartik Tower, Cavel Cross, Lane No. 9 Vanka Mohalla, Kalbadevi Road NA Mumbai Mumbai City Maharashtra 400002

Current status of Gandhi Merchandise Llp is - Active.

Company Details

LLP Identification Number

AAR-2025

Company Name

GANDHI MERCHANDISE LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Retail trade, except of motor vehicles and motorcycles, repair of personal and household goods

Description of main division

Retail trade, except of motor vehicles and motorcycles, repair of personal and household goods

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

02 December 2019

Age of Company

4 years, 4 month, 23 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹1,000,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of GANDHI MERCHANDISE LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Kartik Tower, Cavel Cross, Lane No. 9 Vanka Mohalla, Kalbadevi Road NA Mumbai Mumbai City Maharashtra 400002

Director Details

DIN Director Name Designation Appointment Date

00443928

DILIP RAICHAND GANDHI

Individual Partner

02 December 2019

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

31 January 2013

-

Designated Partner

15 July 2013

B F LINEN LLP

Individual Partner

04 April 2017

SULEKHA TRACOM PVT LTD

Director

17 February 2009

BHARAT FURNISHING PRIVATE LIMITED

Director

23 August 2007

BISWARUP TRDING PRIVATE LIMITED

Director

25 July 2006

WALLACE FABRICS PRIVATE LIMITED

Director

18 June 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00445813

SURENDRA RAICHAND GANDHI

Individual Partner

02 December 2019

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Other Companies Associated with

Company Designation Appointment Date

SMITSUR ENTERPRISES LLP

Designated Partner

12 July 2012

-

Designated Partner

21 May 2013

-

Designated Partner

14 November 2013

PRIMITIVE FURNISHINGS LLP

Designated Partner

02 December 2015

B F LINEN LLP

Individual Partner

04 April 2017

SNEHSHILP FABRICS PRIVATE LIMITED

Additional Director

01 April 2005

EASTERN DRAPE PRIVATE LIMITED

Additional Director

25 October 2010

B. F. FASHIONS PRIVATE LIMITED

Additional Director

03 June 2010

PAWANPUTRA TIEUP PRIVATE LIMITED

Additional Director

18 February 2009

LILA FURNISHINGS PRIVATE LIMITED

Additional Director

09 May 2001

BHARAT FURNISHING PRIVATE LIMITED

Director

23 August 2007

BISWARUP TRDING PRIVATE LIMITED

Director

29 July 2006

WALLACE FABRICS PRIVATE LIMITED

Director

18 June 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00447049

KUNAL DILIP GANDHI

Designated Partner

02 December 2019

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

31 January 2013

-

Designated Partner

15 July 2013

B F LINEN LLP

Designated Partner

04 April 2017

SULEKHA TRACOM PVT LTD

Director

17 February 2009

WALLACE FABRICS PRIVATE LIMITED

Director

18 June 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00447589

DARSHAN SURENDRA GANDHI

Designated Partner

02 December 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

18 June 2015

PRIMITIVE FURNISHINGS LLP

Designated Partner

02 December 2015

B F LINEN LLP

Designated Partner

04 April 2017

GANDHI DESIGNERS FABRICS PRIVATE LIMITED

Director

18 May 2005

SNEHSHILP FABRICS PRIVATE LIMITED

Director

05 March 2018

DECCAN FABRICS PRIVATE LIMITED

Director

08 June 2009

EASTERN DRAPE PRIVATE LIMITED

Director

25 October 2010

B. F. FASHIONS PRIVATE LIMITED

Director

28 February 2018

ALPHA INFRAESTATE PRIVATE LIMITED

Director

07 March 2018

HUMAN CHASE TECHNO PRIVATE LIMITED

Additional Director

26 August 2008

LILA STOCK MANAGEMENT PRIVATE LIMITED

Director

01 March 2018

G & S CREATIONS PRIVATE LIMITED

Director

01 December 2020

WALLACE FABRICS PRIVATE LIMITED

Director

18 June 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00447697

SMITA SURENDRA GANDHI

Individual Partner

02 December 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SMITSUR ENTERPRISES LLP

Designated Partner

12 July 2012

-

Designated Partner

14 November 2013

B F LINEN LLP

Individual Partner

04 April 2017

PAWANPUTRA TIEUP PRIVATE LIMITED

Additional Director

18 February 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02546774

KALPANA DILIPKUMAR GANDHI

Individual Partner

02 December 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

B F LINEN LLP

Individual Partner

04 April 2017

SNEHSHILP FABRICS PRIVATE LIMITED

Director

07 December 2021

DECCAN FABRICS PRIVATE LIMITED

Director

07 December 2021

EASTERN DRAPE PRIVATE LIMITED

Director

07 December 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U51311MH2010PTC202916
GANDHI MERCHANDISE PRIVATE LIMITED Kartik Tower, Cavel Cross, Lane No. 9, Vanka Mohalla, Kalbadevi Road, Mumbai Mumbai City MH 400002 IN
U17291MH2010PTC209415
EASTERN DRAPE PRIVATE LIMITED Kartik Tower, Cavel Cross, Lane No. 9, Vanka Mohalla, Kalbadevi Road, Mumbai Mumbai City MH 400002 IN
AAH-7670
MN TOBACCO IMPEX LLP 191 U,CAVEL CROSS LANE NO. 9, 3RD FLR,ROOM NO A & B,DR. VIEGAS STREET, KALBADEVI NA MUMBAI Mumbai City Maharashtra 400002
U52520MH2016PTC273000
ALLEGIANCE INDUSTRIES PRIVATE LIMITED 191/OP, KARTIK TOWER, ROOM NO-1202, 12TH FLOOR CAVEL LANE, VANKA MOHALLA, DR. M B VELKAR ROAD MUMBAI Mumbai City MH 400002 IN
AAH-0290
YUVASOFT TECHNOLOGIES LLP 86, CAVEL CROSS LANE NO.2, 2ND FLOOR ROOM NO 30, DADI SETH AGIARY LANE, KALBA DEVI ROAD NA MUMBAI Mumbai City Maharashtra 400002
AAE-6894
CHORDIA & CHORDIA CHARTERED ACCOUNTANTS LLP 12-16/A, Old Hanuman Gali,Room No-24 1st Cross Lane, Kalbadevi Road NA Mumbai Mumbai City Maharashtra 400002
AAC-7151
RD WEAVING MILLS LLP 3rd floor, Poddar Mansion, 9/11, Vanka Mohalla S. S. Shah Road, Chira Bazar, Kalbadevi NA Mumbai Mumbai City Maharashtra 400002
AAL-6005
RAJESH COTT FAB LLP 64,DCR House,2nd Floor,R.No.12, 3rd Cavel Cross Lane,Ramwadi,Kalbadevi NA Mumbai Mumbai City Maharashtra 400002
AAN-1137
VARADA VINAYAK HOSPITALITY AND SERVICES LLP Room No 11, 1st Floor Tar CaveCross Road No-8 Dr. Viegas Street Mumbai- 400002 NA Mumbai Mumbai City Maharashtra 400002
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100344069

2020-02-13

-

-

40,000,000

Axis Bank Limited

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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