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GUARDIAN INV AND TRADING LLP




Guardian Inv And Trading Llp is a Limited Liability Partnership firm incorporated on 30 August 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50,000.

Designated Partners of Guardian Inv And Trading Llp are Dilip Hotchand Chainani, Sanjay Kunjlal Gupta, Sneha Sanjay Gupta and Umesh Kunjlal Gupta.

Guardian Inv And Trading 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.

Guardian Inv And Trading Llp's LLP Identification Number is (LLPIN)AAH-2614. Its Email address is [email protected] and its registered address is FLAT NO6 LOTIA MAHAL PLOT NO 393 14TH FLOOR KHAR WEST MUMBAI Mumbai City MH 400052 IN

Current status of Guardian Inv And Trading Llp is - Active.

Company Details

LLP Identification Number

AAH-2614

Company Name

GUARDIAN INV AND TRADING LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Description of main division

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Number Of Partners

0

Number of Designated Partners

3

Date of Incorporation

30 August 2016

Age of Company

7 years, 7 month, 25 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

₹50,000

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 GUARDIAN INV AND TRADING LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

FLAT NO6 LOTIA MAHAL PLOT NO 393 14TH FLOOR KHAR WEST MUMBAI Mumbai City MH 400052 IN

Director Details

DIN Director Name Designation Appointment Date

00125159

DILIP HOTCHAND CHAINANI

Individual Partner

28 December 2017

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Other Companies Associated with

Company Designation Appointment Date

ADD-VALUE FINANCIAL SERVICES LLP

Designated Partner

14 September 2015

ADD-VALUE FINANCIAL SERVICES PRIVATELIMITED

Director

19 March 1993

ADD VALUE FINSOFT CONSULTANCY INDIA PRIVATE LIMITED

Director

22 March 2000

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01991552

SANJAY KUNJLAL GUPTA

Designated Partner

30 August 2016

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Other Companies Associated with

Company Designation Appointment Date

ADD-VALUE FINANCIAL SERVICES LLP

Designated Partner

14 September 2015

LEHAN BUILDCON PRIVATE LIMITED

Director

05 May 2011

ADD-VALUE FINANCIAL SERVICES PRIVATELIMITED

Director

25 September 1994

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01991653

SNEHA SANJAY GUPTA

Designated Partner

30 August 2016

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Other Companies Associated with

Company Designation Appointment Date

KKJ BROKING SERVICES PRIVATE LIMITED

Director

04 March 2011

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Company Designation Appointment Date Cessation Date

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02411721

UMESH KUNJLAL GUPTA

Designated Partner

28 December 2017

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Other Companies Associated with

Company Designation Appointment Date

ADD-VALUE FINANCIAL SERVICES LLP

Designated Partner

14 September 2015

ADD-VALUE FINANCIAL SERVICES PRIVATELIMITED

Director

19 March 1993

ADD VALUE FINSOFT CONSULTANCY INDIA PRIVATE LIMITED

Director

22 March 2000

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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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

No charges found

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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