Gandhi Commodities Llp
Commodity trading and exchange services for various commodities in India.
2018 | Raigarh, Maharashtra (India) | Active
Gandhi Commodities Llp Profile
Key Indicators
- Obligation of Contribution ₹ 9.70 M
- Company Age 6 Year, 10 Months
- Last Filing with ROC 31 Mar 2023
About Gandhi Commodities Llp
Gandhi Commodities Llp (GCL) is 6 Year, 10 Months old Limited Liability Partnership 16 April 2018. Its registered office is in Raigarh, Maharashtra, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 9.70 M as per MCA.
Company Details
- Location
Raigarh, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN/FCRN
AAM-4291
- Incorporation Date
16 Apr 2018
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Home & Lifestyle
Agriculture
Food and Beverages
Consumer Goods
Who are the key members and board of directors at Gandhi Commodities Llp?
Designated Partners (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Bela Kansara  | Designated Partner | 16-Apr-2018 | Current |
| Ketan Gandhi | Designated Partner | 16-Apr-2018 | Current |
| Rajesh Kansara | Designated Partner | 16-Apr-2018 | Current |
Financial Performance of Gandhi Commodities Llp.
Enhance accessibility to Gandhi Commodities Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Gandhi Commodities Llp?
Unlock access to Gandhi Commodities Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Gandhi Securities And Investment Private Limited
Ketan Gandhi and Rajesh Kansara are mutual person
- Nachikey Holdings Private Limited
Ketan Gandhi is a mutual person
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Gandhi Commodities Llp?
Unlock and access historical data on people associated with Gandhi Commodities Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Gandhi Commodities Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Gandhi Commodities Llp's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Gandhi Commodities Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Gandhi Commodities Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.
- Director Appointment
Bela Rajesh Kansara was appointed as a Designated Partner was appointed as a Designated Partner on 16 Apr 2018 & has been associated with this company since 6 years 10 months .
- Director Appointment
Ketan Dhanesh Gandhi was appointed as a Designated Partner was appointed as a Designated Partner on 16 Apr 2018 & has been associated with this company since 6 years 10 months .
- Director Appointment
Rajesh Chhabildas Kansara was appointed as a Designated Partner was appointed as a Designated Partner on 16 Apr 2018 & has been associated with this company since 6 years 10 months .
- LLP Incorporation
Gandhi Commodities Llp was registered on 16 Apr 2018 with RoC-Mumbai & aged 6 years 10 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Gandhi Commodities Llp?
Gandhi Commodities Llp was incorporated on 16 Apr 2018.
What is Obligation of Contribution of Gandhi Commodities Llp?
The Obligation of Contribution of Gandhi Commodities Llp is ₹ 9.70 M.
Who are the current designated partners & partners of Gandhi Commodities Llp?
Currently 3 partners are associated with Gandhi Commodities Llp.
Bela Rajesh KansaraKetan Dhanesh GandhiRajesh Chhabildas Kansara- Bela Rajesh Kansara
- Ketan Dhanesh Gandhi
- Rajesh Chhabildas Kansara
What is the registered address of Gandhi Commodities Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Gandhi Commodities Llp is 10-A 3Rd Floor Haji Kasam Building 66 Tamarind Lane Fort, Na Mumbai City, Raigarh, Maharashtra, India, 400001.
What is the Limited Liability Partnership Identification Number (LLPIN) of Gandhi Commodities Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Gandhi Commodities Llp is AAM-4291.
When was the last Balance Sheet of Gandhi Commodities Llp filed with the ROC?
The most recent Balance Sheet for Gandhi Commodities Llp was filed with the ROC on 31 Mar 2023.