Gandum Tradings LLP
About Gandum Tradings LLP
Data last updated:
Gandum Tradings LLP is a limited liability partnership (LLP) based in Akola, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 04 August 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAT-2118. Its GSTIN is 27AAVFG3941M1ZO (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Asma Parveen Mohsin Khan and Mohsin Khan Jamsheed Khan.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Ward No. B3 Bhagirath Wadi Hamja Plots, Akola, Maharashtra, India – 444004.
Company details
Contact details
Gandum Tradings LLP's registered office is in Akola, Maharashtra.
- Registered AddressWard No. B3 Bhagirath Wadi Hamja Plots, Akola, Maharashtra, India – 444004
- IndustryBusiness Services, Wholesale, Commission Trade
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Gandum Tradings LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Gandum Tradings LLP, buy the company report.
Designated partners of Gandum Tradings LLP
Gandum Tradings has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Asma Parveen Mohsin Khan | Designated Partner | 04 Aug 2020 | 6 Years 3 Months | Current |
| Mohsin Khan Jamsheed Khan | Designated Partner | 25 May 2023 | 3 Years 5 Months | Current |
Legal cases
No court or tribunal cases involving Gandum Tradings LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Gandum Tradings LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Gandum Tradings has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAVFG3941M1ZO | Maharashtra | Active | 14 Aug 2020 |
To see the full GST registrations and return filing status of Gandum Tradings LLP, buy the company report.
Recent activity
Gandum Tradings LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Mohsin Khan Jamsheed Khan was appointed as Designated Partner on 25 May 2023.
Frequently asked questions
Gandum Tradings is an active limited liability partnership based in Akola, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 04 August 2020 (6+ years old) and is registered under LLPIN AAT-2118.
Gandum Tradings has 2 current designated partners:
- Asma Parveen Mohsin Khan - Designated Partner
- Mohsin Khan Jamsheed Khan - Designated Partner
The latest financial statements of Gandum Tradings on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Gandum Tradings is 27AAVFG3941M1ZO, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Gandum Tradings is AAT-2118. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Gandum Tradings was incorporated on 04 August 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Mohsin Khan Jamsheed Khan was appointed as Designated Partner on 25 May 2023. Asma Parveen Mohsin Khan was appointed as Designated Partner on 04 Aug 2020.
The registered office of Gandum Tradings is at Ward No. B3 Bhagirath Wadi Hamja Plots, Akola, Maharashtra, India – 444004.
Gandum Tradings operates in the business services industry, in the wholesale segment.
Gandum Tradings can be reached at its registered office: Ward No. B3 Bhagirath Wadi Hamja Plots, Akola, Maharashtra, India – 444004.
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