Gold Ridge Trading LLP
About Gold Ridge Trading LLP
Data last updated:
Gold Ridge Trading LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 13 November 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAU-7053. Its GSTIN is 20AAWFG1682Q1ZR (Jharkhand).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Yash Bhalotia and Manoj Kumar Bhalotia.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 8/53/1 Fern Road Gariahat, Kolkata, West Bengal, India – 700019.
Court records list 1 case involving the LLP, including 1 filed by the LLP; 1 case is pending.
Company details
Contact details
Gold Ridge Trading LLP's registered office is in Kolkata, West Bengal.
- Registered Address8/53/1 Fern Road Gariahat, Kolkata, West Bengal, India – 700019
- IndustryMetals and Minerals, Metal Retail & Distribution
- 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 Gold Ridge Trading LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Gold Ridge Trading LLP, buy the company report.
Designated partners of Gold Ridge Trading LLP
Gold Ridge Trading 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 |
|---|---|---|---|---|
| Yash Bhalotia Also directs: Sanjay Mining Private Limited, Calcutta Carbide Private Limited, Shreevardhana Metaliks Private Limited and 4 more | Designated Partner | 13 Nov 2020 | 5 Years 11 Months | Current |
| Manoj Kumar Bhalotia Also directs: Sanjay Mining Private Limited, Calcutta Carbide Private Limited, Shreevardhana Metaliks Private Limited and 4 more | Designated Partner | 01 Oct 2024 | 2 Years 0 Months | Current |
Legal cases
Gold Ridge Trading LLP has 1 court case on record: 1 filed by Gold Ridge Trading. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case | Filed by the company against Metraf Mineral Resources Limited | Pending |
To see the full case history of Gold Ridge Trading LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Gold Ridge Trading LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Gold Ridge Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 20AAWFG1682Q1ZR | Jharkhand | Active | 16 Dec 2021 |
To see the full GST registrations and return filing status of Gold Ridge Trading LLP, buy the company report.
Recent activity
Gold Ridge Trading LLP has 3 designated partner changes on record since 2020: 2 appointments and 1 cessation. The latest: Manoj Kumar Bhalotia was appointed as Designated Partner on 01 Oct 2024.
Frequently asked questions
Gold Ridge Trading is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 13 November 2020 (6+ years old) and is registered under LLPIN AAU-7053.
Gold Ridge Trading has 2 current designated partners:
- Yash Bhalotia - Designated Partner
- Manoj Kumar Bhalotia - Designated Partner
The latest financial statements of Gold Ridge Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Gold Ridge Trading is 20AAWFG1682Q1ZR, registered in Jharkhand.
The LLPIN (Limited Liability Partnership Identification Number) of Gold Ridge Trading is AAU-7053. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Gold Ridge Trading has 1 court case on record: 1 filed by the LLP. 1 is pending.
Gold Ridge Trading was incorporated on 13 November 2020, making it 6+ years old. It is registered with the Registrar of Companies, Kolkata.
Manoj Kumar Bhalotia was appointed as Designated Partner on 01 Oct 2024. Niharika Bhalotia ceased to be Designated Partner on 01 Oct 2024. Yash Bhalotia was appointed as Designated Partner on 13 Nov 2020.
The registered office of Gold Ridge Trading is at 8531 Fern Road Gariahat, Kolkata, West Bengal, India – 700019.
Gold Ridge Trading operates in the metals and minerals industry, in the metal retail and distribution segment.