Golden Leaf Impex LLP
About Golden Leaf Impex LLP
Data last updated:
Golden Leaf Impex LLP was a limited liability partnership (LLP) based in Surat, Gujarat, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 19 February 2015.
The LLP was registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAD-4006.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Shyam Banesingh Gour and Balveer Samrath Rathore.
The registered office was at H.No.6/1640 Ground Floor Gundi Sheri Lal Darwaja Mahidharpura, Surat, Gujarat, India – 395003.
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- Registered AddressH.No.6/1640 Ground Floor Gundi Sheri Lal Darwaja Mahidharpura, Surat, Gujarat, India – 395003
- IndustryHome Appliances, Retailers, Repair Of Personal and Household Goods
- 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
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Financials of Golden Leaf Impex LLP
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Golden Leaf Impex LLP
Golden Leaf Impex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shyam Banesingh Gour | Designated Partner | 19 Feb 2015 | 11 Years 7 Months | As last reported |
| Balveer Samrath Rathore | Designated Partner | 19 Feb 2015 | 11 Years 7 Months | As last reported |
Charges & Borrowings of Golden Leaf Impex LLP
Golden Leaf Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Golden Leaf Impex LLP
Employment history and EPFO contributions of people linked to Golden Leaf Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Golden Leaf Impex LLP
Golden Leaf Impex LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Balveer Samrath Rathore was appointed as Designated Partner on 19 Feb 2015.
Credit Ratings, Litigation & Regulatory Alerts for Golden Leaf Impex LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Golden Leaf Impex LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Golden Leaf Impex LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Golden Leaf Impex LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Golden Leaf Impex LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Golden Leaf Impex LLP
Golden Leaf Impex has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Golden Leaf Impex was a limited liability partnership based in Surat, Gujarat, India. The LLP worked in retailers, within the home appliances industry. It was incorporated on 19 February 2015 and is registered under LLPIN AAD-4006. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Golden Leaf Impex had 2 designated partners:
- Shyam Banesingh Gour - Designated Partner
- Balveer Samrath Rathore - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Golden Leaf Impex is AAD-4006. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Golden Leaf Impex is at H.No.61640 Ground Floor Gundi Sheri Lal Darwaja Mahidharpura, Surat, Gujarat, India – 395003.
Golden Leaf Impex was incorporated on 19 February 2015. It is registered with the Registrar of Companies, Ahmedabad.
The total obligation of contribution is ₹1 Lakh.
Golden Leaf Impex operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Balveer Samrath Rathore was appointed as Designated Partner on 19 Feb 2015. Shyam Banesingh Gour was appointed as Designated Partner on 19 Feb 2015.
Golden Leaf Impex can be reached at its registered office: H.No.61640 Ground Floor Gundi Sheri Lal Darwaja Mahidharpura, Surat, Gujarat, India – 395003.