Gyandeep Merchants LLP
About Gyandeep Merchants LLP
Data last updated:
Gyandeep Merchants LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 16 April 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAO-9202.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Radha Joshi and Navin Joshi.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 2 Russel St, Kolkata, West Bengal, India – 700071.
Court records list 2 cases involving the LLP, including 2 filed against it.
Company details
Contact details
Gyandeep Merchants LLP's registered office is in Kolkata, West Bengal.
- Registered Address2 Russel St, Kolkata, West Bengal, India – 700071
- IndustryBusiness Services, Other Services
- 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 Gyandeep Merchants 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 Gyandeep Merchants LLP, buy the company report.
Designated partners of Gyandeep Merchants LLP
Gyandeep Merchants has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Radha Joshi | Designated Partner | 16 Apr 2019 | 7 Years 6 Months | Current |
| Navin Joshi | Designated Partner | 16 Apr 2019 | 7 Years 6 Months | Current |
| Akash Joshi Also directs: Joshi Realtors & Developers LLP, Mahavir Commodities LLP | Designated Partner | 16 Apr 2019 | 7 Years 6 Months | Current |
Legal cases
Gyandeep Merchants LLP has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Court case (TS) | Filed against the company by individuals | Disposed |
| District court, Calcutta, West Bengal | Court case (TS) | Filed against the company by an individual | Disposed |
To see the full case history of Gyandeep Merchants 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 Gyandeep Merchants LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Gyandeep Merchants LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Gyandeep Merchants LLP has 3 designated partner changes on record since 2019: 3 appointments. The latest: Akash Joshi was appointed as Designated Partner on 16 Apr 2019.
Frequently asked questions
Gyandeep Merchants is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in other services, within the business services industry. It was incorporated on 16 April 2019 (7+ years old) and is registered under LLPIN AAO-9202.
Gyandeep Merchants has 3 current designated partners:
- Radha Joshi - Designated Partner
- Navin Joshi - Designated Partner
- Akash Joshi - Designated Partner
The latest financial statements of Gyandeep Merchants 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 2020 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Gyandeep Merchants is AAO-9202. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Gyandeep Merchants has 2 court cases on record: 2 filed against it.
Gyandeep Merchants was incorporated on 16 April 2019, making it 7+ years old. It is registered with the Registrar of Companies, Kolkata.
Akash Joshi was appointed as Designated Partner on 16 Apr 2019. Navin Joshi was appointed as Designated Partner on 16 Apr 2019. Radha Joshi was appointed as Designated Partner on 16 Apr 2019.
The registered office of Gyandeep Merchants is at 2 Russel St, Kolkata, West Bengal, India – 700071.
Gyandeep Merchants operates in the business services industry, in the other services segment.
Gyandeep Merchants can be reached at its registered office: 2 Russel St, Kolkata, West Bengal, India – 700071.