Agarwal Grey Trade Llp
About Agarwal Grey Trade Llp
Data last updated: 05 February 2026
Agarwal Grey Trade Llp is a limited liability partnership company based in Surat, Gujarat, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 25 June 2021, the LLP has been in operation for over 5 years.
Registered with ROC Ahmedabad under LLPIN AAX-5407.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Ghanshyamkumar Purshotamdas Agarwal and Sangeeta Ghanshyam Kumar Agarwal.
Accounts filed on 31 March 2025. Office: Hno 4/1468 2 Floor Flat 203 Chevli Apartment Nirvan Bava Road Begum, Pura Surat, Gujarat, India – 395003.
As per MCA filings, the LLP has open charges of ₹3.25 Cr on record.
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Registered AddressHno 4/1468 2 Floor Flat 203 Chevli Apartment Nirvan Bava Road Begum, Pura Surat, Gujarat, India – 395003
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IndustryBusiness Services, Wholesale, Commission Trade
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Designated Partners of Agarwal Grey Trade Llp
Agarwal Grey Trade Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ghanshyamkumar Purshotamdas Agarwal | Designated Partner | 25 Jun 2021 | 5 Years 2 Months | Current |
| Sangeeta Ghanshyam Kumar Agarwal | Designated Partner | 25 Jun 2021 | 5 Years 2 Months | Current |
Financials of Agarwal Grey Trade Llp FY 2025 filings available
Ten-year financial statements for Agarwal Grey Trade Llp
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Charges & Borrowings of Agarwal Grey Trade Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 May 2025 | Hdfc Bank Limited | ₹3.25 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Agarwal Grey Trade Llp
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Employee and EPFO history for Agarwal Grey Trade Llp
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GST Compliance of Agarwal Grey Trade Llp
GST registrations and filing compliance for Agarwal Grey Trade Llp
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Credit Ratings, Litigation & Regulatory Alerts for Agarwal Grey Trade Llp
Credit ratings, litigation, and regulatory alerts for Agarwal Grey Trade Llp
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MSME Payment Delays by Agarwal Grey Trade Llp
MSME payment history for Agarwal Grey Trade Llp
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Subsidiaries & Group Companies of Agarwal Grey Trade Llp
Corporate group structure for Agarwal Grey Trade Llp
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MCA Filings & Documents of Agarwal Grey Trade Llp
MCA filings and documents for Agarwal Grey Trade Llp
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Recent Activity on Agarwal Grey Trade Llp
Frequently Asked Questions about Agarwal Grey Trade Llp
Agarwal Grey Trade Llp is an active limited liability partnership in the business services sector based in Surat, Gujarat, India. It was incorporated on 25 June 2021 (5+ years old) and is registered under LLPIN AAX-5407.
The current designated partners of Agarwal Grey Trade Llp are:
- Ghanshyamkumar Purshotamdas Agarwal - Designated Partner
- Sangeeta Ghanshyam Kumar Agarwal - Designated Partner
The primary industry of Agarwal Grey Trade Llp is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.
Agarwal Grey Trade Llp can be reached at the registered office: Hno 41468 2 Floor Flat 203 Chevli Apartment Nirvan Bava Road Begum, Pura Surat, Gujarat, India – 395003.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Hno 41468 2 Floor Flat 203 Chevli Apartment Nirvan Bava Road Begum, Pura Surat, Gujarat, India – 395003.