A.K.Gandhi Electronics and Appliances LLP
About A.K.Gandhi Electronics and Appliances LLP
Data last updated:
A.K.Gandhi Electronics and Appliances LLP is a limited liability partnership (LLP) based in Nagpur, Maharashtra, India. It operates in the electronics retail and distribution segment of the consumer electronics and durables sector. It was incorporated on 26 May 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAE-0254.
The LLP has a total obligation of contribution of ₹50 Lakh. It is led by designated partners Ashokkumar Ratanlal Gandhi and Sunita Ashokkumar Gandhi.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office is at Plot No.24 & 25 Great Nag Road Untkhana, Nagpur, Maharashtra, India – 440009.
As per MCA filings, the LLP has open charges of ₹4.25 Cr and satisfied charges of ₹4.25 Cr on record. Court records list 14 cases involving the LLP, including 1 filed by the LLP and 13 filed against it; 7 cases are pending.
Company details
Contact details
A.K.Gandhi Electronics and Appliances LLP's registered office is in Nagpur, Maharashtra.
- Registered AddressPlot No.24 & 25 Great Nag Road Untkhana, Nagpur, Maharashtra, India – 440009
- IndustryConsumer Electronics & Durables, Electronic Appliances 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 A.K.Gandhi Electronics and Appliances LLP
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of A.K.Gandhi Electronics and Appliances LLP, buy the company report.
Designated partners of A.K.Gandhi Electronics and Appliances LLP
A.K.Gandhi Electronics and Appliances has 2 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashokkumar Ratanlal Gandhi Also directs: A K Gandhi Marketing Private Limited | Designated Partner | 26 May 2015 | 11 Years 5 Months | Current |
| Sunita Ashokkumar Gandhi Also directs: Manish Cement Products Private Limited, A. K. Gandhi Cellular Private Limited, Akg Cars Private Limited and 1 more | Designated Partner | 15 Jun 2021 | 5 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 May 2017 | 100101614 | Central Bank of India | ₹4.25 Cr | Satisfied |
To see the full charge records of A.K.Gandhi Electronics and Appliances LLP, buy the company report.
Total charge records: 1 View all charges
Legal cases
A.K.Gandhi Electronics and Appliances LLP has 14 court cases on record: 1 filed by A.K.Gandhi Electronics and Appliances, 13 filed against it. 7 cases are pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 13 | 12 | 7 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nagpur, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| District court, Nagpur, Maharashtra | Court case (Sum.Civ.Suit) | Filed against the company by an individual | Pending |
| District court, Nagpur, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| District court, Nagpur, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| District court, Nagpur, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
To see the full case history of A.K.Gandhi Electronics and Appliances 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 A.K.Gandhi Electronics and Appliances 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 A.K.Gandhi Electronics and Appliances LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
A.K.Gandhi Electronics and Appliances LLP has 6 designated partner changes on record since 2015: 2 appointments and 4 cessations. The latest: Santosh Vithaldasji Rathi ceased to be Designated Partner on 15 Jun 2021.
Frequently asked questions
A.K.Gandhi Electronics and Appliances is an active limited liability partnership based in Nagpur, Maharashtra, India. The LLP works in electronic appliances retail and distribution, within the consumer electronics and durables industry. It was incorporated on 26 May 2015 (11+ years old) and is registered under LLPIN AAE-0254.
A.K.Gandhi Electronics and Appliances has 2 current designated partners:
- Ashokkumar Ratanlal Gandhi - Designated Partner
- Sunita Ashokkumar Gandhi - Designated Partner
The latest financial statements of A.K.Gandhi Electronics and Appliances on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2016 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of A.K.Gandhi Electronics and Appliances is AAE-0254. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
A.K.Gandhi Electronics and Appliances has 14 court cases on record: 1 filed by the LLP and 13 filed against it. 7 are pending. Most are in the district courts.
A.K.Gandhi Electronics and Appliances was incorporated on 26 May 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Santosh Vithaldasji Rathi ceased to be Designated Partner on 15 Jun 2021. Sunita Ashokkumar Gandhi was appointed as Designated Partner on 15 Jun 2021. Achal Ashokkumar Gandhi ceased to be Designated Partner on 15 Jul 2019. A.K.Gandhi Electronics and Appliances has 6 designated partner changes on record in total.
The registered office of A.K.Gandhi Electronics and Appliances is at Plot No.24 & 25 Great Nag Road Untkhana, Nagpur, Maharashtra, India – 440009.
A.K.Gandhi Electronics and Appliances operates in the consumer electronics and durables industry, in the electronic appliances retail and distribution segment.
A.K.Gandhi Electronics and Appliances has open charges of ₹4.25 Cr and satisfied charges of ₹4.25 Cr as per latest MCA filings.
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