Gandhar Impex LLP
About Gandhar Impex LLP
Data last updated:
Gandhar Impex LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 20 March 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAO-5947. Its GSTIN is 27AATFG8685J1ZD (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Sunita Surendrakumar Daga and Siddhant Surendra Kumar Daga.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 901 Floor 9 5 Mid Town Apartment B G Kher Marg Worli Naka Worli, Mumbai, Maharashtra, India – 400018.
Company details
Contact details
Gandhar Impex LLP's registered office is in Mumbai, Maharashtra.
- Registered Address901 Floor 9 5 Mid Town Apartment B G Kher Marg Worli Naka Worli, Mumbai, Maharashtra, India – 400018
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 Gandhar Impex LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Gandhar Impex LLP, buy the company report.
Designated partners of Gandhar Impex LLP
Gandhar Impex has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunita Surendrakumar Daga | Designated Partner | 20 Mar 2019 | 7 Years 7 Months | Current |
| Siddhant Surendra Kumar Daga Also directs: Gandhar Corporate Park LLP | Designated Partner | 20 Mar 2019 | 7 Years 7 Months | Current |
| Surendrakumar Kailashchand Daga | Designated Partner | 20 Mar 2019 | 7 Years 7 Months | Current |
Legal cases
No court or tribunal cases involving Gandhar Impex LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Gandhar Impex LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Gandhar Impex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AATFG8685J1ZD | Maharashtra | Active | 24 May 2019 |
To see the full GST registrations and return filing status of Gandhar Impex LLP, buy the company report.
Recent activity
Gandhar Impex LLP has 3 designated partner changes on record since 2019: 3 appointments. The latest: Siddhant Surendra Kumar Daga was appointed as Designated Partner on 20 Mar 2019.
Frequently asked questions
Gandhar Impex is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 20 March 2019 (7+ years old) and is registered under LLPIN AAO-5947.
Gandhar Impex has 3 current designated partners:
- Sunita Surendrakumar Daga - Designated Partner
- Siddhant Surendra Kumar Daga - Designated Partner
- Surendrakumar Kailashchand Daga - Designated Partner
The latest financial statements of Gandhar Impex 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 2019 are in the company report.
The GSTIN of Gandhar Impex is 27AATFG8685J1ZD, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Gandhar Impex is AAO-5947. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Gandhar Impex was incorporated on 20 March 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Siddhant Surendra Kumar Daga was appointed as Designated Partner on 20 Mar 2019. Sunita Surendrakumar Daga was appointed as Designated Partner on 20 Mar 2019. Surendrakumar Kailashchand Daga was appointed as Designated Partner on 20 Mar 2019.
The registered office of Gandhar Impex is at 901 Floor 9 5 Mid Town Apartment B G Kher Marg Worli Naka Worli, Mumbai, Maharashtra, India – 400018.
Gandhar Impex operates in the business services industry, in the wholesale segment.
Gandhar Impex can be reached at its registered office: 901 Floor 9 5 Mid Town Apartment B G Kher Marg Worli Naka Worli, Mumbai, Maharashtra, India – 400018.