Gandhi's Mechanical Trading System LLP
About Gandhi's Mechanical Trading System LLP
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Gandhi's Mechanical Trading System LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in financial intermediatory, a part of the broader financial services sector. Incorporated on 28 February 2020, the LLP has been in operation for over 6 years.
Registered with ROC Mumbai under LLPIN AAS-0867.
Capital: a total obligation of contribution of ₹23.34 Lakh. It is led by designated partners including Purvang Ramesh Gandhi and Nemi Purvang Gandhi.
Accounts filed on 31 March 2025. Office: Flat No 401 4Th Floor Sai Krupa Chs Bablipada Konekar Marg Ghatkopar(E), Mumbai, Maharashtra, India – 400077.
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- Registered AddressFlat No 401 4Th Floor Sai Krupa Chs Bablipada Konekar Marg Ghatkopar(E), Mumbai, Maharashtra, India – 400077
- IndustryFinancial Services, Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Gandhi's Mechanical Trading System LLP
Gandhi's Mechanical Trading System has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Purvang Ramesh Gandhi | Designated Partner | 28 Feb 2020 | 6 Years 7 Months | Current |
| Nemi Purvang Gandhi | Designated Partner | 28 Feb 2020 | 6 Years 7 Months | Current |
| Dhvani Purvang Gandhi | Designated Partner | 10 Jun 2020 | 6 Years 3 Months | Current |
Financials of Gandhi's Mechanical Trading System LLP FY 2025 filings available
Ten-year financial statements for Gandhi's Mechanical Trading System LLP
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.
Charges & Borrowings of Gandhi's Mechanical Trading System
Gandhi's Mechanical Trading System LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gandhi's Mechanical Trading System
Employment history and EPFO contributions of people linked to Gandhi's Mechanical Trading System.
Employee and EPFO history for Gandhi's Mechanical Trading System LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Gandhi's Mechanical Trading System
GST registrations and filing compliance for Gandhi's Mechanical Trading System LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Gandhi's Mechanical Trading System
Credit ratings, litigation, and regulatory alerts for Gandhi's Mechanical Trading System LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Gandhi's Mechanical Trading System
MSME payment history for Gandhi's Mechanical Trading System LLP
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Gandhi's Mechanical Trading System
Corporate group structure for Gandhi's Mechanical Trading System LLP
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.
MCA Filings & Documents of Gandhi's Mechanical Trading System
MCA filings and documents for Gandhi's Mechanical Trading System LLP
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.
Recent Activity on Gandhi's Mechanical Trading System
Frequently Asked Questions about Gandhi's Mechanical Trading System LLP
Gandhi's Mechanical Trading System is an active limited liability partnership in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 28 February 2020 (6+ years old) and is registered under LLPIN AAS-0867.
The current designated partners of Gandhi's Mechanical Trading System are:
- Purvang Ramesh Gandhi - Designated Partner
- Nemi Purvang Gandhi - Designated Partner
- Dhvani Purvang Gandhi - Designated Partner
The primary industry of Gandhi's Mechanical Trading System is financial services. The LLP specifically operates in financial intermediatory. The LLP is currently active in this sector.
Gandhi's Mechanical Trading System can be reached at the registered office: Flat No 401 4Th Floor Sai Krupa Chs Bablipada Konekar Marg GhatkoparE, Mumbai, Maharashtra, India – 400077.
The total obligation of contribution is ₹23.34 Lakh.
The LLP has its registered office at Flat No 401 4Th Floor Sai Krupa Chs Bablipada Konekar Marg GhatkoparE, Mumbai, Maharashtra, India – 400077.