Gandum Tradings Llp - business services in Akola, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAT-2118 Incorporated 04 August 2020 ROC Mumbai HQ Akola, Maharashtra, India
Active Limited Liability Partnership business services
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
6 yrs
Est. 2020
Last financials
Mar 2023
Balance sheet date

About Gandum Tradings Llp

Data last updated: 06 February 2026

Gandum Tradings Llp is a limited liability partnership company based in Akola, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 04 August 2020, the LLP has been in operation for over 6 years.

Registered with ROC Mumbai under LLPIN AAT-2118.

Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Asma Parveen Mohsin Khan and Mohsin Khan Jamsheed Khan.

Accounts filed on 31 March 2023. Office: Ward No. B3 Bhagirath Wadi Hamja Plots, Akola, Maharashtra, India – 444004.

Company Details of Gandum Tradings Llp
LLPIN AAT-2118
Incorporation Date 04 August 2020
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2023
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Ward No. B3 Bhagirath Wadi Hamja Plots, Akola, Maharashtra, India – 444004
  • Industry
    Business Services, Wholesale, Commission Trade
Company report
Gandum Tradings Llp - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Gandum Tradings Llp report

Financials, compliance, directors, charges, ownership and filings for Gandum Tradings Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Gandum Tradings Llp

Gandum Tradings Llp is currently managed by 2 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Asma Parveen Mohsin Khan Designated Partner 04 Aug 2020 5 Years 11 Months Current
Mohsin Khan Jamsheed Khan Designated Partner 25 May 2023 3 Years 2 Months Current

Financials of Gandum Tradings Llp FY 2023 filings available

Premium access

Ten-year financial statements for Gandum Tradings Llp

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings Gandum Tradings Llp

Gandum Tradings Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Gandum Tradings Llp

View historical data on people associated with Gandum Tradings Llp, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Gandum Tradings Llp

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Gandum Tradings Llp

Premium access

GST registrations and filing compliance for Gandum Tradings Llp

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • 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 Gandum Tradings Llp

Premium access

Credit ratings, litigation, and regulatory alerts for Gandum Tradings Llp

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • 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 Gandum Tradings Llp

Premium access

MSME payment history for Gandum Tradings Llp

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

  • 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 Gandum Tradings Llp

Premium access

Corporate group structure for Gandum Tradings Llp

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • 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 Gandum Tradings Llp

Premium access

MCA filings and documents for Gandum Tradings Llp

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Gandum Tradings Llp

Directors
25 May 2023
Mohsin Khan Jamsheed Khan was appointed as a Designated Partner on 25 May 2023 & has been associated with this company since 3 years 2 months.
Activity
31 Mar 2023
Gandum Tradings Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Activity
31 Mar 2023
Gandum Tradings Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
Directors
04 Aug 2020
Asma Parveen Mohsin Khan was appointed as a Designated Partner on 04 Aug 2020 & has been associated with this company since 5 years 11 months.
Activity
04 Aug 2020
Gandum Tradings Llp was registered on 04 Aug 2020 with Roc Mumbai & aged 5 years 11 months as per MCA records.

Frequently Asked Questions about Gandum Tradings Llp

Gandum Tradings Llp is an active limited liability partnership in the business services sector based in Akola, Maharashtra, India. It was incorporated on 04 August 2020 (6+ years old) and is registered under LLPIN AAT-2118.

The current designated partners of Gandum Tradings Llp are:

The primary industry of Gandum Tradings Llp is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.

Gandum Tradings Llp can be reached at the registered office: Ward No. B3 Bhagirath Wadi Hamja Plots, Akola, Maharashtra, India – 444004.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at Ward No. B3 Bhagirath Wadi Hamja Plots, Akola, Maharashtra, India – 444004.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available