Ganvej Traders and Services LLP
About Ganvej Traders and Services LLP
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Ganvej Traders and Services LLP is a limited liability partnership company based in Burdwan, West Bengal, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 08 July 2019, the LLP has been in operation for over 7 years.
Registered with ROC Kolkata under LLPIN AAP-8362.
It is led by designated partners Biswajit Ganguly and Sajid Pervez.
Office: Perbirhata Chotonilpur Gt Road, Burdwan, West Bengal, India – 713103.
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- Registered AddressPerbirhata Chotonilpur Gt Road, Burdwan, West Bengal, India – 713103
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 Ganvej Traders and Services LLP
Ganvej Traders and Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Biswajit Ganguly | Designated Partner | 08 Jul 2019 | 7 Years 2 Months | Current |
| Sajid Pervez | Designated Partner | 08 Jul 2019 | 7 Years 2 Months | Current |
Financials of Ganvej Traders and Services LLP
Ten-year financial statements for Ganvej Traders and Services 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 Ganvej Traders and Services
Ganvej Traders and Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ganvej Traders and Services
Employment history and EPFO contributions of people linked to Ganvej Traders and Services.
Employee and EPFO history for Ganvej Traders and Services 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 Ganvej Traders and Services
GST registrations and filing compliance for Ganvej Traders and Services 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 Ganvej Traders and Services
Credit ratings, litigation, and regulatory alerts for Ganvej Traders and Services 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 Ganvej Traders and Services
MSME payment history for Ganvej Traders and Services 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 Ganvej Traders and Services
Corporate group structure for Ganvej Traders and Services 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 Ganvej Traders and Services
MCA filings and documents for Ganvej Traders and Services 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 Ganvej Traders and Services
Frequently Asked Questions about Ganvej Traders and Services LLP
Ganvej Traders and Services is an active limited liability partnership in the business services sector based in Burdwan, West Bengal, India. It was incorporated on 08 July 2019 (7+ years old) and is registered under LLPIN AAP-8362.
The current designated partners of Ganvej Traders and Services are:
- Biswajit Ganguly - Designated Partner
- Sajid Pervez - Designated Partner
The primary industry of Ganvej Traders and Services is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.
Ganvej Traders and Services can be reached at the registered office: Perbirhata Chotonilpur Gt Road, Burdwan, West Bengal, India – 713103.
The LLP has its registered office at Perbirhata Chotonilpur Gt Road, Burdwan, West Bengal, India – 713103.
Ganvej Traders and Services was incorporated on 08 July 2019, making it 7+ years old. Registered with ROC Kolkata.