Gavya Traders Llp
About Gavya Traders Llp
Data last updated: 06 February 2026
Gavya Traders Llp is a limited liability partnership company based in Surat, Gujarat, India. It specialises in other metals and minerals, a part of the broader metals and mining sector. Incorporated on 25 July 2019, the LLP has been in operation for over 7 years.
Registered with ROC Ahmedabad under LLPIN AAQ-0581.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Kishan Gopal Bang and Sanjay Kumar Khetan.
Office: F P No 134140 Shop 4 Central Bazaar Opp. Puja Abhishek Building Vesu, Surat, Gujarat, India – 395007.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressF P No 134140 Shop 4 Central Bazaar Opp. Puja Abhishek Building Vesu, Surat, Gujarat, India – 395007
-
IndustryMetals and Minerals, Other Metals & Minerals
- 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 Gavya Traders Llp
Gavya Traders Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kishan Gopal Bang | Designated Partner | 25 Jul 2019 | 7 Years 1 Months | Current |
| Sanjay Kumar Khetan | Designated Partner | 25 Jul 2019 | 7 Years 1 Months | Current |
Financials of Gavya Traders Llp
Ten-year financial statements for Gavya Traders 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 Gavya Traders Llp
Gavya Traders Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gavya Traders Llp
View historical data on people associated with Gavya Traders Llp, including employment history and EPFO contributions.
Employee and EPFO history for Gavya Traders 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 Gavya Traders Llp
GST registrations and filing compliance for Gavya Traders 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 Gavya Traders Llp
Credit ratings, litigation, and regulatory alerts for Gavya Traders 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 Gavya Traders Llp
MSME payment history for Gavya Traders 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 Gavya Traders Llp
Corporate group structure for Gavya Traders 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 Gavya Traders Llp
MCA filings and documents for Gavya Traders 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 Gavya Traders Llp
Frequently Asked Questions about Gavya Traders Llp
Gavya Traders Llp is an active limited liability partnership in the metals and minerals sector based in Surat, Gujarat, India. It was incorporated on 25 July 2019 (7+ years old) and is registered under LLPIN AAQ-0581.
The current designated partners of Gavya Traders Llp are:
- Kishan Gopal Bang - Designated Partner
- Sanjay Kumar Khetan - Designated Partner
The primary industry of Gavya Traders Llp is metals and minerals. The LLP specifically operates in other metals and minerals. The LLP is currently active in this sector.
Gavya Traders Llp can be reached at the registered office: F P No 134140 Shop 4 Central Bazaar Opp. Puja Abhishek Building Vesu, Surat, Gujarat, India – 395007.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at F P No 134140 Shop 4 Central Bazaar Opp. Puja Abhishek Building Vesu, Surat, Gujarat, India – 395007.