Gini Trading LLP
About Gini Trading LLP
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Gini Trading LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. Incorporated on 14 July 2025.
Registered with ROC Mumbai under LLPIN ACP-8192.
Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Gini Trading Llp. It is led by designated partners Bharati Ramnik Gala and Ramnik Pasu Gala.
Office: Kalpita Enclave Societym Bldg Bunglow No 2 Sahar Road Andheri (E), Mumbai, Maharashtra, India – 400069.
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- Registered AddressKalpita Enclave Societym Bldg Bunglow No 2 Sahar Road Andheri (E), Mumbai, Maharashtra, India – 400069
- Historical Financials and ratios
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- Litigation, compliance and MCA filings
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Designated Partners of Gini Trading LLP
Gini Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharati Ramnik Gala Also directs: Dipali Properties LLP | Designated Partner | 14 Jul 2025 | 1 Years 2 Months | Current |
| Ramnik Pasu Gala Also directs: Dipali Properties LLP | Designated Partner | 14 Jul 2025 | 1 Years 2 Months | Current |
Financials of Gini Trading LLP
Ten-year financial statements for Gini Trading LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings of Gini Trading
Gini Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gini Trading
Employment history and EPFO contributions of people linked to Gini Trading.
Employee and EPFO history for Gini Trading LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Gini Trading
GST registrations and filing compliance for Gini Trading 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
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Credit Ratings, Litigation & Regulatory Alerts for Gini Trading
Credit ratings, litigation, and regulatory alerts for Gini Trading LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Gini Trading
MSME payment history for Gini Trading 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
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Subsidiaries & Group Companies of Gini Trading
Corporate group structure for Gini Trading 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
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MCA Filings & Documents of Gini Trading
MCA filings and documents for Gini Trading 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
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Recent Activity on Gini Trading
Frequently Asked Questions about Gini Trading LLP
Gini Trading is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 14 July 2025 (1 year old) and is registered under LLPIN ACP-8192.
The current designated partners of Gini Trading are:
- Bharati Ramnik Gala - Designated Partner
- Ramnik Pasu Gala - Designated Partner
Gini Trading can be reached at the registered office: Kalpita Enclave Societym Bldg Bunglow No 2 Sahar Road Andheri E, Mumbai, Maharashtra, India – 400069.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Kalpita Enclave Societym Bldg Bunglow No 2 Sahar Road Andheri E, Mumbai, Maharashtra, India – 400069.
Gini Trading was incorporated on 14 July 2025, making it 1 year old. Registered with ROC Mumbai.