Gini Trading Llp
About Gini Trading Llp
Data last updated: 18 December 2025
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressKalpita Enclave Societym Bldg Bunglow No 2 Sahar Road Andheri (E), Mumbai, Maharashtra, India – 400069
- 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 Gini Trading Llp
Gini Trading Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Bharati Ramnik Gala
Also directs:
Dipali Properties Llp
|
Designated Partner | 14 Jul 2025 | 1 Years 1 Months | Current |
|
Ramnik Pasu Gala
Also directs:
Dipali Properties Llp
|
Designated Partner | 14 Jul 2025 | 1 Years 1 Months | Current |
Financials of Gini Trading Llp
Ten-year financial statements for Gini Trading 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 Gini Trading Llp
Gini Trading Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gini Trading Llp
View historical data on people associated with Gini Trading Llp, including employment history and EPFO contributions.
Employee and EPFO history for Gini Trading 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 Gini Trading Llp
GST registrations and filing compliance for Gini Trading 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 Gini Trading Llp
Credit ratings, litigation, and regulatory alerts for Gini Trading 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 Gini Trading Llp
MSME payment history for Gini Trading 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 Gini Trading Llp
Corporate group structure for Gini Trading 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 Gini Trading Llp
MCA filings and documents for Gini Trading 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 Gini Trading Llp
Frequently Asked Questions about Gini Trading Llp
Gini Trading Llp 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 Llp are:
- Bharati Ramnik Gala - Designated Partner
- Ramnik Pasu Gala - Designated Partner
Gini Trading Llp 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 Llp was incorporated on 14 July 2025, making it 1 year old. Registered with ROC Mumbai.