Gtfs Trading Llp - real estate and construction in Kolkata, West Bengal, India. FY 2026 financials and compliance.
LLPIN AAA-8306 Incorporated 12 March 2012 ROC Kolkata HQ Kolkata, West Bengal, India
Active Limited Liability Partnership real estate and construction
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Contribution obligation
₹5 Cr
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
14 yrs
Est. 2012
Last financials
Mar 2025
Balance sheet date

About Gtfs Trading Llp

Data last updated: 06 March 2026

Gtfs Trading Llp is a limited liability partnership company based in Kolkata, West Bengal, India. It specialises in real estate advisory and brokerage, a part of the broader real estate and construction sector. Incorporated on 12 March 2012, the LLP has been in operation for over 14 years.

Registered with ROC Kolkata under LLPIN AAA-8306.

Capital: a total obligation of contribution of ₹5 Cr. It is led by designated partners Ashim Sengupta and Kausik Majumder.

Accounts filed on 31 March 2025. Office: 16 R.N.Mukherjee Road, Kolkata, West Bengal, India – 700001.

Company Details of Gtfs Trading Llp
LLPIN AAA-8306
Incorporation Date 12 March 2012
Total Obligation of Contribution ₹5 Cr
ROC Kolkata
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    16 R.N.Mukherjee Road, Kolkata, West Bengal, India – 700001
  • Industry
    Real Estate and Construction, Real Estate Services
Company report
Gtfs Trading 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 Gtfs Trading Llp report

Financials, compliance, directors, charges, ownership and filings for Gtfs Trading Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Gtfs Trading Llp

Gtfs Trading 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
Ashim Sengupta Designated Partner 12 Mar 2012 14 Years 5 Months Current
Kausik Majumder Designated Partner 01 Jun 2017 9 Years 2 Months Current

Financials of Gtfs Trading Llp FY 2025 filings available

Premium access

Ten-year financial statements for Gtfs 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 Gtfs Trading Llp

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

Employees and EPFO Compliance at Gtfs Trading Llp

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

Premium access

Employee and EPFO history for Gtfs 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 Gtfs Trading Llp

Premium access

GST registrations and filing compliance for Gtfs 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 Gtfs Trading Llp

Premium access

Credit ratings, litigation, and regulatory alerts for Gtfs 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 Gtfs Trading Llp

Premium access

MSME payment history for Gtfs 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 Gtfs Trading Llp

Premium access

Corporate group structure for Gtfs 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 Gtfs Trading Llp

Premium access

MCA filings and documents for Gtfs 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 Gtfs Trading Llp

Activity
31 Mar 2025
Gtfs Trading Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Gtfs Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I.
Directors
01 Jun 2017
Kausik Majumder was appointed as a Designated Partner on 01 Jun 2017 & has been associated with this company since 9 years 2 months.
Directors
12 Mar 2012
Ashim Sengupta was appointed as a Designated Partner on 12 Mar 2012 & has been associated with this company since 14 years 5 months.
Activity
12 Mar 2012
Gtfs Trading Llp was registered on 12 Mar 2012 with Roc Kolkata I & aged 14 years 5 months as per MCA records.

Frequently Asked Questions about Gtfs Trading Llp

Gtfs Trading Llp is an active limited liability partnership in the real estate and construction sector based in Kolkata, West Bengal, India. It was incorporated on 12 March 2012 (14+ years old) and is registered under LLPIN AAA-8306.

The current designated partners of Gtfs Trading Llp are:

The primary industry of Gtfs Trading Llp is real estate and construction. The LLP specifically operates in real estate services. The LLP is currently active in this sector.

Gtfs Trading Llp can be reached at the registered office: 16 R.N.Mukherjee Road, Kolkata, West Bengal, India – 700001.

The total obligation of contribution is ₹5 Cr.

The LLP has its registered office at 16 R.N.Mukherjee Road, Kolkata, West Bengal, India – 700001.

7M+ Indian companies. One platform.

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

Subscription plans available