Guardian Inv and Trading LLP
About Guardian Inv and Trading LLP
Data last updated:
Guardian Inv and Trading LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 30 August 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAH-2614.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners including Sneha Sanjay Gupta and Umesh Kunjlal Gupta.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Flat No6 Lotia Mahal Plot No 393 14th Floor Khar West, Mumbai, Maharashtra, India – 400052.
Company details
Contact details
Guardian Inv and Trading LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressFlat No6 Lotia Mahal Plot No 393 14th Floor Khar West, Mumbai, Maharashtra, India – 400052
- IndustryBusiness Services, Commission Trade, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Guardian Inv and Trading LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Guardian Inv and Trading LLP, buy the company report.
Designated partners of Guardian Inv and Trading LLP
Guardian Inv and Trading has 3 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sneha Sanjay Gupta Also directs: Edifice Creations LLP | Designated Partner | 30 Aug 2016 | 10 Years 2 Months | Current |
| Umesh Kunjlal Gupta Also directs: Add-Value Financial Services LLP | Designated Partner | 07 May 2018 | 8 Years 5 Months | Current |
| Sanjay Kunjlal Gupta Also directs: Add-Value Financial Services LLP, Edifice Creations LLP | Designated Partner | 30 Aug 2016 | 10 Years 2 Months | Current |
Legal cases
No court or tribunal cases involving Guardian Inv and Trading LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Guardian Inv and Trading LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Guardian Inv and Trading LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Guardian Inv and Trading LLP has 5 designated partner changes on record since 2016: 4 appointments and 1 cessation. The latest: Umesh Kunjlal Gupta was appointed as Designated Partner on 07 May 2018.
Frequently asked questions
Guardian Inv and Trading is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 30 August 2016 (10+ years old) and is registered under LLPIN AAH-2614.
Guardian Inv and Trading has 3 current designated partners:
- Sneha Sanjay Gupta - Designated Partner
- Umesh Kunjlal Gupta - Designated Partner
- Sanjay Kunjlal Gupta - Designated Partner
The latest financial statements of Guardian Inv and Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2017 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Guardian Inv and Trading is AAH-2614. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Guardian Inv and Trading was incorporated on 30 August 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Umesh Kunjlal Gupta was appointed as Designated Partner on 07 May 2018. Umesh Kunjlal Gupta ceased to be Partner on 06 May 2018. Dilip Hotchand Chainani was appointed as Partner on 28 Dec 2017. Guardian Inv and Trading has 5 designated partner changes on record in total.
The registered office of Guardian Inv and Trading is at Flat No6 Lotia Mahal Plot No 393 14th Floor Khar West, Mumbai, Maharashtra, India – 400052.
Guardian Inv and Trading operates in the business services industry, in the commission trade segment.
Guardian Inv and Trading can be reached at its registered office: Flat No6 Lotia Mahal Plot No 393 14th Floor Khar West, Mumbai, Maharashtra, India – 400052.
Guardian Inv and Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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