Guardian Inv And Trading Llp - Company Profile

It is a business services limited liability partnership based in Mumbai, Maharashtra, India, established in 2016.
2016 Mumbai, Maharashtra, India Active
Last Updated:
Access Report
About Guardian Inv And Trading Llp

Guardian Inv And Trading Llp, a active limited liability partnership, was established on 30 August 2016 in Mumbai, Maharashtra, India. Engaging in commission trade within the business services sector, it holds LLPIN: AAH-2614. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹50.00 K .

Its leadership includes Sneha Sanjay Gupta (Designated Partner), Umesh Kunjlal Gupta (Designated Partner), Sanjay Kunjlal Gupta (Designated Partner). Past directors included Umesh Kunjlal Gupta, Dilip Hotchand Chainani. Its latest date of accounts and solvency statement 31 March 2025. It is based at Flat No6 Lotia Mahal Plot No 393 14Th Floor Khar West, Mumbai, Maharashtra, 400052.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    AAH-2614

  • Incorporation Date

    30 August 2016

  • Total Obligation of Contribution

    ₹50.00 K

  • ROC Code

    Roc Mumbai

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 50.00 K
  • Company Age 9 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Guardian Inv And Trading Llp

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Guardian Inv And Trading Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Guardian Inv And Trading Llp?
Current Designated Partners
Name Designation Appointment Date Status
Sneha Sanjay Gupta Designated Partner 30 Aug 2016 Current
Umesh Kunjlal Gupta Designated Partner 07 May 2018 Current
Sanjay Kunjlal Gupta Designated Partner 30 Aug 2016 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Partner 06 May 2018 Past
Pramod Abcsdd Partner - Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Guardian Inv And Trading Llp.

Enhance accessibility to Guardian Inv And Trading Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Guardian Inv And Trading Llp revenue growth over time
Guardian Inv And Trading Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Guardian Inv And Trading Llp?

Unlock access to Guardian Inv And Trading Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Guardian Inv And Trading Llp?

Unlock and access historical data on people associated with Guardian Inv And Trading Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Guardian Inv And Trading Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Guardian Inv And Trading Llp's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Guardian Inv And Trading Llp
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Guardian Inv And Trading Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was documented.

  • Statement of Assets & Liabilities

    Progress on Guardian Inv And Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.

  • Director Appointment

    Progress on Umesh Kunjlal Gupta was appointed as a Designated Partner was appointed as a Designated Partner on 07 May 2018 & has been associated with this company since 8 years 14 days . was documented.

  • Director Appointment

    The activity Sneha Sanjay Gupta was appointed as a Designated Partner was appointed as a Designated Partner on 30 Aug 2016 & has been associated with this company since 9 years 8 months . was completed.

  • Director Appointment

    Progress on Sanjay Kunjlal Gupta was appointed as a Designated Partner was appointed as a Designated Partner on 30 Aug 2016 & has been associated with this company since 9 years 8 months . was documented.

  • LLP Incorporation

    Guardian Inv And Trading Llp was registered on 30 Aug 2016 with Roc Mumbai & aged 9 years 8 months as per MCA records. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the LLPIN of Guardian Inv And Trading Llp?

The LLPIN of Guardian Inv And Trading Llp is AAH-2614.

Where is Guardian Inv And Trading Llp headquartered?

Guardian Inv And Trading Llp is headquartered at Flat No6 Lotia Mahal Plot No 393 14Th Floor Khar West, Mumbai, Maharashtra, 400052.

When was Guardian Inv And Trading Llp incorporated?

Guardian Inv And Trading Llp was incorporated on 30 August 2016.

Who are the current directors of Guardian Inv And Trading Llp?

The current directors of Guardian Inv And Trading Llp are

What is the primary industry of Guardian Inv And Trading Llp?

The primary industry of Guardian Inv And Trading Llp is Business Services.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available