MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-18-0049722
Gulabdas International Trading LLP
Gulabdas International Trading LLP - home & lifestyle in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹7.5 Cr
As per LLP agreement
Open charges
₹99.2 Cr
Satisfied ₹22 Cr
LLP age
12 yrs
Est. 2014
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
About Gulabdas International Trading LLP
Data last updated:
Gulabdas International Trading LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 17 June 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAC-3772. Its GSTIN is 27AANFG4772E1Z6 (Maharashtra).
The LLP has a total obligation of contribution of ₹7.5 Cr. It is led by designated partners Prithvi Sanjay Bhagat and Sanjay Vinodchandra Bhagat.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 3 C Benefice Business House 3rd Floor Mathuradas Mill Compound Lower Parel (W), Mumbai, Maharashtra, India – 400013.
As per MCA filings, the LLP has open charges of ₹99.2 Cr and satisfied charges of ₹22 Cr on record. Court records list 1 case involving the LLP, including 1 filed by the LLP.
Gulabdas International Trading LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0049722).
Company details
LLPIN AAC-3772
Incorporation Date 17 June 2014
Total Obligation of Contribution ₹7.5 Cr
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-MH-18-0049722
Recognitions & Rankings of Gulabdas International Trading
Contact details
Gulabdas International Trading LLP's registered office is in Mumbai, Maharashtra.
- Registered Address3 C Benefice Business House 3rd Floor Mathuradas Mill Compound Lower Parel (W), Mumbai, Maharashtra, India – 400013
- IndustryHome & Lifestyle, Textile Retail & Distribution
Comprehensive company report
Gulabdas International Trading LLP - one report that includes everything
- 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
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Financials of Gulabdas International Trading LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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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 Gulabdas International Trading LLP, buy the company report.
Designated partners of Gulabdas International Trading LLP
Gulabdas International Trading has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prithvi Sanjay Bhagat | Designated Partner | 18 Jan 2018 | 8 Years 9 Months | Current |
| Sanjay Vinodchandra Bhagat | Designated Partner | 17 Jun 2014 | 12 Years 4 Months | Current |
Charges & borrowings
Open charges
₹99.2 Cr
Satisfied charges
₹22 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Sep 2024 | 100979254 | Axis Bank Limited | ₹60 Lakh | Open | |
| 18 Nov 2021 | 100501558 | Canara Bank | ₹3.27 Cr | Open | |
| 06 Jan 2021 | 100403676 | Canara Bank | ₹5.73 Cr | Open | |
| 11 Jan 2019 | 100234359 | Canara Bank | ₹89.6 Cr | Open | |
| 29 Aug 2020 | 100372769 | Axis Bank Limited | ₹22 Cr | Satisfied |
To see the full charge records of Gulabdas International Trading LLP, buy the company report.
Total charge records: 5 View all charges
Legal cases
Gulabdas International Trading LLP has 1 court case on record: 1 filed by Gulabdas International Trading. All case is disposed.
Total cases
1
Filed by the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Writ petition | Filed by the company against Union of India and 4 others | Disposed |
To see the full case history of Gulabdas International Trading LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit ratings & regulatory alerts
Gulabdas International Trading LLP was last rated by Icra on 29 Dec 2022.
| Rating agency | Rated on | Rating |
|---|---|---|
| Icra | 29 Dec 2022 |
To see the full credit ratings and regulatory alerts of Gulabdas International Trading LLP, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Gulabdas International Trading LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Gulabdas International Trading has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AANFG4772E1Z6 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Gulabdas International Trading LLP, buy the company report.
Recent activity
Gulabdas International Trading LLP has 3 designated partner changes on record since 2014: 2 appointments and 1 cessation. The latest: Prithvi Sanjay Bhagat was appointed as Designated Partner on 18 Jan 2018.
AGM
Gulabdas International Trading Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Gulabdas International Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge with Axis Bank Limited amounted to Rs. 0.60 Cr with Charge ID 100979254 was registered on 27 Sep 2024.
Charges
A charge with Canara Bank of Rs. 89.60 Cr registered on 11 Jan 2019 with Charge ID 100234359 was modified on 29 Jan 2024.
Charges
A charge registered on 29 Aug 2020 via Charge ID 100372769 with Axis Bank Limited was fully satisfied on 12 Sep 2022.
Charges
A charge with Canara Bank amounted to Rs. 3.27 Cr with Charge ID 100501558 was registered on 18 Nov 2021.
Charges
A charge with Canara Bank amounted to Rs. 5.73 Cr with Charge ID 100403676 was registered on 06 Jan 2021.
Charges
A charge with Axis Bank Limited amounted to Rs. 22.00 Cr with Charge ID 100372769 was registered on 29 Aug 2020.
Charges
A charge with Canara Bank amounted to Rs. 89.60 Cr with Charge ID 100234359 was registered on 11 Jan 2019.
Appointed
Prithvi Sanjay Bhagat was appointed as Designated Partner.
Ceased
Prithvi Sanjay Bhagat ceased to be Partner.
Appointed
Sanjay Vinodchandra Bhagat was appointed as Designated Partner.
1 earlier event is in the company report.
Frequently asked questions
Gulabdas International Trading is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 17 June 2014 (12+ years old) and is registered under LLPIN AAC-3772.
Gulabdas International Trading has 2 current designated partners:
- Prithvi Sanjay Bhagat - Designated Partner
- Sanjay Vinodchandra Bhagat - Designated Partner
The latest financial statements of Gulabdas International 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 2015 are in the company report.
The GSTIN of Gulabdas International Trading is 27AANFG4772E1Z6, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Gulabdas International Trading is AAC-3772. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Gulabdas International Trading has 1 court case on record: 1 filed by the LLP.
Gulabdas International Trading was incorporated on 17 June 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
Prithvi Sanjay Bhagat was appointed as Designated Partner on 18 Jan 2018. Prithvi Sanjay Bhagat ceased to be Partner on 17 Jan 2018. Sanjay Vinodchandra Bhagat was appointed as Designated Partner on 17 Jun 2014.
Yes, Gulabdas International Trading is registered as a small enterprise under Udyam registration (number: UDYAM-MH-18-0049722).
The registered office of Gulabdas International Trading is at 3 C Benefice Business House 3rd Floor Mathuradas Mill Compound Lower Parel W, Mumbai, Maharashtra, India – 400013.
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