Gurha Multi Trade LLP
About Gurha Multi Trade LLP
Data last updated:
Gurha Multi Trade LLP is a limited liability partnership (LLP) based in Bareilly, Uttar Pradesh, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 21 August 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN AAT-4312. Its GSTIN is 09AAVFG5170A1ZA (Uttar Pradesh).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Manohar Gopal Gurha and Siddharth Gurha.
The registered office is at H.No.23 Green Park, Bareilly, Uttar Pradesh, India – 243006.
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- Registered AddressH.No.23 Green Park, Bareilly, Uttar Pradesh, India – 243006
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
- One PDF report, delivered after checkout
Designated Partners of Gurha Multi Trade LLP
Gurha Multi Trade has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manohar Gopal Gurha | Designated Partner | 21 Aug 2020 | 6 Years 1 Months | Current |
| Siddharth Gurha | Designated Partner | 21 Aug 2020 | 6 Years 1 Months | Current |
Financials of Gurha Multi Trade LLP
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Gurha Multi Trade LLP
Gurha Multi Trade LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gurha Multi Trade LLP
Employment history and EPFO contributions of people linked to Gurha Multi Trade.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Gurha Multi Trade LLP
Gurha Multi Trade has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAVFG5170A1ZA | Uttar Pradesh | Active | 10 Sep 2020 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Gurha Multi Trade LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Gurha Multi Trade LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Gurha Multi Trade LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Gurha Multi Trade LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Gurha Multi Trade LLP
Frequently Asked Questions about Gurha Multi Trade LLP
Gurha Multi Trade is an active limited liability partnership based in Bareilly, Uttar Pradesh, India. The LLP works in wholesale, within the business services industry. It was incorporated on 21 August 2020 (6+ years old) and is registered under LLPIN AAT-4312.
Gurha Multi Trade has 2 current designated partners:
- Manohar Gopal Gurha - Designated Partner
- Siddharth Gurha - Designated Partner
The GSTIN of Gurha Multi Trade is 09AAVFG5170A1ZA, registered in Uttar Pradesh.
The LLPIN (Limited Liability Partnership Identification Number) of Gurha Multi Trade is AAT-4312. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Gurha Multi Trade was incorporated on 21 August 2020, making it 6+ years old. It is registered with the Registrar of Companies, Kanpur.
The registered office of Gurha Multi Trade is at H.No.23 Green Park, Bareilly, Uttar Pradesh, India – 243006.
The total obligation of contribution is ₹1 Lakh.
Gurha Multi Trade operates in the business services industry, in the wholesale segment.
Gurha Multi Trade can be reached at its registered office: H.No.23 Green Park, Bareilly, Uttar Pradesh, India – 243006.