Guruvas Commercials Llp

Guruvas Commercials Llp - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAA-2173 Incorporated 03 September 2010 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership financial services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
16 yrs
Est. 2010
Last financials
Mar 2025
Balance sheet date

About Guruvas Commercials Llp

Data last updated: 16 February 2026

Guruvas Commercials Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 03 September 2010, the LLP has been in operation for over 16 years.

Registered with ROC Mumbai under LLPIN AAA-2173.

Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Nina Bhadrashyam Kothari and Kokila Dhirubhai Ambani.

Accounts filed on 31 March 2025. Office: 1203 – 06 Arcadia 195 Backbay Reclamation Nariman Point, Mumbai, Maharashtra, India – 400021.

Company Details of Guruvas Commercials Llp
LLPIN AAA-2173
Incorporation Date 03 September 2010
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Nina Bhadrashyam Kothari Designated Partner Kokila Dhirubhai Ambani Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    1203 – 06 Arcadia 195 Backbay Reclamation Nariman Point, Mumbai, Maharashtra, India – 400021
  • Industry
    Financial Services, Diversified Financial Services
Company report
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Financials, compliance, directors, charges, ownership and filings for Guruvas Commercials Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Guruvas Commercials Llp

Guruvas Commercials Llp is currently managed by 2 designated partners, with 2 former designated partners 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
Nina Bhadrashyam Kothari
Also directs: Shreeji Comtrade Llp, Lord Comtrade Llp, Bnn Trading Llp and 5 more
Designated Partner 03 Sep 2010 15 Years 10 Months Current
Kokila Dhirubhai Ambani
Also directs: Shreeji Comtrade Llp, Lord Comtrade Llp, Neeladri Enterprises Private Limited and 5 more
Designated Partner 07 Jul 2015 11 Years 0 Months Current
View all designated partners

Financials of Guruvas Commercials Llp FY 2025 filings available

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Investments
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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Guruvas Commercials Llp

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

Employees and EPFO Compliance at Guruvas Commercials Llp

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Guruvas Commercials Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Guruvas Commercials Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Guruvas Commercials Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Guruvas Commercials Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Guruvas Commercials Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Guruvas Commercials Llp

MSME Payment Delays by Guruvas Commercials Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Guruvas Commercials Llp

Subsidiaries & Group Companies of Guruvas Commercials Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Guruvas Commercials Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Guruvas Commercials Llp

MCA Filings & Documents of Guruvas Commercials Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Guruvas Commercials Llp

Activity
31 Mar 2025
Guruvas Commercials Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Guruvas Commercials Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Directors
07 Jul 2015
Kokila Dhirubhai Ambani was appointed as a Designated Partner on 07 Jul 2015 & has been associated with this company since 11 years 6 days.
Directors
03 Sep 2010
Nina Bhadrashyam Kothari was appointed as a Designated Partner on 03 Sep 2010 & has been associated with this company since 15 years 10 months.
Activity
03 Sep 2010
Guruvas Commercials Llp was registered on 03 Sep 2010 with Roc Mumbai I & aged 15 years 10 months as per MCA records.

Frequently Asked Questions about Guruvas Commercials Llp

Guruvas Commercials Llp is an active limited liability partnership in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 03 September 2010 (16+ years old) and is registered under LLPIN AAA-2173.

The current designated partners of Guruvas Commercials Llp are:

The primary industry of Guruvas Commercials Llp is financial services. The LLP specifically operates in diversified financial services. The LLP is currently active in this sector.

Guruvas Commercials Llp can be reached at the registered office: 1203 – 06 Arcadia 195 Backbay Reclamation Nariman Point, Mumbai, Maharashtra, India – 400021.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at 1203 – 06 Arcadia 195 Backbay Reclamation Nariman Point, Mumbai, Maharashtra, India – 400021.

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