Gyanjaiswal Traders LLP
About Gyanjaiswal Traders LLP
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Gyanjaiswal Traders LLP is a limited liability partnership company based in Vidisha, Madhya Pradesh, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 04 February 2021, the LLP has been in operation for over 5 years.
Registered with ROC Gwalior under LLPIN AAV-7382.
Capital: a total obligation of contribution of ₹10 Lakh. It is led by designated partners Gyanchandra and Gudiya Jaiswal.
Accounts filed on 31 March 2025. Office: H I G A/85 Mukharji Nagar Vidisha, Madhya Pradesh, India – 464001.
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- Registered AddressH I G A/85 Mukharji Nagar Vidisha, Madhya Pradesh, India – 464001
- IndustryBusiness Services, Wholesale, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Gyanjaiswal Traders LLP
Gyanjaiswal Traders has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gyanchandra Also directs: Shrishakti Liqure LLP | Designated Partner | 04 Feb 2021 | 5 Years 7 Months | Current |
| Gudiya Jaiswal | Designated Partner | 04 Feb 2021 | 5 Years 7 Months | Current |
Financials of Gyanjaiswal Traders LLP FY 2025 filings available
Ten-year financial statements for Gyanjaiswal Traders LLP
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 Gyanjaiswal Traders
Gyanjaiswal Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gyanjaiswal Traders
Employment history and EPFO contributions of people linked to Gyanjaiswal Traders.
Employee and EPFO history for Gyanjaiswal Traders LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Gyanjaiswal Traders
GST registrations and filing compliance for Gyanjaiswal Traders LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Gyanjaiswal Traders
Credit ratings, litigation, and regulatory alerts for Gyanjaiswal Traders LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Gyanjaiswal Traders
MSME payment history for Gyanjaiswal Traders LLP
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 Gyanjaiswal Traders
Corporate group structure for Gyanjaiswal Traders LLP
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
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MCA Filings & Documents of Gyanjaiswal Traders
MCA filings and documents for Gyanjaiswal Traders LLP
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
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Recent Activity on Gyanjaiswal Traders
Frequently Asked Questions about Gyanjaiswal Traders LLP
Gyanjaiswal Traders is an active limited liability partnership in the business services sector based in Vidisha, Madhya Pradesh, India. It was incorporated on 04 February 2021 (5+ years old) and is registered under LLPIN AAV-7382.
The current designated partners of Gyanjaiswal Traders are:
- Gyanchandra - Designated Partner
- Gudiya Jaiswal - Designated Partner
The primary industry of Gyanjaiswal Traders is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.
Gyanjaiswal Traders can be reached at the registered office: H I G A85 Mukharji Nagar Vidisha, Madhya Pradesh, India – 464001.
The total obligation of contribution is ₹10 Lakh.
The LLP has its registered office at H I G A85 Mukharji Nagar Vidisha, Madhya Pradesh, India – 464001.