LGD Trading LLP
About LGD Trading LLP
Data last updated:
LGD Trading LLP is a limited liability partnership (LLP) based in Surat, Gujarat, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 04 January 2022.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ABA-1119. Its GSTIN is 24AAJFL9230C1ZK (Gujarat).
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Manoj Kumar Jha and Gaurav Vijesh Modi.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Surat, Gujarat.
The LLP has about 6 employees on its provident fund (EPFO) records.
Company details
Contact details
LGD Trading LLP's registered office is in Surat, Gujarat.
- Registered AddressOffice No. 405 And 406 04th Floor, 6/1911 – 12 Jin Shanti Building Jadakhadi Mahidharpura, Surat, Gujarat, India – 395003
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
- 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
Financials of LGD Trading LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of LGD Trading LLP, buy the company report.
Designated partners of LGD Trading LLP
LGD Trading has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Kumar Jha Also directs: Immaculate Dia Trade LLP | Designated Partner | 04 Jan 2022 | 4 Years 10 Months | Current |
| Gaurav Vijesh Modi | Designated Partner | 12 Nov 2024 | 2 Years 0 Months | Current |
Legal cases
No court or tribunal cases involving LGD Trading LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for LGD Trading LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
LGD Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAJFL9230C1ZK | Gujarat | Active | 28 Feb 2022 |
To see the full GST registrations and return filing status of LGD Trading LLP, buy the company report.
Recent activity
LGD Trading LLP has 3 designated partner changes on record since 2022: 2 appointments and 1 cessation. The latest: Gaurav Vijesh Modi was appointed as Designated Partner on 12 Nov 2024.
Frequently asked questions
LGD Trading is an active limited liability partnership based in Surat, Gujarat, India. The LLP works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 04 January 2022 (4+ years old) and is registered under LLPIN ABA-1119.
LGD Trading has 2 current designated partners:
- Manoj Kumar Jha - Designated Partner
- Gaurav Vijesh Modi - Designated Partner
The latest financial statements of LGD 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 FY 2022 are in the company report.
The GSTIN of LGD Trading is 24AAJFL9230C1ZK, registered in Gujarat.
The LLPIN (Limited Liability Partnership Identification Number) of LGD Trading is ABA-1119. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
LGD Trading was incorporated on 04 January 2022, making it 4+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Gaurav Vijesh Modi was appointed as Designated Partner on 12 Nov 2024. Atul Mohanlal Modi ceased to be Designated Partner on 01 Nov 2024. Manoj Kumar Jha was appointed as Designated Partner on 04 Jan 2022.
The registered office of LGD Trading is at Office No. 405 And 406 04th Floor, 61911 – 12 Jin Shanti Building Jadakhadi Mahidharpura, Surat, Gujarat, India – 395003.
LGD Trading operates in the consumer goods industry, in the watches and jewelry manufacturing segment.
LGD Trading can be reached at its registered office: Office No. 405 And 406 04th Floor, 61911 – 12 Jin Shanti Building Jadakhadi Mahidharpura, Surat, Gujarat, India – 395003.
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