Loriez Trading LLP
About Loriez Trading LLP
Data last updated:
Loriez Trading LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 17 July 2023.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ACC-0503.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Apurva Saraswat and Meena Barua.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Balaji Windpark, Ahmedabad, Gujarat.
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- Registered AddressD603 Reflact Ion Nr., Balaji Windpark Khoraj, Ahmedabad, Gujarat, India – 382470
- IndustryBusiness Services, 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
Financials of Loriez Trading LLP FY 2025 filings available
Financial Statement Summary of Loriez Trading LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
|---|---|---|
| Income and Expenditure | ||
| Turnover | •••• | •••• |
| Other Income | •••• | •••• |
| Total Income | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• |
| Personnel Expenses | •••• | •••• |
| Administrative Expenses | •••• | •••• |
| Interest | •••• | •••• |
| Depreciation | •••• | •••• |
| Total Expenses | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax | •••• | •••• |
| Profit After Tax | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• |
| Assets and Liabilities | ||
| Partners' Contribution | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Secured Loans | •••• | •••• |
| Unsecured Loans | •••• | •••• |
| Trade Payables | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Loans and Advances | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Loriez Trading LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
|---|---|---|
| Profitability | ||
| Net Profit Margin | •••• | •••• |
| Return on Partners' Funds | •••• | •••• |
| Return on Assets | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• |
| Interest Coverage | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Turnover Growth | •••• | •••• |
| Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Loriez Trading are in the company report.
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Loriez Trading LLP
Loriez Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Apurva Saraswat | Designated Partner | 17 Jul 2023 | 3 Years 2 Months | Current |
| Meena Barua | Designated Partner | 17 Jul 2023 | 3 Years 2 Months | Current |
Charges & Borrowings of Loriez Trading LLP
Loriez Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Loriez Trading LLP
Employment history and EPFO contributions of people linked to Loriez Trading.
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.
Recent Activity on Loriez Trading LLP
Loriez Trading LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Apurva Saraswat was appointed as Designated Partner on 17 Jul 2023.
Credit Ratings, Litigation & Regulatory Alerts for Loriez Trading 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 Loriez Trading 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Loriez Trading 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.
GST Compliance of Loriez Trading LLP
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.
MCA Filings & Documents of Loriez Trading 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.
Frequently Asked Questions about Loriez Trading LLP
Loriez Trading is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in commission trade, within the business services industry. It was incorporated on 17 July 2023 (3+ years old) and is registered under LLPIN ACC-0503.
Loriez Trading has 2 current designated partners:
- Apurva Saraswat - Designated Partner
- Meena Barua - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Loriez Trading is ACC-0503. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Loriez Trading was incorporated on 17 July 2023, making it 3+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Apurva Saraswat was appointed as Designated Partner on 17 Jul 2023. Meena Barua was appointed as Designated Partner on 17 Jul 2023.
The registered office of Loriez Trading is at D603 Reflact Ion Nr., Balaji Windpark Khoraj, Ahmedabad, Gujarat, India – 382470.
The total obligation of contribution is ₹1 Lakh.
Loriez Trading operates in the business services industry, in the commission trade segment.
Loriez Trading can be reached at its registered office: D603 Reflact Ion Nr, Balaji Windpark Khoraj, Ahmedabad, Gujarat, India – 382470.
Loriez Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.