Navkar Gold And Commodities Llp

Navkar Gold And Commodities Llp - business outsourcing in Ahmedabad, Gujarat, India. FY 2026 financials and compliance.
LLPIN AAX-0227 Incorporated 15 May 2021 ROC Ahmedabad HQ Ahmedabad, Gujarat, India
Pending Strike Off Limited Liability Partnership business outsourcing
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
₹8,000
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
5 yrs
Est. 2021
Last financials
Mar 2025
Balance sheet date

About Navkar Gold And Commodities Llp

Data last updated: 02 September 2025

Navkar Gold And Commodities Llp is a limited liability partnership company based in Ahmedabad, Gujarat, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. The LLP specialises in business process outsourcing. Incorporated on 15 May 2021, the LLP has been in operation for over 5 years.

Registered with ROC Ahmedabad under LLPIN AAX-0227.

Capital: a total obligation of contribution of ₹8,000. It is led by designated partners including Chetna Pradipbhai Shah and Karnik Pradipkumar Shah.

Accounts filed on 31 March 2025. Office: Ahmedabad, Gujarat.

The LLP is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the LLP may soon cease to exist as a legal entity.

Company Details of Navkar Gold And Commodities Llp
LLPIN AAX-0227
Incorporation Date 15 May 2021
Total Obligation of Contribution ₹8,000
ROC Ahmedabad
Company Status Under Process of Striking Off
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
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
    G:3 :Vimla Asso Opp Appolo Aprt Nr. Sunbeam Complex Nr Rly. Crossing E, Llisbridge, Ahmedabad, Gujarat, India – 380006
  • Industry
    Business Outsourcing, Business Process Outsourcing
Company report
Navkar Gold And Commodities Llp - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Navkar Gold And Commodities Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Navkar Gold And Commodities Llp

Navkar Gold And Commodities Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Chetna Pradipbhai Shah Designated Partner 15 May 2021 5 Years 1 Months Current
Karnik Pradipkumar Shah Designated Partner 15 May 2021 5 Years 1 Months Current
Pradip Bhadriklal Shah Designated Partner 15 May 2021 5 Years 1 Months Current

Financials of Navkar Gold And Commodities Llp FY 2025 filings available

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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 Navkar Gold And Commodities Llp

Navkar Gold And Commodities Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Navkar Gold And Commodities Llp

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Navkar Gold And Commodities Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
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GST Compliance of Navkar Gold And Commodities Llp

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

GSTIN & GST Filing Data of Navkar Gold And Commodities 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 Navkar Gold And Commodities 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 Navkar Gold And Commodities 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 Navkar Gold And Commodities Llp

MSME Payment Delays by Navkar Gold And Commodities 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 Navkar Gold And Commodities Llp

Subsidiaries & Group Companies of Navkar Gold And Commodities Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Navkar Gold And Commodities 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 Navkar Gold And Commodities Llp

MCA Filings & Documents of Navkar Gold And Commodities 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 Navkar Gold And Commodities Llp

Activity
31 Mar 2025
Navkar Gold And Commodities Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Navkar Gold And Commodities Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Directors
15 May 2021
Chetna Pradipbhai Shah was appointed as a Designated Partner on 15 May 2021 & has been associated with this company since 5 years 1 month.
Directors
15 May 2021
Karnik Pradipkumar Shah was appointed as a Designated Partner on 15 May 2021 & has been associated with this company since 5 years 1 month.
Directors
15 May 2021
Pradip Bhadriklal Shah was appointed as a Designated Partner on 15 May 2021 & has been associated with this company since 5 years 1 month.
Activity
15 May 2021
Navkar Gold And Commodities Llp was registered on 15 May 2021 with Roc Ahmedabad & aged 5 years 1 month as per MCA records.

Frequently Asked Questions about Navkar Gold And Commodities Llp

Navkar Gold And Commodities Llp is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.

Navkar Gold And Commodities Llp is a company pending strike off, currently registered as a limited liability partnership in the business outsourcing sector based in Ahmedabad, Gujarat, India. It was incorporated on 15 May 2021 and is registered under LLPIN AAX-0227. The LLP may be struck off soon - caution is advised.

The current designated partners of Navkar Gold And Commodities Llp are:

The LLPIN (Limited Liability Partnership Identification Number) of Navkar Gold And Commodities Llp is AAX-0227. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The primary industry of Navkar Gold And Commodities Llp is business outsourcing. The LLP specifically operates in business process outsourcing.

Navkar Gold And Commodities Llp can be reached at the registered office: G:3 :Vimla Asso Opp Appolo Aprt Nr. Sunbeam Complex Nr Rly. Crossing E, Llisbridge, Ahmedabad, Gujarat, India – 380006.

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