Panth Trading LLP
About Panth Trading LLP
Data last updated:
Panth Trading LLP is a limited liability partnership (LLP) based in Rajkot, Gujarat, India. It was incorporated on 30 November 2025.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ACT-1009.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Dhaval Nagjibhai Moliya and Nirupa Dhavalbhai Moliya.
The registered office is at Rajkot, Gujarat.
Company details
Contact details
Panth Trading LLP's registered office is in Rajkot, Gujarat.
- Registered AddressRs 316 Pl 2 Shed No 25, Balaji Aims Ind Gondal Rd, Rajkot, Gujarat, India – 360022
- 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 Panth Trading LLP
Year-wise financial statements and ratios of Panth Trading LLP are in the company report Buy the company report.
Designated partners of Panth Trading LLP
Panth Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhaval Nagjibhai Moliya | Designated Partner | 30 Nov 2025 | 0 Years 10 Months | Current |
| Nirupa Dhavalbhai Moliya | Designated Partner | 30 Nov 2025 | 0 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Panth 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 Panth Trading LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Panth Trading LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Panth Trading LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Dhaval Nagjibhai Moliya was appointed as Designated Partner on 30 Nov 2025.
Frequently asked questions
Panth Trading is an active limited liability partnership based in Rajkot, Gujarat, India. It was incorporated on 30 November 2025 (1 year old) and is registered under LLPIN ACT-1009.
Panth Trading has 2 current designated partners:
- Dhaval Nagjibhai Moliya - Designated Partner
- Nirupa Dhavalbhai Moliya - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Panth Trading is ACT-1009. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Panth Trading was incorporated on 30 November 2025, making it 1 year old. It is registered with the Registrar of Companies, Ahmedabad.
Dhaval Nagjibhai Moliya was appointed as Designated Partner on 30 Nov 2025. Nirupa Dhavalbhai Moliya was appointed as Designated Partner on 30 Nov 2025.
The registered office of Panth Trading is at Rs 316 Pl 2 Shed No 25, Balaji Aims Ind Gondal Rd, Rajkot, Gujarat, India – 360022.
Panth Trading can be reached at its registered office: Rs 316 Pl 2 Shed No 25, Balaji Aims Ind Gondal Rd, Rajkot, Gujarat, India – 360022.
Panth Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.