Gajanand Commodities Llp - Company overview

Gajanand Commodities LLP is shown as "Strike Off" in MCA records.

2015-03-26 Mumbai, Maharashtra Strike Off LLP
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
11 Years 6 Months
since 2015-03-26
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Gajanand Commodities Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
53/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Gajanand Commodities Llp Company identity, industry, contact, and registration details from MCA and company records.

Gajanand Commodities LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 26 March 2015 as a limited liability partnership. The registered office is at Flat No. B-1/13, Prithvi Apartment, Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Other Services segment.

Manoj Bhupatrai Shah and Nisha Manoj Shah are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 6 other companies, including Gajanand Commodities Private Limited and Gajanand Stock Brokers LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last annual filing was on 31 March 2023. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location Flat No. B-1/13, Prithvi Apartment, Mumbai, Maharashtra - 400026
Legal NameGajanand Commodities Llp
CIN / LLPINAAD-6336
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-03-26
Date of AGM2023-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Gajanand Commodities Llp (2) Current board members from MCA filings, including designation and appointment details.

M
Manoj Bhupatrai Shah
Designated Partner | Since 2015-03-26 | DIN: 01874568
N
Nisha Manoj Shah
Designated Partner | Since 2015-03-26 | DIN: 01874574

Companies With Common Directors Of Gajanand Commodities Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Gajanand Commodities Private Limited 2 Shared Directors
Gajanand Stock Brokers Llp 2 Shared Directors
Gajanand Stock Brokers Private Limited 2 Shared Directors
Malti Securities Private Limited 2 Shared Directors
Mnr Securities Private Limited 2 Shared Directors
Fundtonic Technology Llp 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Gajanand Commodities Llp Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Gajanand Commodities Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Gajanand Commodities Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Gajanand Commodities Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Gajanand Commodities LLP?
In an LLP the partners are the owners. The partners on record for Gajanand Commodities LLP are Manoj Bhupatrai Shah and Nisha Manoj Shah.
Who are the current designated partners and partners of Gajanand Commodities LLP?
Gajanand Commodities LLP has two partners on record: Manoj Bhupatrai Shah (since March 2015) and Nisha Manoj Shah (since March 2015).
What is LLPIN/FCRN number of Gajanand Commodities LLP?
The LLPIN of Gajanand Commodities LLP is AAD-6336. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Gajanand Commodities LLP incorporated?
Gajanand Commodities LLP was incorporated on 26 March 2015 with ROC Mumbai. That makes it about 11 years old.
What is the registered address of Gajanand Commodities LLP?
The registered office on MCA records is Flat No. B-1/13, Prithvi Apartment, Mumbai, Maharashtra - 400026.
What is the current status of Gajanand Commodities LLP?
MCA shows Gajanand Commodities LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Gajanand Commodities LLP?
You can post to its registered office at Flat No. B-1/13, Prithvi Apartment, Mumbai, Maharashtra - 400026.
What industry or business activity is Gajanand Commodities LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Gajanand Commodities LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2023.
Where can I see charges and lenders for Gajanand Commodities LLP?
MCA shows no charges registered against Gajanand Commodities LLP, so no assets are pledged for a registered secured loan.
Have any partners left Gajanand Commodities LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Gajanand Commodities LLP?
6 companies share partners with Gajanand Commodities LLP. Among them are Gajanand Commodities Private Limited, Gajanand Stock Brokers LLP, Gajanand Stock Brokers Private Limited and 3 more.
How can I get the financial details of Gajanand Commodities LLP?
No financial statements for Gajanand Commodities LLP are on record with us yet.
What is the ROC code of Gajanand Commodities LLP?
Gajanand Commodities LLP is registered with ROC Mumbai.
What is the company classification of Gajanand Commodities LLP?
MCA classifies Gajanand Commodities LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.