Golden Leaf Impex Llp - Company overview

Golden Leaf Impex LLP is shown as "Strike Off" in MCA records.

2015-02-19 Surat, Gujarat 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 7 Months
since 2015-02-19
LAST FILING WITH ROC
-
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 Golden Leaf Impex 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
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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 Golden Leaf Impex Llp Company identity, industry, contact, and registration details from MCA and company records.

Golden Leaf Impex LLP is shown as "Strike Off" in MCA records. It was registered with ROC Ahmedabad on 19 February 2015 as a limited liability partnership. The registered office is at H.No.6/1640 Ground Floor, Gundi Sheri Lal Darwaja, Mahidharpura, Surat, Gujarat.

Infyner groups it under Home Appliances, in the Retailers segment.

Shyam Banesingh Gour and Balveer Samrath Rathore 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 Nageshwar Exports Private Limited and Pavapuri Exports Private Limited.

No charges (secured loans) are registered against it.

Home Appliances •••••••• ••••••••
  • Location H.No.6/1640 Ground Floor, Gundi Sheri Lal Darwaja, Mahidharpura,, Surat, Gujarat - 395003
Legal NameGolden Leaf Impex Llp
CIN / LLPINAAD-4006
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-02-19
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Golden Leaf Impex Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Shyam Banesingh Gour
Designated Partner | Since 2015-02-19 | DIN: 05327987
B
Balveer Samrath Rathore
Designated Partner | Since 2015-02-19 | DIN: 05338404

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

Board Overlap From MCA / Compliance Filings

Nageshwar Exports Private Limited 2 Shared Directors
Pavapuri Exports Private Limited 2 Shared Directors
Rajgiri Exports Private Limited 2 Shared Directors
Starwood Trading Llp 2 Shared Directors
Octavia Impex Private Limited 1 Shared Director
Samrat Merchandise Private Limited 1 Shared Director

MSME Payment Delays by Golden Leaf Impex 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 Golden Leaf Impex 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 Golden Leaf Impex Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Golden Leaf Impex LLP?
In an LLP the partners are the owners. The partners on record for Golden Leaf Impex LLP are Shyam Banesingh Gour and Balveer Samrath Rathore.
Who are the current designated partners and partners of Golden Leaf Impex LLP?
Golden Leaf Impex LLP has two partners on record: Shyam Banesingh Gour (since February 2015) and Balveer Samrath Rathore (since February 2015).
What is LLPIN/FCRN number of Golden Leaf Impex LLP?
The LLPIN of Golden Leaf Impex LLP is AAD-4006. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Golden Leaf Impex LLP incorporated?
Golden Leaf Impex LLP was incorporated on 19 February 2015 with ROC Ahmedabad. That makes it about 11 years old.
What is the registered address of Golden Leaf Impex LLP?
The registered office on MCA records is H.No.6/1640 Ground Floor, Gundi Sheri Lal Darwaja, Mahidharpura, Surat, Gujarat - 395003.
What is the current status of Golden Leaf Impex LLP?
MCA shows Golden Leaf Impex 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 Golden Leaf Impex LLP?
You can post to its registered office at H.No.6/1640 Ground Floor, Gundi Sheri Lal Darwaja, Mahidharpura, Surat, Gujarat - 395003.
What industry or business activity is Golden Leaf Impex LLP associated with?
It is grouped under Home Appliances, in the Retailers segment.
Where can I see charges and lenders for Golden Leaf Impex LLP?
MCA shows no charges registered against Golden Leaf Impex LLP, so no assets are pledged for a registered secured loan.
Have any partners left Golden Leaf Impex LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Golden Leaf Impex LLP?
6 companies share partners with Golden Leaf Impex LLP. Among them are Nageshwar Exports Private Limited, Pavapuri Exports Private Limited, Rajgiri Exports Private Limited and 3 more.
How can I get the financial details of Golden Leaf Impex LLP?
No financial statements for Golden Leaf Impex LLP are on record with us yet.
What is the ROC code of Golden Leaf Impex LLP?
Golden Leaf Impex LLP is registered with ROC Ahmedabad.
What is the company classification of Golden Leaf Impex LLP?
MCA classifies Golden Leaf Impex 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.