Gsbd Trade Llp - Company overview

Registered with ROC Mumbai I on 29 January 2022, Gsbd Trade LLP is an active limited liability partnership that has been around for about 4 …

2022-01-29 Mumbai, Maharashtra Active LLP
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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
4 Years 8 Months
since 2022-01-29
LAST FILING WITH ROC
-
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 Gsbd Trade 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 Low risk
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • 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.
  • 4 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 Gsbd Trade Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai I on 29 January 2022, Gsbd Trade LLP is an active limited liability partnership that has been around for about 4 years. The registered office is at 5/151 Wadia Estate Bail Bazar Kurla West, Mumbai, Maharashtra.

Infyner groups it under Hospitality & Wellness, in the Hotels and Restaurants segment.

It has four partners: Piara Singh, Gobindsingh Saini Nirmalsingh, Jayananda Dasu Shetty and Dwarkadish Jagadish Dayama. The longest-serving is Gobindsingh Saini Nirmalsingh, on the board since 2022; the most recent to join is Jayananda Dasu Shetty, appointed in July 2023. No partner has left so far. The same partners also sit on the board of Arham And P K Developers LLP.

The last annual filing on record was on 31 March 2023. No charges (secured loans) are registered against it.

Hospitality & Wellness ••••••••
  • Location 5/151 Wadia Estate Bail Bazar Kurla West, Mumbai, Maharashtra - 400070
Legal NameGsbd Trade Llp
CIN / LLPINABA-4255
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-01-29
Date of AGM2023-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of Gsbd Trade Llp (4) Current board members from MCA filings, including designation and appointment details.

P
Piara Singh
Designated Partner | Since 2023-07-20 | DIN: 10244529
G
Gobindsingh Saini Nirmalsingh
Designated Partner | Since 2022-01-29 | DIN: 02588333
J
Jayananda Dasu Shetty
Designated Partner | Since 2023-07-20 | DIN: 06470204
D
Dwarkadish Jagadish Dayama
Designated Partner | Since 2022-01-29 | DIN: 09484327

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

Board Overlap From MCA / Compliance Filings

Arham And P K Developers Llp 1 Shared Director

MSME Payment Delays by Gsbd Trade 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.

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MCA Filings & Documents of Gsbd Trade 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.

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Frequently Asked Questions about Gsbd Trade Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Gsbd Trade LLP?
In an LLP the partners are the owners. The partners on record for Gsbd Trade LLP are Piara Singh, Gobindsingh Saini Nirmalsingh, Jayananda Dasu Shetty and one other.
Who are the current designated partners and partners of Gsbd Trade LLP?
Gsbd Trade LLP has four partners on record: Piara Singh (since July 2023), Gobindsingh Saini Nirmalsingh (since January 2022), Jayananda Dasu Shetty (since July 2023) and Dwarkadish Jagadish Dayama (since January 2022).
What is LLPIN/FCRN number of Gsbd Trade LLP?
The LLPIN of Gsbd Trade LLP is ABA-4255. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Gsbd Trade LLP incorporated?
Gsbd Trade LLP was incorporated on 29 January 2022 with ROC Mumbai I. That makes it about 4 years old.
What is the registered address of Gsbd Trade LLP?
The registered office on MCA records is 5/151 Wadia Estate Bail Bazar Kurla West, Mumbai, Maharashtra - 400070.
What is the current status of Gsbd Trade LLP?
MCA shows Gsbd Trade LLP as Active, and its last annual filing on record was in March 2023.
What is the contact number or email for Gsbd Trade LLP?
You can post to its registered office at 5/151 Wadia Estate Bail Bazar Kurla West, Mumbai, Maharashtra - 400070.
What industry or business activity is Gsbd Trade LLP associated with?
It is grouped under Hospitality & Wellness, in the Hotels and Restaurants segment.
When did Gsbd Trade LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023.
Where can I see charges and lenders for Gsbd Trade LLP?
MCA shows no charges registered against Gsbd Trade LLP, so no assets are pledged for a registered secured loan.
Have any partners left Gsbd Trade LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Gsbd Trade LLP?
Arham And P K Developers LLP shares at least one partner with Gsbd Trade LLP.
How can I get the financial details of Gsbd Trade LLP?
No financial statements for Gsbd Trade LLP are on record with us yet.
What is the ROC code of Gsbd Trade LLP?
Gsbd Trade LLP is registered with ROC Mumbai I.
What is the company classification of Gsbd Trade LLP?
MCA classifies Gsbd Trade 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.