Gyanshankar E-Trading Llp - Company overview

Gyanshankar E-Trading LLP was incorporated on 20 February 2015 and is registered with ROC Mumbai I.

2015-02-20 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
3
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.50 cr
COMPANY AGE
11 Years 8 Months
since 2015-02-20
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-31 06:39:07
SATISFIED CHARGES
-
-

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

Health scores for Gyanshankar E-Trading 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
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 Gyanshankar E-Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Gyanshankar E-Trading LLP was incorporated on 20 February 2015 and is registered with ROC Mumbai I. It is an active limited liability partnership, now about 11 years old. The registered office is at 10Th Floor, Times Tower, Kamla City, Mumbai, Maharashtra.

Infyner groups it under Information Technology, in the Application Development & Software Solutions segment.

It has four partners: Manan Murarilal Mittal, Murarilal Ramsukh Mittal, Mayank Mittal and Usha Murarilal Mittal. The longest-serving is Manan Murarilal Mittal, on the board since 2015; the most recent to join is Usha Murarilal Mittal, appointed in November 2020. No partner has left so far. Between them, the partners also sit on the boards of 10 other companies, including 3 Idea Technology Limited and Gyanshankar Foundation.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. Three charges (secured loans) are still open, with Uco Bank and Yes Bank Limited among the lenders.

Information Technology •••••••• E-Commerce ••••••••
  • Location 10Th Floor, Times Tower, Kamla City,, Mumbai, Maharashtra - 400013
Legal NameGyanshankar E-Trading Llp
CIN / LLPINAAD-4093
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-02-20
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of Gyanshankar E-Trading Llp (4) Current board members from MCA filings, including designation and appointment details.

M
Manan Murarilal Mittal
Designated Partner | Since 2015-02-20 | DIN: 07061302
M
Murarilal Ramsukh Mittal
Designated Partner | Since 2020-11-09 | DIN: 00010689
M
Mayank Mittal
Designated Partner | Since 2015-02-20 | DIN: 00127248
U
Usha Murarilal Mittal
Designated Partner | Since 2020-11-09 | DIN: 00127192

Charges of Gyanshankar E-Trading Llp Open and satisfied charges registered against the company with MCA.

Yes Bank Limited : 22.00 cr
Uco Bank : 8.69 cr
Open Charges: 3 Satisfied Charges: 0
Open -
Satisfied 0
LenderAmountStatus
Uco Bank
Creation Date: 28 Jan 2026
 3.70 cr Open
Uco Bank
Creation Date: 24 Feb 2025
 4.99 cr Open
Yes Bank Limited
Creation Date: 12 Nov 2024
 22.00 cr Open

Companies With Common Directors Of Gyanshankar E-Trading Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

3 Idea Technology Limited 3 Shared Directors
Gyanshankar Foundation 3 Shared Directors
3 Idea Technology Llp 2 Shared Directors
Bharat Wire Ropes Limited 2 Shared Directors
Gyanshankar Investment And Trading Co.Pvt Ltd 2 Shared Directors
Treezec-E Solutions Private Limited 2 Shared Directors
Vanijya E-Solutions Llp 2 Shared Directors
Gaji Mercantile Private Limited 1 Shared Director
Gyanshankar Services Llp 1 Shared Director
Stellar Credit And E - Trading Private Limited 1 Shared Director

GST Compliance of Gyanshankar E-Trading Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Gyanshankar E-Trading 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 Gyanshankar E-Trading 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 Gyanshankar E-Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Gyanshankar E-Trading LLP?
In an LLP the partners are the owners. The partners on record for Gyanshankar E-Trading LLP are Manan Murarilal Mittal, Murarilal Ramsukh Mittal, Mayank Mittal and one other.
Who are the current designated partners and partners of Gyanshankar E-Trading LLP?
Gyanshankar E-Trading LLP has four partners on record: Manan Murarilal Mittal (since February 2015), Murarilal Ramsukh Mittal (since November 2020), Mayank Mittal (since February 2015) and Usha Murarilal Mittal (since November 2020).
What is LLPIN/FCRN number of Gyanshankar E-Trading LLP?
The LLPIN of Gyanshankar E-Trading LLP is AAD-4093. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Gyanshankar E-Trading LLP incorporated?
Gyanshankar E-Trading LLP was incorporated on 20 February 2015 with ROC Mumbai I. That makes it about 11 years old.
What is the registered address of Gyanshankar E-Trading LLP?
The registered office on MCA records is 10Th Floor, Times Tower, Kamla City, Mumbai, Maharashtra - 400013.
What is the current status of Gyanshankar E-Trading LLP?
MCA shows Gyanshankar E-Trading LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Gyanshankar E-Trading LLP?
You can post to its registered office at 10Th Floor, Times Tower, Kamla City, Mumbai, Maharashtra - 400013.
What industry or business activity is Gyanshankar E-Trading LLP associated with?
It is grouped under Information Technology, in the Application Development & Software Solutions segment.
When did Gyanshankar E-Trading LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Gyanshankar E-Trading LLP?
Three charges against Gyanshankar E-Trading LLP are still open. Lenders named in the filings include Uco Bank and Yes Bank Limited.
Have any partners left Gyanshankar E-Trading LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Gyanshankar E-Trading LLP?
10 companies share partners with Gyanshankar E-Trading LLP. Among them are 3 Idea Technology Limited, Gyanshankar Foundation, 3 Idea Technology LLP and 7 more.
How can I get the financial details of Gyanshankar E-Trading LLP?
No financial statements for Gyanshankar E-Trading LLP are on record with us yet.
What is the ROC code of Gyanshankar E-Trading LLP?
Gyanshankar E-Trading LLP is registered with ROC Mumbai I.
What is the company classification of Gyanshankar E-Trading LLP?
MCA classifies Gyanshankar E-Trading LLP as: Limited Liability Partnership.
Does Gyanshankar E-Trading LLP have GST registrations on file?
Yes, one active GST registration is linked to Gyanshankar E-Trading LLP.

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.