Gyanshankar E-Trading Llp - Company overview

Gyanshankar E-Trading Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAD-4093). Business overview includes…

2015-02-20 Mumbai, Maharashtra Active LLP
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GE Gyanshankar E-Trading Llp

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 7 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
95/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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 is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAD-4093). Business overview includes Information Technology (Application Development & Software Solutions), incorporated on February 20, 2015 (11+ years old), based in Mumbai. The LLP is currently Active. Public MCA filings list 4 current partner record(s) on this profile.

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
Designated Partner | Since 2015-02-20 | DIN: 07061302
M
Designated Partner | Since 2020-11-09 | DIN: 00010689
M
Designated Partner | Since 2015-02-20 | DIN: 00127248
U
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 0
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.

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

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

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
Frequently Asked Questions about Gyanshankar E-Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Gyanshankar E-Trading Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Gyanshankar E-Trading Llp is AAD-4093.
When was Gyanshankar E-Trading Llp incorporated?
Gyanshankar E-Trading Llp was incorporated 11 years 7 months ago on 20 Feb 2015.
Who are the current designated partners and partners of Gyanshankar E-Trading Llp?
Gyanshankar E-Trading Llp shows 4 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Gyanshankar E-Trading Llp?
Gyanshankar E-Trading Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Gyanshankar E-Trading Llp?
Gyanshankar E-Trading Llp ROC code is Roc Mumbai I.
What is the company classification of Gyanshankar E-Trading Llp?
Gyanshankar E-Trading Llp is classified as Limited Liability Partnership.
What is the current status of Gyanshankar E-Trading Llp?
Gyanshankar E-Trading Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Gyanshankar E-Trading Llp associated with?
Gyanshankar E-Trading Llp lists activity aligned with: Information Technology - Application Development & Software Solutions. See the Overview and Competition sections for fuller industry context.
Does Gyanshankar E-Trading Llp have GST registrations on file?
Gyanshankar E-Trading Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Gyanshankar E-Trading Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Gyanshankar E-Trading Llp.
What is the turnover or revenue of Gyanshankar E-Trading Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Gyanshankar E-Trading Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.