LGD TRADING LLP
LGD TRADING LLP is a Limited Liability Partnership Firm having LLPIN ABA-1119 is 4 years , 8 month & 13 days old Indian LLP which is incorporated on 04 Jan 2022. It is registered at ROC Ahmedabad. Its total obligation of contribution is Rs 1,000,000.
As per the MCA records, it is involved in Trading . The Designated Partners of LGD TRADING LLP are Partners and Manoj Madhab Jha. Current status of LGD TRADING LLP is - Active.
LGD TRADING LLP last financial year end date for which Statement of Accounts and Solvency were filed is 2024-10-25. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 2024-05-27.
Users may contact LGD TRADING LLP on its email address - [email protected] and the Registered office address of LGD TRADING LLP is Office No. 405 and 406, 04th Floor, Surat City, Gujarat, India-395003.
LGD TRADING LLP Key Indicators
as on 17/09/2026
Company Information
| LLP | ABA-1119 |
|---|---|
| Company Status | Active |
| Date of Incorporation | 01/04/2022 |
| RoC | ROC Ahmedabad |
| Company Age | 4 years & 257 days |
| Total Obligation Of Contribution | ₹ 10,00,000.00 |
| Date Of Incorporation | 04-01-2022 |
| Date of Last Annual General Meeting | 2024-05-27 |
| Date of Latest Balance Sheet | 2024-10-25 |
Contact
| Email ID | [email protected] |
|---|---|
| Address | ) Office No. 405 and 406, 04th Floor Surat City Gujarat India 395003 |
| Website | ********.com |
| Contact Number | +91******* |
Location on Map
Director
| DIN | Name | Date OF Appointment | Designation | Tenure |
|---|---|---|---|---|
| 09456861 | 30 May 2024 | Director | 4 years | |
| 10552333 | 10 Mar 2025 | Director | 4 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
| 1,12,02,100.00 | 2 | Maharashtra | ||
| 4,50,200.00 | 2 | Maharashtra | ||
| 0.00 | 2 | - | ||
| 9,76,97,970.00 | 2 | Maharashtra | ||
| 5,50,10,000.00 | 2 | Maharashtra | ||
| 3,41,78,500.00 | 2 | Maharashtra | ||
| 3,26,50,000.00 | 2 | Maharashtra | ||
| 1,00,000.00 | 2 | Maharashtra | ||
| 7,00,000.00 | 2 | Maharashtra | ||
| 1,00,000.00 | 2 | Maharashtra | ||
|
Converted and Dissolved
|
0.00 | 1 | - |
Charges on assets
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| Not Available | ||||||
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
Financial Highlights
** All numbers in INR
Balance Sheet
**** All numbers in INR
Profit & Loss
**** All numbers in INR
Subsidiaries, Associate Companies & Join Ventures of Lgd Trading Llp
Fund Raising Activity of Lgd Trading Llp
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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Board Meetings of Lgd Trading Llp
| Date of Filing | Date of Dispatch of Notice | Section (Companies Act 2013) | Purpose of passing the resolution | Subject Matter of Resolution | Resolution Agreed By | Special Resolution | Address |
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Auditors of Lgd Trading Llp
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number | Registration Number | Address |
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Outstanding Payments to Lgd Trading Llp
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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Investor Complaints & Serious Complaints About Lgd Trading Llp
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Prosecution Details of Lgd Trading Llp
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Suggested table formate for CSR spending
Suggested table formate for Party Tansactions
FAQs- Lgd Trading Llp
LGD TRADING LLP , bearing LLP Identification Number (LLPIN) ABA-1119 , is a 4 years , 8 months old Limited Liability Partnership incorporated on 10 Mar 2025. The LLP is registered with the Registrar of Companies, ROC Ahmedabad. LGD TRADING LLP is classified as an LLP and is currently Active. The total contribution by partners is ₹ 10,00,000.00.
LLPIN of LGD TRADING LLP is ABA-1119.
Address of LGD TRADING LLP is OFFICE NO. 405 AND 406, 04TH FLOOR, SURAT CITY, GUJARAT, INDIA-395003,.
The company has 6 Designated Partners, they are Manoj Jha, Atul Modi, Gaurav Modi, Gaurav Modi, Arnav Kothari, Manoj Jha.
Email : [email protected]
Address : Office No. 405 and 406, 04th Floor Surat City Gujarat India 395003
LGD TRADING LLP is involved in activities such as Trading.
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