GALLOP TRADING COMPANY LLP (LLPIN: AAE-7297) is a Limited Liability Partnership firm incorporated on 09 Dec 2015. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of GALLOP TRADING COMPANY LLP are FABIHA RAJA, and RAMEEZ RAJA.
GALLOP TRADING COMPANY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 03 Dec 2024.
GALLOP TRADING COMPANY LLP's LLP Identification Number is (LLPIN)AAE-7297. Its Email address is [email protected] and its registered address is A-4, THIRD FLOOR SARVODYA ENCLAVE NEW DELHI, Delhi, India - 110017
Current status of GALLOP TRADING COMPANY LLP is - Active.
| LLP Identification Number | AAE-7297 |
| Name | GALLOP TRADING COMPANY LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-09-09 |
| Age of Company | 9 years, 6 months, 4 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-03 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GALLOP TRADING COMPANY LLP |
| AAE-7297 |
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Get a list of all litigations GALLOP TRADING COMPANY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of GALLOP TRADING COMPANY. This report helps you understand the risk associated in dealing with GALLOP TRADING COMPANY and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if GALLOP TRADING COMPANY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07263273 | FABIHA RAJA | Designated Partner | 2015-09-09 |
| 02752506 | RAMEEZ RAJA | Designated Partner | 2015-09-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BNV MARKETING PRIVATE LIMITED | U74120DL2009PTC196048 | Director | - | 2010-08-11 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-0736 | RIPG SERVICES I LLP | Seat A,Built Up Property Bearing No. 379-B Third FloorChirag Delhi, New Delhi, Delhi New Delhi, Delhi, India - 110017 |
| U65921DL1996PTC076410 | GREEN PETALS CAPFIN PRIVATE LIMITED | 4TH FLOOR, A-4, SARVODAYA ENCLAVE ARBINDO MARG , NEW DELHI, Delhi, India - 110017 |
| ABZ-9380 | RIPG SERVICES III LLP | Seat C,Built Up Property Bearing No. 379-B Third FloorChirag Delhi, New Delhi, Delhi New Delhi, Delhi, India - 110017 |
| AAN-2707 | CALABASAS ENTERPRISES LLP | A-57 1st FLOOR PANCHSHEEL ENCLAVE NEAR CHIRAG DELHI FLYOVER NEW DELHI, Delhi, India - 110017 |
| AAA-6125 | MOORELIVING INDIA BUILDING SOLUTIONS LLP | 4TH FLOOR, A-4, SARVODAYA ENCLAVEARBINDO MARG NEW DELHI, Delhi, India - 110017 |
| AAE-9031 | COSMO TREK INDIA LLP | FLAT NO-A-2, G.FLOOR, RIGHT SIDE J-4/80-A, KH.NO.-37, KHIRKI EXTN. NEW DELHI, Delhi, India - 110017 |
| ABZ-7491 | RIPG SERVICES II LLP | Seat B, Built up Property Bearing No. 379-B,Third Floor, Chirag Delhi, New Delhi New Delhi, Delhi, India - 110017 |
| ABZ-9389 | RIPG SERVICES IX LLP | Seat I, Built up Property Bearing No. 379-B,Third Floor, Chirag Delhi, New Delhi New Delhi, Delhi, India - 110017 |
| ABZ-9439 | RIPG SERVICES XVI LLP | Seat P, Built up Property Bearing No. 379-B,Third Floor, Chirag Delhi, New Delhi New Delhi, Delhi, India - 110017 |
| ABZ-9387 | RIPG SERVICES VI LLP | Seat F, Built up Property Bearing No. 379-B,Third Floor, Chirag Delhi, New Delhi New Delhi, Delhi, India - 110017 |
| ABZ-9438 | RIPG SERVICES XV LLP | Seat O, Built up Property Bearing No. 379-B,Third Floor, Chirag Delhi, New Delhi New Delhi, Delhi, India - 110017 |
| ABZ-9447 | RIPG SERVICES XIX LLP | Seat S, Built up Property Bearing No. 379-B,Third Floor, Chirag Delhi, New Delhi New Delhi, Delhi, India - 110017 |
| ABZ-9400 | RIPG SERVICES IV LLP | Seat D, Built up Property Bearing No. 379-B,Third Floor, Chirag Delhi, New Delhi New Delhi, Delhi, India - 110017 |
| ABZ-9435 | RIPG SERVICES XIII LLP | Seat M, Built up Property Bearing No. 379-B,Third Floor, Chirag Delhi, New Delhi New Delhi, Delhi, India - 110017 |
| ACA-0738 | RIPG SERVICES XX LLP | Seat T, Built up Property Bearing No. 379-B,Third Floor, Chirag Delhi, New Delhi New Delhi, Delhi, India - 110017 |
| ACA-1372 | RIPG SERVICES X LLP | Seat J, Built up Property Bearing No. 379-B,Third Floor, Chirag Delhi, New Delhi New Delhi, Delhi, India - 110017 |
| ACA-0743 | RIPG SERVICES XI LLP | Seat K, Built up Property Bearing No. 379-B,Third Floor, Chirag Delhi, New Delhi New Delhi, Delhi, India - 110017 |
| ACA-1369 | RIPG SERVICES VII LLP | Seat G, Built up Property Bearing No. 379-B,Third Floor, Chirag Delhi, New Delhi New Delhi, Delhi, India - 110017 |
| L51909DL1981PLC273192 | COLUMBIA TRADING CO LTD | A-7, FIRST FLOOR GEETANJALI ENCLAVE, NEW DELHI , DELHI, Delhi, India - 110017 |
| AAR-6454 | INFINIA ENERGY SOLUTIONS LLP | A 115, THIRD FLOOR, SHIVALIK NEW DELHI, Delhi, India - 110017 |
| AAV-2397 | BOON CAPITAL ADVISORS LLP | A 55, First Floor Panchseel Enclave New Delhi, Delhi, India - 110017 |
| AAO-0714 | SP HOMES LLP | D-243, Ground Floor, SARVODYA ENCLAVE NEW DELHI, Delhi, India - 110017 |
| AAL-3419 | SEW & STITCH DESIGNS LLP | C-4, SECOND FLOOR PANCHSHEEL ENCLAVE NEW DELHI, Delhi, India - 110017 |
| AAL-5901 | HULLAARD CONSUMER PRODUCTS LLP | D- 283, BASEMENT FLOOR, SARVODYA ENCLAVE, NEW DELHI, Delhi, India - 110017 |
| AAF-6357 | HELLO GENIUS LLP | D-65,THIRD FLOOR PANCHSHEEL ENCLAVE NEW DELHI, Delhi, India - 110017 |
| AAL-7513 | MIKAIL THE ANGELIC THREADS LLP | D-235, FIRST FLOOR, SARVODYA ENCLAVE, NEW DELHI, Delhi, India - 110017 |
| AAV-2830 | ORTUS LIFECARE LLP | C 199,THIRD FLOOR SARVODAYA ENCLAVE NEW DELHI, Delhi, India - 110017 |
| F01869 | GALLO INTERNATIONAL SERVICES INC | B 122 IIND FLOOR SARVODYA ENCLAVE , NEW DELHI, Delhi, India - 110017 |
| ACB-1240 | RTK ADVISORS LLP | A1/30 First FloorPanchsheel Enclave New Delhi, Delhi, India - 110017 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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