GAMBIT ANALYTICS LLP (LLPIN: AAV-6253) is a Limited Liability Partnership firm incorporated on 29 Dec 2021. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of GAMBIT ANALYTICS LLP are SONIA SHUKLA, and AJAI SHUKLA.
GAMBIT ANALYTICS 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 15 Dec 2024.
GAMBIT ANALYTICS LLP's LLP Identification Number is (LLPIN)AAV-6253. Its Email address is [email protected] and its registered address is C 171, 2ND FLOOR, GREATER KAILASH PART I New Delhi, Delhi, India - 110048
Current status of GAMBIT ANALYTICS LLP is - Active.
| LLP Identification Number | AAV-6253 |
| Name | GAMBIT ANALYTICS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 22 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-01-29 |
| Age of Company | 4 years, 1 months, 14 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-15 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GAMBIT ANALYTICS LLP |
| AAV-6253 |
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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 GAMBIT ANALYTICS 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 |
|---|---|---|---|
| 09046136 | SONIA SHUKLA | Designated Partner | 2021-01-29 |
| 06459352 | AJAI SHUKLA | Designated Partner | 2021-01-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROSSELL INDIA LIMITED | L01132WB1994PLC063513 | Additional Director | - | 2019-08-09 |
| ROSSELL INDIA LIMITED | L01132WB1994PLC063513 | Director | - | 2022-04-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17220DL2010PTC203270 | NAV DURGA THREADS PRIVATE LIMITED | C- 96, 2ND FLOOR, GREATER KAILASH PART - I, , NEW DELHI, Delhi, India - 110048 |
| AAM-1921 | DV CAPITAL LLP | S-529, 2ND FLOOR, GREATER KAILASH PART-II, NEW DELHI-110048 NEW DELHI, Delhi, India - 110048 |
| U18101DL2005PTC141273 | RENZ CREATIONS PRIVATE LIMITED | R-282, 1st floor, Greater Kailash part-I,New Delhi-110048. , New Delhi, Delhi, India - 110048 |
| U10100DL2014PTC271941 | UROS MINERALS INDIA PRIVATE LIMITED | C-24, THIRD FLOOR, GREATER KAILASH, PART I , NEW DELHI, Delhi, India - 110048 |
| ACB-2452 | AMAAS RESOURCES LLP | C-54, 2nd FloorGreater Kailash Part-1 New Delhi, Delhi, India - 110048 |
| U25202DL2007PTC169390 | SSSP SPECIALITY PACKAGINGS PRIVATE LIMITED | C-113, 2ND FLOOR, GREATER KAILASH-I, , NEW DELHI, Delhi, India - 110048 |
| U24239DL2008PTC177449 | NEON ANTIBIOTICS PRIVATE LIMITED | R 291, 2ND FLOOR GREATER KAILASH PART-I , NEW DELHI, Delhi, India - 110048 |
| U31501DL2007PTC162060 | VK SOLAR PRIVATE LIMITED | C-38, First Floor Greater Kailash Part - I , New Delhi, Delhi, India - 110048 |
| F04926 | MARUTAKA PULSE CO. LIMITED | N- 146, Front Room, 2nd Floor, Greater Kailash Part- I, , NEW DELHI, Delhi, India - 110048 |
| U18100DL2009PTC188917 | NITYA COUTURE FASHION PRIVATE LIMITED | M - 8, 2nd FLOOR, GREATER KAILASH PART - I, , NEW DELHI, Delhi, India - 110048 |
| U10102DL2008PTC178976 | GEM CARBON PRIVATE LIMITED | M-31, 2ND FLOOR, M BLOCK MARKET GREATER KAILASH, PART-I , NEW DELHI, Delhi, India - 110048 |
| AAL-7189 | SHREE MAA BHAGWATI CONSTRUCTIONS LLP | D-8 2ND FLOOR,KAILASH COLONY,GK-1 NEW DELHI D-8 2ND FLOOR,KAILASH COLONY,GK-1 NEW DELHI NEW DELHI, Delhi, India - 110048 |
| AAG-0921 | MEMORY TECHNOLOGIES LLP | C-30, Gulab Sadan Greater Kailash, Part-I New Delh-110048 NEW DELHI, Delhi, India - 110048 |
| U15135DL1998PTC094737 | OLENASONS INDIA PRIVATE LIMITED | 501, 5TH FLOOR SAVITRI COMPLEX, GREATER KAILASH, PART-I I , NEW DELHI, Delhi, India - 110048 |
| AAT-5371 | KSA CORPORATE CONSULTING LLP | C 124B GREATER KAILASH I NEW DELHI 110048 NEW DELHI, Delhi, India - 110048 |
| AAB-3799 | THE GREEN WOK LLP | C-104 GREATER KAILASH PART-1 NEW DELHI-110048null NEW DELHI, Delhi, India - 110048 |
| U24233DL2015PTC282934 | STELLAR DIAGNOSTICS INDIA PRIVATE LIMITED | C 222 GREATER KAILASH- I NEW DELHI - 110048 , New delhi, Delhi, India - 110048 |
| AAT-7487 | SAIOM CONSULTANTS LLP | C 36 LOWER GROUND FLOOR GREATER KAILASH 1 NEW DELHI 110048 NEW DELHI, Delhi, India - 110048 |
| U15100DL2004PTC126447 | AMORVET PRIVATE LIMITED | Plot E-33 Ground floor ,Greater Kailash Enclave Part-1 New Delhi-110048 , New Delhi, Delhi, India - 110048 |
| L74899DL1983PLC016586 | FUTURISTIC SOLUTIONS LIMITED | M-50, 2nd Floor, Greater Kailash-I, New Delhi , DELHI, Delhi, India - 110048 |
| AAJ-3165 | UTTAM SPICES LLP | B-231-D, 2ND FLOOR, GREATER KAILASH-I, NEW DELHI DELHI, Delhi, India - 110048 |
| AAA-7138 | B.B. INFRACON LLP | C -204, GREATER KAILASH, PART-I NEW DELHI, Delhi, India - 110048 |
| AAK-9097 | ZAVITSA REALTORS LLP | C-23, GREATER KAILASH ENCLAVE, PART-I, NEW DELHI, Delhi, India - 110048 |
| AAL-3137 | MARVY STRUCTURES LLP | C-23, GREATER KAILASH ENCLAVE, PART-I, NEW DELHI, Delhi, India - 110048 |
| AAN-4029 | INFRAWOOD REALTORS LLP | C-23, Greater Kailash Enclave, Part-I, New Delhi, Delhi, India - 110048 |
| AAN-4220 | URBANCASTLE HEIGHTS LLP | C-23, Greater Kailash Enclave, Part-I, New Delhi, Delhi, India - 110048 |
| AAN-4215 | REDPINE REALTORS LLP | C-23, Greater Kailash Enclave, Part-I New Delhi, Delhi, India - 110048 |
| U18109DL2015PTC286924 | ANAIKKA COUTURIER PRIVATE LIMITED | C-99, GREATER KAILASH, PART-I, , NEW DELHI, Delhi, India - 110048 |
| U28998DL2009PTC197051 | ARAN MANUFACTURING & EXPORTS PRIVATE LIMITED | C 187 GREATER KAILASH PART I , NEW DELHI, Delhi, India - 110048 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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 |
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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 |
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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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