GARGI STEELCHEM LLP (LLPIN: AAM-4136) is a Limited Liability Partnership firm incorporated on 11 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1800000.00.
Designated Partners of GARGI STEELCHEM LLP are GAURAV VINOD KAPUR, VINOD VISHWAMITRA KAPUR, VICKY VISHWAMITRA KAPUR, NAMITA VICKY KAPUR, GEETA VINOD KAPUR, and VARUN VICKY KAPUR.
GARGI STEELCHEM LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
GARGI STEELCHEM LLP's LLP Identification Number is (LLPIN)AAM-4136. Its Email address is [email protected] and its registered address is 207 VASANT VIHAR COMMERCIAL COMPLEX DR C GIDWANI ROAD CHEMBUR, Maharashtra, India - 400074
Current status of GARGI STEELCHEM LLP is - Active.
| LLP Identification Number | AAM-4136 |
| Name | GARGI STEELCHEM LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 2 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2018-04-11 |
| Age of Company | 6 years, 11 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 1,800,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GARGI STEELCHEM LLP |
| AAM-4136 |
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Get a list of all litigations GARGI STEELCHEM is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of GARGI STEELCHEM. This report helps you understand the risk associated in dealing with GARGI STEELCHEM 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 GARGI STEELCHEM 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00034397 | GAURAV VINOD KAPUR | Designated Partner | 2018-04-11 |
| 00474054 | VINOD VISHWAMITRA KAPUR | Designated Partner | 2018-04-11 |
| 00474210 | VICKY VISHWAMITRA KAPUR | Designated Partner | 2018-04-11 |
| 00474641 | NAMITA VICKY KAPUR | Partner | 2018-04-11 |
| 00976884 | GEETA VINOD KAPUR | Partner | 2018-04-11 |
| 05319980 | VARUN VICKY KAPUR | Designated Partner | 2018-04-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-5718 | GARGI HOLDINGS LLP | 205 VASANT VIHAR COMMERCIAL COMPLEX DR C GIDWANI ROAD CHEMBUR, Maharashtra, India - 400074 |
| AAI-6431 | GAURAV INFRABUILD LLP | 207 VASANT VIHAR COMPLEX NEXT TO BASANT CINEMA DR C GIDWANI ROAD CHEMBUR, Maharashtra, India - 400074 |
| U01400MH2009PTC198173 | CHEVON AGROTECH PRIVATE LIMITED | 302 Vasant Vihar, Commercial Complex, Dr. C Gidwani Road, Chembur, Mumbai- 400 074 , MUMBAI, Maharashtra, India - 400074 |
| AAB-8225 | NISARGA UDYOG LLP | B/503, Vasant Vihar Complex, Dr.C.G.Gidwani Road, Chembur, Mumbai, Maharashtra, India - 400074 |
| AAD-9171 | FORCE ENGINEERS AND PROJECT CONSULTANTS LLP | Bungalow No. 3, Vasant Vihar Complex Dr. C. Gidwani Road, Chembur Mumbai, Maharashtra, India - 400074 |
| AAE-5774 | SUYOMI TOURS AND TRAVELS LLP | BUNGLOW NO. 3,VASANT VIHAR COMPLEX,DR.C.GIDWANI ROAD,CHEMBUR MUMBAI, Maharashtra, India - 400074 |
| AAE-5773 | SUYOMI SPORTS AND HOSPITALITY LLP | BUNGLOW NO. 3,VASANT VIHAR COMPLEX, DR.C.GIDWANI ROAD,CHEMBUR MUMBAI. MUMBAI, Maharashtra, India - 400074 |
| AAB-9183 | CHANDRAKANT PROPERTIES LLP | 701/702,Vasant Vihar Complex,Dr. C Gidwani Road, mumbai, Maharashtra, India - 400074 |
| AAI-1332 | MDA TRAINING INDIA LLP | 27, Vasant Vihar Complex Dr. C.G. Road, Chembur Mumbai, Maharashtra, India - 400074 |
| AAT-4933 | PURPLE PATCHED DESIGN SOLUTIONS LLP | 301/B Vasant Vihar Complex, Dr. C.G. Road, Chembur Mumbai, Maharashtra, India - 400074 |
| AAA-4814 | DIA PROPERTIES LLP | 701 / 702, VASANT VIHAR COMPLEX, DR. C. GIDWANI ROAD, CHEMB UR, MUMBAI, Maharashtra, India - 400074 |
| AAY-8913 | RD BEATS ORIGINAL LLP | 404/B Basant Vihar Society, DR CP Gidwani Road Near Vasant Talkies Chembur, Maharashtra, India - 400074 |
| AAR-2621 | SHREE MISHAL SUNDARAM REALTY VENTURES LL P | 402, Vikas Commercial Complex, Dr. C.G. Road, Chembur Mumbai, Maharashtra, India - 400074 |
| U24200MH1995PTC092395 | SAGANTEC SOFTWARE INDIA PRIVATE LIMITED | 14 VASANT VIHAR COMPLEXDR C GIDWANI ROAD CHEMBUR , MUMBAI, Maharashtra, India - 400074 |
| U01119MH2006PTC164114 | EURO FRESH PRODUCE PRIVATE LIMITED | 202, VIKAS COMMERCIAL COMPLEX, DR C G ROAD NEXT TO BASANT CINEMA, CHEMBUR , MUMBAI, Maharashtra, India - 400074 |
| U27310MH2022OPC390573 | YELLOW TOWN STEEL TRADING (OPC) PRIVATE LIMITED | BUNGLOW NO 1 VASANT VIHAR DR C G ROAD, CHEMBUR EAST MUMBAI FCI , MUMBAI, Maharashtra, India - 400074 |
| AAS-3382 | TRAMBAK INFRAMAKERS LLP | 5 B, T 33 old barrack, 1st floor, Dr. C. G.Gidwani Road, Chembur Colony, Chembur, Mumbai, Maharashtra, India - 400074 |
| ABA-5082 | METAGEN STUDIOS LLP | 14,VASANT VIHAR C G, ROAD CHEMBUR, EAST MUMBAI, Maharashtra, India - 400074 |
| AAB-9350 | SHREEJI HAVELI REALTORS LLP | 402, VIKAS COMMERCIAL CENTRE DR C G ROAD, CHEMBUR MUMBAI, Maharashtra, India - 400074 |
| AAH-8296 | MANSHA EPC LLP | 230, Acharya Commercial Centre, Dr. C.G. Road, Chembur, Mumbai, Maharashtra, India - 400074 |
| AAG-5476 | MISHAL REALTY LLP | 402,VIKAS COMMERCIAL CENTRE, DR,. C. G. ROAD, CHEMBUR MUMBAI, Maharashtra, India - 400074 |
| AAS-1371 | MANA & CHI LLP | Bunglow No 29 Vasant Vihar CHS C G Gidwani Road Mumbai, Maharashtra, India - 400074 |
| AAY-4413 | KHARAT AND ASSOCIATES LLP | 202, Acharya Commercial Shopping Center, Dr. C G Road, Chembur Mumbai, Maharashtra, India - 400074 |
| U24100MH1984PTC034540 | GAURAV INFRABUILD PRIVATE LIMITED | 207 VASANT VIHAR COMPLEX NEXT TO BASANT CINEMA CHEMBUR , MUMBAI, Maharashtra, India - 400074 |
| AAB-2651 | MISHAL INFRA LLP | 402, VIKAS COMMERCIAL CENTRE, 4TH FLOOR, DR. C.G ROAD, CHEMBUR MUMBAI, Maharashtra, India - 400074 |
| AAW-1233 | MISHAL LIFESPACE LLP | 402, Vikas Commercial Centre, Dr. C. G. Road, Near Basant Cinema, Chembur Mumbai, Maharashtra, India - 400074 |
| AAG-4873 | SAM ENERTECH SYNERGY LLP | Divyaswapna CHS, Apts No. 11, 1st Floor, Dr. C Gidwani Road, Chembur Mumbai, Maharashtra, India - 400074 |
| AAC-9720 | DEMARC RECYCLING LLP | BUNGALOW NO. 3, MIHISHAD CHS LTD. DR. C. GIDWANI ROAD, BEHIND BASANT CINEMA, CHEMBUR MUMBAI, Maharashtra, India - 400074 |
| AAO-5635 | SERENTE INFRATECH LLP | 201, 2nd Floor, Acharya Commercial & Shopping Centre, Dr. C. G. Road, Chembur, Mumbai, Maharashtra, India - 400074 |
| 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.
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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.
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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.
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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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