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GAURAV GLOBAL LLP

As on: 2024-06-14

GAURAV GLOBAL LLP (LLPIN: AAG-7004) is a Limited Liability Partnership firm incorporated on 17 Dec 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 1814000.00.

Designated Partners of GAURAV GLOBAL LLP are PRABHA UPPAL, SUNNY UPPAL, SWEETY UPPAL, VIJAY KUMAR UPPAL, VIRENDER UPPAL, and VINEY UPPAL.

GAURAV GLOBAL 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 28 Dec 2024.

GAURAV GLOBAL LLP's LLP Identification Number is (LLPIN)AAG-7004. Its Email address is [email protected] and its registered address is 236, UDYOG VIHAR, PHASE-I GURGAON, Haryana, India - 122016

Current status of GAURAV GLOBAL LLP is - Active.

Basic Information

LLP Identification Number AAG-7004
Name GAURAV GLOBAL LLP
LLP Status Active
ROC ROC Delhi
Principal Business Acitivity Code 18
Principal Business Acitivity Description MANUFACTURING
Number of Partners 1
Number of Designated Partners 5
Date of Incorporation 2016-06-17
Age of Company 8 years, 8 months, 26 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-28
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 1,814,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

GAURAV GLOBAL LLP

Previous CINs

AAG-7004

Regulatory Filings of GAURAV GLOBAL

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Litigation Search Report of GAURAV GLOBAL

Get a list of all litigations GAURAV GLOBAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of GAURAV GLOBAL. This report helps you understand the risk associated in dealing with GAURAV GLOBAL and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 GAURAV GLOBAL 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

Investor Complaints & Serious Complaints About GAURAV GLOBAL

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of GAURAV GLOBAL

Current Directors & Key Managerial Personnel of GAURAV GLOBAL
DIN Director Name Designation Appointment Date
00039373 PRABHA UPPAL Designated Partner 2016-06-17
00039374 SUNNY UPPAL Partner 2016-06-17
00039375 SWEETY UPPAL Designated Partner 2016-06-17
00073325 VIJAY KUMAR UPPAL Designated Partner 2016-06-17
00073331 VIRENDER UPPAL Designated Partner 2016-06-17
00073338 VINEY UPPAL Designated Partner 2016-06-17
Past Directors & Key Managerial Personnel of GAURAV GLOBAL
DIN Director Name Designation Appointment Date Cessation
Other Directorships of PRABHA UPPAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
GAURAV GLOBAL PRIVATE LIMITED U17219HR1995PTC032526 Additional Director - 2014-09-27
GAURAV GLOBAL PRIVATE LIMITED U17219HR1995PTC032526 Director 2014-09-27 Ongoing
RICHACO EXPORTS PRIVATE LIMITED U17299DL2021PTC389647 Director - 2023-03-31
GAURAV GLOBAL FININVEST AND LEASING PRIVATE LIMITED U74899DL1995PTC071200 Director - 2017-02-13
NIRVAN CLOTHING COMPANY PRIVATE LIMITED U74899DL1996PTC075788 Director - 2010-10-09
GAURAV GLOBAL FININVEST AND LEASING PRIVATE LIMITED U74899DL1995PTC071200 Director - 2017-02-13
DELITE ELECTROPLATING COMPANY LLP AAG-7914 Designated Partner 2016-06-28 Ongoing
GAURAV GLOBAL PRIVATE LIMITED U17219HR1995PTC032526 Additional Director - 2014-09-27
GAURAV GLOBAL PRIVATE LIMITED U17219HR1995PTC032526 Director 2014-09-27 Ongoing
DELITE ELECTROPLATING COMPANY PVT LTD U74899DL1980PTC010784 Director 2015-11-02 Ongoing
GAURAV GLOBAL FININVEST AND LEASING PRIVATE LIMITED U74899DL1995PTC071200 Director - 2017-02-13
NIRVAN CLOTHING COMPANY PRIVATE LIMITED U74899DL1996PTC075788 Director - 2010-10-09
MAGICRUBY INVESTMENT SERVICES LLP AAA-6900 Partner - 2024-02-15
GAURAV GLOBAL FININVEST AND LEASING LIMITED LIABILITY PARTNERSHIP AAI-5576 Designated Partner 2017-02-14 Ongoing
RICHACO FASHION LLP ABA-1583 Designated Partner 2022-01-07 Ongoing
ARUNA WAREHOUSING LLP ACF-8505 Partner 2024-03-04 Ongoing
PEACOCK TANNERS PRIVATE LIMITED U17110TG1986PTC006899 Director 1997-07-30 Ongoing
GAURAV GLOBAL PRIVATE LIMITED U17219HR1995PTC032526 Director 1995-01-30 Ongoing
INCEPTRA LIFESTYLE PRIVATE LIMITED U17291HR2007PTC037059 Additional Director - 2019-10-11
RICHACO EXPORTS PRIVATE LIMITED U17299DL2021PTC389647 Director - 2021-12-01
RICHACO EXPORTS PRIVATE LIMITED U17299DL2021PTC389647 Managing Director 2021-12-01 Ongoing
RICHA GLOBAL EXPORTS PRIVATE LIMITED U18101DL2005PTC137669 Director - 2015-04-06
GAURAV INTERNATIONAL CLOTHING PRIVATE LIMITED U18101DL2005PTC139185 Director - 2013-03-28
KAN AND RAG PRIVATE LIMITED U18101DL2020PTC365038 Director 2020-06-19 Ongoing
LARK LABORATORIES (INDIA) LTD U24230DL1979PLC009548 Director 1979-04-11 Ongoing
JASSUM CONSTRUCTION PRIVATE LIMITED U45201DL2005PTC135427 Director - 2017-12-05
RICHA E- SOFT PRIVATE LIMITED U45201DL2005PTC135926 Director - 2009-09-10
SATYA BUILDWELL PRIVATE LIMITED U45201DL2005PTC137572 Director 2005-06-14 Ongoing
PANAMA PROPBUILD PRIVATE LIMITED U45400DL2007PTC165921 Additional Director - 2011-08-27
PANAMA PROPBUILD PRIVATE LIMITED U45400DL2007PTC165921 Director - 2021-06-08
RICHA INTERNATIONAL EXPORTS PRIVATE LIMITED U51909DL2005PTC138333 Director 2005-07-05 Ongoing
JASSUM REALTORS PRIVATE LIMITED U70101DL2005PTC135426 Director - 2018-05-15
KARAN RAGHAV EXPORTS PRIVATE LIMITED U74899DL1976PTC008098 Director - 2015-11-02
GANPATI PROPERTIES PVT LTD U74899DL1980PTC010363 Director - 2016-02-22
DELITE ELECTROPLATING COMPANY PVT LTD U74899DL1980PTC010784 Director - 2015-11-02
LARK LEATHERS PRIVATE LIMITED U74899DL1989PTC037999 Director - 2016-02-22
VEE VEE PROPERTIES PRIVATE LIMITED U74899DL1995PTC069117 Director - 2018-06-18
GAURAV GLOBAL FININVEST AND LEASING PRIVATE LIMITED U74899DL1995PTC071200 Director - 2017-02-13
NIRVAN CLOTHING COMPANY PRIVATE LIMITED U74899DL1996PTC075788 Director - 2016-02-22
MIKASA ENTERPRISES PRIVATE LIMITED U74999DL2000PTC103354 Director - 2016-02-22
MOUNTVALLEY ESTATES PRIVATE LIMITED U74999DL2004PTC130478 Director - 2008-05-17
INDIAN PLASTIC FOOTWEAR AND CLOTHING PRIVATE LIMITED U92490DL2010PTC208623 Director - 2014-04-28
GAURAV INTERNATIONAL CLOTHING LLP AAB-6621 Designated Partner 2013-07-22 Ongoing
LARK LEATHERS LIMITED LIABILITY PARTNERSHIP AAG-9487 Designated Partner 2016-07-19 Ongoing
RICHA GLOBAL LIMITED LIABILITY PARTNERSHIP AAH-6919 Designated Partner 2016-10-25 Ongoing
GAURAV GLOBAL FININVEST AND LEASING LIMITED LIABILITY PARTNERSHIP AAI-5576 Designated Partner 2017-02-14 Ongoing
GANPATI PROPERTIES LIMITED LIABILITY PARTNERSHIP AAJ-5886 Designated Partner 2017-06-02 Ongoing
RICHA MED LLP AAT-0002 Designated Partner 2020-07-21 Ongoing
GVS PROPBUILD LIMITED LIABILITY PARTNERSHIP ACD-7026 Designated Partner 2023-10-31 Ongoing
GALAXY COLONISERS PRIVATE LIMITED U00500DL2005PTC135356 Director - 2007-03-07
PEACOCK TANNERS PRIVATE LIMITED U17110TG1986PTC006899 Director 1997-07-30 Ongoing
GAURAV GLOBAL PRIVATE LIMITED U17219HR1995PTC032526 Director 1995-01-30 Ongoing
RICHA GLOBAL EXPORTS PRIVATE LIMITED U18101DL2005PTC137669 Director - 2018-01-22
RICHA GLOBAL EXPORTS PRIVATE LIMITED U18101DL2005PTC137669 Managing Director 2018-01-22 Ongoing
GAURAV INTERNATIONAL CLOTHING PRIVATE LIMITED U18101DL2005PTC139185 Director 2005-07-29 Ongoing
VGS EXPORTS PRIVATE LIMITED U18209DL2020PTC361664 Director 2020-02-11 Ongoing
LARK LABORATORIES (INDIA) LTD U24230DL1979PLC009548 Director 1979-04-11 Ongoing
JASSUM INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC132520 Director - 2007-03-20
JASSUM CONSTRUCTION PRIVATE LIMITED U45201DL2005PTC135427 Director - 2016-11-05
RICHA E- SOFT PRIVATE LIMITED U45201DL2005PTC135926 Director - 2009-09-10
GAURAV BUILDTECH PRIVATE LIMITED U45201DL2005PTC137514 Director 2005-06-13 Ongoing
SATYA BUILDWELL PRIVATE LIMITED U45201DL2005PTC137572 Director 2005-11-23 Ongoing
BLUE AND GREEN ESTATES PRIVATE LIMITED U45201DL2005PTC138207 Director - 2013-07-01
PANAMA PROPBUILD PRIVATE LIMITED U45400DL2007PTC165921 Additional Director - 2008-09-29
PANAMA PROPBUILD PRIVATE LIMITED U45400DL2007PTC165921 Director - 2021-06-08
TRIDENT TEXTILE MILLS LIMITED U51101TN1992PLC022813 Director 1992-06-05 Ongoing
RICHA INTERNATIONAL EXPORTS PRIVATE LIMITED U51909DL2005PTC138333 Director - 2013-03-28
INDRAPRASTHA MOTELS PRIVATE LIMITED U55101DL2006PTC154089 Director - 2018-01-15
WEST DELHI MOTELS PRIVATE LIMITED U55101DL2006PTC154253 Director - 2018-01-15
JASSUM REALTORS PRIVATE LIMITED U70101DL2005PTC135426 Director - 2015-01-01
KARAN RAGHAV EXPORTS PRIVATE LIMITED U74899DL1976PTC008098 Director - 2014-04-25
APPAREL EXPORT PROMOTION COUNCIL. U74899DL1978NPL008877 Director 2021-08-14 Ongoing
APPAREL EXPORT PROMOTION COUNCIL. U74899DL1978NPL008877 Director - 2018-09-27
GANPATI PROPERTIES PVT LTD U74899DL1980PTC010363 Director - 2017-06-01
DELITE ELECTROPLATING COMPANY PVT LTD U74899DL1980PTC010784 Director - 2014-04-26
DUGMAN ENGINEERS PRIVATE LTD U74899DL1989PTC035124 Additional Director - 2007-03-07
LARK LEATHERS PRIVATE LIMITED U74899DL1989PTC037999 Director 1989-10-12 Ongoing
YORK'S HOTELS PRIVATE LIMITED U74899DL1991PTC043785 Additional Director - 2007-03-07
MIRAZ OVERSEAS PRIVATE LIMITED U74899DL1993PTC054125 Additional Director - 2007-03-07
VEE VEE PROPERTIES PRIVATE LIMITED U74899DL1995PTC069117 Director - 2019-05-02
GAURAV GLOBAL FININVEST AND LEASING PRIVATE LIMITED U74899DL1995PTC071200 Director - 2017-02-13
NIRVAN CLOTHING COMPANY PRIVATE LIMITED U74899DL1996PTC075788 Director 2001-08-29 Ongoing
G STAR ENTERPRISES PRIVATE LIMITED U74996DL2006PTC150065 Director - 2014-10-01
MIKASA ENTERPRISES PRIVATE LIMITED U74999DL2000PTC103354 Director 2003-07-04 Ongoing
MOUNTVALLEY ESTATES PRIVATE LIMITED U74999DL2004PTC130478 Director - 2008-05-17
INDIAN PLASTIC FOOTWEAR AND CLOTHING PRIVATE LIMITED U92490DL2010PTC208623 Director - 2014-04-25
APPAREL MADE-UPS AND HOME FURNISHING SECTOR SKILL COUNCIL U93000DL2013NPL315524 Director 2013-12-24 Ongoing
DELITE ELECTROPLATING COMPANY LLP AAG-7914 Designated Partner 2016-06-28 Ongoing
GAURAV GLOBAL FININVEST AND LEASING LIMITED LIABILITY PARTNERSHIP AAI-5576 Designated Partner 2017-02-14 Ongoing
GAURAV GLOBAL PRIVATE LIMITED U17219HR1995PTC032526 Director 1995-01-30 Ongoing
RICHACO EXPORTS PRIVATE LIMITED U17299DL2021PTC389647 Director - 2021-12-01
RICHACO EXPORTS PRIVATE LIMITED U17299DL2021PTC389647 Whole-time director 2021-12-01 Ongoing
RICHA GLOBAL EXPORTS PRIVATE LIMITED U18101DL2005PTC137669 Director - 2015-04-06
GAURAV INTERNATIONAL CLOTHING PRIVATE LIMITED U18101DL2005PTC139185 Director - 2013-03-28
KAN AND RAG PRIVATE LIMITED U18101DL2020PTC365038 Director 2020-06-19 Ongoing
RICHA E- SOFT PRIVATE LIMITED U45201DL2005PTC135926 Director - 2009-09-10
GAURAV BUILDTECH PRIVATE LIMITED U45201DL2005PTC137514 Director - 2012-09-25
SATYA BUILDWELL PRIVATE LIMITED U45201DL2005PTC137572 Director 2005-06-14 Ongoing
PANAMA PROPBUILD PRIVATE LIMITED U45400DL2007PTC165921 Director - 2021-06-08
RICHA INTERNATIONAL EXPORTS PRIVATE LIMITED U51909DL2005PTC138333 Director 2005-07-05 Ongoing
KARAN RAGHAV EXPORTS PRIVATE LIMITED U74899DL1976PTC008098 Director 2000-02-16 Ongoing
DELITE ELECTROPLATING COMPANY PVT LTD U74899DL1980PTC010784 Director 1995-09-09 Ongoing
SPINZER PHARMACEUTICALS PRIVATE LIMITED U74899DL1983PTC015530 Director 1983-04-11 Ongoing
LARK LEATHERS PRIVATE LIMITED U74899DL1989PTC037999 Director - 2016-02-22
VEE VEE PROPERTIES PRIVATE LIMITED U74899DL1995PTC069117 Director - 2018-06-18
GAURAV GLOBAL FININVEST AND LEASING PRIVATE LIMITED U74899DL1995PTC071200 Director - 2017-02-13
NIRVAN CLOTHING COMPANY PRIVATE LIMITED U74899DL1996PTC075788 Director - 2016-02-22
MIKASA ENTERPRISES PRIVATE LIMITED U74999DL2000PTC103354 Director - 2016-02-22
MOUNTVALLEY ESTATES PRIVATE LIMITED U74999DL2004PTC130478 Director - 2008-05-17
INDIAN PLASTIC FOOTWEAR AND CLOTHING PRIVATE LIMITED U92490DL2010PTC208623 Director - 2014-04-28
Other Directorships of SUNNY UPPAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SWEETY UPPAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIJAY KUMAR UPPAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIRENDER UPPAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VINEY UPPAL
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of GAURAV GLOBAL

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of GAURAV GLOBAL

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of GAURAV GLOBAL

Email ID: [email protected] Website: Not Available Address: 236, UDYOG VIHAR, PHASE-I GURGAON, Haryana, India - 122016

Principal Products & Services of GAURAV GLOBAL

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

Balance Sheet of GAURAV GLOBAL

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of GAURAV GLOBAL

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of GAURAV GLOBAL

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

Subsidiaries, Associate Companies & Join Ventures of GAURAV GLOBAL

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

Board Meetings of GAURAV GLOBAL

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

Auditors of GAURAV GLOBAL

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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