GAZIBO VENTURES LLP (LLPIN: AAR-7841) is a Limited Liability Partnership firm incorporated on 31 Dec 2020. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 40000.00.
Designated Partners of GAZIBO VENTURES LLP are KEVAL SUMIT MEHTA, DILIP MEHTA, KALPANA DILIP MEHTA, and SAGAR DILIP MEHTA.
GAZIBO VENTURES 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 29 Dec 2024.
GAZIBO VENTURES LLP's LLP Identification Number is (LLPIN)AAR-7841. Its Email address is [email protected] and its registered address is Plot 438 to 441, Ganraj Market Office 102, 1st Floor, Marketyard Pune, Maharashtra, India - 411037
Current status of GAZIBO VENTURES LLP is - Active.
| LLP Identification Number | AAR-7841 |
| Name | GAZIBO VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-01-31 |
| Age of Company | 5 years, 1 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 40,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GAZIBO VENTURES LLP |
| AAR-7841 |
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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 GAZIBO VENTURES 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 |
|---|---|---|---|
| 08067559 | KEVAL SUMIT MEHTA | Designated Partner | 2020-01-31 |
| 07720020 | DILIP MEHTA | Partner | 2020-01-31 |
| 07720037 | KALPANA DILIP MEHTA | Partner | 2020-01-31 |
| 07720041 | SAGAR DILIP MEHTA | Designated Partner | 2020-01-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVIOR LANDMARK LLP | AAE-1964 | Partner | - | 2020-09-28 |
| AVIOR SHELTERS LLP | AAS-2705 | Partner | 2020-09-18 | Ongoing |
| JINENDRA SOCIAL FOUNDATION | U85300PN2020NPL192222 | Director | 2020-07-21 | Ongoing |
| AVIOR LANDMARK LLP | AAE-1964 | Partner | - | 2020-09-28 |
| AVIOR LANDMARK LLP | AAE-1964 | Designated Partner | - | 2020-09-28 |
| AVIOR SHELTERS LLP | AAS-2705 | Designated Partner | 2020-09-18 | Ongoing |
| AVIOR LANDMARK LLP | AAE-1964 | Partner | - | 2020-09-28 |
| MANI CONSULTANCY PRIVATE LIMITED | U74999PN2017PTC171238 | Additional Director | - | 2018-11-12 |
| MANI CONSULTANCY PRIVATE LIMITED | U74999PN2017PTC171238 | Director | 2018-11-12 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-8591 | SMAP TECHNO-CAST LLP | Office No. 304, Gate No. 2 Ganraj Market, Plot No. 438-441, Market Yard, Pune, Maharashtra, India - 411037 |
| U85300PN2020NPL192222 | JINENDRA SOCIAL FOUNDATION | Plot 438 441, Ganraj Market Office 102 1 Floor, Market Yard Pune Pune MH 411037 IN |
| AAW-6913 | NIRA PROPERTIES LLP | Office No. 1, 1st Floor Sonigra Chambers, S No 530, Plot No 2, Near Marketyard Petrol Pump, PUNE, Maharashtra, India - 411037 |
| ABC-0442 | Surana Landmarks LLP | office No.101, First Floor, Ganraj Market,Market Yard, Pune Pune City, Maharashtra, India - 411037 |
| AAB-4633 | DEVI KRUPA REALTY LLP | Office No. 35, Vastu Shree Complex s.no.587, Next to Pitale Nagar, MarketYard, Pune, Maharashtra, India - 411037 |
| AAB-4702 | DEVI SHAKTI HOUSING LLP | Office No. 35, Vastu Shree Complex s.no.587, Next to Pitale Nagar, MarketYard, Pune, Maharashtra, India - 411037 |
| AAB-7045 | DEVI HILL PARADISE LLP | Office No. 35, Vastu Shree Complex s.no.587, Next to Pitale Nagar, MarketYard, Pune, Maharashtra, India - 411037 |
| AAB-4766 | DEVI KRUPA HOUSING LLP | Office No. 35, Vastu Shree Complex s.no.587, Next to Pitale Nagar, MarketYard, Pune, Maharashtra, India - 411037 |
| AAB-7673 | DEVI AMBER REALTY LLP | Office No. 35, Vastu Shree Complex s.no.587, Next to Pitale Nagar, MarketYard, Pune, Maharashtra, India - 411037 |
| AAB-7658 | AMBER ELIXIR CONSTRUCTIONS LLP | Office No. 35, Vastu Shree Complex s.no.587, Next to Pitale Nagar, MarketYard, Pune, Maharashtra, India - 411037 |
| AAB-7044 | DEVI SHAKTI LANDMARKS LLP | Office No. 35, Vastu Shree Complex s.no.587, Next to Pitale Nagar, MarketYard, Pune, Maharashtra, India - 411037 |
| AAB-7500 | BUDHRANI LANDMARKS LLP | Office No. 35, Vastu Shree Complex s.no.587, Next to Pitale Nagar, MarketYard, Pune, Maharashtra, India - 411037 |
| U18109PN2022PTC212560 | MOOCHIE INDIA PRIVATE LIMITED | SUYOG CENTER, OFFICE NO 405, 04TH FLOOR PLOT NO 473A, S NO 557-A/1, MARKET YARD , PUNE, Maharashtra, India - 411037 |
| AAK-7439 | HP & ASSOCIATES LLP | 445/446,1st Floor,Shivneri road,Opp Shivaji Statue Marketyard, Pune, P.D.C.C.Bank MARKET YARD,PUNE PUNE, Maharashtra, India - 411037 |
| U01122PN2013PTC146483 | KOLPE PATIL AGRICULTURE SERVICES PRIVATE LIMITED | OFFICE NO. 316, 3RD FLOOR, MAHALAXMI MARKET, MARKET YARD, , PUNE, Maharashtra, India - 411037 |
| U05004PN2020PTC193781 | BHULESHWARI AGRITECH FARMER PRODUCER COMPANY LIMITED | PLOT NO. 40/41/42/43, OFFICE NO. 114, MAHALAXMI MARKET, MARKET YARD, PARVATI , PUNE, Maharashtra, India - 411037 |
| AAP-5513 | VGMG & ASSOCIATES LLP | C/O Vinod Balkishan Gattani S. No. 567 Office No. 206, Pl. No. E 40-43, MarketYard Pune, Maharashtra, India - 411037 |
| ACA-2984 | FORSIGHT BUILDTECH LLP | OFFICE NO. 38, SUMIT PLAZA PLOT NO. 30/31MARKET YARD PUNE Pune City, Maharashtra, India - 411037 |
| U24299PN2019PTC182768 | AUSTEL HEALTHCARE PRIVATE LIMITED | OFFICE NO.47, B WING 6TH FLOOR, KK MARKET DHANKAWADI, PUNE SATARA ROAD , Pune City, Maharashtra, India - 411037 |
| U01222PN2005PTC020345 | ALL INDIA POULTRY DEVELOPMENT AND SERVICES PRIVATE LIMITED | MVL HOUSE 1ST FLOOR 16AGULTEKDI MARKET YARD , PUNE, Maharashtra, India - 411037 |
| AAI-5709 | OM BUILDSCAPE LLP | OFFICE NO. 38, SUMIT PLAZA PLOT NO. 30/31, MARKET YARD PUNE, Maharashtra, India - 411037 |
| AAZ-6777 | BUSINESS CLASSROOM SMART START INDIA LLP | OFFICE NO 208, 2nd FLOOR, TEN SQUARE PLOT NO. 100, BIBWEWADI PUNE, Maharashtra, India - 411037 |
| U15110PN2021PTC202618 | MORENMORE MULTITRADE PRIVATE LIMITED | OFFICE NO 111, 112, 1ST FLOOR, BLD B, MUKUND NAGAR, , PUNE, Maharashtra, India - 411037 |
| U15200PN2011PTC140125 | P9 FARMS PRIVATE LIMITED | S. No. 541, 1st Floor, Flat 102, Parvati Kunj, Mukundnagar , Pune, Maharashtra, India - 411037 |
| U20212PN2007PTC130977 | FUTURA DOOR PRODUCTS PRIVATE LIMITED | OFFICE NO.12 1ST FLOOR SANTOSH HEIGHTS OPP APSARA THEATRE , PUNE, Maharashtra, India - 411037 |
| F03227 | FIKE SAFETY TECHNOLOGY LTD | Office No. 307, 3rd Floor Decision Tower, Next to City Pride , Pune, Maharashtra, India - 411037 |
| AAT-7652 | NAMAH FOODS LLP | SNO 19 A 3B, UNIT 86, 1ST FLOOR, KK MARKET BIBVEWADI PUNE, Maharashtra, India - 411037 |
| AAM-8043 | RAISONI BOTHRA BUILDCON LLP | Ashoka Arch, Plot No 28, Ground Floor, Near Nisarg Mangal Karyalay , Marketyard Pune, Maharashtra, India - 411037 |
| U15490PN2022PTC208405 | LRK FOODS PRIVATE LIMITED | OFFICE NO. 45, 2ND FLOOR, SUMEET PLAZA, MARKET YARD, GULTEKADI, HAVELI, , PUNE, Maharashtra, India - 411037 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100412963 | 2020-12-30 | - | 2022-12-02 | 150,000,000.00 | State Bank of India |
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.
| 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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