GCV & ASSOCIATES LLP (LLPIN: AAT-9426) is a Limited Liability Partnership firm incorporated on 22 Dec 2020. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 3693182.00.
Designated Partners of GCV & ASSOCIATES LLP are GAURAV PATEL, VISHAL SAHU, and SHUBHAM AGARWAL.
GCV & ASSOCIATES 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 13 Dec 2024.
GCV & ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAT-9426. Its Email address is [email protected] and its registered address is C/O RAMESH TRADING COMPANY, WARD NO. 17 BEHIND GANDHI GANJ, NAI ABADI CHHINDWARA, Madhya Pradesh, India - 480001
Current status of GCV & ASSOCIATES LLP is - Active.
| LLP Identification Number | AAT-9426 |
| Name | GCV & ASSOCIATES LLP |
| LLP Status | Active |
| ROC | ROC Gwalior |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 7 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-09-22 |
| Age of Company | 4 years, 5 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-13 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 3,693,182.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GCV & ASSOCIATES LLP |
| AAT-9426 |
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Get a list of all litigations GCV & ASSOCIATES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of GCV & ASSOCIATES. This report helps you understand the risk associated in dealing with GCV & ASSOCIATES 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 GCV & ASSOCIATES 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 |
|---|---|---|---|
| 08889698 | GAURAV PATEL | Designated Partner | 2020-09-22 |
| 08889699 | VISHAL SAHU | Designated Partner | 2020-09-22 |
| 09128081 | SHUBHAM AGARWAL | Partner | 2021-12-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S M B C & COMPANY LLP | AAU-0557 | Designated Partner | - | 2021-12-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAV-7631 | KANHATIGER SERVICES LLP | C/O Kundan Mariya, Seoni Pranmoti Mahatma Gandhi Ward, ,Word No.16 Chhindwara, Madhya Pradesh, India - 480001 |
| U01403MP2015PTC035074 | UDAY FARMERS PRODUCER COMPANY LIMITED | Guriya, P. C. No. 17 (Old), 4 (New) Settlement No. 129 bearing no. 175/2 , Chhindwara, Madhya Pradesh, India - 480001 |
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| U01100MP2021PTC057795 | CHHINDWARA AGRO FARMING PRODUCER COMPANY LIMITED | C/O Chanchlesh Soni, Gram Bhaisadand Ward-14 Gauriya , CHHINDWARA, Madhya Pradesh, India - 480001 |
| ACC-0326 | UPTRADERS SOLUTIONS LLP | Plot No.43 Lal BahadurshaWard No. 07, Signature Co Chhindwara, Madhya Pradesh, India - 480001 |
| ABA-5326 | RANKERS HOME EDUCATIONAL INSTITUTE LLP | C/o Navprit W/o Kuldeep Singh Arora,Dashmesh Tower In Front of Pooja Lawn,Parasia Road CHHINDWARA, Madhya Pradesh, India - 480001 |
| U15421MP2012PTC029632 | DIVYADEEP SUGAR AND AGRO INDUSTRIES PRIVATE LIMITED | NAI ABADI , CHHINDWARA, Madhya Pradesh, India - 480001 |
| U24298MP2016PTC041224 | SAFAL CHEM INDIA PRIVATE LIMITED | WARD NO 5, GANDHIGANJ , CHHINDWARA, Madhya Pradesh, India - 480001 |
| U01100MP2022PTC059283 | JAYBADA GURUDEV FARMER PRODUCER COMPANY LIMITED | C/o ARJUN SINGH YADUWANSHI BOHNAKHERI, BANGAON , CHHINDWARA, Madhya Pradesh, India - 480001 |
| AAH-4875 | JAY SEWA FARMING AND INFRAHOME PROJECT L LP | C/o Sukhmani Markam, Poama 13980, Kundali Kala Chhindwara, Madhya Pradesh, India - 480001 |
| U24110MP2022PTC062711 | SUAKSH LIFESTYLE PRIVATE LIMITED | C/o Roopchand Usrethe, Panchmadi Dhana, Chandangaon , Chhindwara, Madhya Pradesh, India - 480001 |
| U24110MP2010PTC024005 | CHHINDWARA CHEMICALS & TRADING COMPANY PRIVATE LIMITED | C/o MR. SANJAY TIWARI RED CROSS COMPLEX , CHHINDWARA, Madhya Pradesh, India - 480001 |
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| ACB-9791 | SATYLEGAL LAWFIRM LLP | HNo.12 Ward No.31, ShantiNath Mandir Nagpur Road Chhindwara, Madhya Pradesh, India - 480001 |
| ABA-7214 | SATPURA LIFESCIENCES & RESEARCH CENTRE L LP | C/O DR. NARENDRA HANOTE, DOLLSON HOTEL KE SAMNE, KUKDA, CHHINDWARA, Madhya Pradesh, India - 480001 |
| U85190MP2021PTC055095 | SATPURA MEDICARE AND RESEARCH CENTRE PRIVATE LIMITED | C/O DR NARENDRA HANOTE NEAR DOLLSON HOTEL CHAKKAR ROAD , CHHINDWARA, Madhya Pradesh, India - 480001 |
| U01110MP2021PTC058528 | TASSEL SEEDS PRIVATE LIMITED | C/O PREMNARAYAN JAISWAL RANI KOTHI K PAS GURAIYA ROAD , CHHINDWARA, Madhya Pradesh, India - 480001 |
| AAT-4209 | M FOREVER LLP | SHOP PLOT NO 4 AND 5 ,BEHIND KUNAL MOTORS NARSINGHPUR ROAD CHHINDWARA, Madhya Pradesh, India - 480001 |
| U22219MP2022PTC059758 | ANMOL SUBAH MEDIA & ENTERTAINMENT PRIVATE LIMITED | C/O KISHOR SAHU PURANA CHHAPAKHANA R-91 EAST BUDHWARI , CHHINDWARA, Madhya Pradesh, India - 480001 |
| U01409MP2019PTC047489 | GRENTFROUT BIO TECHNOLOGY PRIVATE LIMITED | C/O Sanjay Singh Parihar Satpuar ITI KE Peeche Seoni Road , CHHINDWARA, Madhya Pradesh, India - 480001 |
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| AAW-7688 | WISDOM FINANCIAL ADVISORY LLP | C/O SMT RATNAMALA BHUJADE W/O SHRI MADAN EKTA NAGAR CHANDANGAON CHHINDWARA CHANDANGAON, Madhya Pradesh, India - 480001 |
| AAX-2348 | SATPURA C T SCAN AND DIAGNOSTIC CENTRE L LP | C/O DR. NARENDRA HANOTE IN FRONT OF DOLLSON HOTEL, KUKDA, CHAKKAR ROAD CHHINDWARA, Madhya Pradesh, India - 480001 |
| U14108MP2009PTC022434 | DUGAD MINES & MINERALS PRIVATE LIMITED | WARD NO. 38, MAIN ROAD GOAL GANJ , CHINDWARA, Madhya Pradesh, India - 480001 |
| AAF-6611 | SHAMEEM & AHMER BUILDTECH LLP | KUKDA JAGAT B. NO. 62, P. H. NO. 19 CHHINDWARA, Madhya Pradesh, India - 480001 |
| AAY-7282 | NARMADA DIAGNOSTIC CLINIC LLP | BLOCK NO. 46, PLOT NO. 03/18, ABOVE LIBERTY SHOWROOM, FIRST FLOOR, PARASIA ROAD CHHINDWARA, Madhya Pradesh, India - 480001 |
| U26950MP2007PTC019513 | VIKAS PCC POLES PRIVATE LIMITED | Marai Road, Pakhadiya, ,P.O. Sonakhar , Tehsil- Chhindwara District - Chhindwar a , CHHINDWARA, Madhya Pradesh, India - 480001 |
| U15424MP2007PTC019394 | SHANTINATH SUGAR MILL PRIVATE LIMITED | GOAL GANJ , CHHINDWARA, Madhya Pradesh, India - 480001 |
| AAZ-2215 | CREDESOFT LLP | C 8, VIDYASAGAR RESIDENCY KHAJARI ROAD CHHINDWARA, Madhya Pradesh, India - 480001 |
| 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.
| 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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