GD COLDZONE LLP (LLPIN: AAH-6963) is a Limited Liability Partnership firm incorporated on 26 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of GD COLDZONE LLP are NIKHIL MAHENDRA DOSHI, VIJAY MAHENDRA DOSHI, NIMESH MAHENDRA DOSHI, and HEMANG MUKUND GORADIA.
GD COLDZONE 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 24 Dec 2024.
GD COLDZONE LLP's LLP Identification Number is (LLPIN)AAH-6963. Its Email address is [email protected] and its registered address is Plot No. C 166/1,TTC INDUSTRIAL AREA MIDC PAWANE NAVI MUMBAI, Maharashtra, India - 400701
Current status of GD COLDZONE LLP is - Active.
| LLP Identification Number | AAH-6963 |
| Name | GD COLDZONE 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 | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2016-10-26 |
| Age of Company | 8 years, 4 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-24 |
| 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 |
| GD COLDZONE LLP |
| AAH-6963 |
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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 GD COLDZONE 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 |
|---|---|---|---|
| 01955423 | NIKHIL MAHENDRA DOSHI | Designated Partner | 2016-10-26 |
| 00195967 | VIJAY MAHENDRA DOSHI | Designated Partner | 2016-10-26 |
| 00196422 | NIMESH MAHENDRA DOSHI | Designated Partner | 2016-10-26 |
| 00255713 | HEMANG MUKUND GORADIA | Designated Partner | 2016-10-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIT BIT FOODS (INDIA) PRIVATE LIMITED | U15310MH1991PTC059829 | Director | - | 2020-11-30 |
| TIT BIT FOODS (INDIA) PRIVATE LIMITED | U15310MH1991PTC059829 | Managing Director | 2020-11-30 | Ongoing |
| TIT BIT FOODS (INDIA) PRIVATE LIMITED | U15310MH1991PTC059829 | Director | 2002-01-08 | Ongoing |
| KAILASHNATH MERCANTILE PRIVATE LIMITED | U51109MH2008PTC188219 | Director | 2008-11-14 | Ongoing |
| EVAN REALTORS PRIVATE LIMITED | U51109MH2008PTC188517 | Director | 2008-12-01 | Ongoing |
| VYOM REALTORS PRIVATE LIMITED | U67120MH1994PTC077264 | Director | 2005-09-27 | Ongoing |
| HEMU REAL ESTATE DEVELOPERS PRIVATE LIMITED | U70100MH1995PTC089889 | Director | 2008-10-24 | Ongoing |
| TIT BIT SPICES (INDIA) PRIVATE LIMITED | U15130MH1994PTC083579 | Additional Director | - | 2008-09-30 |
| TIT BIT SPICES (INDIA) PRIVATE LIMITED | U15130MH1994PTC083579 | Director | 2008-09-30 | Ongoing |
| SAUCY AFFAIR PRIVATE LIMITED | U15490MH2022PTC390195 | Director | 2022-09-09 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-3927 | SAGE COSMETIC LLP | PLOT C-415, TTC MIDC Industrial Area, PAWANE ,Navi Mumbai Navi Mumbai, Maharashtra, India - 400701 |
| U31400MH2004PLC050499 | SHARP BATTERIES AND ALLIED INDUSTRIES LIMITED | Plot No. C-331, TTC MIDC Ind Area, Pawane, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400701 |
| U22130MH2013PTC241903 | SAMAY PRINT SOLUTIONS PRIVATE LIMITED | PLOT NO 370, T.T.C INDUSTRIAL AREA,MIDC,RABALE NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400701 |
| U28100MH1985PTC036053 | SUPER STEAM BOILER ENGINEERS PVT LTD | Plot No. 402, T.T.C. Industrial Area M.I.D.C., Mahape , Navi Mumbai, Maharashtra, India - 400701 |
| U25209MH1997PTC106105 | JAIMAA INDUSTRIAL COATINGS PRIVATE LIMITED | PLOT NO.R-870, T.T.C INDUSTRIAL AREA, M.I.D.C, RABALE , NAVI MUMBAI, Maharashtra, India - 400701 |
| U15118MH2017PTC302555 | KOLBA FOODS PRIVATE LIMITED | PLOT NO. PAP-R-336, T.T.C, INDUSTRIAL AREA, RABALE M.I.D.C , NAVI MUMBAI, Maharashtra, India - 400701 |
| U27100MH1961PTC011958 | IMA-PG INDIA PRIVATE LIMITED | PLOT NO. R-677 , M.I.D.C., T.T.C. INDUSTRIAL AREA, THANE BELAPUR ROAD, RABALE, , NAVI MUMBAI, Maharashtra, India - 400701 |
| U17100MH1989PTC052994 | RAKESH FLOCK FIBRE PRIVATE LIMITED | Plot No. C/312 MIDC,TTC Industrial Area,Maphe , NAVI MUMBAI, Maharashtra, India - 400701 |
| U24100MH1996PTC100265 | VINAY SIL-COS PRIVATE LIMITED | PLOT NO. R-715, T.T.C INDUSTRIAL AREA MIDC RABALE, , NAVI MUMBAI, Maharashtra, India - 400701 |
| U29253MH2016PTC272003 | FERRO CUT AND BEND CENTRE PRIVATE LIMITED | Plot no. EL 28 T.T.C. Industrial Area, MIDC, Mhape , Navi Mumbai, Maharashtra, India - 400701 |
| U28932MH1962PTC012492 | VORAS EXCLUSIVE TOOLS PRIVATE LIMITED | PLOT NO A-470,MIDC, T.T.C. INDUSTRIAL AREA, VILLAGE MAHAPE , NAVI MUMBAI, Maharashtra, India - 400701 |
| U29219MH2006PTC163469 | SPRAYTECH SYSTEMS (INDIA) PRIVATE LIMITED | Plot No. R 513,T.T.C. MIDC Industrial Area Rabale & Tetavali, , Navi Mumbai, Maharashtra, India - 400701 |
| U24231MH2000PTC129723 | OROCHEM (INDIA) PRIVATE LIMITED | Plot No. R-588/1, Near Golden Garage, TTC Industrial Area, MIDC Rabale, , NAVI MUMBAI, Maharashtra, India - 400701 |
| U29150MH1990PTC055179 | SMACO ENGINEERING PRIVATE LIMITED | Plot No. R-636 and R-636/1 TTC Industrial Area, MIDC, Rabale , Navi Mumbai, Maharashtra, India - 400701 |
| U24233MH2014PTC254210 | VIJAY CHEMICAL INDUSTRIES PRIVATE LIMITED | PLOT NO. R-422, MIDC, T.T.C. INDUSTRIAL AREA, THANE BELAPUR ROAD, RABALE , NAVI MUMBAI, Maharashtra, India - 400701 |
| U29253MH1993PTC075606 | SHARPLEX FILTERS (INDIA) PRIVATE LIMITED | PLOT NO. R-664, T.T.C. INDUSTRIAL AREA, MIDC, THANE BELAPUR ROAD, RABALE, , NAVI MUMBAI, Maharashtra, India - 400701 |
| U24299MH2001PTC133655 | SENSIENT INDIA PRIVATE LIMITED | Plot no. R-3,TTC Industrial Area MIDC Rabale,Navi Mumbai-400701 , Navi Mumbai, Maharashtra, India - 400701 |
| AAK-5482 | AMT ALTAAMOUNT INDIA LLP | Plot No. 8-A/1/2B, TTC-MIDC Industrial Area, Dighe, Navi Mumbai, Mumbai, Maharashtra, India - 400701 |
| U31900MH2021PTC360185 | AVM APPLIANCES PRIVATE LIMITED | PLOT NO. 328,329 & 330, TTC INDUSTRIAL AREA, M.I.D.C, RABALE, NAVI MUMBAI , MUMBAI, Maharashtra, India - 400701 |
| U30007MH1994PTC078265 | DATATECHNOLOGY INSTRUMENTS AND SYSTEMS P LTD | Gala No305,3rd Floor,Hasti Industrial Premises CSL Plot No.R-798,TTC Industrial Area,MIDC,M ahape , Navi Mumbai, Maharashtra, India - 400701 |
| AAN-3890 | ANEX ENGINEERING LLP | PLOT NO. R-809, TTC- MIDC, INDUSTRIAL AREA, RABALE NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400701 |
| AAF-9985 | READY TO USE STEEL LLP | Plot No. EL-28, TTC, MIDC Industrial Area, Mahape, Navi-Mumbai, Navi Mumbai, Maharashtra, India - 400701 |
| U20297MH2009PTC196205 | CHITSONS DESIGN SPACES PRIVATE LIMITED | Plot No.A-571, TTC Industrial Area, MIDC Mahape Navi Mumbai , NAVI MUMBAI, Maharashtra, India - 400701 |
| U25206MH2015PTC263371 | THOMAS & BRIAN MFG. PRIVATE LIMITED | Plot No. R-639, TTC-MIDC Industrial Area, Rabale, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400701 |
| U31100MH2013PTC241206 | SIMECTIVE ENGINEERS PRIVATE LIMITED | Plot no R-313,MIDC, TTC Industrial Area, Rabale Navi Mumbai , Navi Mumbai, Maharashtra, India - 400701 |
| U29150MH2004PTC148375 | HARSHAL CONTROL SYSTEMS PRIVATE LIMITED | PLOT-B, 25/1, TTC INDUSTRIAL AREA, MIDC AREA, RABALE , NAVI MUMBAI, Maharashtra, India - 400701 |
| U18209MH2018PTC318048 | OCHRE AND BLACK PRIVATE LIMITED | Plot No R 847/1/1, TTC Ind. Area MIDC, Rabale, , NAVI MUMBAI, Maharashtra, India - 400701 |
| U21014MH2003PTC139399 | VELPACK PRIVATE LIMITED | PLOT NO A-233TTC INDUSTRIAL AREA ROAD NO 14 MIDC MAHAPE , NAVI MUMBAI, Maharashtra, India - 400701 |
| U24230MH1997PTC111105 | SARA CHEM (INDIA) PRIVATE LIMITED | A-682, T.T.C. M.I.D.C. INDUSTRIAL AREA PAWANE , NAVI MUMBAI, Maharashtra, India - 400701 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100240392 | 2019-01-29 | 2020-07-06 | - | 170,200,000.00 | KOTAK MAHINDRA BANK LIMITED |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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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