GD VENTURES LLP (LLPIN: AAB-0191) is a Limited Liability Partnership firm incorporated on 16 Dec 2012. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 635000.00.
Designated Partners of GD VENTURES LLP are SUBHASH SHIVRAM MACHA, NARENDRAPRATAP SHITALAPRATAP SINGH, and UMESH RAMAYAN SINGH.
GD 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 20 Dec 2024.
GD VENTURES LLP's LLP Identification Number is (LLPIN)AAB-0191. Its Email address is [email protected] and its registered address is HEMA PARK, BLDG NO 1, 103 A WING, STATION RO, BHANDUP MUMBAI, Maharashtra, India - 400042
Current status of GD VENTURES LLP is - Active.
| LLP Identification Number | AAB-0191 |
| Name | GD VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 5 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2012-07-16 |
| Age of Company | 12 years, 7 months, 27 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-20 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 635,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GD VENTURES LLP |
| AAB-0191 |
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Get a list of all litigations GD VENTURES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of GD VENTURES. This report helps you understand the risk associated in dealing with GD VENTURES 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 GD 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 |
|---|---|---|---|
| 05244609 | SUBHASH SHIVRAM MACHA | Designated Partner | 2012-07-16 |
| 05244617 | NARENDRAPRATAP SHITALAPRATAP SINGH | Designated Partner | 2012-07-16 |
| 05244620 | UMESH RAMAYAN SINGH | Designated Partner | 2012-07-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JBA AGRO FARMS PRIVATE LIMITED | U01403MH2013PTC242519 | Director | 2013-04-25 | Ongoing |
| ZENRI ADVISORS PRIVATE LIMITED | U74999MH2019PTC334789 | Director | 2019-12-20 | Ongoing |
| ANAND NILAYAM - SENIOR CITIZEN HOME | U85190MH2013NPL244635 | Director | 2021-04-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29253MH2012PTC227716 | MARK 1 PACKAGING SYSTEMS PRIVATE LIMITED | BLDG NO 1 A WING 101 HEMA PARK , BHANDUP, Maharashtra, India - 400042 |
| U74999MH2021PTC373577 | ADAPT BUILDSPACE PRIVATE LIMITED | ROOM NO. 202, BLDG. 1, WING 11A, CTS 120 HARIYALI VILLAGE, KANJUR (E), BHANDUP, , MUMBAI, Maharashtra, India - 400042 |
| U74999MH2017PTC296813 | NOVOWEB VENTURES PRIVATE LIMITED | HEMA PARK BLDG NO 1 501 B WING STATION RO/BHANDUP MUMBAI Mumbai City MH 400042 IN |
| U74120MH2014PTC255322 | ARTISTAHUB ART AND MEDIA PRIVATE LIMITED | HEMA PARK BLDG NO 1B WING 404 STATION RO BHANDUP MUMBAI Mumbai City MH 400042 IN |
| AAP-5911 | KARTHIK & AVINASH ADVANCED RAD WORKSHOPS AND SEMINARS LLP | A/402, Bldg no.1, Plot no.2, N. G. Royal Park, Kanjurmarg, Mumbai, Maharashtra, India - 400042 |
| AAD-8314 | VIKI MERCHANDISING LLP | SHOP NO. 2, BLDG 3, HEMA PARK CHS LTD. V.S. MARG BHANDUP EAST MUMBAI, Maharashtra, India - 400042 |
| AAD-7913 | BOOK MY CAR LLP | 2/B/401, Hema Park, Bhandup Station Road, Bhandup, Mumbai, Maharashtra, India - 400042 |
| U45500MH2018PTC305977 | ABLEDALE INFRASTRUCTURE PRIVATE LIMITED | A/183,BLDG.NO.9,CGS COLONY,BHANDUP EAST BHANDUP , MUMBAI, Maharashtra, India - 400042 |
| F06461 | TGT Oilfield Services DMCC | Shop No. 4, Building No. 2, Hema Park CHS, Bhandup (East), , Mumbai, Maharashtra, India - 400042 |
| U01100MH2020PTC338239 | CELEBRITY PETS PRIVATE LIMITED | R.NO. 1/1A, MERIBAI KURLAWALA CHAWL, CHAWL NO.1, VARACHI PAKHADI, KANJUR MARG , MUMBAI, Maharashtra, India - 400042 |
| AAA-6864 | CAPMAX CONSULTANTS LLP | C-2, 1104, WING 3A N G ROYAL PARK, STATION ROAD,KANJUR MARG EAST MUMBAI, Maharashtra, India - 400042 |
| U15491MH1987PTC385738 | ROYAL BENGAL EXPORTS PVT LTD | APARTMENT NO. 1201, 1/A, PLOT-C2, N G ROYAL PARK, KANJUR MARG (EAST) , MUMBAI, Maharashtra, India - 400042 |
| AAU-4059 | NPU VENTURES LLP | Flat No 103, 3A, N. G. Royal Park Plot C2 CHS Ltd Kanjur Marg East Mumbai, Maharashtra, India - 400042 |
| AAK-0757 | FUSION FOOD SOLUTIONS LLP | 2 / A / 805, N. G. ROYAL PARK, OPP. NITCO MARBLE KANJUR MARG STATION ROAD, BHANDUP-KANJUR MUMBAI, Maharashtra, India - 400042 |
| U45200MH2019PLC327143 | KARMICO INTECH LIMITED | Bldg.No.4,G-1,Hema Park,Station Road Veer Savarkar Marg,Bhandup East MUMBAI Mumbai City MH 400042 IN |
| U74900MH2008PTC177617 | POWER TRACK SYSTEM PRIVATE LIMITED | HEMA PARK CO.OP. HSG LTD, BLDG NO 1 B, SHOP 12 BHANDUP STATION ROAD BHANDUP EAST Mumbai City MH 400042 IN |
| AAQ-6550 | MOKHSH INVESTMENT LLP | SHOP NO. 1, HARI KRIPA CHSL, DATAR COLONY, ASHOK NAGAR CROSS NO. 2, BHANDUP EAST MUMBAI, Maharashtra, India - 400042 |
| U29268MH2009PTC195372 | GLEAM ENGINEERING PRIVATE LIMITED | Indraprastha Chawl No.5, Room No.1, Shivkrupa Nagar, Kanjur Villege, Bhandup ( East), , Mumbai, Maharashtra, India - 400042 |
| U15490MH2020PTC344521 | DAA FOODS PRIVATE LIMITED | Flat No. 1101, 11th Floor Wing 3/B, Plot No.C/2, Royal Park CHS,Opp Nitco Marble , Mumbai, Maharashtra, India - 400042 |
| AAD-1794 | ARROWS DYNAMIC AGRO LLP | A 27, SARVAMANGAL CHS LTD, PRIYALOK PARK, KANJURMARG, BHANDUP EAST MUMBAI, Maharashtra, India - 400042 |
| AAT-3827 | SHREE SAMARTH CIVIL ENGINEERS AND CONTRA CTORS LLP | Lok Priya Park 12 A7 Om Ameya Co. Op. Society Bhandup East Mumbai, Maharashtra, India - 400042 |
| AAQ-0200 | MAGJYMO TRADING SOLUTIONS LLP | 2 D 204 N G Royal Park Opp Nitco Marble Station Rd Bhandup Mumbai, Maharashtra, India - 400042 |
| U24100MH2009PTC192118 | AQUASEAL ENGINEERING PRIVATE LIMITED | A/11, SARVAMANGAL, PRIYA LOK PARK, 90 FEET ROAD, BHANDUP EA ST , MUMBAI, Maharashtra, India - 400042 |
| U31900MH2002PTC134783 | ULTRAPURE INSTRUMENTS INDIA PRIVATE LIMITED | B WING G1SWASTIK APT NR SHIVAI VIDYA MANDIR BHANDUP EAST , MUMBAI, Maharashtra, India - 400042 |
| AAH-1636 | AP WORKSHOP & TRAINING LLP | A 402, Bld. 1, Plot C2, N. G. Royal Park Kanjur Marg (E) Mumbai, Maharashtra, India - 400042 |
| AAN-5729 | MIRROR SIGHT TRADING LLP | I THINK TECHNO CAMPUS, ALPHA BLDG, GR. FLOOR B-WING, KANJUR STATION ROAD, KANJURMARGEAST MUMBAI, Maharashtra, India - 400042 |
| AAV-0677 | SAIKEERAN WATER SOLUTIONS LLP | Flat No.102, 1st Floor, Bhagwati Apartment CHS Ltd Koparkar Marg, Bhandup East Mumbai, Maharashtra, India - 400042 |
| AAJ-2024 | ACUCERT LABS LLP | WING A, GROUND FLOOR, BETA BUILDING, UNIT NO. 3 I THINK TECHNO CAMPUS, KANJURMARG EAST MUMBAI, Maharashtra, India - 400042 |
| AAG-5057 | TWENTY SIX TRADING LLP | Flat No. 103/104, 1st Floor Ebony, Arkade Earth,Kanjur Village Road, Kanjur Marg East Mumbai, Maharashtra, India - 400042 |
| 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.
| 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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