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GDS ASSOCIATES LLP

As on: 2024-06-17

GDS ASSOCIATES LLP (LLPIN: ACC-3771) is a Limited Liability Partnership firm incorporated on 04 Dec 2023. It is registered at Registrar of Companies, Cuttack. Its total obligation of contribution is Rs. 200000.00.

Designated Partners of GDS ASSOCIATES LLP are ALKA KADMAWALA, and RASHMI RANJAN SAMAL.

GDS ASSOCIATES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

GDS ASSOCIATES LLP's LLP Identification Number is (LLPIN)ACC-3771. Its Email address is [email protected] and its registered address is K-4/9, 1st Floor Room No.02,Rourkela Raghunathapali, Orissa, India - 769004

Current status of GDS ASSOCIATES LLP is - Active.

Basic Information

LLP Identification Number ACC-3771
Name GDS ASSOCIATES LLP
LLP Status Active
ROC ROC Cuttack
Principal Business Acitivity Code 46
Principal Business Acitivity Description WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2023-08-04
Age of Company 1 years, 7 months, 9 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed Not Available
Date of last financial year end date for which Annual Return filed Not Available

Key Numbers

Total Obligation of Contribution ₹ 200,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

GDS ASSOCIATES LLP

Previous CINs

ACC-3771

Regulatory Filings of GDS ASSOCIATES

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Litigation Search Report of GDS ASSOCIATES

Get a list of all litigations GDS 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 GDS ASSOCIATES. This report helps you understand the risk associated in dealing with GDS ASSOCIATES and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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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 GDS 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

Investor Complaints & Serious Complaints About GDS ASSOCIATES

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 GDS ASSOCIATES

Current Directors & Key Managerial Personnel of GDS ASSOCIATES
DIN Director Name Designation Appointment Date
01710205 ALKA KADMAWALA Designated Partner 2023-08-04
08297976 RASHMI RANJAN SAMAL Designated Partner 2023-08-04
Past Directors & Key Managerial Personnel of GDS ASSOCIATES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
- 2022-11-21
BHOO VAHINI PROJECTS LIMITED LIABILITY P ARTNERSHIP AAI-4542 Designated Partner 2017-02-03 Ongoing
SUNDARGARH BHOO VAHINI LLP AAJ-2173 Designated Partner 2017-04-20 Ongoing
VEDVYAS BHOO VAHINI LLP AAJ-2174 Designated Partner - 2018-11-23
CHAINPUR BHOO VAHINI LLP AAJ-2176 Designated Partner 2017-04-20 Ongoing
ROURKELA HERITAGE HOME LLP AAL-3513 Designated Partner - 2020-02-27
ROURKELA PREMIUM DEVELOPER LLP AAL-8733 Partner - 2020-07-27
GARPOS BHOO VAHINI LLP AAN-4267 Designated Partner - 2021-01-19
GDS ENTERTAINMENT LLP AAN-6684 Designated Partner 2018-12-07 Ongoing
OSR ORES LLP AAQ-0003 Designated Partner - 2020-11-27
IRONORE MINING CONSULTANCY LLP AAS-4422 Designated Partner 2020-05-18 Ongoing
LUAKERA BHOO VAHINI LLP AAS-4598 Designated Partner 2020-09-08 Ongoing
DASHING PROJECTS LLP AAS-4943 Designated Partner - 2021-01-11
A K NINE LLP AAU-0197 Designated Partner - 2021-08-13
KADMAWALA BIO-REFINIERY LLP ABA-6271 Designated Partner 2023-09-13 Ongoing
GDS GLOBAL LAYER FARM LLP ACD-0462 Designated Partner 2023-09-15 Ongoing
GREENLINE BIOFARMS PRIVATE LIMITED U01122OR2004PTC007685 Director 2020-01-30 Ongoing
PLUTO PLAZA PRIVATE LIMITED U45201OR2005PTC008281 Director 2011-01-01 Ongoing
BRAHMANI DEVELOPERS PRIVATE LIMITED U45201OR2007PTC009507 Director 2007-08-31 Ongoing
CHHEND HERITAGE HOMES PRIVATE LIMITED U70200OR2018PTC029282 Director 2018-08-20 Ongoing
GDS ENTERTAINMENT LLP AAN-6684 Designated Partner 2018-12-07 Ongoing
GDS AGRO AND SEA FOOD PRIVATE LIMITED U05004OR2021PTC036493 Director 2021-05-17 Ongoing
GDS SUPPLY SERVICE PRIVATE LIMITED U51909OR2019PTC030410 Director 2019-01-31 Ongoing
GDS PHARMACEUTICAL AND HOSPITALS PRIVATE LIMITED U51909OR2021PTC037841 Director 2021-10-12 Ongoing
GDS TRAVELS AND TRANSPORT PRIVATE LIMITED U60210OR2021PTC036443 Director 2021-05-12 Ongoing
GDS QUANTUMSOFT PRIVATE LIMITED U62011OD2024PTC045993 Director 2024-05-31 Ongoing
GDS HRM SERVICE PRIVATE LIMITED U74999OR2019PTC030484 Managing Director 2019-02-12 Ongoing
Other Directorships of ALKA KADMAWALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RASHMI RANJAN SAMAL
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
ACC-3772 GDS GLOBAL LOGISTIC LLP K-4/9, 1st FloorROOM NO. 03,Rourkela Raghunathapali, Orissa, India - 769004
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U26942OR1990PLC002627 VEDVYAS CEMENT LIMITED BLOCK NO.F4,AREA 7 & 8, KHATA NO. 109, F4/27, PLOT NO. 316/P, CIVIL TOWNSHIP, S UNDERGARH, , ROURKELA, Orissa, India - 769004
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U27101OR2004PTC007644 MAA ALLOYS PRIVATE LIMITED BB-2,CHOUDHURY MARKET COMPLEX, 1ST FLOOR PLOT NO-32, PANPOSH UDITNAGAR MAIN ROAD , ROURKELA, Orissa, India - 769004
U27100OR2008PTC034843 HONESTY TIE UP PRIVATE LIMITED BB-2,CHOUDHURY MARKET COMPLEX, 1ST FLOOR PLOT NO-32, PANPOSH UDITNAGAR MAIN ROAD , ROURKELA, Orissa, India - 769004
AAT-6901 WEMEDIUM GLOBAL LLP C/o Rahul Kumar Bansal, Plot No H/9, Flat No. 5/D, Civil Township, Rourkela, Sundergarh, Rourkela, Orissa, India - 769004
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ABC-1050 Jangan Sponge Iron LLP CCC 24 Third Floor Civil Township Rourkela Raghunathapali, Orissa, India - 769004
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U27103OR2008PTC009857 ARIHANT METALIKS PRIVATE LIMITED F- 4, CIVIL TOWNSHIP FIRST FLOOR , ROURKELA, Orissa, India - 769004
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View all companies with similar address

Prosecution Details of GDS ASSOCIATES

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

Charges (Secured Loans) of GDS ASSOCIATES

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

Contact Details of GDS ASSOCIATES

Email ID: [email protected] Website: Not Available Address: K-4/9, 1st Floor Room No.02,Rourkela Raghunathapali, Orissa, India - 769004

Principal Products & Services of GDS ASSOCIATES

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 GDS ASSOCIATES

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 GDS ASSOCIATES

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 GDS ASSOCIATES

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 GDS ASSOCIATES

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 GDS ASSOCIATES

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 GDS ASSOCIATES

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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