GEBI LLP (LLPIN: AAP-0926) is a Limited Liability Partnership firm incorporated on 26 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of GEBI LLP are PRAKASH NANJI PATEL, and SANDEEP NANJI PATEL.
GEBI 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 16 Dec 2024.
GEBI LLP's LLP Identification Number is (LLPIN)AAP-0926. Its Email address is [email protected] and its registered address is 93A, Bata Compound, Near Flower Vally Complex, Pokhran Road, Khopat, Thane West, Maharashtra, India - 400601
Current status of GEBI LLP is - Active.
| LLP Identification Number | AAP-0926 |
| Name | GEBI 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 | 2 |
| Date of Incorporation | 2019-04-26 |
| Age of Company | 5 years, 10 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-16 |
| 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 |
| GEBI LLP |
| AAP-0926 |
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Get a list of all litigations GEBI is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of GEBI. This report helps you understand the risk associated in dealing with GEBI 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 GEBI 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 |
|---|---|---|---|
| 00539072 | PRAKASH NANJI PATEL | Designated Partner | 2019-04-26 |
| 08435373 | SANDEEP NANJI PATEL | Designated Partner | 2019-04-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAVBHARAT BHUMI CONSULTANCY LLP | AAT-4386 | Designated Partner | 2020-08-21 | Ongoing |
| BHUMIWORLD SANKALP LLP | AAU-1285 | Designated Partner | 2020-10-07 | Ongoing |
| BWIP HYDERABAD LLP | AAV-6036 | Designated Partner | 2021-01-27 | Ongoing |
| GUARDIAN PROPERTY SOLUTIONS LLP | AAW-2077 | Designated Partner | 2021-03-08 | Ongoing |
| BHUMI MART LLP | ABA-1015 | Designated Partner | 2022-01-04 | Ongoing |
| GEBI GLASS (INDIA) PRIVATE LIMITED | U26100MH2003PTC140997 | Director | - | 2007-04-01 |
| GMSV BHUMI WORLD PRIVATE LIMITED | U45202TG2020PTC141037 | Director | 2020-06-22 | Ongoing |
| DEVAKINANDAN GOSEVA FOUNDATION | U85300MH2022NPL383519 | Director | 2022-05-26 | Ongoing |
| TSR PRODUCTIONS PRIVATE LIMITED | U92190MH2021PTC361715 | Director | 2021-06-29 | Ongoing |
| NAVBHARAT BHUMI CONSULTANCY LLP | AAT-4386 | Designated Partner | 2020-08-21 | Ongoing |
| BWIP HYDERABAD LLP | AAV-6036 | Designated Partner | 2021-01-27 | Ongoing |
| GUARDIAN PROPERTY SOLUTIONS LLP | AAW-2077 | Designated Partner | 2021-03-08 | Ongoing |
| BHUMI MART LLP | ABA-1015 | Designated Partner | 2022-01-04 | Ongoing |
| DEVAKINANDAN GOSEVA FOUNDATION | U85300MH2022NPL383519 | Director | 2022-05-26 | Ongoing |
| TSR PRODUCTIONS PRIVATE LIMITED | U92190MH2021PTC361715 | Director | 2021-06-29 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAT-4386 | NAVBHARAT BHUMI CONSULTANCY LLP | 93A, Bata Compound, Near Flower Vally Complex, Pokhran Road, Khopat, Thane West, Thane, Maharashtra, India - 400601 |
| AAU-1285 | BHUMIWORLD SANKALP LLP | 93A, Bata Compound, Near Flower Vally Complex, PokhranRoad, Khopat, Thane West Thane, Maharashtra, India - 400601 |
| U26100MH2003PTC140997 | GEBI GLASS (INDIA) PRIVATE LIMITED | 93/A, Bata Compound, Near Flower Vally Complex, Service Road, Khopat, , Thane West, Maharashtra, India - 400601 |
| AAS-6125 | GEBI GLASS (INDIA) LLP | 93/A, Bata Compound, Near Flower Vally Complex Service Road, Khopat, Thane West Thane, Maharashtra, India - 400601 |
| U22300MH2019PTC330639 | SKILLUP VENTURES PRIVATE LIMITED | FLAT NO. 101, FLOWER VALLEY COMPLEX EASTERN EXPRESS HIGHWAY, KHOPAT , THANE WEST, Maharashtra, India - 400601 |
| U22110MH2019PTC332621 | PERSEUS LEARNING PRIVATE LIMITED | FLAT NO. 101, FLOWER VALLEY COMPLEX BLDG.3, EASTERN EXPRESS HIGHWAY, KHOPAT , THANE WEST, Maharashtra, India - 400601 |
| AAQ-5740 | PULSE ADVANCE SCAN CENTER LLP | Shop no. 4, Mahavir Milestone CHS Ltd, Ground floor,Near Vikas Complex, Kolbad Road Thane West, Maharashtra, India - 400601 |
| AAG-3725 | THE MAKEOVER STUDIO LLP | 3B, 101, Siddhachal Phase VI, Near Vasant Vihar Pokhran Road No.2, Thane - West Thane, Maharashtra, India - 400601 |
| AAH-8486 | ARAMB INTERNATIONAL LLP | Unit No. 110, Ganatra Industrial Estate, Near Cadbury Junction,Hans Nagar, Khopat Road, Off. E. E. Highway, Thane (West) Thane, Maharashtra, India - 400601 |
| U25209MH2007PTC169120 | ADITECH PLASTICS PRIVATE LIMITED | 100-101, Punjani Industrial Estate, Near Cadbury Junction, Pokhran Road No. 1, Khopat , Thane, Maharashtra, India - 400601 |
| U25209MH2017PTC302925 | DECAL TECH PRIVATE LIMITED | 222, Jai Commercial Complex, Cadbury Junction, Eastern Express Highway, Khopat Road, Th ane West , Thane, Maharashtra, India - 400601 |
| U45201MH2007PTC175222 | BHUMI CORPORATION PRIVATE LIMITED | 93-A, BATA COMPOUND, NEAR FLOWER VALLY COMPLEX KHOPAT THANE Thane MH 400601 IN |
| AAC-0466 | MI CASA SU CASA REALTY LLP | A 3-03/302 Flower Valley,Khopat Flower Valley CHSL Eastern Express Highway,Flower Valley Complex Thane, Maharashtra, India - 400601 |
| AAM-0242 | INDIAN FREIGHT CARRIERS LLP | 19-B TOWER 1, FLOWER VALLEY COMPLEX, THANE (WEST)- 400601 THANE, Maharashtra, India - 400601 |
| AAN-6444 | PRAYER ESSENTIALS INDIA LLP | 12,Nakhwa Compound, Opp Orex Pharma, Near CIDCO Bus Stand, Khartan Road,Thane West Mumbai, Maharashtra, India - 400601 |
| U18209MH2018PTC317795 | NAGRIK STORES PRIVATE LIMITED | C/o NAGARIK STORES, NEAR MARKET STATION ROAD, , THANE (WEST), Maharashtra, India - 400601 |
| U27106MH2001PTC131648 | PRECISION METAL FORMING PRIVATE LIMITED | GR.FLOOR, CHAMPION COMPOUND, NOORI BABA ROAD, CHANDANWADI, , THANE (WEST), Maharashtra, India - 400601 |
| AAW-9506 | TAKSH POLYPLAST LLP | A1 C III WING 309 LOKPURAM IIND POKHRAN ROAD Thane West, Maharashtra, India - 400601 |
| U29309MH2019PTC331038 | ROOP MULTIPRINTS PRIVATE LIMITED | SHOP NO-A, NAKHAWA COMPOUND KHARTONE ROAD, CHENDANI KOLOWADA , THANE-WEST, Maharashtra, India - 400601 |
| U01403MH2008PTC178878 | HARIOM THE HIMALAYAN AGRICULTURE AND MARKETING COMPANY PRIVATE LIMITED | 204, 2ND FLOOR DEVASHREE GARDEN COMMERCIAL COMPLEX R.W. SAWANT ROAD , THANE WEST, Maharashtra, India - 400601 |
| U15200MH2019PTC333043 | NAMKING INDIA PRIVATE LIMITED | Flat No.102, Nakoda Bhairav Apartment, Devidas Road, Near Bori Masjid, Mahagiri , THANE (WEST), Maharashtra, India - 400601 |
| U31103MH2020PTC337708 | QUICK-EV PRIVATE LIMITED | A- 4/316, Lok Puram Complex, Noopur Building, Pokharan Road No. 2 , THANE (WEST), Maharashtra, India - 400601 |
| AAK-6470 | UBIQ CONSULTING ENGINEERS & VALUERS LLP | C-104 Sai Darshan Complex, Yashavi Nagar, Balkum Road, Behind Majiwada Ward, Sandoz Baugh Thane west, Maharashtra, India - 400601 |
| U01403MH2008PTC186556 | HIGH GROWTH AGRO FARM PRIVATE LIMITED | 203, 2ND FLOOR DEVASHREE GARDENS COMMERCIAL - COMPLEX, R W SAWANT ROAD, MAJIWADA , THANE WEST, Maharashtra, India - 400601 |
| AAZ-6873 | ENGINEER DREAMLADDER CONSTRUCTION LLP | ROOM/ GALA NO. 123, MILIND NAGAR, AGRA ROAD, NEAR SAI SITARA HOTEL & GOLDEN PARK, THANE WEST, Maharashtra, India - 400601 |
| U31200MH2008PTC186882 | HARIOM ENERGY PRIVATE LIMITED | 202, 2ND FLOOR DEVASHREE GARDENS COMMERCIAL - COMPLEX, R W SAWANT ROAD, MAJIWADA , THANE WEST, Maharashtra, India - 400601 |
| AAH-2271 | SUNRAJAN IMPEX INDIA LLP | Flat No.401, Bldg. No 1 A Wing, Adarshnagar CHS Kolbad Road, Near Pratap Cinema, Kolbad Thane West, Maharashtra, India - 400601 |
| AAA-5410 | I-CONNECT RESEARCH & PROMOTIONS LLP | FLAT NO.303, BLDG NO.19, PALASH CHS, VASANT VIHAR HSG COMPL EX, POKHRAN ROAD NO. 2 THANE -WEST, Maharashtra, India - 400601 |
| AAE-3194 | ONEIRIC LIFESTYLES LLP | Flat No.C1-601, Swastik Garden Pokhran Rd No.2, M.S.E. Exp Highway, Khopat Thane West, Maharashtra, India - 400601 |
| 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 |
|---|---|---|---|---|---|---|---|---|
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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