GEEM FINSERV LLP (LLPIN: AAZ-7770) is a Limited Liability Partnership firm incorporated on 07 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of GEEM FINSERV LLP are UMESH PRAKASH GHASWALA, PARAG PRABHAKAR GODBOLE, and ROOPESH AGARWAL.
GEEM FINSERV LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
GEEM FINSERV LLP's LLP Identification Number is (LLPIN)AAZ-7770. Its Email address is [email protected] and its registered address is FLAT NO 302, GHASWALA APARTMENT , S.V. ROAD, OPP. FILMISTAN STUDIO, GOREGAON WEST MUMBAI, Maharashtra, India - 400062
Current status of GEEM FINSERV LLP is - Active.
| LLP Identification Number | AAZ-7770 |
| Name | GEEM FINSERV LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2021-12-07 |
| Age of Company | 3 years, 3 months, 6 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GEEM FINSERV LLP |
| AAZ-7770 |
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Get a list of all litigations GEEM FINSERV is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of GEEM FINSERV. This report helps you understand the risk associated in dealing with GEEM FINSERV 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 GEEM FINSERV 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09427025 | UMESH PRAKASH GHASWALA | Designated Partner | 2021-12-07 |
| 09427026 | PARAG PRABHAKAR GODBOLE | Designated Partner | 2021-12-07 |
| 10276837 | ROOPESH AGARWAL | Designated Partner | 2024-01-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAB-9600 | CREST HOME MAKER'S LLP | SHOP NO.5,HEMSAGAR COMMERCIAL COMPLEX,S.V.ROAD, OPP.FILMISTAN STUDIO,GOREGAON-WEST MUMBAI, Maharashtra, India - 400062 |
| AAQ-5052 | GIPSY MOTION PICTURES LLP | FLAT NO. 1205, FLOOR NO. 12, BLUE EXCELLENCY CHSL, S.V.ROAD, OPP.PIRAMAL NAGAR,GOREGAON WEST, MUMBAI, Maharashtra, India - 400062 |
| AAI-6529 | FIONA JEWELS LLP | Flat No.603, 6th Flr, A-Wing, Anmol C.H.S.L., Opp Patel Auto, Off S.V Road, Goregaon (West) Mumbai, Maharashtra, India - 400062 |
| AAI-2985 | INKSTALL EDUCARE LLP | Shop No. 3, Rustomjee Ozen, S.V. Road, Opp. Goregaon Flyover, Goregaon (West), MUMBAI, Maharashtra, India - 400062 |
| AAI-1855 | TEJORATH GOOD EARTH LLP | BLDG. NO. 8, FLAT NO. 15, PIRAMAL NAGAR, S.V. ROAD NEAR PATEL AUTO, GOREGAON WEST MUMBAI, Maharashtra, India - 400062 |
| AAA-6700 | BABLA PRODUCTS LLP | FLAT NO 18,1ST FLOOR,PLOT NO.-3A UDYOG NAGAR, S.V.ROAD,GOREGAON WEST MUMBAI, Maharashtra, India - 400062 |
| AAC-5565 | POCKETJOINT FILMS LLP | Gala No. 2, Plot No. 2, Udyog Nagar S. V. Road, Goregaon (West), Mumbai 400062 Mumbai, Maharashtra, India - 400062 |
| AAR-4170 | RIDDHI SIDDHI CREATIONS LLP | A 302 Anmol Tower Opp Patel Auto S V Road Goregaon (West) Mumbai, Maharashtra, India - 400062 |
| AAD-2930 | WISE ONE LEARNING LLP | FLAT NO 502, 5 TH FLOOR BLUE EXCELLENCY, S V ROAD GOREGAON(WEST) MUMBAI, Maharashtra, India - 400062 |
| U24304MH2017PTC294368 | VARDHAN FRAGRANCE AND FLAVOURS PRIVATE LIMITED | 603, AHINSA APARTMENT, BLDG NO. 1, JAWAHAR NAGAR, S V ROAD, GOREGAON WEST, , MUMBAI, Maharashtra, India - 400062 |
| U74999MH2013PTC240866 | RAN IDEAS PRIVATE LIMITED | Office No 401, Prateik Plaza Opp Patel Petrol Pump S V Road, Goregaon West , Mumbai, Maharashtra, India - 400062 |
| AAQ-2064 | DAVI ENTERPRISES LLP | FLAT NO B1 1002, MAHINDRA EMINENTE, NEAR PATKAR COLLEGE, S. V. ROAD, GOREGAON WEST MUMBAI, Maharashtra, India - 400062 |
| AAA-5672 | NAHAR COURTYARD LLP | FLAT NO - D/801, ANMOL CHS LTD, OPP PATEL AUTO, S V ROAD, G OREGAON WEST, MUMBAI, Maharashtra, India - 400062 |
| AAL-7870 | DIVINE VEIN CARE LLP | 106 , ASMI DREAMZ , CTS NO. 399-340(P) S.V ROAD , OPP: RATNA HOTEL, GOREGAON(WEST) MUMBAI, Maharashtra, India - 400062 |
| AAJ-2458 | DRISHA ENTERPRISES LLP | A/302, MAMTA APARTMENT, PLOT NO.46, L. T. NAGAR, ROAD NO. 3, M G ROAD, GOREGAON (WEST) MUMBAI, Maharashtra, India - 400062 |
| AAJ-1594 | VIKRAM-RAJ GURUKRUPA WORLDWIDE LLP | Gala No 15, Plot No 06, Udyog Nagar, S.V. Road, Goregaon West Mumbai, Maharashtra, India - 400062 |
| U24230MH2007PTC176048 | VIRCHOW HEALTHCARE PRIVATE LIMITED | 901,DLH PARK,OPP.GOREGAON MTNL EXCHANGE, S.V.ROAD,GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062 |
| AAP-3731 | FINLAND CAPITAL SOLUTIONS LLP | SHOP NO. 252, FLOOR NO. 2 CITI CENTRE PREMISES CSL S V ROAD, GOREGAON WEST, MUMBAI, Maharashtra, India - 400062 |
| AAC-2775 | PAPRO INDUSTRIES LLP | Unit No 18, Udyog Bhavan, S.V.Road, Plot No 3A, Udyog Nagar, Goregaon West MUMBAI, Maharashtra, India - 400062 |
| U40100MH2011PTC350073 | GOLDI SOLAR PRIVATE LIMITED | 706,Siddharth Nagar, No-04 BLDG., NO-14-A, VLG Pahadi, S.V. Road, Goregaon West, , Mumbai, Maharashtra, India - 400062 |
| AAA-8836 | JSB BUILDCON LLP | Office No 101.1st Floor Pratiek PlazaS.V .Road Opp Patel Petrol Pump Goregaon West, Maharashtra, India - 400062 |
| AAD-6623 | SHREE KAMALA ENTERPRISES LIMITED LIABILI TY PARTNERSHIP | GALA No.11 , PLOT No. 8, SHILYA INDUSTRIAL ESTATE, UDYOG NAGAR, S.V.ROAD, GOREGAON (WEST) MUMBAI, Maharashtra, India - 400062 |
| U15549MH2019PTC330596 | SCITECH FOODS PRIVATE LIMITED | Office no 501, 5th Floor, DLH Park S.V. Road , CTS NO., Goregaon west mumba i , Mumbai, Maharashtra, India - 400062 |
| U21098MH2011PTC222615 | PAPRO PRODUCTS PRIVATE LIMITED | Unit No. 18, Udyog Nagar, Plot no. 3A Near Eco Fitness, Off S V Road, Goregaon (west) , MUMBAI, Maharashtra, India - 400062 |
| AAR-7700 | BALWAS CHEMTECH LLP | Flat no. 1502, 5th Floor, B Wing, Madina Tower CTS S. V. Road, Sunder Nagar Gate No. 1, Goregaon W MUMBAI, Maharashtra, India - 400062 |
| U24100MH2020PTC336643 | INLAND BUILDING PRODUCT PRIVATE LIMITED | 5 Rajendra Ratnas, Opp Kamat Club, S.V. Road, Goregaon West, Mumbai , MUMBAI, Maharashtra, India - 400062 |
| AAA-6536 | KALPANA CONSULTANTS LLP | PLOT NO 14, JAWAHAR NAGAR S. V. ROAD, GOREGAON (WEST) MUMBAI, Maharashtra, India - 400062 |
| AAE-3504 | SONALITE GEMS LLP | OFFICE NO. 111, PAGRAV, 57, S. V. ROAD, GOREGAON WEST, MUMBAI, Maharashtra, India - 400062 |
| AAB-0755 | ANUPAM SWEETS AND FARSAN LLP | SHOP NO.7, HIREN SHOPPING CENTRE S.V. ROAD, GOREGAON WEST MUMBAI, Maharashtra, India - 400062 |
| 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.
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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 |
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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 |
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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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