GERBIL PROJECTS LLP (LLPIN: AAE-6795) is a Limited Liability Partnership firm incorporated on 01 Dec 2015. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 300000.00.
Designated Partners of GERBIL PROJECTS LLP are BANKEY LAL CHOUDHARY, VIJAY KUMAR CHOUDHARY, and TUSHAR CHOUDHARY.
GERBIL PROJECTS 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 21 Dec 2024.
GERBIL PROJECTS LLP's LLP Identification Number is (LLPIN)AAE-6795. Its Email address is [email protected] and its registered address is 3B, SHAKESPEARE SARANI5TH FLOOR Kolkata, West Bengal, India - 700071
Current status of GERBIL PROJECTS LLP is - Active.
| LLP Identification Number | AAE-6795 |
| Name | GERBIL PROJECTS LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2015-09-01 |
| Age of Company | 9 years, 6 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 300,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GERBIL PROJECTS LLP |
| AAE-6795 |
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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 GERBIL PROJECTS 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 |
|---|---|---|---|
| 00173792 | BANKEY LAL CHOUDHARY | Designated Partner | 2015-09-01 |
| 00173858 | VIJAY KUMAR CHOUDHARY | Designated Partner | 2022-08-30 |
| 00174003 | TUSHAR CHOUDHARY | Designated Partner | 2015-09-01 |
| 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 |
|---|---|---|
| AAE-6796 | GREENLAND HI-RISE LLP | 3B, SHAKESPEARE SARANI5TH FLOOR Kolkata, West Bengal, India - 700071 |
| U21029WB1983PLC036326 | PRAVEEN INDIA LTD . | 2A SHAKESPEARE SARANI5TH FLOOR PS PARK STREET , KOLKATA, West Bengal, India - 700071 |
| AAI-7064 | KANOI INDUSTRIES LLP | 8/1A SIR WILLIAM JONES SARANI5TH FLOOR ROOM NO.2 SHAKESPEARE SARANI KOLKATA, West Bengal, India - 700071 |
| U01132WB1961PTC025237 | KANOI INDUSTRIES PVT LTD | 8/1A SIR WILLIAM JONES SARANI5TH FLOOR ROOM NO.2 SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| AAC-0619 | SWATIPUSHP MINERALS LLP | New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071 |
| AAE-2794 | RICHFREE INFRA LLP | New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071 |
| AAE-2789 | TREEGREEN PROPERTIES LLP | New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071 |
| AAE-2791 | HIGHWALL INFRA LLP | New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071 |
| AAE-8108 | SILVERTREE INFRA LLP | New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071 |
| AAE-8109 | AMAZESIGHT INFRA LLP | New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071 |
| AAE-8107 | GOODDEEDS PROPERTIES LLP | New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071 |
| AAF-8581 | RICHMARK PROPERTIES LLP | New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071 |
| AAG-2055 | MARKSILVER PROPERTIES LLP | New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071 |
| AAX-1086 | RRV LOGISTIC LLP | 16A, SHAKESPEARE SARANI 1ST FLOOR, ROOM NO. 20 & 24, KOLKATA KOLKATA, West Bengal, India - 700071 |
| AAM-6991 | PRETORIA DEVELOPERS LLP | 12, SHAKESPEARE SARANI 1ST FLOOR KOLKATA, West Bengal, India - 700071 |
| AAS-2642 | R.H. ENTERPRISES LLP | 10A, SHAKESPEARE SARANI, GROUND FLOOR KOLKATA, West Bengal, India - 700071 |
| AAS-2666 | SREEBHUMI TRADELINK LLP | 10A, SHAKESPEARE SARANI, GROUND FLOOR KOLKATA, West Bengal, India - 700071 |
| AAS-8908 | AVANI AMBER HOLDINGS LLP | 10B SHAKESPEARE SARANI GROUND FLOOR KOLKATA, West Bengal, India - 700071 |
| U22219WB1988PLC217742 | BDBS ASSOCIATES LIMITED | 12, SHAKESPEARE SARANI 1st floor , Kolkata, West Bengal, India - 700071 |
| U21094WB2009PTC133570 | DSM STEEL & WIRES PRIVATE LIMITED | 1,SHAKESPEARE SARANI, 6TH FLOOR , KOLKATA, West Bengal, India - 700071 |
| U65993WB1996PLC243606 | CONSOLIDATED PHOTO & FINVEST LIMITED | 16B, Shakespeare Sarani 2nd Floor , Kolkata, West Bengal, India - 700071 |
| U74999WB2020PTC241439 | CONCATENATE ADVEST ADVISORY PRIVATE LIMITED | 16-B, Shakespeare Sarani, 2nd Floor, , Kolkata, West Bengal, India - 700071 |
| U70109WB2008PTC126903 | MAGNUM REALCON PRIVATE LIMITED | 19B Shakespeare Sarani, 3rd Floor, , Kolkata, West Bengal, India - 700071 |
| U01409WB1980PTC195437 | RISHI TRADING CO LTD | 16-B, Shakespeare Sarani, 2nd Floor , Kolkata, West Bengal, India - 700071 |
| U14290WB2007PLC121054 | JINDAL INDIA POWER VENTURES LIMITED. | 16B,Shakespeare Sarani, 2nd Floor , Kolkata, West Bengal, India - 700071 |
| U15146WB1991PTC051471 | HANUMAN COKE PLANT PVT LTD | 16B, SHAKESPEARE SARANI 2ND FLOOR, , KOLKATA, West Bengal, India - 700071 |
| U17111WB1996PTC081710 | EVERSHINE DEALERS PRIVATE LIMITED | 16A SHAKESPEARE SARANI 5TH FLOOR , KOLKATA, West Bengal, India - 700071 |
| U27320WB2021PTC245613 | FORTUNATE STEELS PRIVATE LIMITED | 16-B, Shakespeare Sarani, 2nd Floor, , Kolkata, West Bengal, India - 700071 |
| U17297WB1986PTC040216 | JYOTI FABRICS PVT LTD | 19B SHAKESPEARE SARANI1ST FLOOR , KOLKATA, West Bengal, India - 700071 |
| 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 |
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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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