GHANDHAR HOLDING LLP (LLPIN: AAM-3591) is a Limited Liability Partnership firm incorporated on 03 Dec 2018. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 1491000.00.
Designated Partners of GHANDHAR HOLDING LLP are SARWESH DUBEY, DEVENDRA KUMAR MISHRA, and JAI PRAKASH DUBEY.
GHANDHAR HOLDING 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 29 Dec 2024.
GHANDHAR HOLDING LLP's LLP Identification Number is (LLPIN)AAM-3591. Its Email address is [email protected] and its registered address is 13/388 CIVIL LINES KANPUR, Uttar Pradesh, India - 208001
Current status of GHANDHAR HOLDING LLP is - Active.
| LLP Identification Number | AAM-3591 |
| Name | GHANDHAR HOLDING LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-04-03 |
| Age of Company | 6 years, 11 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,491,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GHANDHAR HOLDING LLP |
| AAM-3591 |
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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 GHANDHAR HOLDING 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 |
|---|---|---|---|
| 00957703 | SARWESH DUBEY | Partner | 2019-04-01 |
| 02174788 | DEVENDRA KUMAR MISHRA | Designated Partner | 2018-04-03 |
| 00429044 | JAI PRAKASH DUBEY | Designated Partner | 2018-04-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00912674 | MADHU DUBEY | Partner | - | 2019-03-31 |
| 00957703 | SARWESH DUBEY | Partner | - | 2019-03-31 |
| 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U18101UP2007PTC032961 | CANARY APPARELS PRIVATE LIMITED | 13/388 CIVIL LINES , KANPUR, Uttar Pradesh, India - 208001 |
| AAW-6434 | QUANTARB ADVISORS LLP | 13/386 CIVIL LINES, PARMAT KANPUR, Uttar Pradesh, India - 208001 |
| U19115UP2012PTC051151 | Y K INDUSTRIES PRIVATE LIMITED | 13/397 CIVIL LINES , KANPUR, Uttar Pradesh, India - 208001 |
| U24230UP2022PTC167434 | K3 PHARMA PRIVATE LIMITED | 13/385 RATAN ORCHID CIVIL LINES , KANPUR, Uttar Pradesh, India - 208001 |
| ACB-8289 | ACHINTYA INFRADEVELOPERS LLP | 13/386 D, PRABHU RACHNA APPARTMENT, CIVIL LINES, Kanpur, Uttar Pradesh, India - 208001 |
| U01403UP2012PTC049311 | ACHINTYA INFRADEVELOPERS PRIVATE LIMITED | 13/386 D, PRABHU RACHNA APPARTMENT, CIVIL LINES, , KANPUR, Uttar Pradesh, India - 208001 |
| U25201UP1981PTC005332 | JHANSI PLASTICS PRIVATE LIMITED | 13/386-D CIVIL LINES OPP RFC OFFICE , KANPUR, Uttar Pradesh, India - 208001 |
| U27101UP2005PTC030704 | JAGDISH SONS ALLOYS PRIVATE LIMITED | 13/386 D, PRABHU RACHNA APPARTMENT, CIVIL LINES, , KANPUR, Uttar Pradesh, India - 208001 |
| U19110UP2014PTC064130 | TOUCHWOOD EXIM PRIVATE LIMITED | FLAT NO. 8, PRABHU RACHNA APARTMENT 13/386-D, CIVIL LINES , KANPUR, Uttar Pradesh, India - 208001 |
| U29222UP1997PTC022445 | PHOENIX COMPONENTS PRIVATE LIMITED | 16/31CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| L19129UP1979PLC004821 | MIRZA INTERNATIONAL LIMITED | 14/6CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U11102UP1985PLC007100 | BHUVIQA AUTO LINKAGES LIMITED | 274 , CIVIL LINES, KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U15495UP2001PTC026202 | SHYAM SHREE HOME PRODUCTS PRIVATE LIMITE D | 15/92CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U17111UP1940PTC000993 | U P MANUFACTURERS SUPPLIERS PRIVATE LIMI TED | 14/64CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U17111UP1920PLC000260 | THE CAWNPORE DYING AND CLOTH PRINTING CO MPANY LIMITED | 14/64CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U19201UP1984PTC006729 | ACHEE SHOES PRIVATE LIMITED | 14/6CIVIL LINES ,KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U20221UP1984PTC006802 | SUDERSHAN DOORS PRIVATE LIMITED | 16/43CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U27310UP1957PTC002665 | STEEL MARKETING COMPANY PRIVATE LIMITED | 15-28CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U19112UP1986PTC008141 | LEATHER TRENDS PRIVATE LIMITED | 14/6CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U17120UP1988PTC009559 | GARLON CARPORATION PRIVATE LIMITED | 15/79CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U27201UP1997PTC022496 | SELECT COMPONENTS PRIVATE LIMITED | 16/31CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U24302UP1993PTC015660 | JASPER POLYMRS PRIVATE LIMITED | 15/92CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U24139UP1999PTC024921 | ROCK FOUNDATIONS ENGINEERS (I) PRIVATE L IMITED | 15/92CIVIL LINES KANPUR. , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U22106UP1983PTC006044 | SWATANTRA ESTATES PRIVATE LIMITED | 15/96CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U25209UP1979PTC004836 | VIBGYOR POLYMER PVT LTD | 16/49CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U27104UP1999PTC024161 | VINAY WIRE AND POLY PRODUCTS PRIVATE LIMITED | 16/40CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U29222UP1997PTC022444 | MARVEL AUTO COMPONENTS PRIVATE LIMITED | 16/31,CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U29222UP1997PTC022446 | SUPREME COMPONENTS PRIVATE LIMITED | 16/31CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U15543UP1995PTC019216 | VENUS MINERAL WATER PRIVATE LIMITED | 16/19-A,CIVIL LINES, KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| 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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