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  • Complaints
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GIFT ACROSS INDIA LLP

LLPIN: AAG-4635 As on: 2026-07-13

GIFT ACROSS INDIA LLP (LLPIN: AAG-4635) is a Limited Liability Partnership firm incorporated on 26 May 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 300000.00.

Designated Partners of GIFT ACROSS INDIA LLP are DEEPAK RAJNIKANT DIVECHA, NITESH RAJNIKANT DIVECHA, and YAGNESH RAJNIKANT DIVECHA.

GIFT ACROSS INDIA LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 08 Apr 2024.

GIFT ACROSS INDIA LLP's LLP Identification Number is (LLPIN)AAG-4635. Its Email address is [email protected] and its registered address is D-002, BLDG. NO.18, PREM APARTMENT, SAIBABA NGR, S.V. RD., BORIVALI WEST, MUMBAI, Maharashtra, India - 400092

Current status of GIFT ACROSS INDIA LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 GIFT ACROSS INDIA 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.

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

Current Directors & Key Managerial Personnel of GIFT ACROSS INDIA
DIN Director Name Designation Appointment Date
07478179 DEEPAK RAJNIKANT DIVECHA Designated Partner 2016-05-26
07478182 NITESH RAJNIKANT DIVECHA Designated Partner 2016-05-26
07478183 YAGNESH RAJNIKANT DIVECHA Partner 2016-05-26
Past Directors & Key Managerial Personnel of GIFT ACROSS INDIA
DIN Director Name Designation Appointment Date Cessation
Other Directorships of DEEPAK RAJNIKANT DIVECHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NITESH RAJNIKANT DIVECHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YAGNESH RAJNIKANT DIVECHA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAN-6634 TRADESNIPER INTERNATIONAL LLP FLAT NO. 12 / B, B.O.I STAFF SHEETAL C.H.S L.T.D, OFF S.V.RD, RAM NAGAR,NR. SAIBABA NGR,BORIVALI (W) MUMBAI, Maharashtra, India - 400092
AAX-5921 PADMAJAA JEWELS LLP FLT NO A 502 SAT KRIPA CHS LTD BLDG NO.6 S V P RD GARDEN RD PREM NAGAR NR GOKUL HOTEL BORIVALI (W) MUMBAI, Maharashtra, India - 400092
AAV-0322 PROPWISE TAX EXPERTS LLP FLAT NO 111 BLDG NO. 2A GANJAWAL APARTMENT S V ROAD BORIVALI WEST MUMBAI, Maharashtra, India - 400092
ABB-4780 Cyberverse Infotech LLP BLOCK E/18, BLDG NO 2, KESHAVNIDHI CHS LTD, SABABA ROAD, MULJI NAGAR,,OFF S V ROAD, NR VIJAY SALES, BORIVALI (W),Borivali West,Mumbai,Maharashtra,India-400092
ACM-7351 TEN BILLION LUXURY REALTY LLP FLATA, A, 406 SENATE AURA BIPLEX,COMM S V RD,BORIVLI-WEST OPP DATTANI NGR.,OPP LENCELOT BL MUMBAI 400092,Borivali West,Mumbai,Maharashtra,India-400092
U45200MH2003PTC142317 MITALI INFRASTRUCTURE PRIVATE LIMITED BLDG.NO.1,B/17,KAILASH APARTMENT,S V ROAD, BORIVALI -WEST , MUMBAI, Maharashtra, India - 400092
U51430MH2004PTC146266 YOG TRADING COMPANY PRIVATE LIMITED BLDG.NO.1,B/17,KAILASH APARTMENT,S V ROAD, BORIVALI -WEST , MUMBAI, Maharashtra, India - 400092
U52341MH2001PTC132070 SIDHEE TRADING PRIVATE LIMITED BLDG.NO.1,B/17,KAILASH APARTMENT,S V ROAD, BORIVALI -WEST , MUMBAI, Maharashtra, India - 400092
AAM-2131 QWAQ TECHNOLOGIES LLP K-504 5th Floor Sumer Nagar Bldg-No. 2 S V RD Borivali [West] Mumbai, Maharashtra, India - 400092
U72900MH2021PTC365619 ASYST BLOCKCHAIN VENTURES PRIVATE LIMITED SHOP NO 13, B WING, SUMER NGR S V RD, OPP KORA KENDRA, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092
U74999MH2020PTC345104 SANDHYA SUPERSPECIALITY HOSPITALS PRIVATE LIMITED PLOT NO 53, ROOM D/5, MANGAL MURTI CHS GORAI RD NR S.V IN SCHOOL, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092
ACP-9017 YASHVI TRADES LLP OFFICE NO. 3, P P No. 772, DEVKRUPA CHS LTD.,,S. V. ROAD, BORIVALI (W), OPP H D FC BANK,,Borivali West,Mumbai,Maharashtra,India-400092
AAN-8646 ACTORPAGES LLP G WING, FLAT NO 16, 3RD, MANGAL KUNJ, JAMBLI GALLI S V RD BORIVALI WEST, MUMBAI MUMBAI, Maharashtra, India - 400092
U70200MH2023PTC402299 SATYAMESH PRIVATE LIMITED 901 A WING BATHIA BLDG NO 2 OPP SHASTRI NAGAR PETROL PUMP, Borivali, S V ROAD MUMBAI,Borivali West,Mumbai,Maharashtra,400092-India
U25190MH2005PTC150990 ANURAJ RUBBER STAMP MACHINERY PRIVATE LIMITED PLOT NO 36 R NO D 2 GORAI IMANALI COOP HSG SOC LINK ROAD R S C NO 20 , BORIVALI WEST MUMBAI, Maharashtra, India - 400092
ABZ-2256 BI-Med solutions LLP D/101, KRISHNA NAGARI SOCIETY, S.V. ROAD, BORIVALI WEST,,OPP SONI MONI ELECTRONICS, MUMBAI - 400092,Borivali West,Mumbai,Maharashtra,India-400092
U50500MH2019PTC330585 NIDHIVAN MOTORS PRIVATE LIMITED OFFICE AT SURVEY NO.1715/A OF VILLAGE EKSAR, M.S.D, MUMBAI BORIVALI WEST, MUMBAI , Borivali West, Maharashtra, India - 400092
AAN-3343 GAK UNIVERSAL CAREERS LLP A/18, Mulji Nagar Bldg No.1 S.V. Road Borivali West, Maharashtra, India - 400092
ACP-9912 TCD EVENT'S AND PRODUCTION LLP A-3, BORIVALI KAILASH APT,CHS, BLDG. NO.II,S.V ROAD,Borivali West,Mumbai,Maharashtra,India-400092
U93190MH2025PTC451824 INSPOT SOLUTIONS PRIVATE LIMITED SHP NO 27 SMR NGR BLDG NO,3 SV RD BRIVLI W,Borivali West,Mumbai,Maharashtra,400092-India
AAK-8044 JRK UNIVERSAL SOLUTIONS LLP Flat No.101, A Wing, Bldg No.1, Dattani Nagar, S.V.Road, Borivali (West) Mumbai, Maharashtra, India - 400092
U65990MH1989PTC053942 PATOTSAV INVESTMENTS AND TRADING COMPANY P LTD MULJINAGAR BLDG NO 1 A WINGFLAT NO 6 SAIBABA NAGAR S V ROAD BORIVALI (W) , MUMBAI, Maharashtra, India - 400092
U45200MH2005PTC157521 MOTIVE ENGINEERS AND INFRASTRUCTURE PVT LTD ROOM NO. 35, RAM NAGAR BLDG. NO. 2, RAM NAGAR ROAD S.V. ROAD, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092
U85191MH2011PTC223324 KYUSEP HEALTHCARE PRIVATE LIMITED SHOP NO. 18, GEETANJALI BEENA BHAVNA BLDG, SAIBABA NAGAR, SAIBABA TEMPLE RD., BORIV ALI - WEST , MUMBAI, Maharashtra, India - 400092
U74900MH2007PTC170618 POOJA HARDWARE PRIVATE LIMITED FLAT NO. A102, SAI DARSHAN BLDG. NO. 10 PREM NAGAR, OFF. S. V. ROAD, BORIVALI (W EST) , MUMBAI, Maharashtra, India - 400092
U72900MH2020PTC344111 DREAMY TRAILS PRIVATE LIMITED FL NO. A/102, 1ST FLR, SURYAKIRAN CTS NO/561/5, S V P RD BORIVALI WEST , Mumbai, Maharashtra, India - 400092
U85300MH2020PTC337200 DIVYA HEALTH CARE SURGICAL AND EQUIPMENT PRIVATE LIMITED SHOP NO 29 SUMER NAGAR BLDG NO 3 CHS LTD NEAR FLY OVER S V ROAD BORIVALI WEST , MUMBAI, Maharashtra, India - 400092
ACJ-8691 MHASKAR AND SHAH ALPHA CAPITAL CONSULTANTS LLP Bldg No.1, B 502, Kesley Building CHS Ltd, S V Road,,Near Kalyan Jewellers, Shree Ram Nagar, Borivali (W),Borivali West,Mumbai,Maharashtra,India-400092
U63040MH1994PTC081702 SHUBH YATRA TRAVELS AND TOURS PRIVATE LIMITED A/2 B BLDG SHIVSAGAR CO OP M GRD GOREGAON WEST HSG SOC LTD RAM BAUGH LANE OF F S V RD , BORIVALI W MUMBAI, Maharashtra, India - 400092

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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

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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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

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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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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