GIFT ACROSS INDIA LLP (LLPIN: AAG-4635) is a Limited Liability Partnership firm incorporated on 26 Dec 2016. It is registered at Registrar of Companies, Mumbai. 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 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 08 Dec 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.
| LLP Identification Number | AAG-4635 |
| Name | GIFT ACROSS INDIA 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 | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-05-26 |
| Age of Company | 8 years, 9 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-08 |
| 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 |
| GIFT ACROSS INDIA LLP |
| AAG-4635 |
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Get a list of all litigations GIFT ACROSS INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of GIFT ACROSS INDIA. This report helps you understand the risk associated in dealing with GIFT ACROSS INDIA 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 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.
| 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 |
|---|---|---|---|
| 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 |
| DIN | Director Name | 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 |
|---|---|---|
| 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 | CREASEFREE SOLUTIONS LLP | FLAT NO 111 BLDG NO. 2A GANJAWAL 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 |
| AAN-8646 | ACTORPAGES LLP | G WING, FLAT NO 16, 3RD, MANGAL KUNJ, JAMBLI GALLI S V RD BORIVALI WEST, MUMBAI MUMBAI, Maharashtra, India - 400092 |
| 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 |
| AAN-3343 | GAK UNIVERSAL CAREERS LLP | A/18, Mulji Nagar Bldg No.1 S.V. Road Borivali West, Maharashtra, India - 400092 |
| 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 |
| AAZ-6542 | BHAGIRATHI LEARNING SOLUTIONS LLP | Premises No. 401, 4th Floor,Gokul Shopping Centre,S. V Road Borivali (West),Mumbai-400092 Borivali West, Maharashtra, India - 400092 |
| AAT-8504 | IKLEEN SOLUTIONS LLP | D/103, PREM APARTMENT SAIBABA NAGAR , BORIVALI (WEST) MUMBAI, Maharashtra, India - 400092 |
| U31909MH2000PLC161876 | NICKSAN ELECTRICALS AND EQUIPMENTS LIMITED | D 31 STAR APARTMENT S V ROAD BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| U17120MH1989PTC052077 | SHAH SILK AND FABRICS PRIVATE LIMITED | G 103, Sumer Nager, Bldg No. 2, S. V. Road, Borivali West , Mumbai, Maharashtra, India - 400092 |
| U29130MH2004PTC145355 | DCM BEARINGS PRIVATE LIMITED | D/12 KESHAVNIDHI APTSMULJINAGAR BLDG NO 2 S V ROAD BORIVALI (W) , MUMBAI, Maharashtra, India - 400092 |
| AAZ-0423 | HAPPY MOMENTS RETAIL LLP | Shop No 8/9, Mangal Kunj Apartment, Jamli Gully S.V Road, Borivali West Mumbai, Maharashtra, India - 400092 |
| AAT-5537 | UPSTREAM REFINERY SOLUTION LLP | Flat No. 002, Kuber Bhuvan CHS LTD S V Road, Opp. Bhagwati Hospital, Borivali (West) Mumbai, Maharashtra, India - 400092 |
| AAC-2082 | SHRINATHJI CORROSIVE COATINGS LLP | Shop No.13, Mrud Kishore Bldg, Nr Dattapada Subway Opp. S.V. Road, Borivali (West) Mumbai, Maharashtra, India - 400092 |
| AAC-2691 | KOLHAPUR ENTERTAINMENT WORLD DEVELOPERS LLP | Shop No.13, Mrud Kishore Bldg, Nr Dattapada Subway Opp. S.V. Road, Borivali (West) Mumbai, Maharashtra, India - 400092 |
| AAC-3643 | EWDPL SOUTH REALTY LLP | Shop No.13, Mrud Kishore Bldg, Nr Dattapada Subway Opp. S.V. Road, Borivali (West) Mumbai, Maharashtra, India - 400092 |
| AAC-3488 | LUDHIANA ENTERTAINMENT WORLD LLP | Shop No.13, Mrud Kishore Bldg, Nr Dattapada Subway Opp. S.V. Road, Borivali (West) Mumbai, Maharashtra, India - 400092 |
| AAC-3926 | TRIVANDRUM TREASURE MARKET CITY LLP | Shop No.13, Mrud Kishore Bldg, Nr Dattapada Subway Opp. S.V. Road, Borivali (West) Mumbai, Maharashtra, India - 400092 |
| AAC-2912 | EWDPL JABALPUR HOSPITALITY LLP | Shop No.13, Mrud Kishore Bldg, Nr Dattapada Subway Opp. S.V. Road, Borivali (West) Mumbai, Maharashtra, India - 400092 |
| AAC-1523 | BHUBANESHWAR ENTERTAINMENT WORLD DEVELOP ERS LLP | Shop No.13, Mrud Kishore Bldg, Nr Dattapada Subway Opp. S.V. Road, Borivali (West) Mumbai, Maharashtra, India - 400092 |
| AAG-5061 | KANITKARS ADVISORY LLP | D-5,SUMER NAGAR NO.3 CHS LTD OPP KORA KENDRA,S V ROAD,BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| U19100MH2021PTC353704 | BEGWEAR INDIA PRIVATE LIMITED | 8 B 11 ELTEE APARTMENT SAIBABA NAGAR S V ROAD BORIVALI WEST, NR KELKAR GYM , MUMBAI, Maharashtra, India - 400092 |
| U22219MH2006PTC166631 | TRANSTECH PRESS PRODUCTS PRIVATE LIMITED | Flat No-1303, Aura Biplex, S.V. Road, Ramnagar Rd Behind Kalyan Jewellers, Borivali (West) , Mumbai, Maharashtra, India - 400092 |
| U30007MH2000PTC128001 | CARPE DIEM INDIA PRIVATE LIMITED | 302, 3rd Floor, Orchid Plaza, Near platform no. 8 S. V. Road, Borivali (West) , Mumbai, Maharashtra, India - 400092 |
| AAA-8081 | ORBIT ERA VALUE PROVIDERS LLP | B / 20, PREM NAGAR NO 2 6TH FLOOR, S V PATEL RD, BORIVALI W EST MUMBAI, Maharashtra, India - 400092 |
| AAM-2332 | VOODY INDIA LLP | GALA NO. E/6, BHARAT BAUGH, BEHIND LANCELOT BLDG., OPP.KALYAN JEWELLERS, S.V.ROAD, BORIVALI (WEST), MUMBAI, Maharashtra, India - 400092 |
| AAX-9685 | INTELLECTSEC LLP | 203 D WING, SUMER NAGAR NO 3 CHS LTD, S V ROAD NEAR KORA KENDRA BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| 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.
| 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 |
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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 |
|---|---|---|
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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