GIFT VALLEY LLP (LLPIN: AAZ-1917) is a Limited Liability Partnership firm incorporated on 25 Dec 2021. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of GIFT VALLEY LLP are VIPIN PAL, and . HIMANSHU.
GIFT VALLEY 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.
GIFT VALLEY LLP's LLP Identification Number is (LLPIN)AAZ-1917. Its Email address is [email protected] and its registered address is 132 GALI NO.4 PEEPAL WALI GALI, SECTOR 23, SANJAY NAGAR Ghaziabad, Uttar Pradesh, India - 201002
Current status of GIFT VALLEY LLP is - Active.
| LLP Identification Number | AAZ-1917 |
| Name | GIFT VALLEY LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-10-25 |
| Age of Company | 3 years, 4 months, 18 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 |
| GIFT VALLEY LLP |
| AAZ-1917 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by GIFT VALLEY in a way that was never possible before.
Get a list of all litigations GIFT VALLEY 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 VALLEY. This report helps you understand the risk associated in dealing with GIFT VALLEY and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 VALLEY 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 |
|---|---|---|---|
| 09375014 | VIPIN PAL | Designated Partner | 2021-10-25 |
| 09375015 | . HIMANSHU | Designated Partner | 2021-10-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29100UP2021PTC152523 | KAWANISHI AUTOMATION PRIVATE LIMITED | B-213, Sector-23, Sanjay Nagar Raj Nagar , Ghaziabad, Uttar Pradesh, India - 201002 |
| AAV-1212 | 7P DIGITAL SERVICES LLP | H.I.G. B 1/A, Sector 23 Sanjay Nagar, Kavi Nagar Ghaziabad, Uttar Pradesh, India - 201002 |
| U15400UP2017PTC097922 | MAXPIE BAKERS (INDIA) PRIVATE LIMITED | N 434 , N BLOCK SECTOR 23 SANJAY NAGAR GHAZIABAD , GHAZIABAD, Uttar Pradesh, India - 201002 |
| AAT-7378 | AGOTARA ASSOCIATES LLP | J 382 SECTOR 23 SANJAY NAGAR GHAZIABAD, Uttar Pradesh, India - 201002 |
| U24304UP2020PTC126036 | PEST FIRST SOLUTIONS PRIVATE LIMITED | N 573 SANJAY NAGAR SECTOR-23 , GHAZIABAD, Uttar Pradesh, India - 201002 |
| U01100UP2017PTC095551 | MANZER FOOD AND AGRO PRIVATE LIMITED | 224 mansi vihar sector 23 Sanjay Nagar , Ghaziabad, Uttar Pradesh, India - 201002 |
| U15122UP2012PTC054057 | SPC MILKS PRIVATE LIMITED | HIG-K-9, SANJAY NAGAR, SECTOR - 23 , GHAZIABAD, Uttar Pradesh, India - 201002 |
| AAX-4484 | ARY FINSERVE AND IT SOLUTIONS LLP | C.V. 27 Chitragupt Vihar Sector 23, Sanjay Nagar GHAZIABAD, Uttar Pradesh, India - 201002 |
| U28910UP2012PTC049794 | PRADYUN FABRICATORS PRIVATE LIMITED | H-273, SANJAY NAGAR SECTOR 23, BLOCK H , GHAZIABAD, Uttar Pradesh, India - 201002 |
| U31902UP2021OPC156107 | HELLO ELECTROLED LIGHTING COMPONENTS (OPC) PRIVATE LIMITED | C-169, BLOCK C SANJAY NAGAR, SECTOR-23 , GHAZIABAD, Uttar Pradesh, India - 201002 |
| AAV-9129 | NERVIO LIFESCIENCE LLP | C/o Shishir Verma, Bakebihari Apartment, Sector 23 Sanjay Nagar, Behind Paramhans School Ghaziabad, Uttar Pradesh, India - 201002 |
| AAS-9808 | PRAJABHI LLP | K 1110 Sector 23 Sanjay Nagar, Uttar Pradesh, India - 201002 |
| ABB-7024 | Flexibench Analyst LLP | House No. 29, Sector 4Chiranjeev Vihar, Ghaziabad Ghaziabad, Uttar Pradesh, India - 201002 |
| U70102UP2015PTC073407 | PERFECTCITY INFRA INDIA PRIVATE LIMITED | H.No- F-253 Sector-23 , Ghaziabad, Uttar Pradesh, India - 201002 |
| ACB-7133 | SHIV SARLA HEALTHCARE LLP | B 79 1, SEC 23,SANJAY NAGAR, Ghaziabad, Uttar Pradesh, India - 201002 |
| AAD-4556 | PRODIGIOUS SALES LLP | PLOT NO. 2, DISTRICT CENTRE SANJAY NAGAR GHAZIABAD, Uttar Pradesh, India - 201002 |
| U15549UP2019PTC118783 | RACIA AGRO FOOD PRODUCTS PRIVATE LIMITED | M-364 SEC-23 SANJAY NAGAR , GHAZIABAD, Uttar Pradesh, India - 201002 |
| U27320UP2022PTC160700 | BIHARI JI PRESSURE VESSELS UNIT III PRIVATE LIMITED | A 360 SECTOR 23 RAJ NAGAR , Ghaziabad, Uttar Pradesh, India - 201002 |
| U24110UP2021PTC143266 | BIOSIGNATURE CROP PRIVATE LIMITED | House No.07, Jagriti Vihar Sector 23 , Ghaziabad, Uttar Pradesh, India - 201002 |
| U29308UP2020PTC138511 | K E G N AUTOMATION PRIVATE LIMITED | B-70 HIG SEC-23 SANJAY NAGAR , GHAZIABAD, Uttar Pradesh, India - 201002 |
| AAB-4861 | IONITE TECHNOLOGIES LLP | C 26 HIG ADVOCATE COLONY NITI NAGAR SECTOR 23 GHAZIABAD, Uttar Pradesh, India - 201002 |
| U15122UP2014PTC067190 | SHRI RADHEKRISHNA WATER PRIVATE LIMITED | GALI NO -5 BUDH VIHAR, V N BYAPASS, , GHAZIABAD, Uttar Pradesh, India - 201002 |
| U15490UP2022PTC175513 | AMLOK FOODS PRIVATE LIMITED | Plot No 2, Puru Plaza District Center Sanjay Nagar , Ghaziabad, Uttar Pradesh, India - 201002 |
| AAM-0722 | TASTLER FOODS LLP | PLOT NO-10, DURGA PLAZA, NEAR ALT PETROL PUMP SANJAY NAGAR GHAZIABAD, Uttar Pradesh, India - 201002 |
| U17291UP2010PTC041275 | RIDDHIMA WEAVTEX PRIVATE LIMITED | FLAT NO. FF-4, EXCELLENT RESIDENCY APARTMENT, KH-70, KAVI NAGAR , GHAZIABAD, Uttar Pradesh, India - 201002 |
| U15400UP2020PTC137475 | SHRI VAISHNO NUTS FACTORY PRIVATE LIMITED | A-1/253, SECTOR-17, KAVI NAGAR, GHAZIABAD GHAZIABAD, UP-201002, IND , Ghaziabad, Uttar Pradesh, India - 201002 |
| AAR-2354 | REMOSENS INNOVATIONS METLAB LLP | Plot No M 160 C, Flat No 203, M P Nagar Shastri Nagar GHAZIABAD, Uttar Pradesh, India - 201002 |
| AAW-1558 | CREMATA FOODS LLP | SHOP NO 2, F BLOCK MARKET NEW KAVI NAGAR, GHAZIABAD UTTAR PRADESH, Uttar Pradesh, India - 201002 |
| ACC-2407 | YASHPRATHAM CONSTRUCTION LLP | P NO-3 F NO-UGF-4 KH NO-7 MAYA KUNJ AVANTIKA-I Ghaziabad, Uttar Pradesh, India - 201002 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.