GIFTING SOURCE LLP (LLPIN: AAU-4882) is a Limited Liability Partnership firm incorporated on 30 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of GIFTING SOURCE LLP are BHAKTI SATISH KADAM, and PRIYANKA SAMEER KADAM.
GIFTING SOURCE 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 27 Dec 2024.
GIFTING SOURCE LLP's LLP Identification Number is (LLPIN)AAU-4882. Its Email address is [email protected] and its registered address is 1708 4,FLAT NO4,BUILDING C,GROUNDR FLOOR, MANAV COMPLEX II, KALHER VILLEGE, THANE, BHIWANDI BHIWANDI, Maharashtra, India - 421302
Current status of GIFTING SOURCE LLP is - Active.
| LLP Identification Number | AAU-4882 |
| Name | GIFTING SOURCE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| 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 | 2020-10-30 |
| Age of Company | 4 years, 4 months, 13 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GIFTING SOURCE LLP |
| AAU-4882 |
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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 GIFTING SOURCE 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 |
|---|---|---|---|
| 08941851 | BHAKTI SATISH KADAM | Designated Partner | 2020-10-30 |
| 08941852 | PRIYANKA SAMEER KADAM | Designated Partner | 2020-10-30 |
| 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 |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-3289 | NILIMA LOGISTICS LLP | BLDG NO: C, FLAT NO. 102, I FLOOR SITAI COMPLEX, KALHER THANE BHIWANDI, Maharashtra, India - 421302 |
| U18209MH2017PTC292913 | AZEEPRO PRIVATE LIMITED | FLAT 101, 1ST FLOOR, C/5 PARASNATH COMPLEX, THANE, BHIWANDI- 421302 , BHIWANDI, Maharashtra, India - 421302 |
| U26100MH2004PTC150119 | UNIK TECHNIC GLASS (INDIA) PRIVATE LIMITED | BUILDING NO. C-2, 1ST FLOOR,114, PRITHIV COMPLEX KALHER BHIWANDI , THANE, Maharashtra, India - 421302 |
| AAD-3481 | NAS ONLINE SERVICES LLP | FLAT 206, II FLOOR BLDG-2 , PHASE-C, NARENDRA COMPLEX, PURNA VILLAGE, BHIWANDI THANE, Maharashtra, India - 421302 |
| U15130MH2002PTC136895 | MOHINI FINE FOODS PRIVATE LIMITED | Building C-2 Gala: 4, Ground Floor Shree Arihant Compound, Kalher , Bhiwandi, Maharashtra, India - 421302 |
| AAG-6799 | DEE TEC TOOLS LLP | Godown no. 4 to 6, Ground Floor, Kripa Industrial ComplexBuilding no. A5, C.S.T. 01, Mumbai Nashik Highway, Sonale Bhiwandi, Maharashtra, India - 421302 |
| AAW-0371 | KALYANI DYED YARN LLP | Flat No. 501 5th Floor Building No. C 2 Mansarovar Bhiwandi Bhiwandi, Maharashtra, India - 421302 |
| U24100MH2007PTC170245 | SHUBAN PHARMACEUTICALS PRIVATE LIMITED | I-115 Rajlaxmi Commercial Complex, 1st Floor, Kalher, Bhiwandi, Thane , Bhiwandi, Maharashtra, India - 421302 |
| U17214MH2013PTC242332 | SHREENATH LIFESTYLE PRIVATE LIMITED | 1661/1 BUILDING K, GALA 1, GROUND FLOOR DHARAM COMPLEX -1, RAHNAL THANE, BHIWANDI , Bhiwandi, Maharashtra, India - 421302 |
| ACA-4825 | Gensco Healthcare LLP | 1477/1, Building T, Gala 118-120, First Floor, Jai Matadi Compound,Kalher, Bhiwandi Road, Thane Bhiwandi, Maharashtra, India - 421302 |
| ABC-0907 | SKKV Traders & Consultants LLP | Flat No 201, 2nd floor, Bldg. 10/B,Sanjivani Complex, Reti Bandar Road, Kalher, Bhiwandi Bhiwandi, Maharashtra, India - 421302 |
| U17100MH1988PTC047791 | MUNIRAJ SYNTHETICS (INDIA) PRIVATE LIMITED | Gala No. 7, 2nd Floor, Building No. Y-2, Shree Arihant Complex, Kalher, Bhiwandi , Bhiwandi, Maharashtra, India - 421302 |
| U64120MH2001PTC133746 | NCS LOGISTICS AND DISTRIBUTION PRIVATE LIMITED | H.No. 244/8, Building C-2, Gala Number 8, Ground Floor, Sagar Complex, Owali Bhiwandi , Bhiwandi, Maharashtra, India - 421302 |
| AAA-9348 | MARKIN TEX INDIA LLP | Gala No-101,102,103, 1st Floor, Building Q-2, Munidhara Phase II,Rahanal Village, Bhiwandi, Thane Bhiwandi, Maharashtra, India - 421302 |
| ACA-1572 | IPSIT ELECTRONIC LLP | H.No.244, Gala. 119 To 121, 1st Floor, Building.- C-2Sagar Complex, Owali Village, Bhiwandi Bhiwandi, Maharashtra, India - 421302 |
| AAG-2396 | NUTBURY INDUSTRIES LLP | H.NO.376 GALA NO 2-4 BUILDING NO A-11 GR. FLOOR PARASNATH COMPLEX VILLAGE OWALI BHIWANDI BHIWANDI, Maharashtra, India - 421302 |
| U24110MH2021PTC361287 | BASTIAN INDUSTRIES PRIVATE LIMITED | Gala No.4,H No 2595, Building No. A,Ground Floor, Venus Industrial Complex,Sonale Village, Bhiwandi, , Bhiwandi, Maharashtra, India - 421302 |
| U20200MH1985PTC038169 | SIL BOARDS (INDIA) PRIVATE LIMITED | BUILDING NO. C-2, 1ST FLOOR,114, PRITHIV COMPLEX BHIWANDI , THANE, Maharashtra, India - 421302 |
| AAF-7014 | FINSTECH INDUSTRIES LLP | Gala no 4, Building U, Jai Mata Di Compound, Opp. Rajlaxmi Complex, Kalher Village, Bhiwandi Thane, Maharashtra, India - 421302 |
| U15116MH2017PTC292575 | FIELDLAND PRODUCTS PRIVATE LIMITED | 1173/1,BLDG:A-1,GALA NO.4, GR.FLOOR, RAJDEEP COMPLEX, KALHER, BHIWANDI, , THANE, Maharashtra, India - 421302 |
| AAT-8256 | AQUAGEMINI TRADING LLP | 2010/12, FLAT: 204, II FLOOR, A WING, SAPHIRE BLDG ORCHID JEWELS, JMD COMP., KALHER BHIWANDI, THANE, Maharashtra, India - 421302 |
| U24297MH2020PLC350431 | PEPERINO INDIA LIMITED | 1390/5, Building C-2/2, 1st Floor, Jai Mata Di Compound, Kalher, Bhiwandi, , Thane, Maharashtra, India - 421302 |
| U27109MH2006PTC163976 | ELCON PIPE AND FITTINGS (P) LTD | PRITHVI COMPLEX,PHASE-II BUILDING NO.B-8, GODOWN NO.-7,NEAR PIPE LINE, VILL-KALHER ,BHIWANDI , THANE, Maharashtra, India - 421302 |
| AAN-3525 | NEW HIND PROJECTS LLP | H. NO: 596/4, GALA: 4, 1st FLOOR, BL NO. D-5 KRISHNA COMPLEX, DAPODE, THANE BHIWANDI, Maharashtra, India - 421302 |
| AAD-0110 | ACETECH VENTURES LLP | 1234/C/1 to 1234/C/6 Gala 201 To 206 2nd Floor Bldg B-5 Prithvi complex Kalher Village Bhiwandi, Maharashtra, India - 421302 |
| U60300MH2018PTC317579 | GLOBESON LOGISTICS AND PACKERS PRIVATE LIMITED | 1618/24,BUILDING-J,FLAT 208, II FLOOR,MANAV COMPLEX-II,KALHER, BHIWANDI Thane MH 421302 IN |
| AAO-6905 | COSSET AND HYGIENE LLP | 1462/4, BLDG :C-222, 1ST FLOOR JAI MATADI COMPOUND, KALHER BHIWANDI, Maharashtra, India - 421302 |
| U17119MH2001PTC270055 | SHREE GANPATI JUTE PRODUCTS PRIVATE LIMITED | Gala No 6, E-4 Building, Shree Arihant Complex, Kalher Village, , Bhiwandi, Maharashtra, India - 421302 |
| AAT-1068 | MTCAMP CLOTHING LLP | Gala No 104, 1st Floor, Prithvi Complex Building No P 6, Kalher, Bhiwandi, Maharashtra, India - 421302 |
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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 |
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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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