GKBPS LOGISTICS LLP (LLPIN: AAG-3475) is a Limited Liability Partnership firm incorporated on 12 Dec 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of GKBPS LOGISTICS LLP are BASANT PRAKASH SHARMA, GUNJAN KUMAR, and NIPUN JAIN.
GKBPS LOGISTICS 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 17 Dec 2024.
GKBPS LOGISTICS LLP's LLP Identification Number is (LLPIN)AAG-3475. Its Email address is [email protected] and its registered address is D-1/253, 1ST FLOOR,NEW KONDLI East Delhi, Delhi, India - 110096
Current status of GKBPS LOGISTICS LLP is - Active.
| LLP Identification Number | AAG-3475 |
| Name | GKBPS LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| 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 | 3 |
| Date of Incorporation | 2016-05-12 |
| Age of Company | 8 years, 10 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-17 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GKBPS LOGISTICS LLP |
| GKBPS REAL ESTATES LLP |
| AAG-3475 |
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Get a list of all litigations GKBPS LOGISTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of GKBPS LOGISTICS. This report helps you understand the risk associated in dealing with GKBPS LOGISTICS 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 GKBPS LOGISTICS 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 |
|---|---|---|---|
| 07376928 | BASANT PRAKASH SHARMA | Designated Partner | 2016-05-12 |
| 07421660 | GUNJAN KUMAR | Designated Partner | 2016-05-12 |
| 10531900 | NIPUN JAIN | Designated Partner | 2024-03-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ONTARIO INFRATECH PRIVATE LIMITED | U45309DL2021PTC388873 | Director | 2021-10-25 | Ongoing |
| ONTARIO INFRATECH PRIVATE LIMITED | U45309DL2021PTC388873 | Director | 2021-10-25 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U18101DL2006PTC149659 | RUBI CREATIONS PRIVATE LIMITED. | D-1/253 1st Floor, New Kondli, , Delhi, Delhi, India - 110096 |
| U18101DL2006PTC149016 | F A CREATIONS PRIVATE LIMITED. | D-1/253 1st Floor, New Kondli, , Delhi, Delhi, India - 110096 |
| U19129DL2000PTC106298 | JAYAHO EXPORTS PRIVATE LIMITED | D-1/264-65 NEW KONDLI MAYUR VIHAR PHASE III 1ST FLOOR DDA-COLONY , NEW DELHI, Delhi, India - 110096 |
| AAX-4576 | COUPLE INTERNATIONAL APPARELS LLP | H No – C-130 1st Floor East End Apptt. New Ashok Ph 1 Extn Ashok Watika New Delhi 110096 Delhi, Delhi, India - 110096 |
| ACB-0536 | TAXTRIX ADVISORY LLP | D-1/253, New Kondli East Delhi, Delhi, India - 110096 |
| U25209DL1996PTC075125 | VOGUE MERCANTILE PRIVATE LIMITED | D-1/36 NEW KONDLI , East Delhi, Delhi, India - 110096 |
| U28112DL2009PTC193107 | SCHEMATI FABRIQUE PRIVATE LIMITED | PLOT NO. 8-D, NEW NO. C-66 1ST FLOOR, NEW ASHOK NAGAR , DELHI, Delhi, India - 110096 |
| AAN-5469 | MARINE SOLUTIONZ SHIPPING AND OFFSHORE L LP | 201 1ST FLOOR TSI CORNER DDA LSC MAYUR VIHAR PHASE-III, KONDLI,GHAROLI NEW DELHI, Delhi, India - 110096 |
| U31401DL2012PTC241986 | RANK ONE APPLIANCES & AUTOMATION PRIVATE LIMITED | 1st Floor, B-1202, G.D. FARMS MAYUR VIHAR PHASE - III , NEW DELHI, Delhi, India - 110096 |
| AAG-1444 | SEA STAR SOLAR LLP | FLAT 201 1ST FLOOR LOCAL SHOPPING COMPLEX BLOCK G PLOT NO 3 KONDLI GHAROLI NEW DELHI, Delhi, India - 110096 |
| AAT-3980 | FYRA GLOBAL SERVICES LLP | D 1/179, Second Floor New Kondli Delhi, Delhi, India - 110096 |
| AAJ-7452 | ANAMIKA SURGICAL LLP | D-1/253, New Kondli Mayur Vihar-III DELHI, Delhi, India - 110096 |
| AAG-8150 | JSB CONSTRUCTIONS LLP | D-1/180 FIRST FLOOR NEW KONDLI MAYUR VIHAR PHASE-3 DELHI, Delhi, India - 110096 |
| AAZ-2251 | NEONOVA PHARMACON LLP | SHOP NO. 7 GROUND FLOOR, CSC-1, SECTOR-A POCKET A1 KONDLI GHAROLI, MAYUR VIHAR PHASE-3 EAST DELHI, Delhi, India - 110096 |
| U22100DL2013PTC262866 | KAAV MEDIA PRIVATE LIMITED | Unit No252, 2nd Floor,Aggarwal Kondli Plaza Plot No 8 LSC-1 Kondli Gharoli MHS Mayur Viha r Phase 3 , East Delhi, Delhi, India - 110096 |
| U18101DL2006PTC146133 | SAMPOORNA GARMENTS PRIVATE LIMITED | D-1/290-91 NEW KONDLI , NEW DELHI, Delhi, India - 110096 |
| AAF-9177 | A I AGRO PRODUCTS LLP | D-1/300, FIRST FLOOR MAIN ROAD, NEW KONDLY, MAYUR VIHAR PHASE-3, NEW DELHI, Delhi, India - 110096 |
| U15500DL2010PTC207500 | S & J BEVERAGES PRIVATE LIMITED | H.NO-D-1/248, 1ST FLOOR , NEW KONDALI, Delhi, India - 110096 |
| U74920DL2002PTC115626 | MASTERGUARD PROTECTIVE SERVICES PRIVATE LIMITED | B-1, 63/64, First Floor, D.D.A Colony, Indira Chowk, New Kondli, Delhi-110096 Delhi East Delhi DL 110096 IN |
| ABC-0818 | LEGALEX SERVICES LLP | D-1/42 THIRD FLOORNEW KONDLI East Delhi, Delhi, India - 110096 |
| AAL-6164 | RN POWERTECH LLP | C-1/ 5,6 Ground Flour New Kondli EAST DELHI, Delhi, India - 110096 |
| U24232DL2008PLC184623 | ASMOH LABORATORIES LIMITED | A-19 1st FLOOR GAZIPUR VILLAGE , NEW DELHI, Delhi, India - 110096 |
| ACB-3574 | GOLDMARK REAL ESTATE CONSULTANTS LLP | Shop No. 1, Ground Floor,C-243, New Ashok Nagar, East Delhi, Delhi, India - 110096 |
| ABZ-5214 | KTMG INDIA SERVICES LLP | 982 1st Floor, PKT-C,PAPER MKT, IFC GAZIPUR, East Delhi, Delhi, India - 110096 |
| AAI-7638 | GRC ENVIRO RESEARCH INDIA LLP | UNIT NO. 102, 1ST FLOOR, VARDHMAN MAYUR MKT, MAYUR VIHAR PHASE III NEW DELHI, Delhi, India - 110096 |
| U15122DL2007PTC162419 | NEW MILLENNIUM HEALTH FOODS PRIVATE LIMITED | 4-B 1 FLOOR, PKT-D, SFS FLATS MAYUR VIHAR PH-3 , NEW DELHI, Delhi, India - 110096 |
| U19202DL2019PTC346657 | MERAKIBYSAVI CREATIONS PRIVATE LIMITED | 103, 1ST FLOOR, VARDHMAN MAYUR MARKET, CSC, MAYUR VIHAR, PHASE III , EAST DELHI, Delhi, India - 110096 |
| U24299DL2019PTC357516 | MSU FOODS AND ORBS ORGANIC PRIVATE LIMITED | C-1, 3rd FLOOR, B-1038 NEW ASHOK NAGAR , NORTH EAST DELHI, Delhi, India - 110096 |
| U01211DL2012PLC245044 | ENVISURE AGRO INDIA LIMITED | A-64, 1ST FLOOR, GAZIPUR NEAR DURGA MANDIR & BAL VIKAS SCHOOL , NEW DELHI, Delhi, India - 110096 |
| 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 |
|---|---|---|---|---|---|---|
| 100736075 | 2023-03-02 | - | - | 8,691,000.00 | THE TAPINDU URBAN CO OPERATIVE BANK | |
| 100759807 | 2023-03-02 | - | - | 3,986,000.00 | THE TAPINDU URBAN CO OPERATIVE BANK |
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 |
|---|---|---|---|---|---|---|---|---|---|
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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