GLD ENTERPRISES LLP (LLPIN: AAA-4606) is a Limited Liability Partnership firm incorporated on 26 Dec 2011. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of GLD ENTERPRISES LLP are HARJIT SINGH, and YOGENDRA SINGH.
GLD ENTERPRISES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
GLD ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAA-4606. Its Email address is [email protected] and its registered address is K-57 DOUBLE STORY WEST PATEL NAGAR NEW DELHI, Delhi, India - 110008
Current status of GLD ENTERPRISES LLP is - Active.
| LLP Identification Number | AAA-4606 |
| Name | GLD ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2011-04-26 |
| Age of Company | 13 years, 10 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GLD ENTERPRISES LLP |
| AAA-4606 |
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Get a list of all litigations GLD ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of GLD ENTERPRISES. This report helps you understand the risk associated in dealing with GLD ENTERPRISES 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 GLD ENTERPRISES 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 |
|---|---|---|---|
| 08226457 | HARJIT SINGH | Designated Partner | 2018-10-25 |
| 08226473 | YOGENDRA SINGH | Designated Partner | 2019-01-25 |
| 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 |
|---|---|---|
| U27310DL2007PTC166348 | TEJASVI IRON AND STEELS PRIVATE LIMITED | D-1, SHOP NO.-3, DOUBLE STORY WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| AAQ-0754 | ALTAIR LUXE LLP | C107, West Patel Nagar, New Delhi West Patel Nagar, Delhi, India - 110008 |
| AAB-2563 | MCM CONSULTING LLP | 1/8, G/F, F/F, PUSA ROAD WEST PATEL NAGAR, OPP WEST PATEL NAGAR STAND New Delhi, Delhi, India - 110008 |
| AAO-3181 | GCM GARMENTS LLP | 28/18, WEST PATEL NAGAR, NEW DELHI - 110008. NEW DELHI, Delhi, India - 110008 |
| U31904DL2021PTC376451 | TRIPLE TWO PRIVATE LIMITED | C-233 G/F BACK SIDE . WEST PATEL NAGAR NEW DELHI 110008 , New Delhi, Delhi, India - 110008 |
| U24239DL2012PTC236320 | ALLEN FORD LIFESCIENCE PRIVATE LIMITED | K-119 WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U29119DL1995PTC070766 | HI-REACH ELEVATORS PRIVATE LIMITED | K-85, WEST PATEL NAGAR, , NEW DELHI, Delhi, India - 110008 |
| AAU-3109 | CLIRICH HEALTHCARE LLP | 8/19, 3rd floor, West Patel Nagar Patel Nagar New Delhi, Delhi, India - 110008 |
| AAE-8519 | G.K. MARKETING & APPARELS LLP | 3/22, WEST PATEL NAGAR NEW DELHI NEW DELHI, Delhi, India - 110008 |
| AAY-5154 | DIKSHA ACADEMY LLP | 22/3, West Patel Nagar, NEW DELHI NEW DELHI, Delhi, India - 110008 |
| U17309DL2018PTC339547 | SDMD EXPORTS PRIVATE LIMITED | 11/26 WEST PATEL NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110008 |
| U28112DL2007PTC158898 | DEVANSH FABRICATIONS PRIVATE LIMITED | 30/31, WEST PATEL NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110008 |
| U15419DL2000PTC106682 | HEM RAJ FOODS PRIVATE LIMITED | 3/31, First Floor West Patel Nagar, New Delhi , New Delhi, Delhi, India - 110008 |
| U29293DL2013PTC255015 | LKC MOULDING SOLUTIONS PRIVATE LIMITED | 34/43, UPPER GROUND FLOOR WEST PATEL NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 110008 |
| AAT-0522 | NAITIK ENTERPRISES LLP | House No. 480, S/F, Baba Faridpuri, West, Patel Nagar, New Delhi New Delhi, Delhi, India - 110008 |
| AAD-6277 | SHAMAR INFO SOLUTIONS LLP | House No. 18 First Floor, Nala Market, West Patel Nagar, New Delhi New Delhi, Delhi, India - 110008 |
| AAE-3037 | GROWSURE ADVISORS LLP | 3393, IST FLOOR, RANJET NAGAR, SOUTH PATEL NAGAR NEAR SIDDARTH HOTEL, NEW DELHI-110008 NEW DELHI, Delhi, India - 110008 |
| U27100DL2008PTC173576 | QUICK COMPONENTS PRIVATE LIMITED | 106, T-10 MAIN PATEL NAGAR ROAD GURUARJUN NAGAR SHADI KHAMPUR NEW DELHI-110008 , NEW DELHI, Delhi, India - 110008 |
| ACA-2713 | TRAIL MASTER INSTALLATION LLP | 14/3, G/F, West Patel Nagar, Delhi New Delhi, Delhi, India - 110008 |
| U31200DL2005PTC138758 | MAX ENGINEERING AND AUTOMATION PRIVATE LIMITED | PROPERTY NO. 13-A PVT NO. 2 G/F WEST PATEL NAGAR DELHI , NEW DELHI, Delhi, India - 110008 |
| U17290DL2017PTC314897 | RADHEYKESHAV TEXTECH PRIVATE LIMITED | E-16/871 Bapa Nagar, West Patel Nagar , New Delhi, Delhi, India - 110008 |
| U24231DL2005PTC134583 | KHANNA MEDICARE PRIVATE LIMITED | W-6MAIN PATEL ROAD WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U99999DL1981PTC012229 | PANCRAFT SALES PRIVATE LIMITED | W-6 MAIN PATEL ROAD WEST PATEL NAGAR - , NEW DELHI, Delhi, India - 110008 |
| AAD-3721 | WHITE FEATHERS HOTELS AND RESORTS LLP | BP-13, 3rd FLOOR, PATEL ROAD WEST PATEL NAGAR NEW DELHI, Delhi, India - 110008 |
| AAG-9147 | TECHABITZ TECHNOLOGIES LLP | T-510/C-33,Baljeet Nagar Behind West Patel Nagar Poice Station NEW DELHI, Delhi, India - 110008 |
| U24234DL2005PTC138335 | ROUSE HOMOEO-DISTRIBUTORS PRIVATE LIMITE D | 1/5, 2ND FLOOR, MAIN PATEL ROAD, WEST PATEL NAGAR, , NEW DELHI, Delhi, India - 110008 |
| U10102DL2015PTC281430 | DHARAMSONS MINING & ALLIED SERVICES PRIVATE LIMITED | 206, PALCO HOUSE, 2162/T-10, GURU ARJUN NAGAR WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U15209DL2007PTC161771 | SHARMA MILK PRODUCTS PRIVATE LIMITED | 2251/2-A 1st Floor, Baljeet Nagar near West Patel Nagar, , New Delhi, Delhi, India - 110008 |
| AAN-5954 | MARGARET CHHIKARA REAL ESTATE LLP | 2161/T-6, Ground Floor, Lal Rattan Bldg, Main Patel Road, West Patel Nagar, New Delhi, Delhi, India - 110008 |
| 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.
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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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