GMC INFRA LLP (LLPIN: AAD-7851) is a Limited Liability Partnership firm incorporated on 20 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of GMC INFRA LLP are SANJAY GEHIMAL DEVNANI, NEERAJ GUL MERANI, and NAHID RAJABI.
GMC INFRA 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.
GMC INFRA LLP's LLP Identification Number is (LLPIN)AAD-7851. Its Email address is [email protected] and its registered address is FLAT NO. 101, 5TH AVENUE PLOT NO. 59, SINDHI SOCIETY, CHEMBUR EAST MUMBAI, Maharashtra, India - 400071
Current status of GMC INFRA LLP is - Active.
| LLP Identification Number | AAD-7851 |
| Name | GMC INFRA LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2015-04-20 |
| Age of Company | 9 years, 10 months, 23 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 |
| GMC INFRA LLP |
| AAD-7851 |
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Get a list of all litigations GMC INFRA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of GMC INFRA. This report helps you understand the risk associated in dealing with GMC INFRA 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 GMC INFRA 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 |
|---|---|---|---|
| 02049546 | SANJAY GEHIMAL DEVNANI | Designated Partner | 2015-04-20 |
| 09047381 | NEERAJ GUL MERANI | Designated Partner | 2021-09-02 |
| 09302529 | NAHID RAJABI | Designated Partner | 2021-09-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07093901 | PRAMOD BALARAM KAMBLE | Partner | - | 2021-09-02 |
| 07093920 | JAY SANJAY DEVNANI | Designated Partner | - | 2021-09-02 |
| 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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| 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 |
|---|---|---|---|---|
| AVRON REALTY LLP | AAA-4401 | Designated Partner | 2017-04-01 | Ongoing |
| KARMAA DEVELOPERS LLP | AAB-7814 | Designated Partner | - | 2017-03-10 |
| PARDIS CONSTRUCTION LLP | AAD-4085 | Designated Partner | 2015-02-20 | Ongoing |
| TRANSPRO PARDIS LLP | AAM-5846 | Designated Partner | 2018-05-08 | Ongoing |
| SUN-VISION REALTORS LLP | AAO-1235 | Designated Partner | - | 2019-03-30 |
| BALAJI PARDIS LIFESTYLES LLP | AAP-0472 | Designated Partner | 2019-04-24 | Ongoing |
| PARDIS LA LLP | AAP-3544 | Designated Partner | 2019-05-21 | Ongoing |
| PARDIS ESTAA DEVELOPERS LLP | AAT-0382 | Designated Partner | 2021-02-17 | Ongoing |
| GROCERI NAU SE NAU LLP | AAU-1318 | Designated Partner | 2020-10-07 | Ongoing |
| PARDIS TIRUMALA LLP | AAV-6513 | Designated Partner | 2021-02-01 | Ongoing |
| PRADIS SJ LLP | AAX-3016 | Designated Partner | 2021-06-07 | Ongoing |
| PARDIS SHIVANSH LLP | AAX-6761 | Designated Partner | 2021-07-06 | Ongoing |
| GM CONSTRUCTION INDIA PRIVATE LIMITED | U70102MH2011PTC217048 | Director | 2011-05-04 | Ongoing |
| ALPHA BUSINESS CONSULTANTS PRIVATE LIMITED | U74140MH2003PTC207062 | Additional Director | - | 2008-02-28 |
| AIM INFRACORP PRIVATE LIMITED | U45309MH2020PTC349310 | Director | 2020-11-03 | Ongoing |
| PARDIS CONSTRUCTION LLP | AAD-4085 | Designated Partner | 2017-02-09 | Ongoing |
| PARDIS CONSTRUCTION LLP | AAD-4085 | Partner | - | 2017-02-08 |
| BALAJI PARDIS LIFESTYLES LLP | AAP-0472 | Designated Partner | 2023-11-02 | Ongoing |
| PARDIS TIRUMALA LLP | AAV-6513 | Designated Partner | 2023-01-21 | Ongoing |
| GM CONSTRUCTION INDIA PRIVATE LIMITED | U70102MH2011PTC217048 | Additional Director | - | 2016-09-30 |
| GM CONSTRUCTION INDIA PRIVATE LIMITED | U70102MH2011PTC217048 | Director | 2016-09-30 | Ongoing |
| PARDIS TIRUMALA LLP | AAV-6513 | Designated Partner | - | 2023-01-21 |
| AIM INFRACORP PRIVATE LIMITED | U45309MH2020PTC349310 | Director | 2023-05-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAP-3544 | PARDIS LA LLP | FLAT NO 101, 5TH AVENUE, PLOT NO 59 SINDHI SOCIETY, CHEMBUR (E) MUMBAI, Maharashtra, India - 400071 |
| AAM-5846 | TRANSPRO PARDIS LLP | FLAT NO. 101, 5TH AVENUE, PLOT NO. 59, SINDHI SOCIETY, CHEMBUR (E) MUMBAI, Maharashtra, India - 400071 |
| AAT-0382 | PARDIS ESTAA DEVELOPERS LLP | 101, Plot 59, 5th Avenue, CTS No. 236, 236/1 Sindhi Society, Opposite Pink Corner Chembur, Maharashtra, India - 400071 |
| AAB-0568 | SPECIAL MOMENTS GIFTING LLP | Flat No. B/101, 1st Floor, Pirimajestic, Plot No. - 148, Sindhi Society, Chembur Mumbai, Maharashtra, India - 400071 |
| U21023MH2022PTC390890 | ESQUIRE IG CORRUGATION PRIVATE LIMITED | Plot No.39-A, Flat No.1, Sindhi Society, Chembur , Mumbai, Maharashtra, India - 400071 |
| ACA-8658 | COACTIONS INFOTECH LLP | 102, PLOT NO.127, 101 / PLOT, 101 / PLOTNO-127, SINDHI SOCIETY, NR GYMKHANA,CHEMBUR Mumbai, Maharashtra, India - 400071 |
| AAF-5709 | UNIQUE HOME APPLIANCES LLP | Flat No.402,4th Floor,Flora Avenue,Plot No.371/E-2 10th Road, Sandu Garden Junction, Chembur (East) Mumbai, Maharashtra, India - 400071 |
| ABB-6879 | ONCODENT LLP | Plot No. 128A, B Sindhi societyRoad No.2, Chembur, Nr Sindhi Society Gymkhana Mumbai, Maharashtra, India - 400071 |
| AAC-8097 | KHARGHAR CONSTRUCTIONS LLP | FLAT NO.101, 10TH FLOOR, CHEMBUR VENUS CHS PLOT NO.564 A, A SOARES ROAD, CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| U28995MH2017PTC289272 | CORROSION PREVENTION SERVICES PRIVATE LIMITED | Room No E-401, 4th Floor, Lav Kush Apt Society Plot No 357, Sindhi Society,Chembur , Mumbai, Maharashtra, India - 400071 |
| AAS-0721 | AARON MEDIA & ENTERTAINMENT LLP | FLAT NO B/1701, 17TH FLOOR, LUV KUSH TOWER SINDHI SOCIETY, CHEMBUR EAST MUMBAI, Maharashtra, India - 400071 |
| AAB-1074 | PRIMAL FITNESS LLP | FLAT NO 5, DELANA, PLOT NO. 261 A CENTRAL AVENUE, CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| AAB-2249 | SOMMESWAR ENGINEERING & MANUFACTURING LL P | Flat No.201, Plot No.109Satnam Sharan Sindhi Immigrants HSG SOC LTD, Chembur Mumbai, Maharashtra, India - 400071 |
| AAJ-3839 | AKC FASHION HOUSE LLP | Sh No. 1 to 5, Plot No.7, Sindhi Society ST Road, Chembur, Below Allahabad Bank Mumbai, Maharashtra, India - 400071 |
| AAX-7821 | THREE TOWERS LIFESPACE LLP | SUNIL SADAN, FLAT NO. 4, PLOT NO. 73 M D S MARG, CENTRAL AVENUE ROAD, CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| ACA-3877 | KKW REALTY LLP | N/F/F CTC No. 379, Plot No. 4, Swastik ParkS.T. Road, Chembur, Sindhi Society Mumbai, Maharashtra, India - 400071 |
| U27310MH2012PTC229009 | BEEKON METALS PRIVATE LIMITED | Flat No.5, 1st Floor, Shriprasad Building Plot No.186, 15th Road, Chembur East , MUMBAI, Maharashtra, India - 400071 |
| AAB-2243 | KRISHNOX D'SIGNER STEELS LLP | Plot No 47A, Sindhi Society, Shakti House , road No -3 , Malabar Hill , Chembur (E) Mumbai, Maharashtra, India - 400071 |
| AAS-9199 | BOMBAY TOY HOUSE LLP | Plot No.126, Sindhi Society, CTS No.2, Tulshi Apts 9th Floor, Chembur, Near Swami Vivekanand College Mumbai, Maharashtra, India - 400071 |
| AAO-2465 | ACHREKAR FISH FARMING LLP | Flat No. 1000, 10th Floor, Supralina CHS Plot No.549/C/A, 11th Road, Chembur East Mumbai, Maharashtra, India - 400071 |
| U21020MH2010PTC209796 | NISHANT BOOKS MANUFACTURING PRIVATE LIMITED | KOMAL VILLA PREMISES CO-OP SOCIETY LTD FLAT NO.15, II FLOOR, ROAD NO.2 CHEMBUR (EAST) , MUMBAI, Maharashtra, India - 400071 |
| U31908MH2013PTC249237 | WASAN ELECTRICALS PRIVATE LIMITED | Plot No. 4, 5th Floor, CTS No. 379, S T Road, Chembur (E), Swastik Park,Sind hi Society , MUMBAI, Maharashtra, India - 400071 |
| U27203MH2006PTC161634 | INNOVATIVE ALUMINIUM SOLUTIONS PRIVATE LIMITED | FLAT NO.701 SABARI HEIGHTS ROAD NO.20 PLOT NO.60 CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| AAX-3016 | PRADIS SJ LLP | 101, 5TH AVENUE, SINDHI SOCIETY SINDHI IMMIGRANTS, VILLAGE: CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| AAV-6513 | PARDIS TIRUMALA LLP | 101, CTS NO. 236,236/1, SINDHI SOCIETY SINDHI IMMEGRANTS, VILLAGE CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| U24100MH2008PTC180872 | SHARP BIOTECH SPECIALITY INDIA PRIVATE LIMITED | Plot no 89B, Shiv Krupa, Sindhi Society, Chembur, Mumbai MH , Mumbai, Maharashtra, India - 400071 |
| AAK-9645 | LODHA KANABAR & CO. LLP | Flat No 1, Degras Mansion, Plot No 110, 16th Road, Chembur Gymkhana, Chembur Mumbai, Maharashtra, India - 400071 |
| U01100MH2018PTC314400 | AMALTHEA FARMS PRIVATE LIMITED | FLAT NO 502, BUILDIING NO 1, 5TH FLOOR, SUPRABHAT CLASSIC,BENDRE CHOWK, SHELL CO LONY, , CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| AAW-4088 | SPICE OF LIFE FARMS LLP | 201, ekomkar plot no 115 sindhi society chembur mumbai, Maharashtra, India - 400071 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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