GMD PROPERTIES LLP (LLPIN: AAU-2568) is a Limited Liability Partnership firm incorporated on 15 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of GMD PROPERTIES LLP are GAURAV BHANWALA, and SACHIN AGGARWAL.
GMD PROPERTIES 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 22 Dec 2024.
GMD PROPERTIES LLP's LLP Identification Number is (LLPIN)AAU-2568. Its Email address is [email protected] and its registered address is Shop No. 18, 1st FloorJMD Galleria, Sector- 48 Gurgaon, Haryana, India - 122018
Current status of GMD PROPERTIES LLP is - Active.
| LLP Identification Number | AAU-2568 |
| Name | GMD PROPERTIES 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 | 2020-10-15 |
| Age of Company | 4 years, 4 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-22 |
| 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 |
| GMD PROPERTIES LLP |
| AAU-2568 |
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.
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Get a list of all litigations GMD PROPERTIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of GMD PROPERTIES. This report helps you understand the risk associated in dealing with GMD PROPERTIES 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 GMD PROPERTIES 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 |
|---|---|---|---|
| 06687089 | GAURAV BHANWALA | Designated Partner | 2020-10-15 |
| 06731047 | SACHIN AGGARWAL | Designated Partner | 2020-10-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GMD BIOTECH LLP | AAU-1977 | Designated Partner | 2020-10-12 | Ongoing |
| MAAK PROPSHOP LLP | AAY-5205 | Designated Partner | 2021-09-09 | Ongoing |
| GRAB-IT INDIA CONSULTANCY PRIVATE LIMITED | U70102HR2014PTC051546 | Director | 2014-01-10 | Ongoing |
| GMD BIOTECH LLP | AAU-1977 | Designated Partner | 2020-10-12 | Ongoing |
| MAAK PROPSHOP LLP | AAY-5205 | Designated Partner | 2021-09-09 | Ongoing |
| GRAB-IT INDIA CONSULTANCY PRIVATE LIMITED | U70102HR2014PTC051546 | Director | 2014-01-10 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-1977 | GMD BIOTECH LLP | Shop No. 18, 1st FloorJMD Galleria, Sector 48 Gurgaon, Haryana, India - 122018 |
| AAY-5205 | MAAK PROPSHOP LLP | Shop No. 18, 1st FloorJMD Galleria, Sector 48 Gurgaon, Haryana, India - 122018 |
| ACA-3328 | J K LANDBASE LLP | UNIT NO-SF-229, 2ND FLOOR,JMD MEGAPOLIS, SECTOR-48 Gurgaon, Haryana, India - 122018 |
| AAW-8392 | RGAC ENGINEERING AND AUTOMATION INDIA LL P | SHOP NO-FFA 12 1ST FLOOR, BLOCK-AGOLDEN ARCADE, ANSAL ESCENCIA, SECTOR 67 Gurgaon, Haryana, India - 122018 |
| U67100HR2020PTC090781 | LOANSLAN INDIA PRIVATE LIMITED | 1st Floor, 142, JMD Gellaria, Sector 48, Sohna Road, Gurgaon, Haryana-122018 , Gurgaon, Haryana, India - 122018 |
| ABA-1411 | TRUE FRIENDS GK REALTORS LLP | OFFICE NO FF144, 1ST FLOOR JMD GALLERIA, SECTOR 48, SOHNA ROAD GURUGRAM, Haryana, India - 122018 |
| ABC-1827 | 360 Estate Solutions LLP | 708, 7th FloorJMD Megapolis, Sector 48. Sohna Road Gurgaon, Haryana, India - 122018 |
| AAT-0148 | LEGITPRO ASSOCIATES LLP | 660, 6th FloorJMD MEGAPOLIS, SECTOR 48, SOHNA ROAD Gurgaon, Haryana, India - 122018 |
| AAI-0735 | PIMORA CONSULTANTS LLP | TOWER NO 5, FLAT NO. 403, PARASNATH GREEN VILLE SECTOR-48 GURGAON, Haryana, India - 122018 |
| U31900HR2020FTC088258 | MX UNI SURVEYING EQUIPMENT PRIVATE LIMITED | Lower Ground Floor, Office No.2, Arcade 48, Main Sohna Road, Sector-48, , Gurgaon, Haryana, India - 122018 |
| AAK-0741 | WASTE2WEAR INDIA LLP | Unit No 520 Vipul Trade Center SohnaRoad,Sector-48, Gurgaon Gurgaon, Haryana, India - 122018 |
| U25209HR2014PTC051537 | SOLESTER FASHION PRIVATE LIMITED | Suite No.41,Inhwa Business Centre,Iris Tech Park Sector-48,Gurgaon , GURGAON, Haryana, India - 122018 |
| U24290HR2022FTC104844 | INOLEX SUSTAINABLE INGREDIENTS INDIA PRIVATE LIMITED | 101, 1st Floor, Bestech Business Towers Sector-48, Sohna Road, Gurgaon , Gurgaon, Haryana, India - 122018 |
| U15545HR2016PTC064205 | HEV FOODS PRIVATE LIMITED | UNIT NO. A-06 A-10, GROUND FLOOR IRIS TECH PARK SECTOR-48 GURGAON , GURGAON, Haryana, India - 122018 |
| ABA-6377 | RIVERSMEET CAPITAL & ADVISORY LLP | Villa No. 156, Tatvam Villas, Sector 48 Gurgaon, Haryana, India - 122018 |
| AAD-3089 | VERITUS IT SOLUTIONS LLP | Office No 133 Vipul Trade Centre Sector 48 Gurgaon, Haryana, India - 122018 |
| AAO-0194 | BMRV ENGINEERING CONSULTANTS LLP | UNIT NO 333, JMD MEGAPOLISSOHNA ROAD, SECTOR 48 Gurgaon, Haryana, India - 122018 |
| AAF-2893 | FATBOY FOODS SERVICES LLP | Building No. 226, Tatvam Villas Sohna Road, Sector-48 Gurgaon, Haryana, India - 122018 |
| AAV-6158 | CROSS BORDER MANAGEMENT LLP | P. No. 90 B Delhi Jaipur Expy Sector 18 Gurgaon, Haryana, India - 122018 |
| AAV-9226 | TAXLA MANAGEMENT LLP | UNIT NO 1213, JMD MEGAPOLIS SECTOR 48, SOHNA ROAD GURGAON, Haryana, India - 122018 |
| AAU-0576 | DAMEERA RESIDENCIES LLP | Shop No. 501, Fifth Floor Silverton Towers, Sector 50 Gurgaon, Haryana, India - 122018 |
| AAY-0061 | LANDZPRO LLP | UNIT NO. 1127 JMD MEGAPOLIS SECTOR 48 SOHNA ROAD GURGAON, Haryana, India - 122018 |
| AAY-7937 | SHREE BALAJI TECHMAC LLP | UNIT NO 652, JMD MEGAPOLIS, SECTOR 48, SOHNA ROAD GURGAON, Haryana, India - 122018 |
| U14101HR2023PTC113330 | FAB PAISLEY INDIA PRIVATE LIMITED | Shop No.139 Sector-49 Arcida South City-2 , Gurgaon, Haryana, India - 122018 |
| ACA-2827 | Nutmegs and Basil LLP | Shop No. G-45, Ground FloorBaani Square, Sector-50 Gurgaon, Haryana, India - 122018 |
| AAH-4298 | CRM MASTERS INFOTECH LLP | Office No 111 And 112 Vipul Trade Centre Sector 48 Gurgaon, Haryana, India - 122018 |
| AAH-7217 | SUTRA ADVISORS LLP | Unit No.-106, First FloorVipul Trade Center,Sector-48 Gurgaon, Haryana, India - 122018 |
| AAG-6471 | DAKSH ADVISORY SERVICES LLP | Unit No. 302, Vipul Trade Centre, Sohna Road Sector-48 Gurgaon, Haryana, India - 122018 |
| AAG-9498 | NIAN ENTERPRISES LLP | Unit No 343 Vipul Trade CentreSohna Road, Sector-48 Gurgaon, Haryana, India - 122018 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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 | |
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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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