GMT CAPITAL LLP (LLPIN: AAN-3500) is a Limited Liability Partnership firm incorporated on 25 Dec 2018. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 210000000.00.
Designated Partners of GMT CAPITAL LLP are RASHI GUPTA, HARSH GUPTA, MOHAN GUPTA, SANGITA GUPTA, and MADAN LAL BHAGAT.
GMT CAPITAL 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 20 Dec 2024.
GMT CAPITAL LLP's LLP Identification Number is (LLPIN)AAN-3500. Its Email address is [email protected] and its registered address is PLOT NO. 152 SECTOR-25 FARIDABAD, Haryana, India - 121004
Current status of GMT CAPITAL LLP is - Active.
| LLP Identification Number | AAN-3500 |
| Name | GMT CAPITAL 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 | 5 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-09-25 |
| Age of Company | 6 years, 5 months, 18 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-20 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 210,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GMT CAPITAL LLP |
| AAN-3500 |
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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 GMT CAPITAL 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 |
|---|---|---|---|
| 08435370 | RASHI GUPTA | Partner | 2018-09-25 |
| 00405675 | HARSH GUPTA | Designated Partner | 2018-09-25 |
| 00593026 | MOHAN GUPTA | Designated Partner | 2018-09-25 |
| 00596747 | SANGITA GUPTA | Partner | 2018-09-25 |
| 00603910 | MADAN LAL BHAGAT | Partner | 2018-09-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAN-5092 | YS CAPITAL LLP | Plot No. 152 Sector-25 Faridabad, Haryana, India - 121004 |
| U17115HR1992PLC032114 | HARYANA TEXPRINTS OVERSEAS LIMITED | PLOT NO.3 SECTOR NO.25 , FARIDABAD, Haryana, India - 121004 |
| U18204HR2007PTC036532 | A P PROCESSORS PRIVATE LIMITED | Plot No. 03, Gali No. 1, Krishna Colony, Opp. Sector-25, , Faridabad, Haryana, India - 121004 |
| U29253HR2011PTC044500 | PRIME BEVERAGE EQUIPMENTS PRIVATE LIMITE D | PLOT NO -62, STREET NO-7,KRISHNA COLONY, SECTOR-25, BALLABHGARH , FARIDABAD, Haryana, India - 121004 |
| U29268HR2006PTC036290 | SHAKTI COMPONENT VENTURES PRIVATE LIMITED | Plot No. 21, Road No. 1 Krishna Colony, Opposite Sector-25, , Faridabad, Haryana, India - 121004 |
| U27100HR2018PTC075785 | E-MECH METAL TREATERS PRIVATE LIMITED | Plot No. 38 Gali No. 6 Krishna Colony, Sector-25 , Ballabgarh , FARIDABAD, Haryana, India - 121004 |
| U29268HR1979PLC078423 | BLUE STAMPINGS AND FORGINGS LIMITED | Plot No-12, Sector-25 Faridabad , Faridabad, Haryana, India - 121004 |
| U18101HR1994PTC032219 | JAINENDRA INDUSTRIES PRIVATE LIMITED | PLOT NO 116 117 SECTOR 25 FARIDABAD , HARYANA, Haryana, India - 121004 |
| U29120HR1991PLC031407 | SARVO TECHNOLOGIES LIMITED | Plot No 836-837, Sector-69, IMT Faridabad 121004 Faridabad 121004 , Faridabad, Haryana, India - 121004 |
| AAH-5054 | RADO SEATS LLP | PLOT NO. 132 SECTOR-25 FARIDABAD, Haryana, India - 121004 |
| U51109HR2015PTC057271 | DECOR REMEDY PRIVATE LIMITED | PLOT NO.21 SECTOR-25 , FARIDABAD, Haryana, India - 121004 |
| U17114HR1994PTC058549 | VINAYAK FABRICS PRIVATE LIMITED | PLOT NO 110 SECTOR 25 , FARIDABAD, Haryana, India - 121004 |
| U28998HR2010PTC040998 | OSWAL CASTINGS PRIVATE LIMITED | PLOT NO.21 SECTOR-25 , FARIDABAD, Haryana, India - 121004 |
| U31900HR2011PTC042515 | RECONS POWER EQUIPMENTS PRIVATE LIMITED | PLOT NO. 38 SECTOR-25 , FARIDABAD, Haryana, India - 121004 |
| U36999HR2017PTC068113 | BRIGHTSUPER REFRATECH PRIVATE LIMITED | Plot No. 48, Sector-25 Ballabhgarh , Faridabad, Haryana, India - 121004 |
| U28999HR2021PTC092225 | MONGERS COIL FORMING PRIVATE LIMITED | PLOT NO 111, SECTOR 25, BALLABGARH, , FARIDABAD, Haryana, India - 121004 |
| U31909HR1998PLC055856 | SALTER INDIA LIMITED | Plot No. 53 Sector-25, Ballabgarh , Faridabad, Haryana, India - 121004 |
| AAN-6991 | KOTWALIA BUILDERS LLP | PLOT NO 132, SECTOR-25 11 KV TELE FUNKAN FARIDABAD, Haryana, India - 121004 |
| U52100HR2014PTC053027 | ZINIUS MULTITRADE PRIVATE LIMITED | PLOT NO 24-25, FIRST FLOOR, SECTOR 23 OPPOSITE MAURYA UDYOG, BALLABHGARH SOHNA ROAD , FARIDABAD, Haryana, India - 121004 |
| AAL-1662 | COPAINS TECHNOLOGIES LLP | PLOT NO.847,SECTOR 69,IMT FARIDABAD HARYANA,121004 FARIDABAD, Haryana, India - 121004 |
| U29309HR2021PTC097496 | FINETURN INDUSTRIES PRIVATE LIMITED | PLOT NO.203, SECTOR-68, I.M.T. FARIDABAD, HARYANA-121004 , FARIDABAD, Haryana, India - 121004 |
| U17200HR2019PTC084150 | IVHEER TEXTILES PRIVATE LIMITED | PLOT NO- 880, SECTOR-69, IMT FARIDABAD -121004 , FARIDABAD, Haryana, India - 121004 |
| U29309HR2016PTC065719 | CYGMUS STEEL EQUIPMENT PRIVATE LIMITED | PLOT NO-51 SECTOR-68 IMT FARIDABAD HARYANA , FARIDABAD, Haryana, India - 121004 |
| U25111HR2012PTC046651 | VAISNAVI POLYMERS PRIVATE LIMITED | Plot No. I-5, Faridabad, Industrial Town (FIT) Sector-57, Faridabad (HR) , Faridabad, Haryana, India - 121004 |
| AAM-9284 | CHITRA MANUFACTURERS LLP | PLOT NO. 207, KHATA NO. 1451/2450, KHASRA NO 82//1 82//16, 82//8, GALI NO 2 KRISHNA NAGAR,sector-25 ballabgarh, Haryana, India - 121004 |
| AAL-3660 | CHHAWDI SKYSOLUTIONS LLP | FLAT NO 501, THE PRAYAS DEFENCE ENCLAVE PLOT NO 38, SECTOR 2 FARIDABAD, Haryana, India - 121004 |
| U17299HR2022PTC108442 | RUEDRA NETRA PRODUCTIONS PRIVATE LIMITED | Plot No.- 75, Gali No.- 3 A-One Complex, Sector- 55 , Faridabad, Haryana, India - 121004 |
| AAY-3612 | PHOGAT VENTURES LLP | FLAT NO A9 SANKLAP APARTMENT PLOT NO GH 4 SECTOR 64 BALLABAGARH FARIDABAD, Haryana, India - 121004 |
| U28910HR2010PTC039943 | ZERO TOLERANCES TOOLINGS PRIVATE LIMITED | PLOT NO-22, GALI NO-A1 OPP. HIGH POLYMER LAB, KRISHNA COLONY, S ECTOR-25 , FARIDABAD, Haryana, India - 121004 |
| 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.
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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 |
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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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