GNA ENTERPRISES LLP (LLPIN: AAF-2813) is a Limited Liability Partnership firm incorporated on 08 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of GNA ENTERPRISES LLP are GULAM NABI GULAM HUSAIN ASHRAFI, and BILALALI YUSUFALI ASHRAFI.
GNA 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.
GNA ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAF-2813. Its Email address is [email protected] and its registered address is ROOM NO. 94, 2ND FLOOR MAKRANI CHAWL, BEHRAM NAGAR NEAR RAHAT MEDICAL BANDRA EAST MUMBAI, Maharashtra, India - 400051
Current status of GNA ENTERPRISES LLP is - Active.
| LLP Identification Number | AAF-2813 |
| Name | GNA ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-12-08 |
| Age of Company | 9 years, 3 months, 5 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GNA ENTERPRISES LLP |
| AAF-2813 |
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 GNA 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 GNA ENTERPRISES. This report helps you understand the risk associated in dealing with GNA 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 GNA 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 |
|---|---|---|---|
| 07169167 | GULAM NABI GULAM HUSAIN ASHRAFI | Designated Partner | 2015-12-08 |
| 07223218 | BILALALI YUSUFALI ASHRAFI | Designated Partner | 2015-12-08 |
| 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 |
|---|---|---|
| AAP-4724 | SWARNABANGA GARMENTS LLP | Room no. 278, 2nd floor Majaliya ki chawl, Makra A.K. Marg, Behram nagar Bandra east, Maharashtra, India - 400051 |
| AAX-5907 | ASSET AACCESS LLP | ROOM NO. 120 1/2 1ST FLOOR NULWALI GULLY BEHRAM NAGAR BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| AAK-7902 | SCRIPT TEASE CREATIONS LLP | RM No 2751, 2nd Floor, Gandhi Nagar Building 62 Pipal CHS, Gandhi Nagar Road No 8, Bandra East Mumbai, Maharashtra, India - 400051 |
| AAB-1341 | RELIABLE SURVEILLANCE AND SECURITY SERVI CES LLP | GROUND FLOOR, ROOM NO. 132, BLDG NO. 1, GOVT COLONY, NEAR CHETNA COLLEGE, BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| AAP-2246 | BURST EDUSERVE LLP | Building No. 50, Room No. 2387 Ground Floor, Vijay Deep CHS Ltd, Gandhi Nagar, Bandra East, Mumbai, Maharashtra, India - 400051 |
| AAI-4759 | VACATIONWALLAHS LLP | FLAT NO. 7, 2ND FLOOR NINAD CHSL 359 KHER NAGAR BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| U21099MH2022PTC392335 | QUANTIRELLA VENTURES PRIVATE LIMITED | Room No 11,1st Floor,Topiwala Chawl, Jawahar Nagar ,Khar(East) , Mumbai, Maharashtra, India - 400051 |
| AAJ-9880 | RETAIL JEWELLER AWARDS LLP | ROOM NO.49, 2333, SHREE SAI KRUPA BUILDING, GANDHI NAGAR, NEAR MIG CLUB, BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| AAJ-9386 | RETAIL JEWELLER MEDIA LLP | ROOM NO.49, 2333, SHREE SAI KRUPA BUILDING, GANDHI NAGAR, NEAR MIG CLUB, BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| ACA-4987 | OVERANDALL TECH LLP | ROOM NO 472, 1ST SFLOOR, 10TH N LANE , HINGA GALLI,BEHRAM NAGAR, BANDRA EAST Mumbai, Maharashtra, India - 400051 |
| AAE-1117 | INDUS BIOWELL LLP | 22, 2nd Floor, Jasmine CHS Ltd, C.T.S No. 629 Kala Nagar, Opp. Food Drug Co., Bandra (East) Mumbai, Maharashtra, India - 400051 |
| AAI-6436 | DRISHTI INFOSYS (INDIA) LLP | 346, NINAD, GROUND FLOOR, BUILDING NO.7 KHER NAGAR, BANDRA (EAST) MUMBAI MH 400051 IN MUMBAI, Maharashtra, India - 400051 |
| AAI-8184 | SANDOOK TRADING AND SERVICES LLP | 346, NINAD, GROUND FLOOR, BUILDING NO.7 KHER NAGAR, BANDRA (EAST) MUMBAI MH 400051 IN MUMBAI, Maharashtra, India - 400051 |
| U15120MH2018PTC305766 | BEENISH FOODS PRODUCTS PRIVATE LIMITED | R NO-959,CHAWL NO-62,BHARAT NAGAR BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| AAP-4491 | EKRETA ONLINE LLP | BLDG NO 16A, ROOM NO 681, MHADA NIRMAL NAGAR, BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| AAX-2509 | KRISH ENERGY LLP | ROOM NO 2572, BUILDING NO. 56, GANDHI NAGAR, MHB COLONY, BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| AAX-2440 | TRUPTI BUILDCON LLP | ROOM NO 2572, BUILDING NO 56, GANDHI NAGAR MHB COLONY, BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| AAY-4070 | LEEWARD PROJECT LOGISTICS LLP | Shop No 1013, Bldg No 11, Motilal Nehru NagarNear BKC Bandra East Mumbai, Maharashtra, India - 400051 |
| U30009MH2009FTC226575 | INFOPRINT SOLUTIONS INDIA PRIVATE LIMITE D | Unit No. 229, Trade Center, 2nd Floor, Bandra-Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U24230MH1989PTC053509 | SCHERING-PLOUGH (INDIA) PRIVATE LIMITED | No. 229, 2nd Floor, Trade Centre Premises CHSL, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| ACA-8046 | BOHRA REALTY LLP | 101 CTS No. 629, and 629/1261, Rahiwasi SRA CHSShastri Nagar, Near Ambedkar Nagar, Bandra (East) Mumbai, Maharashtra, India - 400051 |
| AAF-2403 | NAITIK GEMS LLP | FLAT NO 402/B, 4TH FLOOR, SARVODYA BLDG NO 11 KHER NAGAR, MHB COLONY, BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| U28999MH2003PTC166776 | ADVANCED FIREFIGHTING TECHNOLOGY PRIVATE LIMITED | A/302 Kher Nagar Sarvodaya CHSL Bldg No. 11 Near PF, Office Kher Nagar, Bandra East , Mumbai, Maharashtra, India - 400051 |
| L92412MH1992PLC067841 | WINPRO INDUSTRIES LIMITED | Office No. 212, 2nd Floor, Trade Centre, G- Block Opp. MTNL, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U22300MH2019PTC331400 | BLUE PHOENIX PRODUCTIONS PRIVATE LIMITED | SHOP NO.9, REHAB BUILDING NO. 178, MOTILAL NEHRU NAGAR, BKC , BANDRA EAST, MUMBAI, Maharashtra, India - 400051 |
| AAI-5461 | ESMECH ROLLING MACHINERY LLP | PITRUVANDANA 2ND FLOOR KALA NAGAR BANDRA (EAST) Mumbai, Maharashtra, India - 400051 |
| AAA-4581 | PARIMAL FISCAL SERVICES LLP | 346, NINAD, GROUND FLOOR, BUILDING NO.7, KHER NAGAR, BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| AAA-4566 | DIXITA FISCAL SERVICES LLP | 346, NINAD, GROUND FLOOR, BUILDING NO.7, KHER NAGAR, BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| AAD-0823 | HENNA ADVISORY SERVICES LLP | 346, NINAD, GROUND FLOOR, BUILDING NO.7, KHER NAGAR, BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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