GOLD BOX LLP (LLPIN: AAM-1761) is a Limited Liability Partnership firm incorporated on 07 Dec 2018. It is registered at Registrar of Companies, Goa. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of GOLD BOX LLP are BHARAT PRABHAKAR KAMAT, and JENNIFER IGNATIUS LEWIS.
GOLD BOX 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.
GOLD BOX LLP's LLP Identification Number is (LLPIN)AAM-1761. Its Email address is [email protected] and its registered address is H. NO. 15/275/C(16) OFF. NO.D-13 TILAK COMMERCIAL COMPLEX VASCO GOA VASCO, Goa, India - 403802
Current status of GOLD BOX LLP is - Active.
| LLP Identification Number | AAM-1761 |
| Name | GOLD BOX LLP |
| LLP Status | Active |
| ROC | ROC Goa |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-03-07 |
| Age of Company | 7 years, 0 months, 6 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 | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GOLD BOX LLP |
| AAM-1761 |
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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 GOLD BOX 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 |
|---|---|---|---|
| 00407260 | BHARAT PRABHAKAR KAMAT | Designated Partner | 2018-03-07 |
| 02804341 | JENNIFER IGNATIUS LEWIS | Designated Partner | 2018-03-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KITZAI IMPORTS & EXPORTS LLP | AAN-1072 | Designated Partner | 2018-08-07 | Ongoing |
| KAMAT INFRA TECH PRIVATE LIMITED | U45201GA2008PTC005642 | Director | 2008-03-05 | Ongoing |
| SOLITAIRE INFRASTRUCTURE PRIVATE LIMITED | U70101GA2004PTC003527 | Director | 2004-06-15 | Ongoing |
| INFOSEC ARMOUR PRIVATE LIMITED | U72200GA2018PTC013561 | Director | 2018-05-07 | Ongoing |
| KITZAI IMPORTS & EXPORTS LLP | AAN-1072 | Designated Partner | 2018-08-07 | Ongoing |
| KAMAT INFRA TECH PRIVATE LIMITED | U45201GA2008PTC005642 | Director | 2010-04-02 | Ongoing |
| DIMENSIONS GLOBAL CHRISTIAN CHAMBER OF COMMERCE | U74999MH2016NPL286845 | Additional Director | - | 2019-09-30 |
| DIMENSIONS GLOBAL CHRISTIAN CHAMBER OF COMMERCE | U74999MH2016NPL286845 | Director | - | 2019-10-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72200GA2018PTC013561 | INFOSEC ARMOUR PRIVATE LIMITED | House No. 15/ 275 / C (16) Off no. D - 13, Tilak Commercial Complex VASCO South Goa GA 403802 IN |
| AAN-8532 | FOMENTO LEISURE LLP | House No. 15/28/A (13), Shop No. A-4, Ground Floor Classic Building, Landmark Vasco DA Gama Goa, Goa, India - 403802 |
| U29308GA2020PTC014481 | AJSU INDIA PRIVATE LIMITED | SHOP NO B-U-8, SUVIDHA COMPLEX NEAR TILAK MAIDAN, VASCO , GOA, Goa, India - 403802 |
| U13209GA2011PTC006771 | KARMA MINERALS PRIVATE LIMITED | D4 TILAK COMMERCIAL COMPLEX , VASCO DA GAMA, Goa, India - 403802 |
| AAW-6547 | CROP-I AGRITECH SERVICES LLP | House No. Off No. 410 4th Floor, Anand Chambers, Opposite SBI Vasco, Goa, India - 403802 |
| AAF-7844 | SMITA ENTERPRISES LIMITED LIABILITY PART NERSHIP | H.NO. 14/108/A, SHOP NO. 46, SECOND FLOOR, APNA BAZAR, VASCO DA GAMA, Goa, India - 403802 |
| U17239GA1978PTC000336 | LIMA SYNTHETICS PVT LTD | LIMA ARCADE BLOCK NO 13RD FLOOR NEW VADDEM VASCO DA GAMA, GOA. , GOA, Goa, India - 403802 |
| U01100GA2019PTC014196 | SHUBRA MILK PRIVATE LIMITED | Off. No. 03 and 04, 1st floor, Karma Heights Vaddem, Vasco , Vasco, Goa, India - 403802 |
| AAM-5173 | NEKE TECH LLP | HOUSE NO. SHOP NO.-110, 1ST FLOOR, ANAND CHEMBERS OPP. SBI VASCO Vasco da Gama, Goa, India - 403802 |
| U24241GA1985PTC000652 | AUMKAR SOAP INDUSTRY PRIVATE LIMITED | FLAT NO 5 JAEE JUEE APARTMENTOPP TILAK MAIDAN VASCO DA GAMA , GOA, Goa, India - 403802 |
| U13209GA1968PTC000084 | LIMA MINERALS PRIVATE LIMITED | LIMA ARCADE BLOCK NO 13RD FLOOR NEW VADDEM VASCO DA GAMA , GOA, Goa, India - 403802 |
| U13209GA2004PTC003500 | ACE MINING PRIVATE LIMITED | H. NO. 544BEHIND SAI BABA MANDIR NEW VADDEM VASCO DA GAMA , GOA, Goa, India - 403802 |
| U70101GA1971PTC000112 | LIMA LEITAO AND COMPANY PRIVATE LIMITED | LIMA ARCADE, BLOCK NO.1,3RD FLOOR, NEW VADDEM, VASCO DA GAMA, , GOA., Goa, India - 403802 |
| U01133GA1964PTC000014 | ZANTYE AND COMPANY PRIVATE LIMITED | Flat No. A-1, 1st Floor, Rishikesh Apartments, Mangor Hills, Vasco da Gama, Goa , Vasco da Gama, Goa, India - 403802 |
| U13100GA1991PTC001159 | KUSHAVATI MINING PRIVATE LIMITED | Flat No. A-1, 1st Floor, Rishikesh Apartments, Mangor Hills, Vasco da Gama, Goa. , Vasco da Gama, Goa, India - 403802 |
| U13100GA1991PTC001158 | CAUVERY MINING COMPANY PRIVATE LIMITED | Flat No. A-1,1st Floor, Rishikesh Apartments, Mangor Hills, Vasco da Gama, Goa. , Vasco da Gama, Goa, India - 403802 |
| ABA-6511 | JRD LEGAL LLP | H. NO. 125 ANANDI, SWATANTRA PATH VASCO, Goa, India - 403802 |
| AAR-2063 | KAYWHY PAINTS & CHEMICALS LLP | H NO. 670/Y, NR. AIRWAYS BAR AIRPORT ROAD, SHANTINAGAR VASCO, Goa, India - 403802 |
| U24232GA1981PTC000633 | GAURAV PRODUCTS PRIVATE LIMITED | RAJESHWARI, H.No. 322, Baina , Vasco Da Gama, Goa, India - 403802 |
| U27200GA2007PTC005483 | HANUMAN MINERALS COMPANY PRIVATE LIMITED | H.NO. 442, NEAR GANAPATIL TEMPLE SHANTINAGAR , VASCO DA GAMA, Goa, India - 403802 |
| U15205GA2019PTC014095 | GUILD OF HOME FOOD PRIVATE LIMITED | OPP. TILAK MAIDAN, RUKMINI TOWERS FLT NO. FO-2, 4TH FLR , VASCO, Goa, India - 403802 |
| U24299GA2019PTC014199 | SARDIA AND SARDIA HEALTHCARE PRIVATE LIMITED | H.NO. B IIND FLR, VAZ BLDG, OPP. ST. TREZA SCHOOL MANGOR HILL, , VASCO, Goa, India - 403802 |
| U51909GA2019PTC014036 | AAVISH RESOURCES PRIVATE LIMITED | Shop No. S4, Block A, Shree Maruti Complex, Katem , Biana , VASCO DA GAMA, Goa, India - 403802 |
| ABA-0780 | ERV'S CRESCENT HOSPITALITY LLP | C/o. Mrs. Parvati Gowda, Shop no. 41, 1st Floor, KARMA POINT, F. L. Gomes Road VASCO, Goa, India - 403802 |
| U25209GA2011PTC006722 | TRIDENT COMPOSITES PRIVATE LIMITED | Q2, 2ND FLOOR TILAK COMMERCIAL COMPLEX, F. L. GOMES RO AD , VASCO DA GAMA, Goa, India - 403802 |
| AAP-5652 | TRAVELNETIC SYSTEM LLP | 1ST FLOOR, SHOP NO 22, POINT VASCO VASCO, Goa, India - 403802 |
| AAK-5546 | KALPATARU SMART SOLUTIONS LIMITED LIABIL ITY PARTNERSHIP | SHOP NO.1, BELMIRA PLAZA, OPP. LAXMI PETROL PUMP, NEAR GOA SHIPYARD LTD., VASCO, Goa, India - 403802 |
| AAN-5579 | PURA IGIENE LIMITED LIABILITY PARTNERSHI P | HOUSE NO 23, 1ST FLOOR, APNA BAZAR, VASCO DA GAMA VASCO DA GAMA, Goa, India - 403802 |
| AAJ-2362 | PRECISPRO BUSINESS SOLUTIONS LLP | OFFICE NO. B-5, 5TH FLOOR, MOHIDIN AFFLUENCE-VASCO IN, VADDEM VASCO DA GAMA, Goa, India - 403802 |
| 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 |
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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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