GOLD SPACE LOGISTICS LLP (LLPIN: AAP-4505) is a Limited Liability Partnership firm incorporated on 28 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 5000000.00.
Designated Partners of GOLD SPACE LOGISTICS LLP are SANDEEP SETHI, SHARAD AGARWAL, KRISHAN MOHAN SHARAN, and SANJAY ARORA.
GOLD SPACE LOGISTICS 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 12 Dec 2024.
GOLD SPACE LOGISTICS LLP's LLP Identification Number is (LLPIN)AAP-4505. Its Email address is [email protected] and its registered address is 17, Basement, Hemkunt Colony, Geater Kailash, New Delhi, Delhi, India - 110019
Current status of GOLD SPACE LOGISTICS LLP is - Active.
| LLP Identification Number | AAP-4505 |
| Name | GOLD SPACE LOGISTICS 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 | 4 |
| Date of Incorporation | 2019-05-28 |
| Age of Company | 5 years, 9 months, 15 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-12 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 5,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GOLD SPACE LOGISTICS LLP |
| AAP-4505 |
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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 SPACE LOGISTICS 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 |
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| 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 |
|---|---|---|---|
| 00053915 | SANDEEP SETHI | Designated Partner | 2019-05-28 |
| 00153510 | SHARAD AGARWAL | Designated Partner | 2021-08-21 |
| 00322642 | KRISHAN MOHAN SHARAN | Designated Partner | 2019-08-19 |
| 00394165 | SANJAY ARORA | Designated Partner | 2019-05-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00153510 | SHARAD AGARWAL | Designated Partner | - | 2021-08-18 |
| 07787312 | PRATEEK SHARAN | Designated Partner | - | 2019-08-19 |
| 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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| CIN | Company Name | Company Address |
|---|---|---|
| U19112DL1984PTC345260 | TEJ INTERNATIONAL PVT LTD. | S-506,BASEMENT GREATER KAILASH -I NEW DELHI , NEW DELHI, Delhi, India - 110019 |
| AAU-8387 | ASSR SOLUTIONS LLP | TA 217/3 Old No TA 17 18 Basement T.Bad Extn., New Delhi NEW DELHI, Delhi, India - 110019 |
| AAG-9945 | INSTRUO COACHING LLP | FLAT NO. 116, FIRST FLOOR, HEMKUNT CHAMBER 89 NEHRU, PLACE, NEW DELHI NEW DELHI NEW DELHI, Delhi, India - 110019 |
| L74140DL1989PLC131289 | ATLAS JEWELLERY INDIA LIMITED | OFFICE NO. 1518, 15TH FLOOR, HEMKUNT CHAMBERS, 89 NEHRU PLACE, SOUTH DELHI, NEW DELHI , New Delhi, Delhi, India - 110019 |
| U74999DL2019FTC351707 | NEWFANGLED CONCEPT PRIVATE LIMITED | G-92, BASEMENT , KALKAJI ,SOUTH DELHI , NEW DELHI SOUTH DELHI-110019 , SOUTH DELHI, Delhi, India - 110019 |
| U74999DL2019PTC350254 | BID A BITE PRIVATE LIMITED | G-92, BASEMENT , KALKAJI ,SOUTH DELHI , NEW DELHI SOUTH DELHI-110019 , SOUTH DELHI, Delhi, India - 110019 |
| ACA-8575 | MAGESTIC LEGAL LLP | F-70 BASEMENT KALKAJI NEW DELHI-110019 New Delhi, Delhi, India - 110019 |
| U18101DL2012PTC238549 | DOMINION FASTENERS PRIVATE LIMITED | 49, (BASEMENT), RAMPURI KALKAJI, NEW DELHI- 110019 , NEW DELHI, Delhi, India - 110019 |
| U22300DL2022PTC407582 | INNOVERGES SOLUTIONS PRIVATE LIMITED | Flat no. 111, First floor, Hemkunt Tower 98, Nehru Place, New Delhi -110019 , NEW DELHI, Delhi, India - 110019 |
| AAU-5476 | KARD FOODS LLP | 3/17 BASEMENT KALKA JI EXTENSION New Delhi, Delhi, India - 110019 |
| AAE-1737 | LEARNING UNIVERSE LLP | 59, MANDAKINI NRI COLONY GREATER KAILASH-IV NEW DELHI, Delhi, India - 110019 |
| AAD-7832 | AGEIS SECURITAS CONSULTANTS LLP | 56, BASEMENT, MANDAKINI, NRI COMPLEX, GREATER KAILASH PART-IV NEW DELHI, Delhi, India - 110019 |
| U19202DL1998PTC094865 | A & M WEARING APPARELS & ACCESSORIES PRIVATE LIMITED | B-23, Basement, Hemkunt Chambers, 89 Nehru Place , New Delhi, Delhi, India - 110019 |
| ABZ-4755 | GUJRAL AND SON MOTI MAHAL DELUX LLP | 17/1 Rear BasementRear Kalkaji Opp. Desh Bandu College New Delhi, Delhi, India - 110019 |
| U17291DL2000PTC108749 | PANCHAGNI ENERGIES PRIVATE LIMITED. | G-54 A, KALKAJI, NEW DELHI DELHI INDIA 110019 , NEW DELHI, Delhi, India - 110019 |
| U18101DL2000PTC108160 | OMEN'S TEXTILE SERVICES PRIVATE LIMITED | G-54 A, KALKAJI, NEW DELHI DELHI INDIA 110019 , NEW DELHI, Delhi, India - 110019 |
| U24299DL2018PTC341340 | NUGABEST MEDICAL INDIA PRIVATE LIMITED | E-8 BASEMENT KALKAJI NEW DELHI , NEW DELHI, Delhi, India - 110019 |
| F02975 | RIVER OF GOODS | B-58, KALKAJI (BASEMENT FLOOR) NEW DELHI , NEW DELHI, Delhi, India - 110019 |
| AAD-3854 | VIRGO COLD STORAGE LLP | I-1803, Basement, C.R. PARK NEW DELHI NEW DELHI, Delhi, India - 110019 |
| AAN-4632 | BIG FRAME EVENTS LLP | H-1481, Basement C.R.Park, New Delhi New Delhi, Delhi, India - 110019 |
| U74900DL2015PTC286455 | GOGRAB TECHNOLOGIES PRIVATE LIMITED | B - 404, Basement, Chittaranjan Park, New Delhi , New Delhi, Delhi, India - 110019 |
| U31908DL2011PTC223912 | LUXTRA LIGHTING PRIVATE LIMITED | 720 HEMKUNT CHAMBERS 89, NEHRU PLACE, NEW DELHI , NEW DELHI, Delhi, India - 110019 |
| ABZ-6839 | SURJO CLEAN REEF LLP | A-32 F/F EPDP ColonyChitranjan Park ,New Delhi New Delhi, Delhi, India - 110019 |
| AAC-7425 | SJM PROMOTERS LLP | K 1/79, BASEMENT C.R. PARK , NEW DELHI NEW DELHI, Delhi, India - 110019 |
| ABZ-7550 | Crazy Cows Trading LLP | M-23-A HEMKUNT CHAMBERS89, NEHRU PLACE , NEW DELHI New Delhi, Delhi, India - 110019 |
| U15412DL1990PLC041543 | MEGHRAJ BISCUIT INDUSTRIES LTD. | 1209 HEMKUNT CHAMBERS 89 NEHRUPLACE NEW DELHI 89 Nehru Place , New Delhi, Delhi, India - 110019 |
| U21014DL2008PTC172222 | AXIOMA PACKAGING PRIVATE LIMITED | H-2, Basement, Suneja Chamber Alaknanda Shopping Complex, New Delhi , New Delhi, Delhi, India - 110019 |
| U31503DL2003PTC119527 | HAUSMANN ELEKTRIK PRIVATE LIMITED | FLAT NO. 720, HEMKUNT CHAMBERS 89 NEHRU PLACE, NEW DELHI , NEW DELHI, Delhi, India - 110019 |
| U13100DL2006FTC155237 | STORK FERRO AND MINERAL INDUSTRIES PRIVATE LIMITED | Basement, K 82-B, Kaikaji Chowk, Kaikaji, South east Delhi, New Deihi-l10019 , New Delhi, Delhi, India - 110019 |
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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 |
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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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