GOPIN VENTURES LLP (LLPIN: AAW-6938) is a Limited Liability Partnership firm incorporated on 12 Dec 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 20050000.00.
Designated Partners of GOPIN VENTURES LLP are CHIRAG MUKESHBHAI DALIYA, and PIYUSH LAVJIBHAI DALIYA.
GOPIN VENTURES 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 24 Dec 2024.
GOPIN VENTURES LLP's LLP Identification Number is (LLPIN)AAW-6938. Its Email address is [email protected] and its registered address is 160 Ananddhara Soc., MotaVarachha, Surat Surat, Gujarat, India - 394101
Current status of GOPIN VENTURES LLP is - Active.
| LLP Identification Number | AAW-6938 |
| Name | GOPIN VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 15 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-04-12 |
| Age of Company | 3 years, 11 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-24 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 20,050,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GOPIN VENTURES LLP |
| AAW-6938 |
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Get a list of all litigations GOPIN VENTURES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of GOPIN VENTURES. This report helps you understand the risk associated in dealing with GOPIN VENTURES 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 GOPIN VENTURES 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 |
|---|---|---|---|
| 07745122 | CHIRAG MUKESHBHAI DALIYA | Designated Partner | 2021-04-12 |
| 07745138 | PIYUSH LAVJIBHAI DALIYA | Designated Partner | 2021-04-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIMAYA MART LLP | AAW-1976 | Designated Partner | 2021-03-05 | Ongoing |
| NAIN GEMS LLP | AAW-3439 | Designated Partner | - | 2024-04-16 |
| ANTHEMS EMPIRE LLP | AAZ-7463 | Designated Partner | 2021-12-03 | Ongoing |
| SAMROD DIAMOND LLP | ABA-6079 | Designated Partner | 2022-02-11 | Ongoing |
| TARAJ DIAMOND LLP | ABA-6702 | Designated Partner | 2022-02-16 | Ongoing |
| HDVC-G SHIP ON SPEED COURIER AGGREGATOR LLP | ABB-8940 | Designated Partner | 2022-07-27 | Ongoing |
| GOPIN DEVELOPERS LLP | ABC-4641 | Designated Partner | 2022-09-19 | Ongoing |
| GOPIN EMPIRE LLP | ACB-2844 | Designated Partner | 2023-05-23 | Ongoing |
| GOPIN PROJECTS LLP | ACB-3255 | Designated Partner | 2023-05-24 | Ongoing |
| GOPIN DIAMOND PRIVATE LIMITED | U36911GJ2019PTC111502 | Director | 2019-12-18 | Ongoing |
| ANTHEMS CORPORATION PRIVATE LIMITED | U45203GJ2022PTC135952 | Director | 2022-10-06 | Ongoing |
| GOPIN PHARMA PRIVATE LIMITED | U74999GJ2017PTC097136 | Director | 2017-04-28 | Ongoing |
| GOPIN FOUNDATION | U85300GJ2021NPL121912 | Director | 2021-04-10 | Ongoing |
| INTELLICHEMIE INDUSTRIES LLP | AAH-2250 | Partner | 2023-11-24 | Ongoing |
| INTELLICHEMIE INDUSTRIES LLP | AAH-2250 | Partner | - | 2022-11-22 |
| GOPIN DEVELOPERS LLP | ABC-4641 | Designated Partner | 2022-09-19 | Ongoing |
| AVADH BUILDCRAFT LLP | ABD-0643 | Designated Partner | 2023-02-14 | Ongoing |
| gopin ultra llp | ACA-1695 | Designated Partner | 2023-03-11 | Ongoing |
| GOPIN EMPIRE LLP | ACB-2844 | Designated Partner | 2023-05-23 | Ongoing |
| GOPIN PROJECTS LLP | ACB-3255 | Designated Partner | 2023-05-24 | Ongoing |
| EDHAS BIOFUEL REFINERY PRIVATE LIMITED | U23209GJ2022PTC137172 | Director | 2023-08-12 | Ongoing |
| GOPIN DIAMOND PRIVATE LIMITED | U36911GJ2019PTC111502 | Director | 2019-12-18 | Ongoing |
| CYBERSIA TECHLAB PRIVATE LIMITED | U62099GJ2023PTC139275 | Director | 2023-03-17 | Ongoing |
| GOPIN PHARMA PRIVATE LIMITED | U74999GJ2017PTC097136 | Director | 2017-04-28 | Ongoing |
| GOPIN FOUNDATION | U85300GJ2021NPL121912 | Director | 2021-04-10 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAW-1976 | HIMAYA MART LLP | 160, Ananddhara Society Motavarachha Surat, Gujarat, India - 394101 |
| U28999GJ2018OPC105417 | ONISTA ENTERPRISE (OPC) PRIVATE LIMITED | Plot No - 18, Gokuldham Row House Motavarachha, Taluka - Surat, , SURAT, Gujarat, India - 394101 |
| AAE-1795 | GATI INFRATECH LLP | BLD-B,FLAT-403, SUKAN RESIDENCY, MV,VILLAGE: SURAT TALUKA: SURAT CITY, DISTRICT: SURAT SURAT, Gujarat, India - 394101 |
| AAN-5653 | MAYURSHI TRADING SALES AND SERVICE LLP | 109, Sicilia Buiss, Hub-B,Beside Saurashtra T Ship Village: Surat(M CorpOG) (Part),Taluka:Surat City Surat, Gujarat, India - 394101 |
| AAX-7229 | AMBIX SOLUTIONS LLP | 24, BALKRISHNA SOC. MOTA VARACHHA SURAT, Gujarat, India - 394101 |
| U01111GJ2013PTC076135 | CAMROOPINE INDUSTRIES PRIVATE LIMITED | 18, VRUNDAVAN SOC-1, MOTA VARACHHA , SURAT, Gujarat, India - 394101 |
| U17299GJ2022PTC135116 | ELDER GARMENTS PRIVATE LIMITED | 107, RADHIKA OPTIMA, YAMUNA CHOWK MOTAVARACHHA , SURAT, Gujarat, India - 394101 |
| AAX-1919 | DYNETIX INDUSTRIES LLP | 37,Shantiniketan Soc, Mota Varachha Village & Taluka Surat, Gujarat, India - 394101 |
| AAT-4865 | UNIQUE SUN POWER LLP | 1, Anjani Raw House, Beside Hans Soc., Mota Varachha Surat, Gujarat, India - 394101 |
| U17309GJ2017PTC096389 | AKHAND FABRICS PRIVATE LIMITED | 34, Ground Floor, Prabhu Nagar Soc., Mota Varachha, , Surat, Gujarat, India - 394101 |
| AAI-7221 | JILL MILL FININFRA LLP | 302, SUNRISE COMMERCIAL CENTER, NEAR SAVJIBHAI KORAT BRIDGE, MOTA-VARACHHA, SURAT, Gujarat, India - 394101 |
| AAN-6662 | HIMALAYA DIAMONDS LLP | 69, Gopinath Nagar Soc. II, Savji Korat Bridge, Mota Varachha Surat, Gujarat, India - 394101 |
| AAK-6207 | IRAA APPAREL LLP | NO-71, 1 FL, MADHAVDARSHAN SOC, SETELIGHT ROAD, MOTA VARACHHA, SURAT, Gujarat, India - 394101 |
| U17300GJ2016PTC094729 | LUBGI LACES PRIVATE LIMITED | A-702, BHAVANI HEIGHTS, NEAR MAHARAJA FARM, MOTAVARACHHA, CHORASI , SURAT, Gujarat, India - 394101 |
| AAU-5362 | CODEMAK INFOTECH LLP | SHOP NO.323,324 ,VARNI PLAZA, B/S. TULSHI ARCADE, MOTAVARACHHA, SURAT, Gujarat, India - 394101 |
| U17120GJ2009PTC058055 | ANAMIKA TEXTILE PRIVATE LIMITED | PL NO. 33, HANS SOC., SETE LIGHT ROAD, MOTA VARACHHA , SURAT, Gujarat, India - 394101 |
| U15122GJ2015PTC083391 | STAYWELL SNACKS AND BEVERAGES PRIVATE LIMITED | PLOT NO. 95, SAI BUNGLOWS, NR. HANS SOC., SUDAMA CHOWK, MOTA VARACHCHA, , SURAT, Gujarat, India - 394101 |
| U24230GJ2019PTC111459 | SRH ENTERPRISE PRIVATE LIMITED | A-309, SICILIA COMMERCIAL COMPEX, NEAR SUDAMA CHOWK, B/H BHAKTINANDAN SOC. , SURAT, Gujarat, India - 394101 |
| U24290GJ2022PTC136931 | ACUTESUN PRIVATE LIMITED | Flat No - 301, 3 FL, Victoria Palace - B Nr. White house, Utran, Motavarachha , Surat, Gujarat, India - 394101 |
| AAZ-2032 | S2SOFT INFOTECH LLP | 2049, Silver Business Point, Uttran, Surat Surat, Gujarat, India - 394101 |
| AAH-9216 | ELA DECOR & LASER LLP | C/o Vishnu Saw Mill, Udhna, Surat Surat, Gujarat, India - 394101 |
| AAQ-5619 | ELITECRATE ECOMMERCE LLP | B 1001 RAJHANS TOWER MOTA VARACHHA SURAT SURAT, Gujarat, India - 394101 |
| AAV-3226 | GLITCH SHOPPING LLP | A2/1104 ANANTA, SHIVDHARA RESIDENCY, SURAT CITY SURAT, Gujarat, India - 394101 |
| U24230GJ2023PTC138200 | AZMA COSMETIC PRIVATE LIMITED | B-1103 SHIVANJALI HEIGHTS, M.VARACHHA VILLAGE SURAT , SURAT, Gujarat, India - 394101 |
| U17299GJ2019PTC108369 | MERT INDIA PRIVATE LIMITED | 9, SNEH MUDRA ROW HOUSE, MOTA VARACHHA, SURAT(M CORPOG) , SURAT, Gujarat, India - 394101 |
| AAS-0872 | ELLUOXO LLP | TRIVIDH CORPORATION, SHOP NO 501, ASTHA MEDICARE COMPLEX, ABRAMA ROAD, VILLAGE SURAT SURAT, Gujarat, India - 394101 |
| U15490GJ2021OPC119310 | PHILLORD FOOD (OPC) PRIVATE LIMITED | F1/504 ANAND VATIKA RESI.,MOTA VARACHHA VILL & Taluka Surat (M Corp OG) (Part) , Surat, Gujarat, India - 394101 |
| AAR-2674 | 3 SWINGS TRADEBIZ LLP | 6/2201, NAGAR SHERI MAHIDHARPURA SURAT, Gujarat, India - 394101 |
| AAJ-8985 | SANT FABRICS LLP | 21, NANDANI BUNGLOWS, MOTA VARACHHA, SURAT, Gujarat, India - 394101 |
| 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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