GPD INVESTMENT SERVICES LLP (LLPIN: ACA-0959) is a Limited Liability Partnership firm incorporated on 03 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of GPD INVESTMENT SERVICES LLP are VEERAJ MAYANK DHULDHOYA, MAYANK GUNVANT DHULDHOYA, and NIKHILESH GUNVANT DHULDHOYA.
GPD INVESTMENT SERVICES 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 30 Dec 2024.
GPD INVESTMENT SERVICES LLP's LLP Identification Number is (LLPIN)ACA-0959. Its Email address is [email protected] and its registered address is D-1, SINDHU HOUSE, 3/5,NANABHAI LANE, FORT, Mumbai, Maharashtra, India - 400023
Current status of GPD INVESTMENT SERVICES LLP is - Active.
| LLP Identification Number | ACA-0959 |
| Name | GPD INVESTMENT SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 66 |
| Principal Business Acitivity Description | FINANCIAL AND INSURANCE ACTIVITIES |
| Number of Partners | 5 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2023-03-03 |
| Age of Company | 2 years, 0 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GPD INVESTMENT SERVICES LLP |
| ACA-0959 |
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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 GPD INVESTMENT SERVICES 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 |
|---|---|---|---|
| 03631788 | VEERAJ MAYANK DHULDHOYA | Designated Partner | 2023-03-03 |
| 00067165 | MAYANK GUNVANT DHULDHOYA | Designated Partner | 2023-03-03 |
| 00298904 | NIKHILESH GUNVANT DHULDHOYA | Designated Partner | 2023-03-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|---|---|
| ABD-0136 | PPD INVESTMENT SERVICES LLP | D-1 SINDHU HOUSE3/5 NANABHAI LANE FORT Mumbai, Maharashtra, India - 400023 |
| U24110MH1972PTC080619 | SHRI HAP CHEMICAL ENTERPRISES PRIVATE LIMITED | D-1 SINDHU HOUSE 3/5NANABHAI LANE FORT , MUMBAI, Maharashtra, India - 400023 |
| AAJ-6492 | MONARCH LUBES LLP | Office No. 1, Kothari House 3rd Floor, 5/7, Oak Lane, Fort Mumbai, Maharashtra, India - 400023 |
| U67190MH2005PTC156076 | PPD INVESTMENT SERVICES PRIVATE LIMITED | D-1 SINDHU HOUSE3/5 NANABHAI LANE FORT MUMBAI MH 400023 IN |
| U67190MH2005PTC156075 | GPD INVESTMENT SERVICES PRIVATE LIMITED | D-1, SINDHU HOUSE, 3/5,NANABHAI LANE, FORT, MUMBAI MH 400023 IN |
| AAC-2204 | R. KHAN FILMS LLP | R:307, F: 3RD FLR, BAKE HOUSE, KALA GHODA, MAHARASHTRA CHAMBER OF COMMERCE LANE, FORT Mumbai, Maharashtra, India - 400023 |
| U51900MH1994PTC082189 | AMARSONS MERCANTILE PRIVATE LIMITED | (2-3)C, SINDHU HOUSE, 3RD FLOOR, 3/5, NANABHAI LANE, FORT, MUMBAI MH 400023 IN |
| U28990MH1979PTC021751 | KRISHANADEEP ENGENEERS PRIVATE LIMITED | D-1 SINDHU HOUSENANABHAI LANE , MUMBAI, Maharashtra, India - 400023 |
| AAB-8485 | SYNAGOGUE VIEW PROPERTIES LLP | 5TH FLOOR, ABAN HOUSE, ROPEWALK LANE FORT MUMBAI, Maharashtra, India - 400023 |
| AAK-6032 | ZANY COSMETICS LLP | A/3, 30/36, TAMRIND HOUSE TAMRIND LANE, FORT MUMBAI, Maharashtra, India - 400023 |
| AAA-3385 | BHANSALI & SETH PUBLICATIONS LLP | 301, OVAL HOUSE, 3RD FLOOR, 63 BRITISH HOTEL LANE, FORT MUMBAI, Maharashtra, India - 400023 |
| AAA-1717 | SOLOMON & CO. LEGAL SERVICES LLP | 3rd Floor, CalcoHouse, 8/10 M. P. Shetty Marg, Fort, Mumbai 400023 Mumbai, Maharashtra, India - 400023 |
| U31909MH2006PTC164842 | VEERA TECHNOCOM PRIVATE LIMITED | 107,FORT FOUDATION, BAKE HOUSE LANE OPP. MSC BANK, FORT , MUMBAI, Maharashtra, India - 400023 |
| AAE-0913 | SHRI NAVKAR SHELTERS LLP | C-3, 3RD FLOOR, COMMERCE HOUSE, 140, NAGINDAS MASTER ROAD, FORT MUMBAI, Maharashtra, India - 400023 |
| AAG-3705 | CONNECTING WAYS ENTERPRISES LLP | 5,Appejay House, 130, Apollo Street, Fort, Mumbai MUMBAI, Maharashtra, India - 400023 |
| AAV-6466 | AKSHPRIYA VENTURES LLP | SKIL House, 209 Bank Street Cross Lane, Fort, Mumbai Mumbai, Maharashtra, India - 400023 |
| U01100MH1980PTC023272 | SUTANTU AGRICULTURAL FARMS PRIVATE LIMITED | BHARAT HOUSE 1ST FLOOR104 MUMBAI SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| ABB-9636 | INFINI LEGAL SOLUTIONS LLP | 1, 3RD FLOOR, CURRIMJEE BLDGM.G. ROAD, OPP. MUMBAI UNIVERSITY, FORT Mumbai, Maharashtra, India - 400023 |
| AAB-0733 | ZENITH EARTH INFRA LLP | 12A, H, Haji Kasam Building, 3rd Floor, 66,Tamarind Lane, Fort, Mumbai MUMBAI, Maharashtra, India - 400023 |
| AAW-9899 | RAVENCLAW LEGAL LLP | Office No. 308, 12 New Bake House, Maharashtra Chamber of Commerce Lane, Kalaghoda, Fort, Mumbai, Maharashtra, India - 400023 |
| U29290MH1991PTC062483 | BIMPEX MACHINES PVT LTD | MACHINE HOUSE6 OAK LANE FORT , MUMBAI, Maharashtra, India - 400023 |
| AAC-9683 | SAMEERA DEVELOPERS LLP | 1st Floor, Crescent Chamber, Tamarind Lane, Fort Mumbai, Maharashtra, India - 400023 |
| AAD-7040 | CORDIAL AGRO FARMS LLP | CRESCENT CHAMBERS, 1ST FLOOR, TAMRIND LANE, FORT MUMBAI, Maharashtra, India - 400023 |
| AAD-6229 | OASIS HABITAT LLP | 1st Flr crescent Chamber, Tamarind Lane, Fort Mumbai, Maharashtra, India - 400023 |
| AAD-7035 | VOYAGER ENTERPRISES LLP | CRESCENT CHAMBERS, 1ST FLOOR, TAMRIND LANE, FORT MUMBAI, Maharashtra, India - 400023 |
| AAE-9548 | GOLDEN-JOY HABITAT LLP | CRESCENT CHAMBERS, 1ST FLOOR, TAMARIND LANE, FORT MUMBAI, Maharashtra, India - 400023 |
| U24110MH1995PTC094450 | GUPTA INTER-CHEM PRIVATE LIMITED | 5 APEEJAY HOUSE130 APOLLO STREET FORT , MUMBAI, Maharashtra, India - 400023 |
| U24231MH2001PTC133496 | ACROS PHARMA CHEM PRIVATE LIMITED | 66 TAMARIND LANE3RD FLOOR FORT , MUMBAI, Maharashtra, India - 400023 |
| L36911MH1983PLC178299 | SKIL INFRASTRUCTURE LIMITED | SKIL HOUSE, 209, BANK STREET CROSS LANE, FORT , MUMBAI, Maharashtra, India - 400023 |
| 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.
| 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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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 |
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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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