GPM AGRO LLP (LLPIN: AAX-2787) is a Limited Liability Partnership firm incorporated on 04 Dec 2021. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 80000000.00.
Designated Partners of GPM AGRO LLP are ASHIT KISHORCHANDRA CHHEDA, and JESAL ASHIT CHHEDA.
GPM AGRO 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 23 Dec 2024.
GPM AGRO LLP's LLP Identification Number is (LLPIN)AAX-2787. Its Email address is [email protected] and its registered address is 210 2nd Floor D Mall Netaji Subhash Place Pitampura New Delhi, Delhi, India - 110034
Current status of GPM AGRO LLP is - Active.
| LLP Identification Number | AAX-2787 |
| Name | GPM AGRO LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-06-04 |
| Age of Company | 3 years, 9 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 80,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GPM AGRO LLP |
| AAX-2787 |
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Get a list of all litigations GPM AGRO is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of GPM AGRO. This report helps you understand the risk associated in dealing with GPM AGRO 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 GPM AGRO 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 |
|---|---|---|---|
| 06651884 | ASHIT KISHORCHANDRA CHHEDA | Designated Partner | 2021-06-04 |
| 06730821 | JESAL ASHIT CHHEDA | Designated Partner | 2021-06-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KISHORCHANDRA KALYANJI AGRI LLP | AAD-2229 | Designated Partner | 2015-01-19 | Ongoing |
| AGRICAS LLP | AAN-3653 | Designated Partner | 2018-09-27 | Ongoing |
| KISHOR KALYANJI CORP LLP | AAY-5433 | Designated Partner | 2021-09-10 | Ongoing |
| PARAMARTH ELITE PRIVATE LIMITED | U46909MH2024PTC428326 | Director | 2024-07-04 | Ongoing |
| KISHORCHANDRA KALYANJI AGRI PRIVATE LIMITED | U51101MH2014PTC252553 | Director | 2014-01-28 | Ongoing |
| KISHORCHANDRA KALYANJI AGRI LLP | AAD-2229 | Designated Partner | - | 2021-10-01 |
| AGRICAS LLP | AAN-3653 | Partner | 2018-09-27 | Ongoing |
| KISHOR KALYANJI CORP LLP | AAY-5433 | Designated Partner | 2021-09-10 | Ongoing |
| PARAMARTH ELITE PRIVATE LIMITED | U46909MH2024PTC428326 | Director | 2024-07-04 | Ongoing |
| KISHORCHANDRA KALYANJI AGRI PRIVATE LIMITED | U51101MH2014PTC252553 | Director | 2014-01-28 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-6897 | ALLIED NATURA LLP | D MALL, 906-A, 9TH FLOOR, NETAJI SUBHASH PLACE PITAMPURA, NEW DELHI-110034 DELHI, Delhi, India - 110034 |
| AAN-6524 | SHINEJOIN MARKETING LLP | 1113, 11TH FLOOR, D-MALL NETAJI SUBHASH PLACE, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| AAR-5346 | A AND A RETAIL SERVICES LLP | 902A, 09th Floor, D Mall Netaji Subhash Place, Pitampura New Delhi, Delhi, India - 110034 |
| U15490DL1995PLC066624 | REGALE BASMATI INDIA LIMITED | An 202, 2nd Floor, D-Mall Netaji Subhash Place , New Delhi, Delhi, India - 110034 |
| U21000DL2011PTC215864 | VERMA PACKERS PRIVATE LIMITED | 124, 1ST FLOOR, D MALL NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U24100DL2016PTC291873 | TANCATA COATS PRIVATE LIMITED | 1114, 11th Floor, D Mall Netaji Subhash Place, Pitampura , New Delhi, Delhi, India - 110034 |
| U25200DL2008PTC177793 | BANSAL POLYPLAST PRIVATE LIMITED | 912, 9TH FLOOR D-MALL, NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U45100DL2008PTC174991 | H. M. B. S. TEXTILES PRIVATE LIMITED. | 1105, 11TH FLOOR, A-1 D MALL, NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| AAO-0955 | SHINECITY GROUND DEVELOPERS LLP | 1113, 11TH FLOOR, D MALL, NETAJI SUBHASH PLACE, WAZIRPUR DISTRICT CENTER, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| F02944 | TETRA TECH ES INC. | 511, 5TH FLOOR, PLOT NO. A1, D-MALL NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| AAZ-7740 | STAR CHARTERING LLP | Plot No. A 1,Unit No. 1001,10th Floor,D Mall Netaji Subhash Place,Pitampura New Delhi, Delhi, India - 110034 |
| U24304DL2022PTC407868 | BIOGLEN (INDIA) PRIVATE LIMITED | Unit No. 1010, 10th Floor, D-Mall, Plot No. A-1, Netaji Subhash Place, Pitampura , New Delhi, Delhi, India - 110034 |
| AAP-3901 | SHREEJEE STRATEGIES LLP | 215, 2nd Floor, D Mall, Plot No. A1, Netaji Subhash Place, Pitampura, Delhi, Delhi, India - 110034 |
| AAR-4975 | SHREEJEE MINEDRILLS LLP | 215, 2nd Floor, D Mall, Plot No. A1, Netaji Subhash Place, Pitampura, Delhi, Delhi, India - 110034 |
| AAS-2866 | SHREEJEE MIVAN CONCRETE LLP | 215, 2nd Floor, D Mall, Plot No. A1, Netaji Subhash Place, Pitampura, Delhi, Delhi, India - 110034 |
| U24110DL2020PTC362920 | VINCIT LABS PRIVATE LIMITED | 1C 1st Floor Big Jo’s Tower A-8 Netaji Subhash Place Pitampura, New Delhi 110034 , New Delhi, Delhi, India - 110034 |
| AAH-6344 | PSA TRADING LLP | 414, D MALL, NETAJI SUBHASH PLACE, PITAMPURA, NEW DELHI, Delhi, India - 110034 |
| U24297DL2016PTC300798 | ZEE PARENTERAL PRIVATE LIMITED | 913, D-MALL NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U24299DL2016PTC309609 | ZEE LIFE SCIENCE PRIVATE LIMITED | 913, D-MALL NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U24304DL2020PTC363445 | DEVENTURE DRUGS PRIVATE LIMITED | 913, D-Mall, Netaji Subhash Place Pitampura , New Delhi, Delhi, India - 110034 |
| U24304DL2018PTC328528 | BIOROME MEDICARE PRIVATE LIMITED | 913, D-Mall Netaji Subhash Place,Pitampura , New Delhi, Delhi, India - 110034 |
| U25190DL1997PTC088697 | ASIAN RECLAMATION PRIVATE LIMITED | 913,D MALL NETAJI SUBHASH PLACE PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U24232DL2001PTC111537 | ANTEK DRUGS PRIVATE LIMITED | 913, D-Mall,Netaji Subhash Place Pitampura , New Delhi, Delhi, India - 110034 |
| U24230DL2019PTC357361 | KLOKTER HEALTHCARE PRIVATE LIMITED | 913, D-Mall, Netaji Subhash Place Pitampura , New Delhi, Delhi, India - 110034 |
| U01100DL2018PLC341854 | STAR GLOBAL STAR LIMITED | 508-509, D-MALL, NETAJI SUBHASH PLACE PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U15100DL2016PTC308337 | BHARAT RICE OVERSEAS PRIVATE LIMITED | UNIT NO. 502 D MALL, NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U15490DL2019PTC354605 | WILD WILD SPIRITS PRIVATE LIMITED | 905 D- MALL A1 NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| AAI-7415 | VARUNESH BEVERAGES LLP | UNIT NO.1014, D-Mall, A-1 NETAJI SUBHASH PLACE, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| AAG-0641 | TUSKER COATS LLP | 1114, 11TH Floor, D Mall Netaji Subhash Place Pitam Pura New Delhi, Delhi, India - 110034 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100496830 | 2021-09-06 | - | - | 89,000,000.00 | UNION BANK OF INDIA | |
| 100739411 | 2023-06-17 | 2024-03-04 | - | 200,000,000.00 | YES BANK LIMITED |
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.
| 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 |
|---|---|---|
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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