GREENBACK CAPITAL LLP (LLPIN: AAH-1231) is a Limited Liability Partnership firm incorporated on 10 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 45000.00.
Designated Partners of GREENBACK CAPITAL LLP are KHUSHBOO GAURAV PANDYA, and GAURAV HARSHAD PANDYA.
GREENBACK CAPITAL 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 25 Dec 2024.
GREENBACK CAPITAL LLP's LLP Identification Number is (LLPIN)AAH-1231. Its Email address is [email protected] and its registered address is A/502 OM SAIGANGA CHS, 5TH FLOOR BLDG 1,JEEVAN VIKAS ROAD, VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057
Current status of GREENBACK CAPITAL LLP is - Active.
| LLP Identification Number | AAH-1231 |
| Name | GREENBACK CAPITAL LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-08-10 |
| Age of Company | 8 years, 7 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-25 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 45,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GREENBACK CAPITAL LLP |
| AAH-1231 |
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Get a list of all litigations GREENBACK CAPITAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of GREENBACK CAPITAL. This report helps you understand the risk associated in dealing with GREENBACK CAPITAL 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 GREENBACK CAPITAL 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 |
|---|---|---|---|
| 06708690 | KHUSHBOO GAURAV PANDYA | Designated Partner | 2016-08-10 |
| 07574413 | GAURAV HARSHAD PANDYA | Designated Partner | 2016-08-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00339051 | NIMI GAUTAM SALECHA | Partner | - | 2023-06-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-06-24 | |||
| CLOUDS WOOD REALTORS LLP | AAN-3464 | Partner | 2018-09-25 | Ongoing |
| TANEKA EXIM LLP | AAO-3598 | Designated Partner | 2019-02-22 | Ongoing |
| JASH CONSULTANTS LLP | AAP-3345 | Partner | 2019-05-17 | Ongoing |
| ECO SQUARE DEVELOPERS PRIVATE LIMITED | U45201MH2011PTC212986 | Director | - | 2011-02-14 |
| NAVIGO TECHNOLOGIES PRIVATE LIMITED | U51399MH1995PTC084983 | Director | - | 2009-09-15 |
| SHUBH MANAGEMENT AND FINANCE LIMITED | U65990MH1990PLC057281 | Director | 2013-01-11 | Ongoing |
| INVESTREE ADVISORS LIMITED LIABILITY PAR TNERSHIP | AAB-8606 | Designated Partner | 2013-11-08 | Ongoing |
| 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 |
|---|---|---|
| AAR-3843 | NG WEALTH CREATION LLP | 502 /A, 5th Floor, Padmavati Heights, Shraddhanand Road, Vile Parle East, Mumbai, Maharashtra, India - 400057 |
| AAW-3231 | MANIAR ASSOCIATES LLP | A/104, 1st Floor, Amardeep Mahal CHS Ltd, CTS 1667 to 8, Nanda Patkar Road, Vile Parle East, Mumbai, Maharashtra, India - 400057 |
| AAV-3804 | WORLD OF MOUTH LLP | GR FLOOR SHOP 1A YOGAYOG CHS F P NO 197 201 TPS II P. M. ROAD, KUNKU WADI, VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057 |
| AAP-2830 | PATON DEVELOPERS LLP | A-1, 1st Floor, Sagar Complex CHSL, M. G. Road, Vile Parle (East), Mumbai400 057 Mumbai, Maharashtra, India - 400057 |
| AAP-4001 | PATON REALTY LLP | A-1, 1st Floor, Sagar Complex CHSL, M. G. Road, Vile Parle (East), Mumbai400 057 Mumbai, Maharashtra, India - 400057 |
| U28998MH2007PTC177133 | BRANNIGAN RELOCATIONS PRIVATE LIMITED | BLOCK NO. A-1, PARLE COLONY, CHS SAHAKAR ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| U15543MH2019PTC329394 | CLEAR ICE CRAFTS PRIVATE LIMITED | 2,BLDG NO. 52, GROUND FLOOR, PATHAK BLDG CHS LTD, NEHRU ROAD, VILE PARLE EAST, , MUMBAI, Maharashtra, India - 400057 |
| U27101MH2011PTC218989 | UNISOURCE METALS PRIVATE LIMITED | Shop.No.1,Final Plot.No. 243, TPS II Krishna Kunj CHS Ltd, Near Malavia Road, , Vile Parle East Mumbai, Maharashtra, India - 400057 |
| ACB-0478 | VIPSANG DEALERS LLP | 502, 5TH FLOOR,IRIS,PLAY GROUND ROAD,VILE PARLE-EAST Mumbai, Maharashtra, India - 400057 |
| U26100MH2016PLC284338 | NIRCHEM CEMENT LIMITED | 502, 5th Floor, Saraswati Niwas, Hanuman Road, Vile Parle (East) , Mumbai, Maharashtra, India - 400057 |
| AAB-5611 | BRILLIANT INFRADEVELOPERS LLP | Office No. 502, 5th Floor, Akruti Orion, Shradhanand Road, Vile Parle (East), Mumbai, Maharashtra, India - 400057 |
| F04849 | HIKMA PHARMACEUTICALS CO. LIMITED | 502 & 503, 5TH FLOOR, MATHARU ARCADE SUBHASH ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| AAK-4953 | ELEVEN MULTI TRADE LLP | A/302, 3RD FLOOR, SIDDHI ENCLAVE BLDG NANDA PATKAR ROAD, VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| AAV-8356 | EAGLE CREST CONSULTANTS LLP | Flat no 109 1st Floor E square Bldg Subhash Road Vile Parle east Mumbai, Maharashtra, India - 400057 |
| AAS-6645 | COST TO COST LLP | Flat 10, 1st Floor, Maruti Baug CHS LTD N.P. Thakkar Road, Vile Parle East Mumbai, Maharashtra, India - 400057 |
| AAP-0287 | DOUCE AMERE ARTS AND ANTIQUES LLP | B/101, NEUMIC HEIGHTS, 1ST FLOOR, SHRADDHANAND CROSS ROAD, PLOT NO. 391/391A, VILE PARLE (EAST), MUMBAI, Maharashtra, India - 400057 |
| AAF-9687 | ABROL REALTY LLP | B/101, NEUMIC HEIGHTS 1ST FLOOR,SHRADDHANAND CROSS ROAD,PLOT NO.391/391A, VILE-PARLE-EAST MUMBAI, Maharashtra, India - 400057 |
| ABZ-9572 | GUJARAN FAMILY LLP | 1, SUNDER NIWAS, GROUND FLOOR, 14, TILAK MANDIR ROAD, VILE PARLE EAST, MUMBAI 400057 Mumbai, Maharashtra, India - 400057 |
| AAN-0823 | MAGNATE INDUSTRIES LLP | 5th Floor Sunteck Center 37 40 Subhash Road Vile Parle East Mumbai 400057 Mumbai, Maharashtra, India - 400057 |
| AAC-5325 | AIR GRID TECHNOLOGIES LLP | FLAT 8, PARLE NIRMAL MILAN CHS GROUND FLOOR, NEHRU ROAD, VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| AAC-5316 | RAC INFRA RENTAL LLP | 408/409, 4TH FLOOR,PARLE SQUARE, MONGHIBAI ROAD, TPS 1, VILE PARLE (EAST), MUMBAI, Maharashtra, India - 400057 |
| AAX-1321 | GOING POSTALL LLP | A/1, Mulji Mistry Building, Tejpal Road, Near Parle Biscuit Factory, Vile Parle (East), Mumbai, Maharashtra, India - 400057 |
| U22190MH2009PTC189866 | SWASTIKA ARTIST PROMOTION PRIVATE LIMITE D | Block A-1, Parle Colony C.H.S Sahakar Road, Ville Parle (East) , Mumbai, Maharashtra, India - 400057 |
| AAK-0756 | VENKATESH AGRO OILS LLP | D-4, 1ST FLOOR, PARLE CO-OP HSG SOCIETY, SAHAKAR ROAD, VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057 |
| ACA-3248 | VD Gopani Corporation LLP | A101, Varsha Olive CHS,N P Thakkar roadShraddhanand cross Road, Vile Parle (East), Mumbai, Maharashtra, India - 400057 |
| U17100MH1986PTC042046 | MULTICOT TEXTILES PRIVATE LIMITED | Flat No.3, 1st Floor, United Mansion No. 1, Sahar Road, Vile Parle (East), , MUMBAI, Maharashtra, India - 400057 |
| U17100MH1987PTC045637 | ABLE COTTON AND DYING PRIVATE LIMITED | Flat No.3, 1st Floor, United Mansion No. 1, Sahar Road, Vile Parle (East), , MUMBAI, Maharashtra, India - 400057 |
| AAS-9681 | ALWAYS VERSATILE PROFESSIONALS LLP | A/102, First floor, Kanchan Palace, 69, M. G. Road Juction of Chittaranjan Road, Vile Parle East Mumbai, Maharashtra, India - 400057 |
| AAO-1235 | SUN-VISION REALTORS LLP | 1st FLOOR, SHEELA NIWAS, RAMABAI CHEMBURKAR MARG, PARANJPE A SCHEME, ROAD NO 1, VILE PARLE (E) MUMBAI, Maharashtra, India - 400057 |
| 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.
| 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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