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GROSVENOR ENTERPRISES LLP

As on: 2024-06-14

GROSVENOR ENTERPRISES LLP (LLPIN: AAH-0224) is a Limited Liability Partnership firm incorporated on 27 Dec 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 2500000.00.

SHASHANK BHAGAT is the Designated Partner of GROSVENOR ENTERPRISES LLP.

GROSVENOR ENTERPRISES 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 05 Dec 2024.

GROSVENOR ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAH-0224. Its Email address is [email protected] and its registered address is 3, LINK HOUSE, GROUND FLOOR BAHADURSHAH ZAFAR MARG NEW DELHI, Delhi, India - 110002

Current status of GROSVENOR ENTERPRISES LLP is - Active.

Basic Information

LLP Identification Number AAH-0224
Name GROSVENOR ENTERPRISES 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 6
Number of Designated Partners 1
Date of Incorporation 2016-07-27
Age of Company 8 years, 7 months, 16 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-06-05
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 2,500,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

GROSVENOR ENTERPRISES LLP

Previous CINs

AAH-0224

Regulatory Filings of GROSVENOR ENTERPRISES

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Litigation Search Report of GROSVENOR ENTERPRISES

Get a list of all litigations GROSVENOR ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of GROSVENOR ENTERPRISES. This report helps you understand the risk associated in dealing with GROSVENOR ENTERPRISES and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 GROSVENOR ENTERPRISES 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

Investor Complaints & Serious Complaints About GROSVENOR ENTERPRISES

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of GROSVENOR ENTERPRISES

Current Directors & Key Managerial Personnel of GROSVENOR ENTERPRISES
DIN Director Name Designation Appointment Date
00254309 SHASHANK BHAGAT Designated Partner 2016-07-27
Past Directors & Key Managerial Personnel of GROSVENOR ENTERPRISES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
B I LUXURY LLP AAY-1246 Designated Partner 2021-09-03 Ongoing
TEMPO APPLIANCES INDIA LIMITED L65921DL1983PLC016509 Director - 2015-10-14
BHAGAT SPIRITS PRIVATE LIMITED U15500PB2010PTC034451 Director - 2013-08-12
BHAGAT INDUSTRIAL CORPORATION LTD U15520DL1945PLC162518 Director 1994-07-25 Ongoing
B I PUBLICATIONS PRIVATE LIMITED U22110MH1984PTC031783 Additional Director - 2018-09-19
B I PUBLICATIONS PRIVATE LIMITED U22110MH1984PTC031783 Director 2018-09-19 Ongoing
B I PUBLICATIONS PRIVATE LIMITED U22110MH1984PTC031783 Director - 2016-08-26
B I PUBLICATIONS PRIVATE LIMITED U22110MH1984PTC031783 Managing Director - 2015-07-31
UNITED INDIA PERIODICAL PVT LTD U22212DL1957PTC002866 Director 1994-10-20 Ongoing
BIERMANS CARD CO PVT LTD U22219WB1965PTC026437 Director 2001-12-18 Ongoing
JOHN TINSON AND COMPANY PRIVATE LIMITED U22222DL1986PTC025385 Additional Director - 2018-09-17
JOHN TINSON AND COMPANY PRIVATE LIMITED U22222DL1986PTC025385 Director 2018-09-17 Ongoing
JOHN TINSON AND COMPANY PRIVATE LIMITED U22222DL1986PTC025385 Director - 2016-08-26
DIGVIJAY CHEMICALS LIMITED U24119PB1987PLC051877 Director - 2013-08-12
DIGVIJAY CHEMICALS LIMITED U24119PB1987PLC051877 Whole-time director - 2013-01-30
UNITECH MACHINES LIMITED U34300DL1986PLC023498 Additional Director - 2007-09-24
UNITECH MACHINES LIMITED U34300DL1986PLC023498 Director - 2017-09-11
MASHOBRA RESORT LIMITED U55101HP1995PLC017440 Director - 2020-01-22
RADIANT BUILDCON PRIVATE LIMITED U70100CH2005PTC030897 Director - 2011-01-07
LORD PROPERTIES PRIVATE LIMITED U70101PB1981PTC004581 Director - 2008-04-11
B I LUXURY RESIDENCES PRIVATE LIMITED U70102DL1993PTC056059 Director 2002-01-09 Ongoing
SHAVIJMAN PRIVATE LIMITED U70109DL2020PTC375117 Director 2020-12-30 Ongoing
ETOMATO CONSULTING PRIVATE LIMITED U72900DL2006PTC147647 Director - 2008-02-13
B I DEVELOPMENTS PRIVATE LIMITED U74899DL1971PTC005525 Director 2001-12-24 Ongoing
MARINA DEVELOPERS PRIVATE LIMITED U74899DL1990PTC038839 Director 2002-03-15 Ongoing
INGRAM-B.I. PRIVATE LIMITED U74900DL2013PTC254043 Director 2015-07-03 Ongoing
INGRAM-B.I. PRIVATE LIMITED U74900DL2013PTC254043 Managing Director - 2015-07-03
AZURE INNOVATIONS PRIVATE LIMITED U74999DL2015PTC283957 Director - 2016-04-01
PANFRIED HOSPITALITY PRIVATE LIMITED U74999DL2015PTC284317 Director 2015-08-20 Ongoing
QCND PRIVATE LIMITED U74999DL2016PTC291449 Director - 2017-05-31
THOMAS GOODE INDIA PRIVATE LIMITED U74999DL2018FTC341264 Additional Director 2024-01-09 Ongoing
THE BRITISH INSTITUTE OF ENGG TECHNOLOGY (INDIA) PRIVATE LIMITED U80901MH1935PTC002285 Additional Director - 2009-09-28
THE BRITISH INSTITUTE OF ENGG TECHNOLOGY (INDIA) PRIVATE LIMITED U80901MH1935PTC002285 Director 2009-09-28 Ongoing
THE BRITISH INSTITUTE OF ENGG TECHNOLOGY (INDIA) PRIVATE LIMITED U80901MH1935PTC002285 Director - 2007-01-31
Other Directorships of SHASHANK BHAGAT
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of GROSVENOR ENTERPRISES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of GROSVENOR ENTERPRISES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of GROSVENOR ENTERPRISES

Email ID: [email protected] Website: Not Available Address: 3, LINK HOUSE, GROUND FLOOR BAHADURSHAH ZAFAR MARG NEW DELHI, Delhi, India - 110002

Principal Products & Services of GROSVENOR ENTERPRISES

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

Balance Sheet of GROSVENOR ENTERPRISES

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of GROSVENOR ENTERPRISES

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of GROSVENOR ENTERPRISES

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

Subsidiaries, Associate Companies & Join Ventures of GROSVENOR ENTERPRISES

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

Board Meetings of GROSVENOR ENTERPRISES

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

Auditors of GROSVENOR ENTERPRISES

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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