GRUH PRAVESH FINSERVE LLP (LLPIN: AAN-1237) is a Limited Liability Partnership firm incorporated on 09 Dec 2018. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of GRUH PRAVESH FINSERVE LLP are TEJASH JAYVADANBHAI NAKAWALA, JIGISHA TEJASKUMAR NAKAWALA, and SANJAY NATVARLAL SHAH.
GRUH PRAVESH FINSERVE 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 21 Dec 2024.
GRUH PRAVESH FINSERVE LLP's LLP Identification Number is (LLPIN)AAN-1237. Its Email address is [email protected] and its registered address is 412, THE LENORA, OPP ST THOMAS SCHOOLNEW CITY LIGHT ROAD Surat City, Gujarat, India - 395003
Current status of GRUH PRAVESH FINSERVE LLP is - Active.
| LLP Identification Number | AAN-1237 |
| Name | GRUH PRAVESH FINSERVE LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2018-08-09 |
| Age of Company | 6 years, 7 months, 4 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| 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 |
| GRUH PRAVESH FINSERVE LLP |
| AAN-1237 |
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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 GRUH PRAVESH FINSERVE 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 |
|---|---|---|---|
| 05139046 | TEJASH JAYVADANBHAI NAKAWALA | Designated Partner | 2018-08-09 |
| 08175674 | JIGISHA TEJASKUMAR NAKAWALA | Designated Partner | 2018-08-09 |
| 10660126 | SANJAY NATVARLAL SHAH | Designated Partner | 2024-05-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CORPORATE FINCON PRIVATE LIMITED | U67120GJ2012PTC068601 | Director | - | 2021-11-17 |
| ACCURATE FINPRO PRIVATE LIMITED | U74999GJ2021PTC127962 | Director | 2021-12-14 | Ongoing |
| ACCURATE FINPRO PRIVATE LIMITED | U74999GJ2021PTC127962 | Director | 2021-12-14 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-8224 | SPTA AGENCY LLP | 480, Belgium Square, Opp-Linear Bus Stand,Delhi Gate, Ring Road, Surat City, Gujarat, India - 395003 |
| U24231GJ1997PTC032964 | SARTHAK ENTERPRISE PRIVATE LIMITED | Shop No. 1030, 1st Floor Belgeium Square, Ring Road , Surat City, Gujarat, India - 395003 |
| ABZ-6372 | Goldi Harsha Ventures LLP | Office No 101 A B, 21st Century Business CentreRushtampura, Ring Road, Surat City, Gujarat, India - 395003 |
| ABA-4753 | NISA PREMIUM FASHION JEWELLERY LLP | H. NO. 11/1300, 1ST FLOOR, FLAT NO. 1SAIKAR APPARTMENT, OPP. VITHALWADI, NANAVAT Surat City, Gujarat, India - 395003 |
| ACA-9637 | BHARATDAWAR UDYOG LLP | 1ST FLOOR, SHOP 566 TO 574 NEW TEXTILE MARKET-2,UMARWADA, RING ROAD, SY -89 90 A FP-12B TSP-08, NR SAHARA DARWAJA Surat City, Gujarat, India - 395003 |
| AAW-4043 | URBAN BONDS LLP | 3RD FLR PLOT NO 11 12 SHIVA PARK SOCIETYVARACHHA ROAD KARANJ SY NO -27/B, SURAT Surat City, Gujarat, India - 395003 |
| ACA-7020 | ZERAKI MARKETING LLP | GR FLOOR SHOP 287 PLOT 5/6/7 PODAR ARCEDVARACHHA ROAD SY NO 47 A TPS 4 FP 255 NR GARNARA, KHAND BAZAR SURAT Surat City, Gujarat, India - 395003 |
| U31904GJ2018PTC104047 | VASUDEV ELECTROPROJECT PRIVATE LIMITED | H. NO. 6/2666, 1st Floor,Rughnathpura Rd Opp. Diamond City Restaurant,Lal Darwaja , SURAT, Gujarat, India - 395003 |
| ACA-6826 | CORANGE LAB LLP | 418, BELGUM SQURENR. JAPAN MARKET, RING ROAD Surat City, Gujarat, India - 395003 |
| ACA-9465 | CGP ENTERPRISE LLP | SHOP NO 9 PARISAR COMPLEXSUMUL DAIRY ROAD Surat City, Gujarat, India - 395003 |
| ACB-5873 | DRPRO APP LLP | SHOP NO. 304, REXONALAL DARWAJA, STATION ROAD Surat City, Gujarat, India - 395003 |
| ABZ-9046 | PARAMETRIC VENTURES LLP | HNO 3/1041, 3RD FLOORBADRI ROAD, INDARPURA Surat City, Gujarat, India - 395003 |
| ABB-9298 | HNJ POLYFAB LLP | S/44, Belgium Square,Delhi Gate, Ring Road, Surat City, Gujarat, India - 395003 |
| U45102GJ2023PTC142892 | BG MOTORLAND PRIVATE LIMITED | 4th FLOOR, DARE HANIF MUGALISHARA MAIN ROAD , Surat City, Gujarat, India - 395003 |
| ABC-0241 | AAINA PALACE LLP | H.NO.-4/1928, 1ST FLOOR, AAINA HOUSE,BEGUMPURA, KHANDAKUVA, Surat City, Gujarat, India - 395003 |
| U17297GJ2000PTC039004 | SURAT CARS PRIVATE LIMITED | H. NO. 6/1183, GR 1ST FL DALIA SHERI, MAHIDHARPURA , Surat City, Gujarat, India - 395003 |
| ACA-0763 | SILVERA PEARL LLP | H. NO. 6/1183, GR FLOOR AND 1ST FLOOR,DALIA SHERI, MAHIDHARPURA Surat City, Gujarat, India - 395003 |
| ACA-2878 | 9i Precious Stones LLP | 1ST FLOOR, OFFICE-102, DEV JADAKHADI,MAHIDHARPURA, SY NO-5/996,977 Surat City, Gujarat, India - 395003 |
| ACA-7658 | DHOLA IMPEX LLP | Office No.A-102, 1st FLOOR, NAKSHTRA DIAMOND,BHOJABHAI NI SHERI, MAHIDHARPURA Surat City, Gujarat, India - 395003 |
| U13997GJ2023PTC138807 | SANKET FASHION PRIVATE LIMITED | SHOP NO.539-540, 1ST FLOOR, UNIVERSAL TEXTILE MARKET, RINGROAD, KAMELA DARWAJA, , Surat City, Gujarat, India - 395003 |
| ACA-3319 | AUMNI DIGIWEB SOLUTIONS LLP | House no 6/1271, 1st Office on 2nd Floor, Bhoot SheriMahidharpura Surat City, Gujarat, India - 395003 |
| U26999GJ2019PTC106937 | TOMBAR EXIM PRIVATE LIMITED | 1st floor, H. No.-6/1369, Patel Diamond Pipala sheri nake, Mahidharpura , Surat City, Gujarat, India - 395003 |
| U26990GJ2019PTC106847 | ALEXANDRITE IMPORTS PRIVATE LIMITED | 1st Floor, H. No. 6/1369, Patel Diamond, Pipala Sheri Nake, Mahidharpura , Surat City, Gujarat, India - 395003 |
| ABB-9970 | SAT FILAMENT LLP | 2ND FLOOR, SHOP NO. 207, A.P.M.C MARKET,SAHARA DARWAJA, RING ROAD, BEGAMPURA, Surat City, Gujarat, India - 395003 |
| ABB-6282 | CONJUNCT TYPE COLLECTIVE LLP | SY.NO-133, PLOT NO-9 F.F., BESIDE JAMNANAGARSURUCHI CO.OP.HO.SOCIETY, GHOD DOD ROAD Surat City, Gujarat, India - 395003 |
| ABB-8033 | FN Financial Trade Centre LLP | H.NO.-3/472, 2ND FLOOR FLAT-202, ZEHRA MANZIL BASRAI MAHOLLA,KUMBHARWAD, OPP JAIN TEMPLE, NAVAPURA Surat City, Gujarat, India - 395003 |
| AAJ-8916 | FREQUENT CREATIONS LLP | H.No.-5/924 to 927, 4th Floor Office-403,Shree Hari Complex, Jada Khadi, Opp. Surya Chambers, Mahidharpura, Surat City, Gujarat, India - 395003 |
| AAK-3829 | DRC DIAMONDS LLP | H.No.-5/924 to 927, 4th Floor Office-403,Shree Hari Complex, Jada Khadi, Opp. Surya Chambers, Mahidharpura, Surat City, Gujarat, India - 395003 |
| U36911GJ2020PTC117953 | DIAMANTO 9 GEM AND JEWELS PRIVATE LIMITED | PLOT NO 6/1826 & 6/1827, 3RD FLOOR ROOM NO 2, OPP. POLICE CHOWKI, DALGIA SHERI NAKA, MAHIDHARPURA , Surat City, Gujarat, India - 395003 |
| 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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