GSBD TRADE LLP (LLPIN: ABA-4255) is a Limited Liability Partnership firm incorporated on 29 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of GSBD TRADE LLP are GOBINDSINGH NIRMALSINGH SAINI, JAYANANDA DASU SHETTY, DWARKADISH JAGADISH DAYAMA, and PIARA SINGH.
GSBD TRADE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
GSBD TRADE LLP's LLP Identification Number is (LLPIN)ABA-4255. Its Email address is [email protected] and its registered address is 5/151 WADIA ESTATE BAIL BAZAR KURLA WEST MUMBAI, Maharashtra, India - 400070
Current status of GSBD TRADE LLP is - Active.
| LLP Identification Number | ABA-4255 |
| Name | GSBD TRADE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 55 |
| Principal Business Acitivity Description | HOTELS AND RESTAURANTS |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2022-01-29 |
| Age of Company | 3 years, 1 months, 14 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GSBD TRADE LLP |
| ABA-4255 |
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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 GSBD TRADE 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 |
|---|---|---|---|
| 02588333 | GOBINDSINGH NIRMALSINGH SAINI | Designated Partner | 2022-01-29 |
| 06470204 | JAYANANDA DASU SHETTY | Designated Partner | 2023-07-20 |
| 09484327 | DWARKADISH JAGADISH DAYAMA | Designated Partner | 2022-01-29 |
| 10244529 | PIARA SINGH | Designated Partner | 2023-07-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARCTIC FOX ENTERPRISES PRIVATE LIMITED | U29252MH2016PTC273083 | Director | - | 2022-03-30 |
| REALWORTH MERCANTILE PRIVATE LIMITED | U51900MH1996PTC098901 | Director | 2015-05-30 | Ongoing |
| SUPER 7 INN PRIVATE LIMITED | U55101MH2009PTC190945 | Additional Director | - | 2013-09-30 |
| SUPER 7 INN PRIVATE LIMITED | U55101MH2009PTC190945 | Director | - | 2019-01-23 |
| ARHAM AND P K DEVELOPERS LLP | AAB-3772 | Designated Partner | 2013-03-11 | Ongoing |
| SHRI PARRSSSVA ARHAM CONSTRUCTION ENTERP RISE LLP | AAB-8240 | Designated Partner | - | 2016-09-26 |
| SANGHVI PARSSSVA DEVELOPMENT ENTERPRISES LLP | AAF-4273 | Designated Partner | - | 2018-01-11 |
| EXCELLO EXPORT PRIVATE LIMITED | U52399PN2022PTC211948 | Director | 2022-06-10 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29252MH2016PTC273083 | ARCTIC FOX ENTERPRISES PRIVATE LIMITED | 5/151, WADIA ESTATE, BAIL BAZAR KURLA WEST, , MUMBAI, Maharashtra, India - 400070 |
| U15520MH2002PTC135783 | MOHAN WINE MERCHANTS PRIVATE LIMITED | 5 NUTAN WAREHOUSING WADIAROAD BAIL BAZAR KURLA (WEST) , MUMBAI, Maharashtra, India - 400070 |
| AAP-2083 | AJAYA HOSPITALITY LLP | 9/291, WADIA ESTATE BILL BAZAR NR. SHARDA MANDIR KURLA WEST MUMBAI, Maharashtra, India - 400070 |
| U17120MH1991PTC061451 | KUNJAN SILKS PRIVATE LIMITED | 108/109 NUTAN DYE WOKSCOMPLEX 1 ST FLOOR A H WADIA ROAD BAIL BAZAR KURLA WEST , MUMBAI, Maharashtra, India - 400070 |
| AAA-4941 | ALL-TEAM CIVIL WORKS LLP | B - BLOCK ROOM NO. 18, WADIA ESTATE, KURLA - ANDHERI ROAD, KURLA WEST, MUMBAI, Maharashtra, India - 400070 |
| U21000MH1968PTC016627 | JAYNA PACKAGING PRIVATE LIMITED | JAYANT HOUSE BAIL BAZAR KURLA (WEST), , MUMBAI, Maharashtra, India - 400070 |
| AAR-3378 | HAASA STATIONERY LLP | 7, Amar Society, Sandesh Nagar, Bail Bazar, Kurla West Mumbai, Maharashtra, India - 400070 |
| AAU-3423 | BURNING BUSH PUBLISHING LLP | ROOM NO2 SOFIA VILLA BAIL BAZAR KURLA WEST MUMBAI, Maharashtra, India - 400070 |
| U25200MH1982PTC028491 | OMEGA PLASTICS INDUSTRIES PRIVATE LIMITED | 6, GAUVRA INDL ESTATE, BHARATCOAL COMPOUND, BAIL BAZAR, KURLA, , MUMBAI, Maharashtra, India - 400070 |
| U01100MH2021PTC365060 | RINIKA AGRO PRIVATE LIMITED | 06, Kausar Manzil Bail Bazar, Nr. Sheetal Cinema, Kurla West , Mumbai, Maharashtra, India - 400070 |
| U28111MH2005PTC155519 | REVEAL ALUMINIUM EXTRUSION PRIVATE LIMITED | SHOP NO 3 GROUND FLOOR RANKAHOUSE BAIL BAZAR, KURLA WEST, , MUMBAI, Maharashtra, India - 400070 |
| U24230MH2022PTC377627 | COORG HERBAL PRIVATE LIMITED | SHOP NO 30, VALLUBAI HOTDERBAI COMPOUND, SBI, BAIL BAZAR, KURLA WEST , MUMBAI, Maharashtra, India - 400070 |
| U27109MH2022PTC392134 | NSK STAINLESS PRIVATE LIMITED | Shop No. 4, Bharat Coal Compound Kale marg, Kurla West, Bail Bazar , Mumbai, Maharashtra, India - 400070 |
| U18101MH2006PTC165805 | TGC EXPORTS PRIVATE LIMITED | 26/27, Gaurav Industrial Estate, Bharat Coal Compound, Bail Bazar, Kurla (W), , Mumbai, Maharashtra, India - 400070 |
| U31904MH2001PTC133718 | MOD E TECH ENGINEERING PRIVATE LIMITED | UNIT NO. 41, BHARAT COAL INDUSTRIAL ESTATE, KALE MARG, BAIL BAZAR, KURLA (W), , MUMBAI, Maharashtra, India - 400070 |
| U01403MH2015PTC266103 | BLISS INDUSTRIES PRIVATE LIMITED | FLAT NO B-36 WADIA ESTATE MAGAN NATHURAM ROAD OPPOSITE HANUMAN MANDIR KURLA WEST , MUMBAI, Maharashtra, India - 400070 |
| AAZ-0420 | PRAKASH GOLD JEWELLERY LLP | SHOP NO.12, SHRI VIMAN DARSHAN CHS LTD, BAIL BAZAR M. N. ROAD, KURLA (WEST), MUMBAI, Maharashtra, India - 400070 |
| U27209MH2021PTC363763 | PCA PROCESSING UNIT INDIA PRIVATE LIMITED | Gala No. 1/A-1, Bharat Coal Compound, Kale Marg Kurla (West) Bail Bazar , Mumbai, Maharashtra, India - 400070 |
| U24100MH2003PTC142485 | SAI KRUPA PETROCHEM PRIVATE LIMITED | 25/26 NATWAR WARE HOUSINGCOMPLEX OPP B M K COMPOUND BAIL BAZAR KURLA WEST , MUMBAI, Maharashtra, India - 400070 |
| AAU-5112 | COMRADE SERVICES LLP | SD3 154/A SHIV SANDESH MITRA MANDAL,SANDESH NAGAR BAIL BAZAR NR LAL KILLA KURLA WEST MUMBAI, Maharashtra, India - 400070 |
| AAU-8936 | LAXMI DISTRIBUTORS AND TRADERS LLP | UNIT NO. 26,KHETANI INDUSTRIAL ESTATE,106/7,BAZAR WARD,MAGAN NATHURAM ROAD,SONAPUR LANE,KURLA(WEST), MUMBAI, Maharashtra, India - 400070 |
| AAU-1177 | ALPHEUS ASSOCIATES LLP | R No 3 Punnibai Chawl Wadia Estate Magan Nathuram Road Kurla (W) Opp Bldg No5 Opp Power House Mumbai, Maharashtra, India - 400070 |
| U27100MH1954PTC009370 | KWALITY MALEABLE AND MACHINERY MANUFACTURERS PVT LTD | 26 KHETANI INDUSTRIALPRIMIS -SES CO-OP SOCIETY 106-7 BAZAR WARD , KURLA WEST MUMBAI, Maharashtra, India - 400070 |
| U74999MH2016PTC284365 | ARG OUTLIER MEDIA PRIVATE LIMITED | UNIT 326/327, THE CENTRIUM (PHOENIX MARKET CITY MALL), 3RD FLOOR, PLOT NO. 15, SR NO. 5A VILLAGE - KURLA KIROL, L.B.S MARG, KURLA WEST, MUMBAI , Mumbai, Maharashtra, India - 400070 |
| U27200MH2022PTC375579 | NSC INDUSTRIES PRIVATE LIMITED | A2 Bharat Coal Compound, Bail Bazar Kurla West, Kale Marge, Old Kurla , Kurla, Maharashtra, India - 400070 |
| AAT-2695 | R AND R GROCERY LLP | Unit 534, 5th floor, Kankia Zillion, LBS/CST road Junction, Kurla Bus Depot, Kurla west Mumbai, Maharashtra, India - 400070 |
| U19200MH2012PLC229877 | TATA INTERNATIONAL WOLVERINE BRANDS LIMITED | Tower 3 West Wing 5th Floor,Equinox Business Park (Peninsula Technopark),Off BKC LBS Marg Kurla West , Mumbai, Maharashtra, India - 400070 |
| U29299MH1995PTC087621 | ONWARD EQUIPMENTS PRIVATE LIMITED | UNIT NO-517, 5TH FLR, B-WING, KANAKIA-ZILLION LTD CST RD LBS MARG, KURLA DEPOT, KURLA WEST , MUMBAI, Maharashtra, India - 400070 |
| AAL-1837 | TAHA HOLDING LLP | 1ST FLLOR ABOVE MADNI HOTEL, AIR INDIA CROSS ROAD, KURLA DEPOT KURLA WEST MUMBAI 400070 MUMBAI, Maharashtra, India - 400070 |
| 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.
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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.
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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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