GSK COMPLIANCE CORNER LLP (LLPIN: AAS-8937) is a Limited Liability Partnership firm incorporated on 15 Dec 2020. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of GSK COMPLIANCE CORNER LLP are SUNITA SITALDAS JETHANI, and GOVIND SITAL JETHANI.
GSK COMPLIANCE CORNER 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 19 Dec 2024.
GSK COMPLIANCE CORNER LLP's LLP Identification Number is (LLPIN)AAS-8937. Its Email address is [email protected] and its registered address is FL 16, BLD A, SAIDATT RES, SNO 166/8, BANER PUNE, Maharashtra, India - 411007
Current status of GSK COMPLIANCE CORNER LLP is - Active.
| LLP Identification Number | AAS-8937 |
| Name | GSK COMPLIANCE CORNER LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-07-15 |
| Age of Company | 4 years, 7 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-19 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GSK COMPLIANCE CORNER LLP |
| AAS-8937 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by GSK COMPLIANCE CORNER in a way that was never possible before.
Get a list of all litigations GSK COMPLIANCE CORNER is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of GSK COMPLIANCE CORNER. This report helps you understand the risk associated in dealing with GSK COMPLIANCE CORNER and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 GSK COMPLIANCE CORNER 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 |
|---|---|---|---|
| 08793964 | SUNITA SITALDAS JETHANI | Designated Partner | 2020-07-15 |
| 08793963 | GOVIND SITAL JETHANI | Designated Partner | 2020-07-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANUVARTANA SERVICES LLP | AAP-8166 | Designated Partner | - | 2021-08-23 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAW-8650 | PROPHUNT LLP | 8/A/1 AUNDH BANER RD FL NO 1 PUNE PUNE, Maharashtra, India - 411007 |
| ABA-4986 | SCIALGO SOLUTIONS LLP | BL A8, FT NO 16, KUMAR PADMALAYA SNO 160, NEAR SIDDHIVINAYAK, AUNDH PUNE, Maharashtra, India - 411007 |
| U29300PN2020PTC191764 | A2IR INDUSTRIES PRIVATE LIMITED | S.no. 81A/2 Plot 1 Fl. No. 2 Baner Road Near Sakal Nagar , Pune, Maharashtra, India - 411007 |
| U29309PN2020PTC192871 | RPINDOSPACE PRIVATE LIMITED | S.no. 81A/2 Plot 1 Fl. No. 2 Baner Road Near Sakal Nagar , Pune, Maharashtra, India - 411007 |
| ABA-2766 | FRAZA FOOD LLP | FL A2/601 KALPATARU ENCLAVE, SNO 167/2A, 168/2A, Pune, Maharashtra, India - 411007 |
| AAQ-8892 | SHREE SAI VASAVI VENTURES LLP | SNO 82A/83A BLDG NO 1, BANER ROAD, SAKAL NAGAR PUNE, Maharashtra, India - 411007 |
| AAT-3703 | NASA REALTORS LLP | FL A901 KALPATARU ENCLAVE SNO 167/2A NR SITAI PARK AUNDH Pune, Maharashtra, India - 411007 |
| U15490PN2013PTC148368 | SHRUYA FOODS PRIVATE LIMITED | FL B1-301, NIRMITI ZORIZON, SNO. 161/2/1A/1 161/1/2/1A, AUNDH, DP ROAD , PUNE, Maharashtra, India - 411007 |
| U15331PN2015PTC155008 | EVERGREEN MRUDULA AGRO-VET PRIVATE LIMITED | FL 103/1 Pinnac Kanchanganga Sno 155/ 1A/ 1A/ 1/1 Pno 67A7B8 , Aundh, Maharashtra, India - 411007 |
| AAD-2676 | COLLOTECH LLP | FL 301 BL A SYLVAN HEIGHTS SNO 128 AUNDH PUNE, Maharashtra, India - 411007 |
| AAE-8319 | START-UP-BAY SERVICES LLP | FL 301 BL A SYLVAN HEIGHTS SNO 128 AUNDH PUNE, Maharashtra, India - 411007 |
| AAD-7089 | BLACKSWAN INDIA LLP | 2,Chandragiri Apts,81A-2/8, Baner Road, Aundh, Pune, Maharashtra, India - 411007 |
| ABA-0320 | SANSKRUTI ADITYA IMPERIAL LLP | FL 27 BLD H CLARION PARK SNO 138 PART AUNDH PUNE, Maharashtra, India - 411007 |
| AAY-4006 | SWIFTTILES DIGITAL LLP | S.No. 128/4, PL No 16, FL 3 Sanewadi, Aundh Pune, Maharashtra, India - 411007 |
| AAA-3364 | ATS RESEARCH AND DEVELOPMENT LLP | FNO 802A, SNO 39/1 PU MUMBAI HIGH, SILVER DALE, BANER PUNE, Maharashtra, India - 411007 |
| AAP-9332 | SOWE CONCEPT LLP | Fl 6, Prestige Arbour S No. 81/A/2 Aundh Baner Road Pune, Maharashtra, India - 411007 |
| U27320PN2013PTC145923 | PATHFINDER METALOGICS PRIVATE LIMITED | E-16, SRIRAMNAGAR, S.NO.138/1A/1/2 GAEKWADNAGAR, AUNDH , PUNE, Maharashtra, India - 411007 |
| AAP-2194 | PALAEOLITHIC GRAINS LLP | FL NO. 101, SAYALI VILLAS, S.NO. 258, PL. NO. 1415, BALAJI PARK, BANER, PUNE, Maharashtra, India - 411007 |
| AAP-4565 | WIKAS DSA LLP | OFFICE NO 7 8, A WING AKSHAY PL 23. SNO 133134, PUSHPAK PARK, AUNDH PUNE, Maharashtra, India - 411007 |
| AAH-7263 | RYKAA LIQUORS LLP | FL NO 21 MARBLE ARCH A BLDG SNO 55/2/2/1 AUNDH GK PUNE, Maharashtra, India - 411007 |
| AAV-0226 | RUDRONICS TECHNOLOGIES LLP | SNO. 81A/2, PLOT NO. 1, FLAT NO. 7, SAKAL NAGAR BANER ROAD PUNE, Maharashtra, India - 411007 |
| AAI-4420 | MICROTECH TRADING & SERVICES LLP | FL-603, SN-183/2,2/2,2/3&203/1A KAPIL MALHAR INTELIGETHOME, BANER PUNE, Maharashtra, India - 411007 |
| AAN-3377 | PARAM ENERGY SOLUTIONS INDIA LLP | FL A-7, PARTH HEIGHTS, D P RD S.NO. 161/12 NEAR FOOD WORLD, AUNDH, PUNE, Maharashtra, India - 411007 |
| AAF-9227 | JAYANT GROUP LLP | Office No. 801, Amar Business Park 8th Floor, S/No. 105, Opp. Hotel Sadanand, Baner Pune, Maharashtra, India - 411007 |
| AAK-0337 | SPURSH UDYOG LLP | FL NO A 403, SUROBHI PARK, SNO 161162, PLOT NO.2B D. P. ROAD, AUNDH PUNE, Maharashtra, India - 411007 |
| U15100PN2022PTC217422 | TULJAI SUGAR INDUSTRIES PRIVATE LIMITED | S NO 81A/2, PLOT 1, INDRA MEMORIES, FLAT NO 8, BANER ROAD, SAKAL NAGAR, , PUNE, Maharashtra, India - 411007 |
| U29308PN2017FTC169893 | SOLARIUS MEASURING INSTRUMENTS PRIVATE LIMITED | Office No.4A,2nd Floor, Priyali Apartments, Apartment number 5,S.No. 84/2, Baner Roa d,Aundh , Pune, Maharashtra, India - 411007 |
| U29309PN2018PTC176704 | SIMANTA INSPECTION SYSTEMS PRIVATE LIMITED | Office No.4A,2nd Floor, Priyali Apartments, Apartment number 5,S.No. 84/2, Baner Roa d,Aundh , Pune, Maharashtra, India - 411007 |
| U15432PN2021PTC205633 | TERNA SUGARS PRIVATE LIMITED | INDRA MEMORIES, 3RD FLOOR, OFFICE NO. 8, PLOT NO. 1, S. NO. 81/A2, BANER ROAD, SA KAL NAGAR , PUNE, Maharashtra, India - 411007 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|
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 |
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 |
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.