GSMS VENTURES LLP (LLPIN: AAQ-5506) is a Limited Liability Partnership firm incorporated on 16 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of GSMS VENTURES LLP are GAGAN PREET KAUR, RAVINDER KAUR, and MANBIR SINGH.
GSMS VENTURES 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 14 Dec 2024.
GSMS VENTURES LLP's LLP Identification Number is (LLPIN)AAQ-5506. Its Email address is [email protected] and its registered address is I 27, GROUND FLOOR, LAJPAT NAGAR III NEW DELHI, Delhi, India - 110024
Current status of GSMS VENTURES LLP is - Active.
| LLP Identification Number | AAQ-5506 |
| Name | GSMS VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-09-16 |
| Age of Company | 5 years, 5 months, 27 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-14 |
| 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 |
| GSMS VENTURES LLP |
| AAQ-5506 |
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Get a list of all litigations GSMS VENTURES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of GSMS VENTURES. This report helps you understand the risk associated in dealing with GSMS VENTURES 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 GSMS VENTURES 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 |
|---|---|---|---|
| 00671265 | GAGAN PREET KAUR | Designated Partner | 2019-09-16 |
| 03585560 | RAVINDER KAUR | Designated Partner | 2019-10-01 |
| 08077904 | MANBIR SINGH | Partner | 2020-08-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08077904 | MANBIR SINGH | Designated Partner | - | 2020-08-09 |
| 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 |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-7966 | ROUND EYES STAFFING SERVICES LLP | B-103, III FLOOR LAJPAT NAGAR PART -I, NEW DELHI-110024 NEW DELHI, Delhi, India - 110024 |
| U24248DL2000PTC107878 | BHAKTI SAGAR MARKETING PRIVATE LIMITED | H-5, GROUND FLOOR, LAJPAT NAGAR-I NEW DELHI-110024 , NEW DELHI, Delhi, India - 110024 |
| U29304DL1999PTC098576 | TECHNOCLEAN EQUIPMENTS PRIVATE LIMITED | D-146, Ground Floor, Lajpat Nagar-I, New Delhi-110024 , New Delhi, Delhi, India - 110024 |
| L33301DL1988PLC033434 | TIMEX GROUP INDIA LIMITED | E-10, Lower Ground Floor, Lajpat Nagar-III New Delhi-110024 , New Delhi, Delhi, India - 110024 |
| AAZ-4267 | MARSH VILLAS LLP | I 27 Ground Floor Lajpat Nagar 3 New Delhi, Delhi, India - 110024 |
| U15100DL2017PTC310347 | MADE NATURAL FOODS INDIA PRIVATE LIMITED | I-45 GROUND FLOOR LAJPAT NAGAR-I , NEW DELHI, Delhi, India - 110024 |
| U21022DL2016PTC306489 | SHUBHLAXMI PAPER MILLS PRIVATE LIMITED | I-45, GROUND FLOOR LAJPAT NAGAR-I , NEW DELHI, Delhi, India - 110024 |
| U24100DL2012PTC241499 | BIO AVENTIS HEALTHCARE PRIVATE LIMITED | II-I/48-B Second Floor With terrace Lajpat Nagar –II New Delhi -110024 , DELHI, Delhi, India - 110024 |
| AAM-6776 | THREE ARROWS CAPITAL ADVISORS LLP | D-176, Lower Ground Floor, Defence Colony Lajpat Nagar, New Delhi-110024 New Delhi, Delhi, India - 110024 |
| AAY-6784 | VECAN FOODS LLP | 35 link Road 2nd Floor Lajpat Nagar III New Delhi 110024 New Delhi, Delhi, India - 110024 |
| U17299DL2017PTC322278 | ENCREST COMMERCIAL PRIVATE LIMITED | B-98, GROUND FLOOR, DAYANAND COLONY, LAJPAT NAGAR-IV, NEW DELHI-110024 , NEW DELHI, Delhi, India - 110024 |
| ACB-0168 | PSRN Advisors LLP | G 49, Ground FloorLajpat Nagar III New Delhi, Delhi, India - 110024 |
| AAP-9274 | PYRO FRAGRANCES LLP | E 20 GROUND FLOOR LAJPAT NAGAR III NEW DELHI, Delhi, India - 110024 |
| AAS-5831 | ALPHA KNOWLEDGE SERVICES LLP | A 19 GROUND FLOOR LAJPAT NAGAR III NEW DELHI, Delhi, India - 110024 |
| U15100DL2019PTC356888 | COLD LOVE ICE CREAM PRIVATE LIMITED | C-I/124, GROUND FLOOR LAJPAT NAGAR , NEW DELHI, Delhi, India - 110024 |
| ACA-0321 | SAGE & BARRISTER LLP | E-43, Lower Ground Floor,Lajpat Nagar-III, New Delhi, Delhi, India - 110024 |
| AAP-8547 | RELIA MANAGEMENT SERVICES LLP | C 10, Lower Ground Floor, Lajpat Nagar III, New Delhi, Delhi, India - 110024 |
| AAG-0242 | GOOD WOOD INDUSTRIES LLP | E-1,LOWER GROUND FLOOR LAJPAT NAGAR-III NEW DELHI, Delhi, India - 110024 |
| AAG-0246 | COP INDIA LEGAL SERVICES LLP | E-1, Lower Ground Floor, Lajpat Nagar-III New Delhi, Delhi, India - 110024 |
| AAL-8292 | LITERA MANAGEMENT SERVICES LLP | H-7 LOWER GROUND FLOOR LAJPAT NAGAR-III NEW DELHI, Delhi, India - 110024 |
| AAM-1144 | PERITUS ASSOCIATES LLP | E-1, Lower Ground Floor, Lajpat Nagar-III New Delhi, Delhi, India - 110024 |
| U16009DL2013PTC258794 | KONARK FRAGRANCES PRIVATE LIMITED | E-20, GROUND FLOOR LAJPAT NAGAR-III , NEW DELHI, Delhi, India - 110024 |
| U22100DL2011PTC220074 | SIDSAN COMMUNICATIONS PRIVATE LIMITED | B-26, ground floor Lajpat nagar III , New Delhi, Delhi, India - 110024 |
| F03531 | KAM AIR CO. LIMITED | I-84B ,GROUND FLOOR, LAJPAT NAGAR -II , NEW DELHI, Delhi, India - 110024 |
| U29199DL2005PTC136467 | FLAGSHIP ENGINEERING PRIVATE LIMITED | J-1, GROUND FLOOR, LAJPAT NAGAR - III, , NEW DELHI, Delhi, India - 110024 |
| ACB-7494 | URBAN NEST CREATORS LLP | I - 74-75, Ground FloorLajpat Nagar-1 New Delhi, Delhi, India - 110024 |
| AAK-6170 | PERSIAN GRILL LLP | I - 48, GROUND FLOOR LAJPAT NAGAR - II NEW DELHI, Delhi, India - 110024 |
| AAG-0384 | FORTUNE ENVIRONMENT SERVICES LLP | E-1, Lower Ground Floor Lajpat Nagar - III New Delhi, Delhi, India - 110024 |
| U17120DL2009PTC189195 | NEW STAR PACKS & BAGS PRIVATE LIMITED | I-23, 1ST FLOOR LAJPAT NAGAR-III , NEW DELHI, Delhi, India - 110024 |
| 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 |
|---|---|---|---|---|---|---|
| 100348148 | 2020-06-18 | - | - | 22,000,000.00 | HDFC BANK LIMITED |
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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