GST PROFESSIONALS LLP (LLPIN: AAF-7648) is a Limited Liability Partnership firm incorporated on 23 Dec 2016. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 600000.00.
Designated Partners of GST PROFESSIONALS LLP are SARITA SURANA, CHANDA SURANA, and SEEMA SUKHANI.
GST PROFESSIONALS 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 06 Dec 2024.
GST PROFESSIONALS LLP's LLP Identification Number is (LLPIN)AAF-7648. Its Email address is [email protected] and its registered address is SWAIKA CENTRE, 4A POLLOCK STREET 4TH FLOOR, ROOM NO- 402 KOLKATA, West Bengal, India - 700001
Current status of GST PROFESSIONALS LLP is - Active.
| LLP Identification Number | AAF-7648 |
| Name | GST PROFESSIONALS LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| 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 | 2016-02-23 |
| Age of Company | 9 years, 0 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-06 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 600,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GST PROFESSIONALS LLP |
| AAF-7648 |
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Get a list of all litigations GST PROFESSIONALS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of GST PROFESSIONALS. This report helps you understand the risk associated in dealing with GST PROFESSIONALS 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 GST PROFESSIONALS 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 |
|---|---|---|---|
| 02613064 | SARITA SURANA | Designated Partner | 2016-02-23 |
| 05304747 | CHANDA SURANA | Designated Partner | 2016-02-23 |
| 07751163 | SEEMA SUKHANI | Designated Partner | 2017-06-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAF-2662 | ANTILLA REGENCY LLP | SWAIKA CENTRE, 4A POLLOCK STREET 4TH FLOOR, ROOM NO- 402, KOLKATA, West Bengal, India - 700001 |
| AAB-8891 | ANTIGUA HEIGHTS LLP | SWAIKA CENTRE, 4A POLLOCK STREET 3RD FLOOR, ROOM NO. 309 KOLKATA, West Bengal, India - 700001 |
| U15118WB2007PTC120856 | MANAKAMNA WHEAT PRODUCTS PRIVATE LIMITED | 4A Pollock Street, Swaika Centre, 5th Floor, Room No. 501 , Kolkata, West Bengal, India - 700001 |
| U17232WB1997PTC084119 | PAWAN PUTRA TWINE MILLS PRIVATE LIMITED | SWAIKA CENTER 4A POLLOCK STREET, 4TH FLOOR, ROOM NO: 4 10A , KOLKATA, West Bengal, India - 700001 |
| U27100WB2007PTC120297 | BHUVEE STENOVATE PRIVATE LIMITED | Room No. 307, Swaika Centre 4A Pollock Street , Kolkata, West Bengal, India - 700001 |
| AAB-7852 | KCO ALUMINIUM LLP | 4A, POLLOCK STREET, 3rd FLOOR, ROOM NO. 301 SWAIKA CENTRE KOLKATA, West Bengal, India - 700001 |
| AAZ-9642 | KUBER BROKING AND PRO LLP | 4A, POLLOCK STREET, OFFICE NO. 404 4TH FLOOR, SWAIKA CENTRE KOLKATA, West Bengal, India - 700001 |
| U27106WB2003PTC097185 | PCM ALLOYS STEELS PRIVATE LIMITED | 4A POLLOCK STREET 4TH FLOOR410A SWAIKA CENTRE , KOLKATA, West Bengal, India - 700001 |
| U28113WB1998PLC087740 | RAMPURHAT PSC SLEEPERS LIMITED | SWAIKA CENTRE ROOM NO-4064TH FLOOR 4A POLLICK STREET , KOLKATA, West Bengal, India - 700001 |
| U51109WB2006PTC111287 | SWATIPUSHP TRADING PRIVATE LIMITED | SWAIKA CENTRE 4A, POLLOCK STREET, 3RD FLOOR, ROOM NO. 309 , KOLKATA, West Bengal, India - 700001 |
| U24240WB2011PTC160005 | CKC AROMAS PRIVATE LIMITED | SWAIKA CENTRE, 4A POLLOCK STREET, 3RD FLOOR, SUITE NO. 310 , KOLKATA, West Bengal, India - 700001 |
| U29256WB1994PTC065254 | CEEBUILD COMPANY PVT. LTD. | 4A, POLLOCK STREET, 3RD FLOOR, ROOM NO.-307, SWAIKA CENTRE , Kolkata, West Bengal, India - 700001 |
| U01409WB2005PTC102916 | MANAKAMNA AGRO PRIVATE LIMITED | 4A, Pollock Street, 1st Floor, Room No. 101D, Swaika Centre , Kolkata, West Bengal, India - 700001 |
| U01403WB2010PTC142847 | GANGA PADDY & RICE PRIVATE LIMITED | SWAKIA CENTRE, 1ST FLOOR, ROOM NO-101C 4A POLLOCK STREET , KOLKATA, West Bengal, India - 700001 |
| U01132WB1995PLC071291 | PIONEER TEA & EXPORTS LTD | SWAIKA CENTRE, 2ND FLOR, ROOM NO - 1, 4A POLLOCK STREET , KOLKATA, West Bengal, India - 700001 |
| U15491WB1998PTC087407 | KAYAN AGRO INDUSTRIES & CO PRIVATE LIMITED | SWAIKA CENTRE, 2ND FLOR, ROOM NO - 1, 4A POLLOCK STREET , KOLKATA, West Bengal, India - 700001 |
| U15311WB2001PTC093737 | MANAKAMNA FLOUR MILLS PRIVATE LIMITED | 4A, Pollock Street, 1st Floor, Room No. 101D, Swaika Centre , Kolkata, West Bengal, India - 700001 |
| U20299WB1997PTC085877 | GREEN HILL INDUSTRIES PRIVATE LIMITED | 4A, Pollock Street, 1st Floor, Room No.101D, Swaika Centre, , Kolkata, West Bengal, India - 700001 |
| U17291WB2013PTC192383 | SKYKNIT YARN PRIVATE LIMITED | 107 OLD CHINA BAZAR STREET(BESIDE CITY CENTRE) 4TH FLOOR, ROOM NO.-402 , KOLKATA, West Bengal, India - 700001 |
| AAL-8907 | LUMIERE LIGHTS LLP | Room No.505A, Swaika Centre 4A, Pollock Street, Kolkata - 700001 Kolkata, West Bengal, India - 700001 |
| AAI-5583 | MIRACULOUS EVENTS LLP | SWAIKA CENTRE, ROOM NO - 406 4A, POLLOCK STREET KOLKATA, West Bengal, India - 700001 |
| AAF-9614 | BINJRAJKA MINIATURE IMPEX LLP | 4A Pollock Street, 2nd Floor Room No-6 Kolkata, West Bengal, India - 700001 |
| AAS-7997 | GANESH WIRES LLP | 4A, POLLOCK STREET 4TH FLOOR, ROOM NO 408 KOLKATA, West Bengal, India - 700001 |
| AAM-4613 | SSK ELECTRICALS EQUIPMENT LLP | UNIT NO. 109, FIRST FLOOR, SWAIKA CENTRE 4A, POLLOCK STREET KOLKATA, West Bengal, India - 700001 |
| AAG-7179 | NIPCON MARKETING CO LLP | 2,CLIVE GHAT STREET, 4TH FLOOR, ROOM NO. 4A KOLKATA, West Bengal, India - 700001 |
| U29220WB2011PTC166683 | UNITEAM EQUIPMENTS PRIVATE LIMITED | 4A, POLLOCK STREET 410, SWAIKA CENTRE, 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U31909WB1984PTC037398 | EASTLAND SWITCH GEARS PVT LTD | 4A POLLOCK STREET ROOM NO:- 504, 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U01403WB2008PTC128764 | SHAKAMBRI EDIBLE PRIVATE LIMITED | ROOM NO 426, 4TH FLOOR, CITY CENTRE BUILDING 19 SYNAGOGUE STREET , KOLKATA, West Bengal, India - 700001 |
| ACA-5910 | HGB INFRASTRUCTURE DEVELOPERS LLP | 19, Synagogue Street,Room No - 425, 4th Floor City Centre Building, Kolkata, West Bengal, India - 700001 |
| 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.
| 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 |
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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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