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GSVFS CONSULTANCY LLP

As on: 2024-06-13

GSVFS CONSULTANCY LLP (LLPIN: AAD-5330) is a Limited Liability Partnership firm incorporated on 12 Dec 2015. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 833334.00.

Designated Partners of GSVFS CONSULTANCY LLP are NIDHI GAURAV SINGHVI, and GAURAV SINGHVI.

GSVFS CONSULTANCY 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 20 Dec 2024.

GSVFS CONSULTANCY LLP's LLP Identification Number is (LLPIN)AAD-5330. Its Email address is [email protected] and its registered address is 3RD FLOOR, THE FINANCIAL SUPERMARKET TOWER, BEHIND RISHABH PETROL PUMP, RING ROAD, SURAT, Gujarat, India - 395002

Current status of GSVFS CONSULTANCY LLP is - Active.

Basic Information

LLP Identification Number AAD-5330
Name GSVFS CONSULTANCY 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 2
Date of Incorporation 2015-03-12
Age of Company 10 years, 0 months, 1 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-20
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 833,334.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

GSVFS CONSULTANCY LLP
SURAT ANGELS ADVIISORY LLP
SURAT ANGELS ADVISORY LLP

Previous CINs

AAD-5330

Regulatory Filings of GSVFS CONSULTANCY

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Litigation Search Report of GSVFS CONSULTANCY

Get a list of all litigations GSVFS CONSULTANCY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of GSVFS CONSULTANCY. This report helps you understand the risk associated in dealing with GSVFS CONSULTANCY and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 GSVFS CONSULTANCY 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

Investor Complaints & Serious Complaints About GSVFS CONSULTANCY

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of GSVFS CONSULTANCY

Current Directors & Key Managerial Personnel of GSVFS CONSULTANCY
DIN Director Name Designation Appointment Date
01476032 NIDHI GAURAV SINGHVI Designated Partner 2015-03-12
01417696 GAURAV SINGHVI Designated Partner 2015-03-12
Past Directors & Key Managerial Personnel of GSVFS CONSULTANCY
DIN Director Name Designation Appointment Date Cessation
01675261 YASHVEE KOTHARI Designated Partner - 2018-03-27
07882434 BAJRANGLAL AGARWAL Designated Partner - 2018-03-27
Other Directorships of NIDHI GAURAV SINGHVI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YASHVEE KOTHARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BAJRANGLAL AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
- 2023-06-05
GAURAV SINGHVI VENTURES LLP AAG-1094 Designated Partner 2016-09-22 Ongoing
BUSINESS SUPPORT SERVICE LLP AAG-6685 Designated Partner 2016-06-15 Ongoing
RUBIS CAPITAL ADVISORS LLP AAH-6506 Partner 2018-09-14 Ongoing
GAURAV V SINGHVI & CO LLP AAK-4028 Designated Partner - 2021-07-28
GAYA CONNECTIONS LLP AAN-3327 Designated Partner 2018-09-24 Ongoing
VENTUREWISSE MENTORING PARTNERS LLP AAO-0560 Designated Partner - 2022-10-01
VENTUREWISSE MENTORING PARTNERS LLP AAO-0560 Partner - 2024-03-30
DO MOONSTONE ADVISORS LLP AAT-0830 Partner 2021-06-03 Ongoing
READERS HOME LLP AAV-5873 Designated Partner 2021-01-23 Ongoing
GAYA NORTH CONNECTIONS LLP AAX-0323 Designated Partner 2021-05-15 Ongoing
GAYA SOUTHERN CONNECTIONS LLP AAX-1026 Designated Partner 2021-05-21 Ongoing
WE FOUNDER CIRCLE ADVISORY SERVICES LLP AAZ-1240 Designated Partner 2021-10-21 Ongoing
WE FOUNDER CIRCLE ANGEL ACCELERATOR LLP AAZ-1250 Designated Partner 2022-02-05 Ongoing
GAYA NETWORK LLP AAZ-2388 Designated Partner 2021-10-27 Ongoing
FASTMOVER ADVISORY LLP AAZ-8595 Partner 2024-02-13 Ongoing
WE FOUNDER CAPITAL CONSULTING LLP ABB-6269 Designated Partner 2022-07-07 Ongoing
WE FOUNDER CAPITAL STRATEGIES LLP ABB-6709 Designated Partner 2022-07-11 Ongoing
WE FOUNDER OPPORTUNITIES LLP ABB-8741 Designated Partner 2022-07-26 Ongoing
WE FOUNDER OPPORTUNITIES ADVISORS LLP ABB-9009 Designated Partner 2022-07-28 Ongoing
FS ADVISORY LLP ABC-9124 Designated Partner 2022-11-02 Ongoing
EVERGROW VENTURES LLP ACF-6666 Designated Partner 2024-02-22 Ongoing
EVERGROW ALTERNATIVE ADVISORS LLP ACF-6667 Designated Partner 2024-02-22 Ongoing
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HOPES ACCOUNTING SERVICES PRIVATE LIMITED U74120GJ2010PTC060156 Director - 2011-04-14
SINGHVI CORPADVISE PRIVATE LIMITED U74120MH2012PTC237544 Director 2012-11-05 Ongoing
FS CAPITAL SERVICES PRIVATE LIMITED U74120MH2013PTC245692 Director - 2021-01-22
FINMART ADVISORY PRIVATE LIMITED U74120MH2013PTC248391 Director 2016-06-28 Ongoing
HOPES CORPORATE SERVICES PRIVATE LIMITED U74140GJ2006PTC048683 Director - 2011-04-06
ONE STEP FINANCIAL SOLUTIONS PRIVATE LIMITED U74140GJ2007PTC050853 Additional Director - 2008-10-15
VSSK CORPADVISE PRIVATE LIMITED U74140GJ2010PTC060636 Director - 2016-08-22
FS DKC ADVISORY PRIVATE LIMITED U74140GJ2011PTC067185 Director 2011-09-19 Ongoing
HRK CORPADVICE PRIVATE LIMITED U74140GJ2011PTC067195 Director - 2017-03-08
FS ADVISORY PRIVATE LIMITED U74140GJ2011PTC067346 Director 2011-10-04 Ongoing
FS CORPADVISE PRIVATE LIMITED U74140MH2010PTC264961 Director 2010-11-03 Ongoing
FS RECORDS MANAGEMENT SERVICES PRIVATE LIMITED U74900MH2012PTC235384 Director 2013-03-23 Ongoing
PROVYZ LIFESPACES PRIVATE LIMITED U74999GJ2019PTC110767 Director - 2021-07-26
GAYA GLOBAL CONNECTIONS PRIVATE LIMITED U74999GJ2021PTC122167 Director 2021-04-21 Ongoing
FS EXPERT CHAMBERS PRIVATE LIMITED U74999MH2013PTC247213 Director 2015-09-04 Ongoing
WE FOUNDER CIRCLE PRIVATE LIMITED U74999MH2020PTC346476 Additional Director - 2021-12-30
WE FOUNDER CIRCLE PRIVATE LIMITED U74999MH2020PTC346476 Director 2021-12-30 Ongoing
TIE SURAT FORUM U85300GJ2019NPL108038 Director - 2024-01-02
SURAT GOLF CLUB PRIVATE LIMITED U92490GJ2022PTC128991 Director 2022-02-01 Ongoing
VSSK CORPORATE SERVICES PRIVATE LIMITED U93000GJ2007PTC051669 Director - 2019-07-30
EATIGO INDIA PRIVATE LIMITED U93000MH2015PTC269310 Director - 2017-05-11
HOPES ACCOUNTING SERVICES LLP AAG-0670 Designated Partner 2016-03-29 Ongoing
GAURAV SINGHVI VENTURES LLP AAG-1094 Designated Partner 2016-04-01 Ongoing
BUSINESS SUPPORT SERVICE LLP AAG-6685 Designated Partner 2016-06-15 Ongoing
MERAKI ASSETS SERVICES LLP AAK-4498 Partner - 2018-03-27
WEALTHFORD CONSULTANCY LLP AAK-9935 Designated Partner - 2020-09-30
VENTUREWISSE MENTORING PARTNERS LLP AAO-0560 Designated Partner - 2024-03-31
FS WEALTH MANAGEMENT LLP AAO-3859 Designated Partner - 2020-08-31
HOPE MENTORING LLP AAT-9013 Designated Partner 2020-10-21 Ongoing
READERS HOME LLP AAV-5873 Designated Partner 2021-01-23 Ongoing
CLIMATE CONNECTIONS LLP ABA-8844 Designated Partner 2022-04-12 Ongoing
FS ADVISORY LLP ABC-9124 Designated Partner 2022-11-02 Ongoing
STRIKEX ADVISORY LLP ACD-1965 Designated Partner 2024-06-01 Ongoing
KAVYANIDHI COMMODITIES PRIVATE LIMITED U51101MH2013PTC243653 Director - 2017-08-26
SG TRADELINK PRIVATE LIMITED U51109GJ2007PTC051668 Director - 2009-08-24
INDIA INFOCUS INSURANCE MARKETING PRIVATE LIMITED U66030MH2013PTC250480 Director - 2014-03-22
FINANCIAL SUPER MARKET PRIVATE LIMITED U67120GJ2007PTC051603 Director 2007-08-24 Ongoing
CLEANZONE DRYCLEANERS PRIVATE LIMITED U74110MH2013PTC245918 Director - 2016-10-20
SINGHVI CORPORATE SERVICES PRIVATE LIMITED U74120GJ2003PTC042612 Director 2003-07-14 Ongoing
HOPES ACCOUNTING SERVICES PRIVATE LIMITED U74120GJ2010PTC060156 Director 2015-04-25 Ongoing
HOPES ACCOUNTING SERVICES PRIVATE LIMITED U74120GJ2010PTC060156 Director - 2011-04-14
SINGHVI CORPADVISE PRIVATE LIMITED U74120MH2012PTC237544 Director 2012-11-05 Ongoing
FS CAPITAL SERVICES PRIVATE LIMITED U74120MH2013PTC245692 Beneficial Owner - 2021-01-22
FS CAPITAL SERVICES PRIVATE LIMITED U74120MH2013PTC245692 Director - 2021-01-22
FINMART ADVISORY PRIVATE LIMITED U74120MH2013PTC248391 Director 2013-09-21 Ongoing
HOPES CORPORATE SERVICES PRIVATE LIMITED U74140GJ2006PTC048683 Director 2015-04-23 Ongoing
HOPES CORPORATE SERVICES PRIVATE LIMITED U74140GJ2006PTC048683 Director - 2008-09-02
ONE STEP FINANCIAL SOLUTIONS PRIVATE LIMITED U74140GJ2007PTC050853 Additional Director - 2007-12-10
VSSK CORPADVISE PRIVATE LIMITED U74140GJ2010PTC060636 Director - 2016-08-22
FS DKC ADVISORY PRIVATE LIMITED U74140GJ2011PTC067185 Director 2011-09-19 Ongoing
HRK CORPADVICE PRIVATE LIMITED U74140GJ2011PTC067195 Director - 2017-03-08
FS ADVISORY PRIVATE LIMITED U74140GJ2011PTC067346 Director 2011-10-04 Ongoing
ASSURE CORPADVISE PRIVATE LIMITED U74140GJ2013PTC075122 Director 2015-04-13 Ongoing
FS CORPADVISE PRIVATE LIMITED U74140MH2010PTC264961 Director 2010-11-03 Ongoing
FS RECORDS MANAGEMENT SERVICES PRIVATE LIMITED U74900MH2012PTC235384 Director 2012-09-06 Ongoing
TOUCHLABS HEALTHCARE PRIVATE LIMITED U74999GJ2019PTC111051 Director 2020-03-02 Ongoing
CLIMATE DETOX PRIVATE LIMITED U74999GJ2022PTC131960 Director 2022-05-12 Ongoing
FS EXPERT CHAMBERS PRIVATE LIMITED U74999MH2013PTC247213 Director 2013-08-19 Ongoing
WE FOUNDER CIRCLE PRIVATE LIMITED U74999MH2020PTC346476 Director - 2021-09-17
EDUGOALS PRIVATE LIMITED U80904GJ2020PTC113549 Director - 2021-11-20
SURAT GOLF CLUB PRIVATE LIMITED U92490GJ2022PTC128991 Director 2022-02-01 Ongoing
VSSK CORPORATE SERVICES PRIVATE LIMITED U93000GJ2007PTC051669 Director - 2019-07-30
EATIGO INDIA PRIVATE LIMITED U93000MH2015PTC269310 Director - 2017-05-11
YASH ADVISORS LLP AAC-8275 Designated Partner 2018-04-27 Ongoing
YASH ADVISORS LLP AAC-8275 Partner - 2018-04-26
MERAKI ASSETS SERVICES LLP AAK-4498 Designated Partner 2017-08-30 Ongoing
YASH ADVISORS PRIVATE LIMITED U74140DL2007PTC167158 Director 2007-08-20 Ongoing
MERAKI ASSETS SERVICES LLP AAK-4498 Designated Partner - 2021-02-09
Other Directorships of GAURAV SINGHVI
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of GSVFS CONSULTANCY

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of GSVFS CONSULTANCY

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of GSVFS CONSULTANCY

Email ID: [email protected] Website: Not Available Address: 3RD FLOOR, THE FINANCIAL SUPERMARKET TOWER, BEHIND RISHABH PETROL PUMP, RING ROAD, SURAT, Gujarat, India - 395002

Principal Products & Services of GSVFS CONSULTANCY

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

Balance Sheet of GSVFS CONSULTANCY

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

Profit & Loss Statement of GSVFS CONSULTANCY

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

Share Holders & Investors of GSVFS CONSULTANCY

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

Subsidiaries, Associate Companies & Join Ventures of GSVFS CONSULTANCY

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

Board Meetings of GSVFS CONSULTANCY

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

Auditors of GSVFS CONSULTANCY

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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