GT NUMISMATIC SERVICES LLP (LLPIN: AAC-2824) is a Limited Liability Partnership firm incorporated on 30 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 3000000.00.
Designated Partners of GT NUMISMATIC SERVICES LLP are HARSHA TARUN KARNANI, and TARUN CHANDER KARNANI.
GT NUMISMATIC SERVICES 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 27 Dec 2024.
GT NUMISMATIC SERVICES LLP's LLP Identification Number is (LLPIN)AAC-2824. Its Email address is [email protected] and its registered address is 201, A.N.House, TPS III,31st Road, Plot No.769-770, Bandra (West), Mumbai, Maharashtra, India - 400050
Current status of GT NUMISMATIC SERVICES LLP is - Active.
| LLP Identification Number | AAC-2824 |
| Name | GT NUMISMATIC SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-04-30 |
| Age of Company | 10 years, 10 months, 13 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 3,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GT NUMISMATIC SERVICES LLP |
| GTW CLOTHING LLP |
| AAC-2824 |
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Get a list of all litigations GT NUMISMATIC SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of GT NUMISMATIC SERVICES. This report helps you understand the risk associated in dealing with GT NUMISMATIC SERVICES 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 GT NUMISMATIC SERVICES 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 |
|---|---|---|---|
| 06849704 | HARSHA TARUN KARNANI | Designated Partner | 2014-04-30 |
| 06849690 | TARUN CHANDER KARNANI | Designated Partner | 2014-04-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JODHAA HOME FURNISHING LLP | AAC-2935 | Designated Partner | 2014-05-13 | Ongoing |
| LONDON BEE CLOTHING LLP | AAD-7897 | Designated Partner | 2015-04-20 | Ongoing |
| GTDIS DISTRIBUTION PRIVATE LIMITED | U18202MH2021PTC367817 | Director | 2021-09-21 | Ongoing |
| JODHAA HOME FURNISHING LLP | AAC-2935 | Designated Partner | 2014-05-13 | Ongoing |
| LONDON BEE CLOTHING LLP | AAD-7897 | Designated Partner | 2015-04-20 | Ongoing |
| GTDIS DISTRIBUTION PRIVATE LIMITED | U18202MH2021PTC367817 | Director | 2021-09-21 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-2935 | JODHAA HOME FURNISHING LLP | 203, A.N.House, TPS III, 31st Road, Plot No.769-770,Bandra (West), Mumbai, Maharashtra, India - 400050 |
| AAD-7897 | LONDON BEE CLOTHING LLP | 202, A.N. HOUSE, TPS III, 31ST ROAD, PLOT NO 769-770 , BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U28996MH2007PTC168973 | SANTO PROTECTORS PRIVATE LIMITED | FLAT NO 403 A N HOUSE, 4TH FLOOR, PLOT NO 243, TPS-III, 31ST RD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| AAB-5912 | NOBLE FAITH CLOTHING LLP | 301/302, A N House, TPS III, 31st Road, Off Linking Road, Bandra West, Mumbai, Maharashtra, India - 400050 |
| AAD-3407 | MONEYORE CAPITAL ADVISORS LLP | 301, 3rd Floor, A N House, 34 TPS III 31st Road, Off Linking Road, Bandra (W) Mumbai, Maharashtra, India - 400050 |
| AAA-6951 | FREESTYLE FITNESS LLP | FLAT NO. 601/602, FRIENDSHIP CHS. LTD., PLOT NO. 54-A, 23RD ROAD, TPS - III, BANDRA (WEST), MUMBAI, Maharashtra, India - 400050 |
| AAZ-8339 | TRANS EURO TRADING LLP | 10, Bandra Dhoop Chhaon Chs Ltd., 28th Road, Plot No 201, TPS III, Nr.St Andrew College, Bandra West Mumbai, Maharashtra, India - 400050 |
| AAR-1853 | TSB FASHIONS LLP | FLAT 302, JOANNA VILLA CHS LTD, PLOT NO.203 B ROAD NO.28, TPS III, BANDRA WEST MUMBAI Mumbai, Maharashtra, India - 400050 |
| AAS-4934 | DENTAL CERAMISTS ZUBLER LLP | Flat 402 Joanna Villa 4th Floor Plot No 203B Road No 28 TPS III Bandra West Mumbai, Maharashtra, India - 400050 |
| AAD-0418 | GET MY PEON SERVICES LLP | Kamal Vishrant Kutir, Flat No. 502 24th Road, T.P.S III, Plot No 104 D, Bandra West Mumbai, Maharashtra, India - 400050 |
| AAI-6370 | KATOCH CONSULTANCY SERVICES LLP | RUBY LIGHT SOCIETY 9TH AND 10TH FLR, WEST SIDE PLOT NO368,16TH ROAD,TPS III BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| AAE-5633 | CPCN MANUFACTURING LLP | Flat No.1, 1st & 2nd Floor, New Hindustan CHS, Plot No.135/136, 25th Road, TPS-III, Bandra West, Mumbai, Maharashtra, India - 400050 |
| AAK-3398 | TIFIN FINTECH INDIA LLP | OFFICE NO 601, 6TH FLOOR, PINNACLE HOUSEPLOT NO 604, TPS III BANDRA, P.D. HINDUJA ROAD BANDRA WEST, MUMBAI Mumbai, Maharashtra, India - 400050 |
| U51109MH2008PTC180511 | ISHRAT MERCANTILE PRIVATE LIMITED | 502, Siddarth, Plot No. 414, 15th Road, Bandra (West), TPS-III, , Mumbai, Maharashtra, India - 400050 |
| AAP-1570 | KAL HANS NATURALS LLP | PLOT NO 349, AVINASH, 3RD FLOOR, 33RD ROAD, TPS-III, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U20100MH1987PTC043523 | STABLE CONSTRUCTION PVT LTD | A.N.HOUSE,1st FLOOR,31st ROAD,T.PS-III BANDRA(WEST) , MUMBAI, Maharashtra, India - 400050 |
| U29221MH2015PTC261355 | DIAGNOSTICA THROMBUS PRIVATE LIMITED | 15th Floor, A B M House, Plot No. 268, Linking Road, Bandra (West) , Mumbai, Maharashtra, India - 400050 |
| U31900MH2019PTC323505 | KRYFS ELECTRICALS PRIVATE LIMITED | 302, PLOT NO.24,TPS IV COMMERCIAL BLDG, TURNER ROAD, BANDRA WEST, AZA HOUSE , MUMBAI, Maharashtra, India - 400050 |
| AAY-8140 | A Q SHAIKH & CO LLP | A/104, RIZVI MAHAL, PLOT NO. 106, TPS 1V, 4TH ROAD, NEAR BHABHA HOSPITAL, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| AAV-5551 | P&P PERFUME STORY LLP | 201 Crescent Banatwala CHS TPS IV, Prof Almeida Marg, 9th 10th Road, Plot No 37, BandraWest MUMBAI, Maharashtra, India - 400050 |
| AAA-2984 | CONVENTIONAL HOUSING AND DEVELOPMENT LIM ITED LIABILITY PARTNERSHIP | BASE A B M HOUSE TPS III NEAR SHOPPER STOPCTS NO.F/750, F.P.268LINKING ROAD,BANDRA W Mumbai, Maharashtra, India - 400050 |
| U36990MH2021PTC366571 | ORANGE TREE HOME PRIVATE LIMITED | 404-407, CTS No. 779A Plot no. 214, 30th Road Bandra west, BHD Bandra receving , mumbai, Maharashtra, India - 400050 |
| AAG-5881 | INAYAT FABRICS LLP | Unit No. 1, Second Floor, H&M Tower Condominium, Plot No. 61, TPS III of Bandra, Bandra West Mumbai, Maharashtra, India - 400050 |
| U24247MH2001PTC131013 | HEADRUSH MARKETING PRIVATE LIMITED | FLAT NO.4, BANDRA RED ROSE, 1ST FLOOR, PLOT – 220, TPS III, 27TH ROAD, LINK ROAD, BANDRA ( W) , MUMBAI, Maharashtra, India - 400050 |
| U17100MH1980PTC023263 | BRILLANTO TEXTILE MILLS PRIVATE LIMITED | Unit No. 505, 5th Floor, Nar Narayan CHS Ltd. 36 Turner Road, B Wing, CTS No. 887, Turner Road, TPS III, Bandra West , Mumbai, Maharashtra, India - 400050 |
| AAR-0788 | ITINFO SOFTWARE (INDIA) LLP | Flat No.6, 3rd Floor, Dhoop Chhaon, Plot No.201, Road No.28, Shri.Narsinh Mehta Marg, Bandra (West) Mumbai, Maharashtra, India - 400050 |
| AAK-3630 | THE INTERNATIONAL COLLABORATIVE LLP | 702, SUNRISE CHS LIMITED , PLOT NO # 247, TPS-III, WATERFIELD ROAD, BANDRA (W), MUMBAI, MAHARASHTRA, MUMBAI, Maharashtra, India - 400050 |
| AAD-0202 | TRANS EURO CONSULTING LLP | Dhoop Chhaon, Plot No.201, Road No.28, Bandra (West), Mumbai, Maharashtra, India - 400050 |
| U04000MH1991PLC062226 | SINDHUDURG HORTICULTURE INDUSTRIES LIMITED | UnitNo.201,UniqueCentre,PlotNo.15WaterfieldRoad,Bandra(West) , MUMBAI, Maharashtra, India - 400050 |
| 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 |
|---|---|---|---|---|---|---|
| 10517452 | 2014-08-12 | - | - | 4,000,000.00 | Indian Overseas Bank |
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 |
|---|---|---|---|---|---|---|---|---|---|
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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