GTI SHINING TELEMATICS LLP (LLPIN: AAP-7384) is a Limited Liability Partnership firm incorporated on 25 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of GTI SHINING TELEMATICS LLP are JAYA KUMAR, and RISHI PRAKASH SINGH.
GTI SHINING TELEMATICS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
GTI SHINING TELEMATICS LLP's LLP Identification Number is (LLPIN)AAP-7384. Its Email address is [email protected] and its registered address is House No 150 Basement DDA, Pocket - 1, Jasola New Delhi, Delhi, India - 110076
Current status of GTI SHINING TELEMATICS LLP is - Strike Off.
| LLP Identification Number | AAP-7384 |
| Name | GTI SHINING TELEMATICS LLP |
| LLP Status | Strike Off |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-06-25 |
| Age of Company | 5 years, 8 months, 18 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GTI SHINING TELEMATICS LLP |
| AAP-7384 |
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Get a list of all litigations GTI SHINING TELEMATICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of GTI SHINING TELEMATICS. This report helps you understand the risk associated in dealing with GTI SHINING TELEMATICS 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 GTI SHINING TELEMATICS 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 |
|---|---|---|---|
| 02765459 | JAYA KUMAR | Designated Partner | 2019-06-25 |
| 08493161 | RISHI PRAKASH SINGH | Designated Partner | 2019-06-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VARTANIX SYSTEMS LLP | AAN-8167 | Designated Partner | - | 2021-08-09 |
| GTI RISING TALENT LLP | AAP-1641 | Designated Partner | 2019-05-02 | Ongoing |
| NEW DIMENSION MOVING MEDIA PRIVATE LIMITED | U22190RJ2011PTC034093 | Director | 2011-02-07 | Ongoing |
| NEW DIMENSION MOVING MEDIA PRIVATE LIMITED | U22190RJ2011PTC034093 | Director | - | 2015-09-03 |
| GTI INFOTEL PRIVATE LIMITED | U29253DL2011PTC226743 | Director | 2011-10-25 | Ongoing |
| GHARANA REAL ESTATES PRIVATE LIMITED | U70100DL2007PTC159953 | Additional Director | - | 2011-09-20 |
| GHARANA REAL ESTATES PRIVATE LIMITED | U70100DL2007PTC159953 | Director | - | 2019-11-24 |
| NETHERLANDS INDIA COMMUNICATIONS ENTERPRISES LIMITED | U74899DL1995PLC071577 | Additional Director | - | 2020-12-30 |
| NETHERLANDS INDIA COMMUNICATIONS ENTERPRISES LIMITED | U74899DL1995PLC071577 | Director | 2020-12-30 | Ongoing |
| ADEXA TECHNOLOGY PRIVATE LIMITED | U74999DL2022PTC403190 | Director | 2022-08-16 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-9041 | AR GALLERY ART AND AESTHETIC LLP | House No. 558, Pocket B, Sarita Vihar, New Delhi-110076 New Delhi, Delhi, India - 110076 |
| U31909DL2016PTC306329 | MARIA AIRCON PRIVATE LIMITED | H NO-167 PKT-1, G/F JASOLA NEW DELHI , NEW DELHI, Delhi, India - 110076 |
| U20295DL2016PTC301849 | AONE MODULAR SYSTEMS PRIVATE LIMITED | House No-A 283/2 Aali Vihar, Sarita Vihar, New Delhi -1 10076 , New Delhi, Delhi, India - 110076 |
| U31908DL2015FTC278019 | CANARE ELECTRIC INDIA PRIVATE LIMITED | Flat No.104, 1st Floor, CSC, L Pocket Sarita Vihar New Delhi , New Delhi, Delhi, India - 110076 |
| U24233DL2014PTC272707 | PHRENICOS PHARMACEUTICALS PRIVATE LIMITED | HOUSE NO.22/1, SHANTI BHAVAN SARITA VIHAR , NEW DELHI, Delhi, India - 110076 |
| U74910DL2014PTC274316 | EVOLUTION HR SERVICES PRIVATE LIMITED | HOUSE.NO-330 GROUND FLOOR B1 CHAUHAN MOHHALA , NEW DELHI, Delhi, India - 110076 |
| U28113DL2010PTC201879 | INDIAN BUCKET COMPANY PRIVATE LIMITED | 1, PLOT NO.8, LSC POCKET-H SARITA VIHAR , NEW DELHI, Delhi, India - 110076 |
| AAF-8678 | HSA LEGAL GLOBAL LLP | FLAT NO-293-A,DDA FLATS POCKET-M&N,SARITA VIHAR NEW DELHI, Delhi, India - 110076 |
| U01100DL2011PTC225190 | GAIETY EXIM PRIVATE LIMITED | C-23, 6TH FLOOR, POCKET-9-A HIG DDA FLATS, JASOLA , NEW DELHI, Delhi, India - 110076 |
| U01100DL2015PTC282867 | GOLDSTAR TRADEX PRIVATE LIMITED | C-23, 6TH FLOOR, POCKET-9-A HIG DDA FLATS, JASOLA , NEW DELHI, Delhi, India - 110076 |
| U29253DL2007PTC168716 | LUBEMAN ENGINEERS PRIVATE LIMITED | GENERAL SHOP NO. 101 1ST FLOOR LOCAL SHOP. CENTRE POCKET D AND E SARITA VIHAR , NEW DELHI, Delhi, India - 110076 |
| U31909DL2006PTC146652 | INTEGRATED GENSET (INDIA) PRIVATE LIMITED | HOUSE NO.F-22, GROUND FLOOR, AALI VIHAR PL NO.320, T.N No. 474, SARITA VIHAR , NEW DELHI, Delhi, India - 110076 |
| U15400DL2011PTC225659 | ENJOY YOUR MEAL INDIA PRIVATE LIMITED | Unit No. 411, 4th Floor, DLF Tower B, Plot No. 11, Jasola District Centre , New Delhi, Delhi, India - 110076 |
| U19100DL2011PTC220125 | ITALIAN EXPOSITION PRIVATE LIMITED | Unit No. 411, 4th Floor, DLF Tower B, Plot No. 11, Jasola District Centre, , New Delhi, Delhi, India - 110076 |
| U29253DL2015FTC285049 | OP INDIA PRIVATE LIMITED | Unit No. 411, 4th Floor, DLF Tower B, Plot No. 11, Jasola District Centre, , NEW DELHI, Delhi, India - 110076 |
| U31908DL2013PTC256254 | MIX INDIA BULK HANDLING PRIVATE LIMITED | Unit No. 411, 4th Floor, DLF Tower B, Plot No. 11, Jasola District Centre, , NEW DELHI, Delhi, India - 110076 |
| U24100DL2015PTC283753 | FUTURE CARE PHARMA PRIVATE LIMITED | D-38/1,GROUND FLOOR GALI NO.1 MADANPUR KHADAR PHASE 3 NEAR NOOR PUBLIC SCHOOL , NEW DELHI, Delhi, India - 110076 |
| U29248DL2008PTC185519 | SIMEM INDIA PRIVATE LIMITED | Unit No. 411, 4th Floor, DLF Tower B, Plot No. 11, Jasola Distric t Centre , NEW DELHI, Delhi, India - 110076 |
| AAA-7381 | SUN SOLAR OPERATIONAL CONSULTANTS LLP | G-67,1ST FLOOR, SARITA VIHAR,NEW DELHI,110076 NEW DELHI, Delhi, India - 110076 |
| AAE-5920 | OPAL INFRASOL LLP | FLAT NO-336 PKT-F SARITA VIHAR NEW DELHI 110076 NEW DELHI, Delhi, India - 110076 |
| AAL-7262 | HIGH LUMINARY TRADERS LLP | 620/299 (OLD NO-334), First Floor Chauhan Mohalla Madanpur Khadar Sarita Vihar, New Delhi-110076 NEW DELHI, Delhi, India - 110076 |
| U15134DL2021OPC377127 | DURDHUSH FOODS (OPC) PRIVATE LIMITED | HOUSE NO 443, CHAUHAN MOHALLA MADAN PUR KHADAR, NEW DELHI , DELHI, Delhi, India - 110076 |
| AAY-6248 | CEAP ASSOCIATES LLP | H. No. 22/1 Second Floor Shanti Bhawan Madanpur Khadar Sarita Vihar New Delhi Delhi, Delhi, India - 110076 |
| ACC-2281 | KRISHNARPANAM LLP | 65, SFS DDA, POCKET-B,SUKHDEV VIHAR New Delhi, Delhi, India - 110076 |
| AAZ-4915 | GRINCO CONCRETE LLP | H NO. A190 BASEMENT SUKHDEV VIHAR NEW DELHI, Delhi, India - 110076 |
| AAB-3177 | TRIFORD LEARNING LLP | House No. E 94, E Block, Sarita Vihar, New Delhi, Delhi, India - 110076 |
| ACA-7905 | VENKATA ALLY MULTISOLUTIONS LLP | 238, 1st FloorPocket L, Sarita Vihar New Delhi, Delhi, India - 110076 |
| AAP-9606 | RAMA HARI ENTERPRISES LLP | K 150, FIRST FLOOR POCKET K, SARITA VIHAR NEW DELHI, Delhi, India - 110076 |
| U24100DL2011FTC215954 | PHARMAZZ INDIA PRIVATE LIMITED | FLAT NO.4, POCKET B, SARITA VIHAR , NEW DELHI, Delhi, India - 110076 |
| 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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