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GTK REALTY LLP

As on: 2024-06-13

GTK REALTY LLP (LLPIN: AAA-0456) is a Limited Liability Partnership firm incorporated on 07 Dec 2009. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 600000.00.

Designated Partners of GTK REALTY LLP are ANJANA SURESH GANDHI, SUNIL TALWAR, and RAJU PRIBH DAS KEWLANI.

GTK REALTY 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.

GTK REALTY LLP's LLP Identification Number is (LLPIN)AAA-0456. Its Email address is [email protected] and its registered address is 51, NARIMAN BHAVAN, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021

Current status of GTK REALTY LLP is - Strike Off.

Basic Information

LLP Identification Number AAA-0456
Name GTK REALTY LLP
LLP Status Strike Off
ROC ROC Mumbai
Principal Business Acitivity Code 45
Principal Business Acitivity Description CONSTRUCTION
Number of Partners 0
Number of Designated Partners 3
Date of Incorporation 2009-12-07
Age of Company 15 years, 3 months, 6 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 600,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

GTK REALTY LLP

Previous CINs

AAA-0456

Regulatory Filings of GTK REALTY

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Litigation Search Report of GTK REALTY

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

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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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 GTK REALTY 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 GTK REALTY

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 GTK REALTY

Current Directors & Key Managerial Personnel of GTK REALTY
DIN Director Name Designation Appointment Date
00128691 ANJANA SURESH GANDHI Designated Partner 2009-12-07
00132280 SUNIL TALWAR Designated Partner 2009-12-07
05002658 RAJU PRIBH DAS KEWLANI Designated Partner 2009-12-07
Past Directors & Key Managerial Personnel of GTK REALTY
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ANJANA SURESH GANDHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
ESS GEE PREMISES LLP AAA-2137 Partner - 2020-08-24
AZURE TREE TOWNSHIPS LLP AAA-4960 Partner 2011-05-26 Ongoing
ESS GEE STONES PRIVATE LIMITED U14100MH2003PTC143440 Director - 2022-02-12
ESS GEE REAL ESTATE DEVELOPERS PRIVATE LIMITED U35105MH2001PTC130795 Director 2001-02-09 Ongoing
SHEETAL SAGAR BUILDERS & DEVELOPERS PRIVATE LIMITED U45200MH1996PTC101368 Director 2000-10-11 Ongoing
PEAKWOOD REALITY PRIVATE LIMITED U45200WB2009PTC231223 Director - 2012-02-07
ESS GEE HABITAT PRIVATE LIMITED. U45202MH2009PTC190021 Director 2009-02-02 Ongoing
ESS GEE CITYHEIGHT PRIVATE LIMITED U68100MH2007PTC167108 Director 2007-01-18 Ongoing
PROPSHELF TECHNOLOGIES PRIVATE LIMITED U68100MH2015PTC264812 Director 2015-05-25 Ongoing
YASHODHAN PROPERTIES PRIVATE LIMITED U70100MH1980PTC022072 Director - 2009-04-23
KENWOOD HOLDINGS PRIVATE LIMITED U70100MH1998PTC117332 Director 2004-11-18 Ongoing
ESS GEE DEVELOPERS PRIVATE LIMITED U70100MH2003PTC140307 Director 2003-05-06 Ongoing
ESS GEE HOSPITALITY PRIVATE LIMITED U70200MH2007PTC170401 Director 2007-04-28 Ongoing
CYCOM INTERNATIONAL PRIVATE LIMITED U74300MH2000PTC126504 Additional Director - 2009-08-18
CYCOM INTERNATIONAL PRIVATE LIMITED U74300MH2000PTC126504 Director 2009-08-18 Ongoing
ESS GEE PROPERTY DEVELOPERS (INDIA) PRIVATE LIMITED U99999MH1991PTC060691 Director 2000-08-17 Ongoing
Udaipur Hospitality LLP ABB-9388 Designated Partner 2022-08-01 Ongoing
HST MEDIA NETWORK LLP ACD-3208 Designated Partner 2023-10-11 Ongoing
MIRAS PROPERTIES PRIVATE LIMITED U45200TN2007PTC062058 Director 2007-01-17 Ongoing
SUNCITY CONSTRUCTIONS PRIVATE LIMITED U45201RJ1988PTC004527 Additional Director 2023-09-09 Ongoing
SHAINA BUILDERS PRIVATE LIMITED U45201RJ1991PTC006133 Director 1991-08-09 Ongoing
KANKANI DEVELOPERS PRIVATE LIMITED U45201RJ2008PTC027199 Director 2010-11-01 Ongoing
SAROVAR HOSPITALITY AND LEISURE PRIVATE LIMITED U55101MH2008PTC179742 Additional Director - 2008-04-01
SAROVAR HOSPITALITY AND LEISURE PRIVATE LIMITED U55101MH2008PTC179742 Whole-time director - 2009-10-19
HST HOSPITALITY PRIVATE LIMITED U55101RJ2016PTC049071 Director 2016-01-15 Ongoing
TALWAR RETAILS LIMITED U74999TN2012PLC088168 Director 2012-10-19 Ongoing
Other Directorships of SUNIL TALWAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJU PRIBH DAS KEWLANI
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of GTK REALTY

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

Charges (Secured Loans) of GTK REALTY

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

Contact Details of GTK REALTY

Email ID: [email protected] Website: Not Available Address: 51, NARIMAN BHAVAN, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021

Principal Products & Services of GTK REALTY

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 GTK REALTY

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 GTK REALTY

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 GTK REALTY

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 GTK REALTY

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 GTK REALTY

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 GTK REALTY

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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