GUARDH LLP (LLPIN: AAW-8502) is a Limited Liability Partnership firm incorporated on 29 Dec 2021. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 8523000.00.
Designated Partners of GUARDH LLP are ARCHANA GOSWAMI, and AKANKSHA GOSWAMI.
GUARDH LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
GUARDH LLP's LLP Identification Number is (LLPIN)AAW-8502. Its Email address is [email protected] and its registered address is 18 B INDUSTRIAL AREA, GOVINDPURA BHOPAL, Madhya Pradesh, India - 462023
Current status of GUARDH LLP is - Active.
| LLP Identification Number | AAW-8502 |
| Name | GUARDH LLP |
| LLP Status | Active |
| ROC | ROC Gwalior |
| Principal Business Acitivity Code | 24 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-04-29 |
| Age of Company | 3 years, 10 months, 14 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 8,523,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GUARDH LLP |
| AAW-8502 |
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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 GUARDH 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 |
|---|---|---|---|
| 09161638 | ARCHANA GOSWAMI | Designated Partner | 2021-04-29 |
| 09161637 | AKANKSHA GOSWAMI | Designated Partner | 2021-04-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U02101MP1969PTC001049 | PULP & CELLULOSE PVT LTD | 32-B/35, B-SECTOR, INDUSTRIAL AREA, , GOVINDPURA, BHOPAL,, Madhya Pradesh, India - 462023 |
| U27104MP2004PTC016534 | ABBOTTSONS IMPEX PRIVATE LIMITED | Plot No. 3 and 4, Sector B Industrial Area, Govindpura, Bhopal MP-4 62023 , Bhopal, Madhya Pradesh, India - 462023 |
| U28110MP2009PTC022858 | CUT & FAB TECHNOLOGY PRIVATE LIMITED | P.NO.178.SECT.H INDUSTRIAL AREA GOVINDPURA GOVINDPURA INDUSTRIAL AREA , BHOPAL, Madhya Pradesh, India - 462023 |
| U02101MP1993PLC007910 | KWALITY INDUSTRIES (BHOPAL) LIMITED | 2-B INDUSTRIAL AREA GOVINDPURA , BHOPAL, Madhya Pradesh, India - 462023 |
| U29246MP1975PTC001357 | MONGA PIPE INDUSTRIES PVT LTD | 5 B, INDUSTRIAL AREA,GOVINDPURA, , BHOPAL, Madhya Pradesh, India - 462023 |
| U31300MP1980PLC001601 | TESLA TRANSFORMERS LTD | 30-B, INDUSTRIAL AREA,, GOVINDPURA , BHOPAL, Madhya Pradesh, India - 462023 |
| U31900MP2016PTC041815 | TESLA TRANSFORMERS (GLOBAL) PRIVATE LIMITED | 30-B, INDUSTRIAL AREA GOVINDPURA , BHOPAL, Madhya Pradesh, India - 462023 |
| U27310MP2006PTC031850 | LASER CUT (I) TECHNOLOGY PRIVATE LIMITED | 115-B, Sector-H, Industrial Area, Govindpura , BHOPAL, Madhya Pradesh, India - 462023 |
| U22211MP2005PTC052352 | RUCHI SECURITY PRINTERS PRIVATE LIMITED | 92B, SECTOR A INDUSTRIAL AREA, GOVINDPURA , BHOPAL, Madhya Pradesh, India - 462023 |
| U27109MP2008PTC021066 | WINSOME METAL PRODUCTS PRIVATE LIMITED | 68-B , H-SECTOR INDUSTRIAL AREA GOVINDPURA , BHOPAL, Madhya Pradesh, India - 462023 |
| U31200MP1992PTC006972 | BHOPAL SWITCH GEARS PVT LTD | PLOT NO 4A,SECTOR-B, INDUSTRIAL AREA GOVINDPURA , BHOPAL, Madhya Pradesh, India - 462023 |
| U31900MP2017PLC042200 | TESLA TRANSFORMERS (INDIA) LIMITED | PLOT NO. 23 A, SECTOR-B, INDUSTRIAL AREA GOVINDPURA , BHOPAL, Madhya Pradesh, India - 462023 |
| U26990MP2020PTC054345 | KOCHHAR GLASS INDUSTRIES PRIVATE LIMITED | Plot No.18 & 19, Sector A Industrial Area Govindpura , BHOPAL, Madhya Pradesh, India - 462023 |
| U26102MP2000PTC014171 | KOCHHAR GLASS (INDIA) PRIVATE LIMITED | Plot No.18 & 19, Sector A Industrial Area, Govindpura , Bhopal, Madhya Pradesh, India - 462023 |
| U29299MP2011PTC026106 | UNITED ENGINEERING INDUSTRIES PRIVATE LIMITED | PLOT NO 50 - B & 51 - A, H - SECTOR INDUSTRIAL AREA, GOVINDPURA , BHOPAL, Madhya Pradesh, India - 462023 |
| U22122MP1984PTC002468 | AWANTIKA PRAKASHAN PVT LTD | 77-C SECTOR-H,INDUSTRIAL AREA GOVINDPURA, BHOPAL , BHOPAL, Madhya Pradesh, India - 462023 |
| U28999MP2018PTC045454 | MUS BHARAT ENTERPRISES PRIVATE LIMITED | P.NO.29 SECTOR A INDUSTRIAL AREA GOVINDPURA BHOPAL , BHOPAL, Madhya Pradesh, India - 462023 |
| U15520MP1969PLC001059 | LILASONS BRAWERIES LIMITED | INDUSTRIAL AREA GOVINDPURA , BHOPAL, Madhya Pradesh, India - 462023 |
| AAT-6259 | MLK WASTE MANAGEMENT LLP | F 109 INDUSTRIAL AREA, GOVINDPURA BHOPAL, Madhya Pradesh, India - 462023 |
| AAF-7839 | AAPKA TRUCK LOGITECH LLP | 15-D, INDUSTRIAL AREA GOVINDPURA BHOPAL, Madhya Pradesh, India - 462023 |
| U22101MP1990PTC006127 | RATAN PUBLISHERS PVT LTD | 18-B,GOVINDPURA, INDUSTRIALAREA, , BHOPAL,, Madhya Pradesh, India - 462023 |
| U02899MP1991PLC006262 | GEI POWER LIMITED | 26-A, INDUSTRIAL AREA, GOVINDPURA , BHOPAL, Madhya Pradesh, India - 462023 |
| L28112MP1993PLC008029 | GEI INDUSTRIAL SYSTEMS LIMITED | 26-A INDUSTRIAL AREA GOVINDPURA , BHOPAL, Madhya Pradesh, India - 462023 |
| L31102MP1977PLC001393 | STAR DELTA TRANSFORMERS LIMITED | 92 A, INDUSTRIAL AREA, GOVINDPURA , BHOPAL, Madhya Pradesh, India - 462023 |
| U01810MP2004PTC017048 | PARSHWANATH APPARELS PRIVATE LIMITED | G-35, GOVINDPURA INDUSTRIAL AREA , BHOPAL, Madhya Pradesh, India - 462023 |
| U02710MP1993PTC007544 | YOGESHWAR ALLOY CASTINGS PVT LTD | 88-A,INDUSTRIAL AREA, GOVINDPURA , BHOPAL, Madhya Pradesh, India - 462023 |
| U13200MP2009PTC022466 | UNIQUE MINING PRIVATE LIMITED | 32A, INDUSTRIAL AREA, GOVINDPURA , BHOPAL, Madhya Pradesh, India - 462023 |
| AAG-3571 | KAARNAMA MOTORS LLP | H-31-32 INDUSTRIAL AREA, GOVINDPURA BHOPAL, Madhya Pradesh, India - 462023 |
| U24113MP1996PTC010330 | MANJEET MACHINERIES PVT LTD | H-14,INDUSTRIAL AREA, GOVINDPURA, , .,BHOPAL, Madhya Pradesh, India - 462023 |
| 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 |
|---|---|---|---|---|---|---|
| 100616622 | 2022-10-12 | - | - | 14,000,000.00 | SIDBI |
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.
| 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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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 |
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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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