GULFRESH LLP (LLPIN: AAR-6337) is a Limited Liability Partnership firm incorporated on 16 Dec 2020. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 600000.00.
Designated Partners of GULFRESH LLP are SACHIN DANI, NITIN DANI, and ADITYA MANTRI.
GULFRESH 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.
GULFRESH LLP's LLP Identification Number is (LLPIN)AAR-6337. Its Email address is [email protected] and its registered address is F 52(A) RICCO INDUSTRIAL AREA GEGAL AJMER, Rajasthan, India - 305802
Current status of GULFRESH LLP is - Strike Off.
| LLP Identification Number | AAR-6337 |
| Name | GULFRESH LLP |
| LLP Status | Strike Off |
| ROC | ROC Jaipur |
| 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 | 3 |
| Date of Incorporation | 2020-01-16 |
| Age of Company | 5 years, 1 months, 27 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 | ₹ 600,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GULFRESH LLP |
| AAR-6337 |
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Get a list of all litigations GULFRESH is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of GULFRESH. This report helps you understand the risk associated in dealing with GULFRESH 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 GULFRESH 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 |
|---|---|---|---|
| 05216728 | SACHIN DANI | Designated Partner | 2020-01-16 |
| 05216747 | NITIN DANI | Designated Partner | 2020-01-16 |
| 01969433 | ADITYA MANTRI | Designated Partner | 2020-01-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANTRI FOODS AND FOREX PRIVATE LIMITED | U15139RJ2006PTC022330 | Director | 2006-03-31 | Ongoing |
| APEX PET PRIVATE LIMITED | U25209RJ2012PTC038599 | Director | 2012-04-18 | Ongoing |
| PRECISE DIES AND MOULD PRIVATE LIMITED | U29100RJ2013PTC043680 | Director | 2013-09-04 | Ongoing |
| APEX PET PRIVATE LIMITED | U25209RJ2012PTC038599 | Director | 2012-04-18 | Ongoing |
| PRECISE DIES AND MOULD PRIVATE LIMITED | U29100RJ2013PTC043680 | Director | 2013-09-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999RJ2018PTC062916 | BERIX BEARING PRIVATE LIMITED | 27, 51, 63, 64, INDUSTRIAL AREA VILLAGE TIKAWADA, TEHSIL KISHANGARH , AJMER, Rajasthan, India - 305802 |
| U14101RJ2007PTC024829 | OM SHREE KRIPA MARBLES PRIVATE LIMITED | H158-159 PHASE III RIICO INDUSTRIAL AREA MADANGANJ KISHANGARH , AJMER, Rajasthan, India - 305802 |
| U18101RJ2008PTC027149 | DEVANSHI TEXTILES PRIVATE LIMITED | B-12, JAIPUR TEXT WEAVING PARK LIMITED RIICO INDUSTRIAL AREA, SILORA, KISHANGAR H , AJMER, Rajasthan, India - 305802 |
| AAZ-9767 | PIONEER MICRONS LLP | F 330, RIICO INDUSTRIAL AREA SILORA KISHANGARH, Rajasthan, India - 305802 |
| U15490RJ2020PTC071137 | ARINAV BEVERAGES PRIVATE LIMITED | F- 16 (C), RIICO INDUSTRIAL AREA , SILORA, Rajasthan, India - 305802 |
| U27109RJ2010PTC032272 | RAHUL PIPES PRIVATE LIMITED | F-328 INDUSTRIAL AREA SILORA , MADANGANJ KISHANGARH, Rajasthan, India - 305802 |
| U24119RJ2010PTC032432 | K. S. SUPER CHEM PRODUCTS PRIVATE LIMITED | F-32,33, Ist Phase RIICO Industrial Area, Silora , Kishangah, Rajasthan, India - 305802 |
| U17119RJ2009PTC029052 | SARVESHWAR SPUNTEX PRIVATE LIMITED | A-1, KISHANGARH HI TECH TEXTILE PARK LIMITED RIICO INDUSTRIAL AREA,SILORA, , KISHANGARH CITY, Rajasthan, India - 305802 |
| U17119RJ2010PTC030861 | KRISHNA COTWEAVING PRIVATE LIMITED | A-4, KISHANGARH HI TECH TEXTILE PARK LIMITED RIICO INDUSTRIAL AREA,SILORA, , KISHANGARH CITY, Rajasthan, India - 305802 |
| U17119RJ2009PTC029060 | SARVESHWAR WEAVING PRIVATE LIMITED | A-2, KISHANGARH HI TECH TEXTILE PARK LIMITED RIICO INDUSTRIAL AREA,SILORA, , KISHANGARH CITY, Rajasthan, India - 305802 |
| U17299RJ2018PTC060285 | ECO TECHFAB PRIVATE LIMITED | A-07& SP-07, KISHANGARH HI-TECH TEXTILE PARK LTD. RIICO INDUSTRIAL AREA, SILORA , KISHANGARH, Rajasthan, India - 305802 |
| U17119RJ2009PTC029755 | PUSHPA MULTI TEXFAB PRIVATE LIMITED | A-5, KISHANGARH HI TECH TEXTILE PARK LIMITED RIICO INDUSTRIAL AREA,SILORA, , KISHANGARH CITY, Rajasthan, India - 305802 |
| U17200RJ2004PTC019613 | KISHANGARH SPUNTEX PRIVATE LIMITED | SP-1, Kishangarh Hi Tech Textile Park Limited RICCO Industrial Area, Silora, , Kishangarh City, Rajasthan, India - 305802 |
| U18101RJ2006PTC023553 | SHARDA TEXFEB PRIVATE LIMITED | A-3, KISHANGARH HI TECH TEXTILE PARK LIMITED RIICO INDUSTRIAL AREA,SILORA, , KISHANGARH CITY, Rajasthan, India - 305802 |
| U31909RJ2010PTC030732 | ADISHRI ELECTROMECH PRIVATE LIMITED | 21A, MADHUVAN INDUSTRIAL AREA NEAR H.P. PETROL PUMP N.H, 79 UDAIPUR KA LAN , KISHANGARH, Rajasthan, India - 305802 |
| U26933RJ2012PTC039071 | SHRI HANUMAN MAHIMA ENTERPRISES PRIVATE LIMITED | E-29, MARBLE MANDI INDUSTRIAL AREA , MADANGANJ KISHANGARH, Rajasthan, India - 305802 |
| U14100RJ2013PTC042571 | VINAYAK CRUMB RUBBER PRIVATE LIMITED | G1-200,201,202 RIIICO Industrial Area, Silora , Kishangarh, Rajasthan, India - 305802 |
| U14101RJ2010PTC032136 | KUCHAMAN MARBLES PRIVATE LIMITED | PLOT NO.E-60, RIICO INDUSTRIAL AREA FIFTH PHASE MADANGANJ , KISHANGARH, Rajasthan, India - 305802 |
| U18101RJ2007PTC024389 | JTPLTEXMART PRIVATE LIMITED | JTPLTEXMART PVT LTD, SHED B-8, RIICO INDUSTRIAL AREA, SILORA , KISHANGARH, Rajasthan, India - 305802 |
| U13200RJ2009PTC055365 | SHRI BALAJI SWAMI MINERALS PRIVATE LIMITED | SP-2 & 5, PHASE-II, RIICO INDUSTRIAL AREA, SILORA, KISHANGARH , KISHANGARH, Rajasthan, India - 305802 |
| AAV-1080 | PACIFIC MINTEK LLP | KH. NO. 365 27 1 GODIYANA TIKAWARA ROAD VILL GODIYANA, NEAR SILORA RIICO, INDUSTRIAL AREA KISHANGARH, Rajasthan, India - 305802 |
| AAY-0561 | SOURAJ MINCHEM LLP | KHASRA NO. 972/02, 972/01 RALAWATA, SILORA, KISHANGARH AJMER, Rajasthan, India - 305802 |
| U17111RJ2002PTC017662 | SHREE SWATI SPINTEX PRIVATE LIMITED | MALION KI BADI,NEAR BALAJI TEMPLE SHRINAGAR ROAD,KISHANGARH CITY , AJMER, Rajasthan, India - 305802 |
| AAZ-7997 | SAMBHAV JITAY DENTAL HOSPITAL LIMITED LI ABILITY PARTNERSHIP | FLOOR NO. 1 & 2 SIDDHI KAMA OPP MAHAVEER PARK CITY ROAD KISHANGARH AJMER, Rajasthan, India - 305802 |
| AAH-0404 | UNIQUECRYSTAL MINERALS LLP | NEAR CHHIPO KI MASJID, CHHIPO KA MOHALLA, NEW CITY, KISHANGARH, AJMER, RAJASTHAN KISHANGARH, Rajasthan, India - 305802 |
| U85110RJ2011PTC035262 | SHREYANSH HEALTHCARE PRIVATE LIMITED | PLOT NO F-44, RIICO INDUSTRIAL AREA, SILORA AJMER Ajmer RJ 305802 IN |
| AAK-2584 | SHREE ROOPRAJAT WEAVING MILLS LLP | Opposite Hotel Kuldeep Ajmer Road,Madanganj Kishangarh, Rajasthan, India - 305802 |
| U17290RJ2013PTC041478 | SRG MULTI TEXFAB PRIVATE LIMITED | B-7, Kishangarh Hi Tech Textile Park Limited, Riico Ind Area, Silora , Kishangarh, Rajasthan, India - 305802 |
| U17290RJ2013PTC041477 | SRG SPINNING AND WEAVING MILLS PRIVATE LIMITED | B-7, Kishangarh Hi Tech Textile Park Limited, Riico Ind Area, Silora , Kishangarh, Rajasthan, India - 305802 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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