GUNCHA EXIM LLP (LLPIN: AAK-6513) is a Limited Liability Partnership firm incorporated on 21 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of GUNCHA EXIM LLP are PREETI SINGH, and MADHU SOBTI.
GUNCHA EXIM 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.
GUNCHA EXIM LLP's LLP Identification Number is (LLPIN)AAK-6513. Its Email address is [email protected] and its registered address is C-592 SARITA VIHAR NEW DELHI, Delhi, India - 110076
Current status of GUNCHA EXIM LLP is - Strike Off.
| LLP Identification Number | AAK-6513 |
| Name | GUNCHA EXIM LLP |
| LLP Status | Strike Off |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-09-21 |
| Age of Company | 7 years, 5 months, 22 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 |
| GUNCHA EXIM LLP |
| AAK-6513 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by GUNCHA EXIM in a way that was never possible before.
Get a list of all litigations GUNCHA EXIM is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of GUNCHA EXIM. This report helps you understand the risk associated in dealing with GUNCHA EXIM 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.
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 GUNCHA EXIM 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 |
|---|---|---|---|
| 07908211 | PREETI SINGH | Designated Partner | 2017-09-21 |
| 07908223 | MADHU SOBTI | Designated Partner | 2017-09-21 |
| 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 |
|---|---|---|
| U15549DL2017PTC325575 | NUMIX INDUSTRIES PRIVATE LIMITED | Flat No. 58-H, Second & Third Floor Sarita Vihar, New Delhi , Sarita Vihar, New Delhi, Delhi, India - 110076 |
| AAI-4294 | LEASING SOLUTIONS LLP | C-700, SARITA VIHAR, NEW DELHI-110076 NEW DELHI, Delhi, India - 110076 |
| AAW-8128 | GAURA AASHISH ENTERPRISES LLP | C 645, Ground floor Sarita Vihar New Temple, New Delhi New Delhi, Delhi, India - 110076 |
| U15317DL2005PTC135174 | PELICAN FOODS AND BEVERAGES (INDIA) PRIVATE LIMITED | C-629 SARITA VIHAR NEW DELHI , NEW DELHI, Delhi, India - 110076 |
| AAI-9793 | PREM FABRICATORS LLP | SHOP NO. 6 C S C PKT C, SARITA VIHAR NEW DELHI, Delhi, India - 110076 |
| ACC-3470 | PEEWEE PRODUCTIONS LLP | C 584, Sarita ViharSouth Delhi New Delhi, Delhi, India - 110076 |
| U29220DL2012PTC244072 | JETKING ENGINEERING PRIVATE LIMITED | C-162, POCKET-C, SARITA VIHAR, , NEW DELHI, Delhi, India - 110076 |
| AAB-4910 | TANGLEWOOD FINANCIAL ADVISORS LLP | C - 473, Pocket - C Sarita Vihar New Delhi, Delhi, India - 110076 |
| AAS-3202 | COST TO COST ENERGY LLP | Shop No. 3, Ground Floor, C.S.C. PKT D & E, Sarita Vihar 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 |
| AAA-7381 | SUN SOLAR OPERATIONAL CONSULTANTS LLP | G-67,1ST FLOOR, SARITA VIHAR,NEW DELHI,110076 NEW DELHI, Delhi, India - 110076 |
| AAB-9041 | AR GALLERY ART AND AESTHETIC LLP | House No. 558, Pocket B, 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 |
| U05002DL2021PTC377618 | DAB FARMERS PRIVATE LIMITED | C-290, Sarita Vihar New Delhi , 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 |
| AAB-5623 | BRANDFLUX SOLUTIONS LLP | C-79, Sarita Vihar New Delhi, Delhi, India - 110076 |
| AAJ-1740 | YAYAVAR LLP | C-275, Sarita Vihar New Delhi, Delhi, India - 110076 |
| AAF-5103 | GREENMOUNT TECHNOLOGIES LLP | C-590 SARITA VIHAR NEW DELHI, Delhi, India - 110076 |
| AAC-3293 | WHITE TULIP INFRASTRUCTURE LLP | 280, Pocket C Sarita Vihar New Delhi, Delhi, India - 110076 |
| U15520DL2002PLC117974 | ALCOBREW DISTILLERIES INDIA LIMITED | C-423 Sarita Vihar , New Delhi, Delhi, India - 110076 |
| U18109DL2007PTC158623 | TARA APPARELS PRIVATE LIMITED | C-117 Sarita Vihar , New Delhi, Delhi, India - 110076 |
| U18202DL2006PTC155280 | URBAN EXPORTS PRIVATE LIMITED | C-275 SARITA VIHAR , New Delhi, Delhi, India - 110076 |
| U24100DL2010PTC211029 | MICRO CHEM EXIM PRIVATE LIMITED | C-163 SARITA VIHAR , NEW DELHI, Delhi, India - 110076 |
| U28112DL2009PTC190576 | SAVVAK ENGINEERING INNOVATIONS PRIVATE LIMITED | C-633 SARITA VIHAR , NEW DELHI, Delhi, India - 110076 |
| U29248DL2013PTC248333 | MISHAN ENGINEERING WORKS PRIVATE LIMITED | C 142 SARITA VIHAR , NEW DELHI, Delhi, India - 110076 |
| U26933DL2008PTC180826 | SHREE KEDAR TRADING PRIVATE LIMITED | C-113 SFS, DDA FLATS SARITA VIHAR , NEW DELHI, Delhi, India - 110076 |
| U31300DL2010PTC199195 | S&P CABLES PRIVATE LIMITED | SHOP NO. 6, POCKET C, SARITA VIHAR , NEW DELHI, Delhi, India - 110076 |
| U85100DL2013PTC259308 | LIVELONG HEALTH CARE PRIVATE LIMITED | FLAT NO 694, POCKET C, GROUND FLOOR, SARITA VIHAR , NEW DELHI, Delhi, India - 110076 |
| AAH-9642 | GS CARE CONSTRUCTION LLP | KALE KHAN C 61 GF MADANPUR KHADAR EXTN, SARITA VIHAR NEW DELHI, Delhi, India - 110076 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|
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 |
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 |
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.