GURBANI VENTURES LLP (LLPIN: AAV-0954) is a Limited Liability Partnership firm incorporated on 15 Dec 2020. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 10000000.00.
Designated Partners of GURBANI VENTURES LLP are GIRISH GURBANI, and DEEPAK GURBANI.
GURBANI VENTURES 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.
GURBANI VENTURES LLP's LLP Identification Number is (LLPIN)AAV-0954. Its Email address is [email protected] and its registered address is FLAT NO 206 EMPRESS B 4 SHIV MARG BANI PARK JAIPUR, Rajasthan, India - 302016
Current status of GURBANI VENTURES LLP is - Active.
| LLP Identification Number | AAV-0954 |
| Name | GURBANI VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Jaipur |
| Principal Business Acitivity Code | 26 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-12-15 |
| Age of Company | 4 years, 2 months, 28 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 | ₹ 10,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GURBANI VENTURES LLP |
| AAV-0954 |
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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 GURBANI VENTURES 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08377818 | GIRISH GURBANI | Designated Partner | 2020-12-15 |
| 08377819 | DEEPAK GURBANI | Designated Partner | 2020-12-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GURBANI MERCHANTS LLP | AAO-4053 | Designated Partner | 2019-02-28 | Ongoing |
| GURBANI MERCHANTS LLP | AAO-4053 | Designated Partner | 2019-02-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-7318 | SHRI POORNIMA ENTERTAINMENTS LLP | FLAT NO. A~304, SDC GATEWAY PLOT NO. B 1~2, GHIYA MARG, BANI PARK JAIPUR, Rajasthan, India - 302016 |
| AAP-3095 | KASS KELIKAM LLP | 101, SHIVA RESIDENCY, SHIV MARG, PLOT NO. B-21A, BANI PARK JAIPUR, Rajasthan, India - 302016 |
| AAY-0053 | NEW BEGINNING 4 YOU LLP | FLAT NO F 5 B, SHUBHAM APARTMENTS SCHEME E D 255 DEVI MARG BANI PARK JAIPUR, Rajasthan, India - 302016 |
| AAJ-3378 | TRAVELRAJ N BEYOND LLP | B-20, SHIV ENCLAVE, SHIV MARG NEAR COLLECTRATE CIRCLE, BANI PARK JAIPUR, Rajasthan, India - 302016 |
| U25201RJ1996PTC011477 | SKYWAY SALES PRIVATE LIMITED | D-123(B), KABIR MARG,BANI PARK, JAIPUR BANI PARK, JAIPUR , JAIPUR, Rajasthan, India - 302016 |
| AAA-4067 | P SQUARE TECHNOLOGY LLP | P.NO. D- 222, FLAT NO. 205SUKHSAGAR APARTMENT, BHASKAR MARG, BANI PARK Jaipur, Rajasthan, India - 302016 |
| U14100RJ2020PTC068210 | EVERGREEN CONSUMERS PRIVATE LIMITED | FLAT NO. 403, FOURTH FLOOR, PARADISE APARTMENT, PLOT NO. D-148, DURGA MARG, BANI PARK, , JAIPUR, Rajasthan, India - 302016 |
| U24232RJ2002PTC017787 | GIRNAR HEALTHCARE PRIVATE LIMITED | B-9, SHIV MARG,BANI PARK, JAIPUR - 302 016 , JAIPUR, Rajasthan, India - 302016 |
| AAE-9056 | RAJ GROWIMPEX LLP | Basement, B-3,Neelgiri Apartment Plot No. D-34,Saraswati Marg,BaniPark,Jaipur JAIPUR, Rajasthan, India - 302016 |
| AAP-9650 | UPSIRA IMPEX LLP | F NO 402, 4TH FLOOR, SINGHI SAPPHIRE PLACE, D-80 GHIYA MARG, BANI PARK , JAIPUR JAIPUR, Rajasthan, India - 302016 |
| AAL-7154 | REVA EARTH DEVELOPERS LLP | B-7, SHIV MARG BANI PARK JAIPUR, Rajasthan, India - 302016 |
| AAL-7097 | REVA BUILDHOME LLP | B-7, SHIV MARG BANI PARK JAIPUR, Rajasthan, India - 302016 |
| AAL-7625 | ASHOKA FINEPRODUCTS LLP | B-7, SHIV MARG BANI PARK JAIPUR, Rajasthan, India - 302016 |
| U01122RJ2005PTC021612 | ANKIT AMAR AGRO PRIVATE LIMITED | B-7, SHIV MARG, BANI PARK, , JAIPUR, Rajasthan, India - 302016 |
| U01122RJ2005PTC021615 | ABHAY BIOTECH PRIVATE LIMITED | B-7, SHIV MARG, BANI PARK, , JAIPUR, Rajasthan, India - 302016 |
| U14219RJ2006PTC023172 | REVA MINCHEM MINERALS PRIVATE LIMITED | B-7, SHIV MARG BANI PARK , JAIPUR, Rajasthan, India - 302016 |
| U01122RJ2005PTC021618 | ACHAL BIOTECH PRIVATE LIMITED | B-7, SHIV MARG, BANI PARK, , JAIPUR, Rajasthan, India - 302016 |
| U01122RJ2005PTC021617 | AKASHDEEP AGRO PRIVATE LIMITED | B-7, SHIV MARG, BANI PARK, , JAIPUR, Rajasthan, India - 302016 |
| U01122RJ2005PTC021619 | ANGAD AGRO PRIVATE LIMITED | B-7, SHIV MARG, BANI PARK, , JAIPUR, Rajasthan, India - 302016 |
| U01122RJ2005PTC021603 | ASHOK AMAR AGRO PRIVATE LIMITED | B-7, SHIV MARG, BANI PARK, , JAIPUR, Rajasthan, India - 302016 |
| AAD-6865 | DHAMANI EXHIBITORS LLP | B-13-I, Shiv Marg Bani Park Jaipur, Rajasthan, India - 302016 |
| AAW-7072 | YOUNG SQUAD LLP | B15/23 SHIV MARG BANI PARK JAIPUR, Rajasthan, India - 302016 |
| AAQ-3532 | ASPL INFRA LLP | B 22 A, SHIV MARG, BANI PARK, JAIPUR, Rajasthan, India - 302016 |
| AAM-5154 | SYNDICATE INFRASTEEL LLP | B-22(A), SHIV MARG, BANI PARK JAIPUR, Rajasthan, India - 302016 |
| U24141RJ1995PTC011123 | SOMANI SOAPS AND DETERGENTS PVT LTD | B-5, SHIV MARG BANI PARK , JAIPUR, Rajasthan, India - 302016 |
| U24232RJ2013PTC044599 | RISHABH MEDICOS PRIVATE LIMITED | B-20 SHIV MARG BANI PARK , JAIPUR, Rajasthan, India - 302016 |
| AAP-2115 | GEET KAILASH LLP | D-81B, GHIYA MARG WARD NO 37 BANI PARK JAIPUR, Rajasthan, India - 302016 |
| AAD-7837 | CASTLE TOUCH DEVELOPERS LLP | Flat No. 601,Tanwar Residency D-224,Tulsi Marg, Bani Park Jaipur, Rajasthan, India - 302016 |
| U72900RJ2012PTC038028 | ACHTUNG LABS PRIVATE LIMITED | FLAT NO. 103, KAMAL APARTMENT, D-214, BHASKAR MARG, BANI PARK , JAIPUR, Rajasthan, India - 302016 |
| 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 |
|---|---|---|---|---|---|---|
| 100661921 | 2022-12-21 | - | - | 34,800,000.00 | BANK OF BARODA |
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.
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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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