J R D GOCHWAL ASSOCIATES LLP (LLPIN: ACB-0909) is a Limited Liability Partnership firm incorporated on 10 Dec 2023. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 1650000.00.
Designated Partners of J R D GOCHWAL ASSOCIATES LLP are RAJ BHAGWAN BANSAL, ANKUSH BANSAL, and ITI BANSAL.
J R D GOCHWAL ASSOCIATES 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.
J R D GOCHWAL ASSOCIATES LLP's LLP Identification Number is (LLPIN)ACB-0909. Its Email address is [email protected] and its registered address is 334 GH 9 New Delhi, Delhi, India - 110063
Current status of J R D GOCHWAL ASSOCIATES LLP is - Active.
| LLP Identification Number | ACB-0909 |
| Name | J R D GOCHWAL ASSOCIATES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 43 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2023-05-10 |
| Age of Company | 1 years, 10 months, 3 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 | ₹ 1,650,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| J R D GOCHWAL ASSOCIATES LLP |
| ACB-0909 |
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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 J R D GOCHWAL ASSOCIATES 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 |
|---|---|---|---|
| 01407596 | RAJ BHAGWAN BANSAL | Designated Partner | 2023-05-10 |
| 06472542 | ANKUSH BANSAL | Designated Partner | 2023-05-10 |
| 08235857 | ITI BANSAL | Designated Partner | 2023-05-10 |
| DIN | Director Name | 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 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAA-5754 | SCALED AUTOMOBILES LLP | GH-9/537 PASCHIM VIHAR NEW DELHI, Delhi, India - 110063 |
| U29130DL1997PTC090793 | ON-TRAK FILTERATIONS PRIVATE LIMITED | 262 GH 9PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| U28932DL1998PTC096738 | HIKAY TOOLS PRIVATE LIMITED | GH 5/7 -51 PACHIM VIHAR NEW DELHI , NEW DELHI, Delhi, India - 110063 |
| U18101DL2006PTC151435 | SUMIT SU APPAREL PRIVATE LIMITED. | GH 12/88, GH-12 PASHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| ABZ-2646 | SVAS BUILDCON LLP | FLAT NO-131-A,POCKET-A-5 PASCHIM VIHAR,West Delhi ,Delhi-110063 PASCHIM VIHAR New Delhi, Delhi, India - 110063 |
| U17200DL2014PTC269948 | MNV FASHION PRIVATE LIMITED | E-124/125, IST FLOOR, MADIPUR, DELHI, NORTH WEST DELHI, NEW DELHI 110063 , DELHI, Delhi, India - 110063 |
| AAV-4330 | SARDARA TRADERS LLP | 262 B PASCHIM VIHAR EXTN NEW DELHI 110063 NEW DELHI, Delhi, India - 110063 |
| ABA-0727 | RED ROYAL HOSPITALITY LLP | SHOP NO. 13, B 2 LSC BLOCK, PASCHIM VIHAR, NEW DELHI 110063 NEW DELHI, Delhi, India - 110063 |
| ABZ-8518 | SATVIKAM ADVISORS LLP | A-4/190, 1st Floor, Janta Flats,Paschim Vihar, New Delhi 110063 New Delhi, Delhi, India - 110063 |
| U27310DL2006PTC154173 | SHRI RAM METALLOYS PRIVAT LIMITED | Flat No. 578, Ground floor Pkt-1, Paschim Puri, New Delhi-110063 , New Delhi, Delhi, India - 110063 |
| AAB-7765 | ATL ENGINEERING & CONSTRUCTION LLP | GH-4/138 PASCHIM VIHAR NEW DELHI, Delhi, India - 110063 |
| AAS-6273 | ATHENA WEALTH CREATORS LLP | 882, GH 13, PASCHIM VIHAR, NEW DELHI, Delhi, India - 110063 |
| U01400DL2013PTC255623 | GMTX AGRO PRIVATE LIMITED | GH -13/1086, PASCHIM VIHAR, , NEW DELHI, Delhi, India - 110063 |
| ABZ-2723 | MAC METALLURGICAL LLP | 147-C, GH-2Paschim Vihar New Delhi, Delhi, India - 110063 |
| U15119DL2016PTC305082 | NVVD MARKETERS PRIVATE LIMITED | GH 13/128 PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| U27100DL2008PTC184426 | KALRA METAL PRIVATE LIMITED | GH-13/45, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| U27209DL1982PTC014268 | TAMOL DE EXPORTS PRIVATE LIMITED | GH-12/68, PASCHIM VIHAR, , NEW DELHI, Delhi, India - 110063 |
| U25203DL2008PTC177071 | SSR DIES AND MOULDS PRIVATE LIMITED | 165- GH-4, Pachim Vihar, , New Delhi, Delhi, India - 110063 |
| U24100DL1996PTC080689 | J.R.V. DYES AND CHEMICALS PRIVATE LIMITE D | 478-GH-14 PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| U22219DL1999PTC099019 | SILICONINDIA PUBLISHING PRIVATE LIMITED | GH-1/309 PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| U24233DL2008PTC172903 | SHREE BALAJEE MEDICAMENTS PRIVATE LIMITED. | 230 GH 8 PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| U27107DL1999PTC102552 | B.H. AUTO COMPONENTS PRIVATE LIMITED | GH -1/268 PACHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| U01403DL1997PTC090117 | SANDALWOOD INDIA PRIVATE LIMITED | GH-2/134 D, PASCHIM VIHAR, , NEW DELHI, Delhi, India - 110063 |
| ACA-6048 | VERTEX INFRA AND CONSULTING LLP | F. No 45GH-4, Paschim Vihar New Delhi, Delhi, India - 110063 |
| AAT-2052 | SOLASK CONSULTANTS LLP | GH13/819,SFS FLATS, PASCHIM VIHAR, NEW DELHI, Delhi, India - 110063 |
| AAO-8018 | ARIA POLYFILMS LLP | GH-4/225, MEERA APARTMENTS PASCHIM VIHAR NEW DELHI, Delhi, India - 110063 |
| U27109DL2003PTC119882 | MELGODE STAINLESS STEEL BRANDS PRIVATE LIMITED | GH-4/337 MEERA APPTTSPASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| U25111DL1971PLC005677 | SWADESHI TUBES LTD | GH-2-132A Paschim Vihar , New Delhi, Delhi, India - 110063 |
| U01222DL2012PTC233283 | AAYNA AGRIFARMS PRIVATE LIMITED | GH-1/380, ARCHANA APPARTMENT PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| 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 |
|---|---|---|---|---|---|---|
| 100767057 | 2023-07-25 | - | - | 80,000,000.00 | IDFC FIRST BANK LIMITED |
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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