GLD COLLOIDS LLP (LLPIN: AAA-6972) is a Limited Liability Partnership firm incorporated on 21 Dec 2011. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of GLD COLLOIDS LLP are NISHEETH MANUSUKHLAL VASA, PANKAJ BRIJENDRANATH BHARGAVA, and AMITA NISHEETH VASA.
GLD COLLOIDS 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.
GLD COLLOIDS LLP's LLP Identification Number is (LLPIN)AAA-6972. Its Email address is [email protected] and its registered address is 512/516, REWA CHAMBER, 31,MARINE LINES, MUMBAI-400020 MUMBAI, Maharashtra, India - 400020
Current status of GLD COLLOIDS LLP is - Strike Off.
| LLP Identification Number | AAA-6972 |
| Name | GLD COLLOIDS LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 15 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 3 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2011-11-21 |
| Age of Company | 13 years, 3 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 |
| GLD COLLOIDS LLP |
| AAA-6972 |
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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 GLD COLLOIDS 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 |
|---|---|---|---|
| 01274296 | NISHEETH MANUSUKHLAL VASA | Designated Partner | 2011-11-21 |
| 02071877 | PANKAJ BRIJENDRANATH BHARGAVA | Designated Partner | 2011-11-21 |
| 01264471 | AMITA NISHEETH VASA | Partner | 2011-11-21 |
| 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAXMICHAND DAYABHAI (EXPORT) COMPANY PRIVATE LIMITED | U51900MH1994PTC077548 | Director | 1994-04-06 | Ongoing |
| MANSUKLAL LAXMICHAND INVESTMENTSANDTRADING COMPANY PVT LTD | U65990MH1983PTC030115 | Director | 2010-05-31 | Ongoing |
| VASA CONSULTANTS PRIVATE LIMITED | U74140MH2004PTC021203 | Director | 2010-05-31 | Ongoing |
| LAXMICHAND DAYABHAI (EXPORT) COMPANY PRIVATE LIMITED | U51900MH1994PTC077548 | Director | 1994-04-06 | Ongoing |
| MANSUKLAL LAXMICHAND INVESTMENTSANDTRADING COMPANY PVT LTD | U65990MH1983PTC030115 | Director | 1983-06-02 | Ongoing |
| VASA CONSULTANTS PRIVATE LIMITED | U74140MH2004PTC021203 | Director | 2004-09-30 | Ongoing |
| INDIAN OILSEEDS AND PRODUCE EXPORT PROMOTION COUNCIL | U91110MH1976GAP019243 | Director | - | 2013-09-14 |
| GANESH GRINDING MILLS PRIVATE LIMITED | U15314MH1995PTC085461 | Director | 1995-02-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74140MH2004PTC021203 | VASA CONSULTANTS PRIVATE LIMITED | 512/516 REWA CHAMBERS31 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| AAR-0333 | ASHWAPATI TRADING LLP | 501 REWA CHAMBERS31 NEW MARINE LINES SIR V T MARG MUMBAI Maharashtra 400020 India Mumbai, Maharashtra, India - 400020 |
| U65990MH1983PTC030115 | MANSUKLAL LAXMICHAND INVESTMENTSANDTRADING COMPANY PVT LTD | 516 REWA CHAMBERS31 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U19202MH2019PTC327484 | NAMOHA MULTIVENTURES PRIVATE LIMITED | OFFICE 401 FLOOR 4TH REWA CHAMBER 31 NEW MARINE LINES FORT , Mumbai, Maharashtra, India - 400020 |
| AAM-0503 | ALEXIS HOSPITALITY LLP | C/o Samir Shah & Anisha Shah-304, 31, Rewa Chamber Sir Vithaldas Thackersey Marg, New Marine Lines MUMBAI, Maharashtra, India - 400020 |
| U31909MH2006PTC165269 | ON SEMICONDUCTOR INDIA PRIVATE LIMITED | 208 Rewa Chambers 31, Marine Lines , Mumbai, Maharashtra, India - 400020 |
| U63090MH1990PTC058297 | SHRI DHANYA TRAVELS PRIVATE LIMITED | 514, REWA CHAMBERS 31 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U67190MH1997PTC111802 | JAMSON SECURITIES PRIVATE LIMITED | 305, REWA CHAMBERS, 31, NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020 |
| AAD-7445 | HROC CHEM LLP | 110-114, Rewa Chambers, 31, New Marine Lines MUMBAI, Maharashtra, India - 400020 |
| U17120MH1982PTC028659 | SUNIL BLEACHING COMPANY PRIVATE LIMITED | 315 REWA CHAMBERS31 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| AAT-8234 | BESWAL FINE JEWELS LLP | 409, 4th Floor, Rewa Chambers, 31 New Marine Lines Mumbai, Maharashtra, India - 400020 |
| AAJ-5093 | INDUS VENTURES & TRADERS LLP | 409, Rewa Chambers, Behind Income Tax, 31, New Marine Lines Mumbai, Maharashtra, India - 400020 |
| AAJ-0112 | PROXCEL MANAGEMENT AGENCIES LLP | 103, REWA CHAMBERS, 31, NEW MARINE LINES, B/H. INCOME TAX OFFICE, MUMBAI, Maharashtra, India - 400020 |
| U17120MH1966SGC013568 | MAHARASHTRA STATE TEXTILE CORPORATION LIMITED | Office No.01, Ground floor, Rewa Chambers Road 31, New Marine Lines , Mumbai, Maharashtra, India - 400020 |
| AAR-8128 | ASTRAEA HOSPITALITY LLP | C/o Anisha Shah and Samir Shah, 304, Rewa Chambers; 31, New Marine Lines MUMBAI, Maharashtra, India - 400020 |
| AAK-1352 | JOLLY MANAGEMENT LLP | 501, Floor-5, Plot-31, Rewa Chambers, V. Thackarsey Marg, New Marine Lines, Churchgate, Mumbai, Maharashtra, India - 400020 |
| U01110MH1991PTC061384 | BLOSSOMS PROPERTIES PRIVATE LIMITED | 316, 3RD FLOOR, PLOT NO. 31, REWA CHAMBERS VITTHALDAS THACKARSEY, NEW MARINE LINES CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U15316MH2014PTC252054 | JALAPENO FOODS PRIVATE LIMITED | 208, Flr-2, Plot-31, Rewa Chambers, Vitthaldas Thackarsey Marg, New Marine Lines, Churc hgate , Mumbai, Maharashtra, India - 400020 |
| U27205MH2006PTC165596 | ARYA GEMS PRIVATE LIMITED | 512-A, 5TH FLOOR, REWA CHAMBERS, 31 SIR VITHALDAS T. MARG, NEW MARINE LIN ES, , MUMBAI, Maharashtra, India - 400020 |
| AAV-9294 | INCLINEESTATE DEVELOPERS LLP | SHOP-9,GROUND FLOOR MARINE CHAMBER-39, 1ST MARINE STREET MARINE LINES MUMBAI, Maharashtra, India - 400020 |
| L99999MH1943PLC003977 | ORIENTAL INDUSTRIAL INVESTMENT CORPORATION LIMITED | 505-506, MARINE CHAMBER NEW MARINE LINES. , MUMBAI, Maharashtra, India - 400020 |
| U01403MH2012PTC226450 | VIJAY AGRO INDUSTRIES PRIVATE LIMITED | 205, Marine Chamber, 43, New Marine Lines, , Mumbai, Maharashtra, India - 400020 |
| U21020MH2010PTC210806 | SHREE SAMARPAN PULP AND PAPER PRIVATE LI MITED | 212, Marine Chamber, 43, New Marine Lines, Opp. S N D T College, , Mumbai, Maharashtra, India - 400020 |
| U21093MH2010PTC209843 | SHREE SAMRAT PULP AND PAPER PRIVATE LIMITED | 212, Marine Chamber, 43, New Marine Lines, Opp. S N D T College, , Mumbai, Maharashtra, India - 400020 |
| AAY-5553 | MISHRI CELEBRATIONS LLP | 305,Flr 3,Plot No.43,11,Marine Chamber,Vitthaldas Thackarsey Marg, New Marine Lines, Churchgate Mumbai, Maharashtra, India - 400020 |
| AAC-1733 | SLM & CO LLP | 701 B, CHURCHGATE CHAMBERS,5 NEW MARINE LINES, Mumbai City MH 400020 IN Mumbai, Maharashtra, India - 400020 |
| U18101MH1978PTC020388 | SAI KRIPA GARMENTS INDUSTRY PRIVATE LIMITED | 303 LOTUS HOUSE,33,A,NEW MARINE LINES MUMBAI-400020 , MUMBAI-400020, Maharashtra, India - 000000 |
| U27105MH1995PTC427462 | GAURANG METALS PRIVATE LIMITED | W, FLOOR -5,PLOT -41, MERCHANT CHAMBERS, VITTHALDAS THACKARSEY MARG , NEW MARINE LINES ,CHURCHGATE,MUMBAI-400020 , Mumbai, Maharashtra, India - 400020 |
| U24230MH2006PTC160312 | MILTON LIFECARE PRIVATE LIMITED | 19 & 20, Floor- 1st Floor, Plot-18/19,2, Maker Bhavan, Vitthaldas Thackarsey Marg, New Marine Lines, Churchgate, Mumbai 400020 , Mumbai, Maharashtra, India - 400020 |
| 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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