GBD RETAIL LLP (LLPIN: AAC-6788) is a Limited Liability Partnership firm incorporated on 08 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 5000.00.
Designated Partners of GBD RETAIL LLP are DNYANESHWAR GADEKAR, and PRAVIN VISHNU UPALE.
GBD RETAIL 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.
GBD RETAIL LLP's LLP Identification Number is (LLPIN)AAC-6788. Its Email address is [email protected] and its registered address is 402,4th Floor,Sitamai CHS Ltd, Tisgaon Pada Pune Link Road, Kalyan East Thane, Maharashtra, India - 421306
Current status of GBD RETAIL LLP is - Active.
| LLP Identification Number | AAC-6788 |
| Name | GBD RETAIL LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| 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 | 2 |
| Date of Incorporation | 2014-09-08 |
| Age of Company | 10 years, 6 months, 5 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 | ₹ 5,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GBD RETAIL LLP |
| AAC-6788 |
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Get a list of all litigations GBD RETAIL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of GBD RETAIL. This report helps you understand the risk associated in dealing with GBD RETAIL 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 GBD RETAIL 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 |
|---|---|---|---|
| 07243471 | DNYANESHWAR GADEKAR | Designated Partner | 2020-03-09 |
| 07696150 | PRAVIN VISHNU UPALE | Designated Partner | 2016-12-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06508900 | PURNA CHANDRA DASH | Designated Partner | - | 2017-01-07 |
| 06508922 | LITIPALLAVI PANDA | Designated Partner | - | 2017-01-07 |
| 07243471 | DNYANESHWAR GADEKAR | Designated Partner | - | 2017-05-07 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WINK LIFESTYLES PRIVATE LIMITED | U74120MH2013PTC242012 | Director | 2013-04-18 | Ongoing |
| WINK LIFESTYLES PRIVATE LIMITED | U74120MH2013PTC242012 | Director | - | 2015-02-02 |
| SHOPGLOBAL E-COMMERCE LLP | AAL-6152 | Designated Partner | 2018-01-04 | Ongoing |
| EXBORDER ONLINE TRADING PRIVATE LIMITED | U51909MH2017PTC297846 | Director | 2017-07-25 | Ongoing |
| NET IMPEX PRIVATE LIMITED | U63090MH2011PTC219805 | Additional Director | - | 2016-09-29 |
| NET IMPEX PRIVATE LIMITED | U63090MH2011PTC219805 | Director | 2016-09-29 | Ongoing |
| SHOPGLOBAL E-COMMERCE LLP | AAL-6152 | Designated Partner | 2018-01-04 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U63090MH2011PTC219805 | NET IMPEX PRIVATE LIMITED | 402,4th Floor,Sitamai CHS Ltd, Tisgaon Pada, Pune Link Road, Kalyan East Thane MH 421306 IN |
| U74990MH2010PTC199645 | IMPORT EXPRESS INDIA PRIVATE LIMITED | 402,4th Floor, Sitamai CHS LTD, Tisgaon Pada Pune Link Road Kalyan East Thane MH 421306 IN |
| U31401MH2013PTC250397 | VIN POWER TRANSFORMERS PRIVATE LIMITED | A/11, RAJESH APARTMENT, NATIONAL CHS LTD. PUNE LINK ROAD, KALYAN - EAST , THANE, Maharashtra, India - 421306 |
| U22219MH2014PTC253079 | MALAYALABHUMI MEDIA PRIVATE LIMITED | 104, Suryodaya Vihar CHS Ltd Kalyan Jimmybaug Road Near Siddharth Nagar, Kalyan East , Thane, Maharashtra, India - 421306 |
| AAU-8538 | UX CREATIONS LLP | Room No 8, Jyotiling Niwas Chawl, Pune Link Road Kalyan East Thane, Maharashtra, India - 421306 |
| AAH-9210 | WHITEMOON INFRASTRUCTURE LLP | 301 C WING SAKET HARMONY CHS LTD CHINCHPADA ROAD, KALYAN EAST, Maharashtra, India - 421306 |
| AAH-9209 | SHARPSKILL TRADING LLP | 301 C WING SAKET HARMONY CHS LTD CHINCHPADA ROAD, KALYAN EAST, Maharashtra, India - 421306 |
| U17120MH2009PTC190569 | DHAN VARSHA FABRICATION PRIVATE LIMITED | 301 C WING SAKET HARMONY CHS LTD CHINCHPADA ROAD, , KALYAN EAST, Maharashtra, India - 421306 |
| U24100MH2009PTC190759 | SAHANI DYE CHEM PRIVATE LIMITED | 301 C WING SAKET HARMONY CHS LTD CHINCHPADA ROAD, , KALYAN EAST, Maharashtra, India - 421306 |
| AAO-7327 | A AND P EDUCATIONAL AND TRAINING CENTRE LLP | 1ST FLOOR , GUNJAI PALACE , GUNJAI CHOWK SANTOSH NAGAR,POONA LINK ROAD KALYAN EAST, Maharashtra, India - 421306 |
| AAO-0175 | NANDRANI LOGISTICS LLP | 2/7, Surya Lok Co-operative Housing Society, Kalyan East, Pune link Road, Katemaniwali Naka Kalyan, Maharashtra, India - 421306 |
| AAK-9454 | HATSOFF PRODUCTIONS LLP | 201 Omshanti Co-Op. Hsg Soc. Ltd, Chinchpada Road, Katemanivali, P.O Kalyan East Thane, Maharashtra, India - 421306 |
| U45400MH2013PTC249741 | PRIME & FINE ENGINEERS PRIVATE LIMITED | B-38, 4th floor, Ravi Kiran CHS Ltd, Chinchpada Road, Rajbhar Nagar, Kalyan East Thane Thane MH 421306 IN |
| U15400MH2019PTC330139 | HEALTHYFIESTA PRIVATE LIMITED | B-305, Kashish Plaza-2, Katemanivali Tisgaon Kalyan- East,Tisgaon Road , KALYAN, Maharashtra, India - 421306 |
| AAY-0714 | SPARSH CHILDRENS HOSPITAL LLP | Ganesh Lehar Villa opp Nitinraj Poona link RD Kalyan East Thane 421306 Kalyan, Maharashtra, India - 421306 |
| U24100MH2010PTC198947 | S-3 BIOTECH PRIVATE LIMITED | 40/B, PRATISHTA APPARTMENT, BUILDING NO. 6, 4TH FLOOR, CHINGPANA ROAD, KALYAN EAST, MUMBAI , MUMBAI, Maharashtra, India - 421306 |
| U24230MH2008PTC179985 | DEFFODIL PHARMACEUTICALS PRIVATE LIMITED | 218, ANUGRAH TOWERS B CHS, CHINCHPADA ROAD KATEMANIVALI , KALYAN EAST, Maharashtra, India - 421306 |
| AAR-3906 | TRIPO CRAZY TOURS AND TRAVEL LLP | B6 JAI AMBE CO OP HOUSING SOCIETY LTD CHINCHPADA ROAD KATEMANIVALI KALYAN EAST, Maharashtra, India - 421306 |
| AAF-7226 | ACCUNITY SERVICES LLP | A 101, 1st Floor, Kashish Plaza 1 Behind Tisai Mandir, Tisgaon Kalyan East, Maharashtra, India - 421306 |
| U15490MH2008PTC184394 | SAMUNDRA PROTEIN PRODUCTS & MANAGEMENT PRIVATE LIMITED | F-9, SHANTI TOWER CHSL, NEXT TO SHRIYASH HOSPITAL PUNE LINK RD, KATEMANEVALI, , KALYAN EAST, Maharashtra, India - 421306 |
| U74999MH2016PTC286502 | GBM ENGINEERING AND TECHNOLOGIES PRIVATE LIMITED | BABUL MAHARAJ CHS, A 19, PUNE LINK ROAD, KATEMANIVALI, NEAR BANK OF INDIA KALYAN EAST Thane MH 421306 IN |
| U45400MH2015PTC263953 | KRISHNA BUILD AND BOND PRIVATE LIMITED | A/1, GRD FLOOR, ROOM NO. 1, AKASH SAGAR APARTMENT PUNE LINK ROAD, SANTOSH NAGAR, TISGAON KALYAN EAST Thane MH 421306 IN |
| U51101MH2013PTC249328 | ANILAX FINE CHEMICALS (INDIA) PRIVATE LIMITED | Flat No. 4, 2nd Floor,Shree Shivneri Co-op Hsg Society,Vijay Nagar,Tisgaon,Pune Link Road Kalyan East Thane MH 421306 IN |
| AAJ-9902 | GROW INDIA STARTUPS LLP | Rokmini Clinic, Poona Link Road, Near Chakki Naka, Kalyan East, Kalyan, Maharashtra, India - 421306 |
| U24296MH2015PTC266857 | ADITRI HOMECARE PRIVATE LIMITED | 69 A Netivali, Poona Link Road Chakkinaka Kalyan East , Kalyan, Maharashtra, India - 421306 |
| U24200MH2022PTC376411 | SANTMED HEALTHCARE PRIVATE LIMITED | B/3/311 DRONAGIRI CHS LTD LOKGRAM NETIVALI KALYAN EAST , KALYAN, Maharashtra, India - 421306 |
| AAG-6131 | KARTKIWI VENTURES LLP | 704, SANJOG CHS, OPPOSITE MANOJ RAI BUNGALOW, SANTOSH NAGAR, TISGAON, KALYAN(EAST). KALYAN, Maharashtra, India - 421306 |
| AAV-6687 | SONAWANE & SONS INFRASTRUCTURE LLP | Shop no 01, Near Radhe Krishna Park Shri Malang Road, Tisgoan Kalyan (East)Thane Kalyan, Maharashtra, India - 421306 |
| AAH-2934 | LAXMI SURVEILLANCE SYSTEMS LLP | SHOP.NO.2,KRISHNA ARPANA APT.,NR. POST OFFICE, POONA LINK ROAD,KOLSHEWADI,KALYAN EAST KALYAN, Maharashtra, India - 421306 |
| 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.
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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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