GBG ENTERPRISES LLP (LLPIN: AAD-2353) is a Limited Liability Partnership firm incorporated on 20 Dec 2015. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 300000.00.
Designated Partners of GBG ENTERPRISES LLP are FIROZ BABU THAIRINIL, SANJIV CHANDUVARATH, . AHAMMED IQBAL, and MOHAMMED TAIRANIL SHABEER.
GBG ENTERPRISES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 06 Dec 2024.
GBG ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAD-2353. Its Email address is [email protected] and its registered address is DOOR NO:4/93/11,GROUND FLOOR KM SHOPPING COMPLEX,NEAR GOVERNMENT HOSPITAL PERINTHALMANNA, Kerala, India - 679322
Current status of GBG ENTERPRISES LLP is - Active.
| LLP Identification Number | AAD-2353 |
| Name | GBG ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| 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 | 4 |
| Date of Incorporation | 2015-01-20 |
| Age of Company | 10 years, 1 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-06 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 300,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GBG ENTERPRISES LLP |
| AAD-2353 |
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.
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Get a list of all litigations GBG ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of GBG ENTERPRISES. This report helps you understand the risk associated in dealing with GBG ENTERPRISES 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 GBG ENTERPRISES 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 |
|---|---|---|---|
| 03035202 | FIROZ BABU THAIRINIL | Designated Partner | 2015-01-20 |
| 07016016 | SANJIV CHANDUVARATH | Designated Partner | 2015-01-20 |
| 07018191 | . AHAMMED IQBAL | Designated Partner | 2015-01-20 |
| 07049604 | MOHAMMED TAIRANIL SHABEER | Designated Partner | 2015-03-21 |
| DIN | Director Name | 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 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAB-4519 | SHIHAB THANGAL HEALTHCARE LLP | DOOR NO : 4/779, AL - HAYA ARCADE HOUSING COLONY ROAD, NEAR GOVERNMENT HOSPITAL PERINTHALMANNA, Kerala, India - 679322 |
| U74999KL2018PTC052885 | KBSL TRADING PRIVATE LIMITED | BUILDING NO.4/93/30,IIND FLOOR,KM SHOPPING COMPLEX ,MANNARKKAD ROAD,NEAR GOVT HOSPITAL PERINTHALMANNA Malappuram KL 679322 IN |
| ACA-1739 | ALPHACHARLIE VENTURES LLP | DOOR NO. 4/294, NEAR ALSHIFA HOSPITAL, OOTY ROAD,PERINTHALMANNA Perinthalmanna, Kerala, India - 679322 |
| AAS-3179 | WEBFIELD MEDIA LLP | DOOR NO.4/486/8 NEAR AL SHIFA HOSPITAL PERINTHALMANNA, Kerala, India - 679322 |
| AAZ-0462 | REACH-SAFE SOLUTIONS LLP | DOOR NO.33/504, C K COMPLEX NEAR MOULANA HOSPITAL, OOTY ROAD PERINTHALMANNA, Kerala, India - 679322 |
| ABZ-6319 | PARK N DINE HOTELS & RESORTS LLP | Door No.32/250-50, Near Al Shifa Hospital,Manathumangalam, Bypass Road, Perinthalmanna Perinthalmanna, Kerala, India - 679322 |
| ACA-1010 | KO-CHIN INSTITUTE OF CORPORATE ACCOUNTING LLP | DOOR NO 31/1559-13, 1ST FLOOR , BESHA COMPLEX,OPP.WOODLAND SHOWROOM TRAFICJNCALICUTROAD,PERINTHALMANNA Perinthalmanna, Kerala, India - 679322 |
| AAA-4868 | VYTHIRI GARDEN RESORTS LLP | DOOR NO. 4/171, SERVICE BUILDING HOSPITAL ROAD PERINTHALMANNA, Kerala, India - 679322 |
| AAA-5224 | WYNAD GATE RESORTS LLP | DOOR NO. 4/171 SERVICE BUILDING HOSPITAL ROAD PERINTHALMANNA, Kerala, India - 679322 |
| AAT-4649 | FILA DEVELOPERS LLP | DOOR NO:32/466/4,HAMZA COMERICAL COMPLEX OOTY ROAD PERINTHALMANNA, Kerala, India - 679322 |
| AAZ-0100 | POPULAR GOLD AND DIAMONDS LLP | DOOR NO.32/992, GROUND FLOOR ARADHANA BUILDING, CALICUT ROAD PERINTHALMANNA, Kerala, India - 679322 |
| AAZ-5919 | OTTUPARATHODI VENTURES LLP | DOOR NO.31/1670, 2ND FLOOR, BKM COMPLEX CALICUT ROAD PERINTHALMANNA, Kerala, India - 679322 |
| AAV-8590 | COOKEE APPS LLP | DOOR No.4/486/6, FIRST FLOOR CLASSIC RESTAURANT BUILDING, OPP; KIMS ALSHIFA PERINTHALMANNA, Kerala, India - 679322 |
| AAR-0840 | EATIKO SOLUTIONS LLP | 21/4, B. NO. 517/38, 4TH FLOOR, NESMA ARCADE, PERINTHALMANNA POST PERINTHALMANNA, Kerala, India - 679322 |
| AAY-5152 | DIGIBIZ CONSTRUCTION CONSUMERS LLP | Door No.4/521, First floor, Nesma Arcade Bypass Road, Perinthalmanna MALAPPURAM, Kerala, India - 679322 |
| AAZ-9115 | SAHAKAR MEDICALS AND SURGICALS LLP | Building No.5/1331Opposite Jio Communications Near Moulana Hospital,Ooty Road Perinthalmanna Perinthalmanna, Kerala, India - 679322 |
| U23200KL2022PTC078490 | PRINCE PORTER PRIVATE LIMITED | Room No.3/345-4,KP Arcade,Near Nambiar padi Masjid Kakkooth, Perinthalmanna P.O , Perinthalmanna, Kerala, India - 679322 |
| AAT-1223 | YOLO HYPERMART LLP | DOOR NO. 31/1196, SECOND FLOOR, HAZMI TOWER PERINTHALMANNA, Kerala, India - 679322 |
| ABA-2401 | ADVANCED REFRIGERATIONS INDUSTRIES LLP | DOOR NO.31/1180, FIRST FLOOR, HAZMI TOWER PERINTHALMANNA, Kerala, India - 679322 |
| AAT-8013 | LITTLE MUMIN ACADEMY LLP | ROOM NO:30/297,AYSHA COMMERCIAL COMPLEX NEAR BYPASS ROAD PERINTHALMANNA, Kerala, India - 679322 |
| AAV-0273 | HAMTANG PROJECTS LLP | DOOR NO. 5/236/39 SHAHANA COMPLEX, HOUSING COLONY ROAD, PERINTHALMANNA, Kerala, India - 679322 |
| ABA-6336 | MEATY SECRET LIVESTOCK LLP | DOOR NO.32/1310, SECOND FLOOR MASHREQ TRADE CENTRE, CALICUT ROAD PERINTHALMANNA, Kerala, India - 679322 |
| ABA-4526 | CHAKKAPATH VENTURES LLP | NO:10/544, FIRST FLOOR, NOUSHI COMPLEX OPP:RAMDAS CLINIC, PALAKKAD ROAD PERINTHALMANNA, Kerala, India - 679322 |
| AAZ-7786 | RIYAS BABU AND MANJUSHA ASSOCIATES LLP | ROOM NO: 30/298,2ND FLOOR AYSHA COMMERCIAL COMPLEX,CALICUT ROAD PERINTHALMANNA, Kerala, India - 679322 |
| ABA-6692 | SKYLAB VENTURES LLP | 30/412/ Flat #3,Business Enterprises Group First Floor, Al Huda Shopping Complex,Calicut Road Perinthalmanna, Kerala, India - 679322 |
| AAN-2805 | DEARSON ENTERPRISES LLP | ROOM NO. : XIX/494 - 51 A, 3RD FLOOR AYSHA COMPLEX, BYPASS JUNCTION PERINTHALMANNA, Kerala, India - 679322 |
| U15490KL2022PTC079366 | DANIYA FOODS PRIVATE LIMITED | Door No.3/220, Manathumangalam(PO) Perinthalmanna, Malappuram Dist, Kerala , Perinthalmanna, Kerala, India - 679322 |
| AAM-8124 | MANAGEMENT SURVEILLANCE SYSTEM LIMITED L IABILITY PARTNERSHIP | BUILDING NO. 3/17-11, KK COMPLEX,PONNIYAKURSSI PERINTHALMANNA,MALAPPURAM MALAPPURAM, Kerala, India - 679322 |
| U14290KL2022PTC078899 | STONE PODIUM PRIVATE LIMITED | DOOR NO. 32/1369 (11), LIVEHI ARCADE, CALICUT ROAD, PERINTHALMANNA, , MALAPPURAM, Kerala, India - 679322 |
| 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.
| 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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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 |
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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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