GST EXPERTS LLP (LLPIN: AAK-0141) is a Limited Liability Partnership firm incorporated on 14 Dec 2017. It is registered at Registrar of Companies, Chhattisgarh. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of GST EXPERTS LLP are MUKTA PATHAK, and DIVYA SANJIV RATHI.
GST EXPERTS 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 29 Dec 2024.
GST EXPERTS LLP's LLP Identification Number is (LLPIN)AAK-0141. Its Email address is [email protected] and its registered address is Shop No, C21/22, First Floor, Shyam Market, Pandri Raipur, Chattisgarh, India - 492001
Current status of GST EXPERTS LLP is - Active.
| LLP Identification Number | AAK-0141 |
| Name | GST EXPERTS LLP |
| LLP Status | Active |
| ROC | ROC Chhattisgarh |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-07-14 |
| Age of Company | 7 years, 7 months, 29 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GST EXPERTS LLP |
| AAK-0141 |
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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Get a list of all litigations GST EXPERTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of GST EXPERTS. This report helps you understand the risk associated in dealing with GST EXPERTS 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 GST EXPERTS 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 |
|---|---|---|---|
| 07842280 | MUKTA PATHAK | Designated Partner | 2017-07-14 |
| 00193417 | DIVYA SANJIV RATHI | Designated Partner | 2017-07-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RISHIKESH STRIPS AND PROFILES PRIVATE LIMITED | U27105CT2002PTC015263 | Director | - | 2015-01-05 |
| RAMESHWAR FINVEST PRIVATE LIMITED | U65991WB1996PTC135447 | Director | - | 2009-05-08 |
| REGENT COMTRADE PRIVATE LIMITED | U67120MH2005PTC158102 | Director | 2024-04-13 | Ongoing |
| PLAKSHTECH PRIVATE LIMITED | U72200CT2021PTC011221 | Director | 2021-01-30 | Ongoing |
| DISA FINANCIAL SERVICES PRIVATE LIMITED | U74110CT2002PTC014973 | Director | 2013-07-10 | Ongoing |
| DISA FINANCIAL SERVICES PRIVATE LIMITED | U74110CT2002PTC014973 | Director | - | 2011-09-23 |
| SHRI VENKATESH STOCK BROKER SERVICES INDIA PRIVATE LIMITED | U74110CT2010PTC022143 | Director | 2023-08-16 | Ongoing |
| VEDARA INDIA VENTURES PRIVATE LIMITED | U74110CT2013PTC001053 | Director | - | 2021-12-21 |
| REGENT FINTELLECT PRIVATE LIMITED | U74999CT2016PTC007543 | Director | 2016-09-21 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-5218 | VINDHYACHAL FARM & FORESTRY LLP | SHOP NO 21/22, FIRST FLOOR, SHYAM MARKET JEEVAN BIMA MARG PANDRI RAIPUR, Chattisgarh, India - 492001 |
| U02001CT1991PTC006377 | VINDHYACHAL FARM & FORESTRY PVT.LTD. | SHOP NO. 21/22, 1ST FLOOR, SHYAM MARKET PANDRI , RAIPUR, Chattisgarh, India - 492001 |
| AAR-5832 | COMFORT VINIMAY LLP | SHOP NO. C5, FIRST FLOOR, SHYAM MARKET NEAR LIC OFFICE, VIDHAN SABHA ROAD, PANDRI RAIPUR, Chattisgarh, India - 492001 |
| AAZ-1475 | SAHI INSURANCE BROKERS LLP | C 12, FIRST FLOOR, SHYAM MARKET, PANDRI, RAIPUR, Chattisgarh, India - 492001 |
| U15530CT2020PTC010634 | WINECRRAFT BEVERAGES PRIVATE LIMITED | Shop No-FF-11, 1st Floor Shyam Plaza, Pandri , Raipur, Chattisgarh, India - 492001 |
| U74999CT2016PTC007543 | REGENT FINTELLECT PRIVATE LIMITED | SHOP NO. 21/22, FIRST FLOOR SHYAM MARKET, PANDRI RAIPUR Raipur CT 492001 IN |
| AAJ-7267 | VENKATESHWARA AGROTECH LLP | Shop No-14, 1st Floor, Indira Gandhi Market (Old Bombay Market) Infront of Raaz Talkies G.E. Road Raipur, Chattisgarh, India - 492001 |
| U01110CT2017PTC007995 | SHRI VENKATESHWARA CASAVA PROCESSING PRIVATE LIMITED | SHOP NO 14 1ST FLOOR INDIRA GANDHI MARKET (OLD BOMBAY MARKET) INFRONT OF RAJ TALKIE G.E . ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U10200CT2010PTC022128 | RAFTAAR COAL PARIVAHAN PRIVATE LIMITED | 1ST FLOOR, S. NO- 25- MAHALAXMI CLOTH MARKET, PANDRI, RAIPUR , RAIPUR, Chattisgarh, India - 492001 |
| U27101CT1997PTC010467 | EKTA METALS PRIVATE LIMITED | Shop No-F-6, 1st Floor, Hira Arcade Near New Bus Stand, Pandri, Raipur(C.G) , RAIPUR, Chattisgarh, India - 492001 |
| AAP-4484 | ELEMGE VENTURES LLP | SHOP NO 45, CLOTH MARKET, PANDRI RAIPUR, Chattisgarh, India - 492001 |
| ABZ-6667 | NANHE DREAMS LLP | Shop No. 154Mahalaxmi Cloth Market, Pandri Raipur, Chattisgarh, India - 492001 |
| U01400CT2011PTC022488 | VISA DAIRY PRIVATE LIMITED | SHOP NO 9-10 NEW CLOTH MARKET,PANDRI , RAIPUR, Chattisgarh, India - 492001 |
| AAT-6347 | URBANPRO FARMING LLP | Shop No 270 Shyam Square Indira Gandhi Vyavsayik Parisar Pandri Raipur, Chattisgarh, India - 492001 |
| AAS-8538 | AEINAK DESIGNS LLP | SHOP NO 84, DEVSHREERAM FOUNDATION SHOPPERS PARADISE (SURANA MARKET), PANDRI RAIPUR, Chattisgarh, India - 492001 |
| U25206CT2009PTC021462 | EUREKA UPVC PIPE PRIVATE LIMITED | SHOP NO. 3, FIRST FLOOR SAO COMPLEX, GURUNANAK CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| U14290CT2022PTC012736 | PEEPAL MINING AND LOGISTICS PRIVATE LIMITED | SHOP No.2, 1st floor Golden Market, Bhanpuri, khamtarai , Raipur, Chattisgarh, India - 492001 |
| ABA-0266 | SHRINIKA REALTECH LLP | SHOP NO.17, FIRST FLOOR, SAMVET SHIKHER COMPLEX NEAR RAJBANDHA MAIDAN RAIPUR, Chattisgarh, India - 492001 |
| U15400CT2019PTC009731 | AAROHIE NUTRIFOOD PRIVATE LIMITED | Shop No. TH-14, Shyam Plaza New Bus Stand, Pandri , RAIPUR, Chattisgarh, India - 492001 |
| U11100CT2020PTC009919 | PIRAMAL BIOFUELS PRIVATE LIMITED | Shop No- S-8 Shyam Plaza, Near New Bus Stand, Pandri, , RAIPUR, Chattisgarh, India - 492001 |
| U01122CT1988PTC004459 | NAVKAR FARMS PVT LTD | SHOP NO. 24B, FIRST FLOOR BABLA COMPLEX, G.E ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U25201CT2018PTC008806 | SHEELA DEVI PACKAGING INDIA PRIVATE LIMITED | Shop No.05, First Floor, J.B. Mall, M.G.Road, , RAIPUR, Chattisgarh, India - 492001 |
| U29100CT2019PTC009382 | VOLT EDGE ENERGY PRIVATE LIMITED | FIRST FLOOR, MANIHAR COMPLEX , SHOP NO. 1 & 2, RAMSAGARPARA , RAIPUR, Chattisgarh, India - 492001 |
| U01122CT2008PTC020511 | GREEN AGRI SEEDS PRIVATE LIMITED | SHOP NO. 22, 1ST FLOOR DURGA COLLEGE COMPLEX, K.K. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U15121CT2018PTC008486 | SKYRISE FOODS & AGRO PRIVATE LIMITED | SHOP NO. B-47, FIRST FLOOR G.K. MILESTONE, NEW RAJENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U25203CT2013PTC000774 | VEER THERMOFOAMING PRIVATE LIMITED | J 7, NEW CLOTH MARKET 1ST FLOOR GATE NO. 1 PANDRI , RAIPUR, Chattisgarh, India - 492001 |
| U24304CT2019PTC009454 | BESTLIFE HERBAL PRIVATE LIMITED | SHOP NO-10, 1ST FLOOR, PACHPEDI NAKA OPPOSITE FRUIT MARKET, LALPUR , RAIPUR, Chattisgarh, India - 492001 |
| ABA-0656 | NATH TECHNOBUILD LLP | SHOP NO. A-1, 2ND FLOOR, C.G. ELITE,OPPOSITE MANDI GATE, PANDRI, Raipur, Chattisgarh, India - 492001 |
| U27109CT2004PTC016504 | GOPAL SPONGE AND POWER PRIVATE LIMITED | first floor, Plot No 63& 66,Ph No 113 Mother Teresa Ward No. 43, Jalvihar Colo ny , Raipur, Chattisgarh, India - 492001 |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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