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      • Complaints
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      GUPTA KULFI ICE CREAM LLP

      LLPIN: AAL-0402 As on: 2026-07-13

      GUPTA KULFI ICE CREAM LLP (LLPIN: AAL-0402) is a Limited Liability Partnership firm incorporated on 03 Nov 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of GUPTA KULFI ICE CREAM LLP are ROCHAK RAJKUMAR GUPTA, CHIRAG AJAY GUPTA, JAYSHREE AJAY GUPTA, AJAY BASUDEO GUPTA, MAYADEVI BASUDEO GUPTA, RAJKUMAR BASUDEV GUPTA, and SEEMA RAJKUMAR GUPTA.

      GUPTA KULFI ICE CREAM LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 25 Apr 2024.

      GUPTA KULFI ICE CREAM LLP's LLP Identification Number is (LLPIN)AAL-0402. Its Email address is [email protected] and its registered address is 103-1A/B, MASCARENHAS ROAD, ANJIRWADI, MUMBAI, Maharashtra, India - 400010

      Current status of GUPTA KULFI ICE CREAM LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 GUPTA KULFI ICE CREAM 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of GUPTA KULFI ICE CREAM
      DIN Director Name Designation Appointment Date
      10153394 ROCHAK RAJKUMAR GUPTA Designated Partner 2023-05-15
      10153402 CHIRAG AJAY GUPTA Designated Partner 2023-05-15
      07792599 JAYSHREE AJAY GUPTA Designated Partner 2017-11-03
      07792605 AJAY BASUDEO GUPTA Designated Partner 2017-11-03
      07792607 MAYADEVI BASUDEO GUPTA Designated Partner 2017-11-03
      07792623 RAJKUMAR BASUDEV GUPTA Designated Partner 2017-11-03
      07873025 SEEMA RAJKUMAR GUPTA Designated Partner 2017-11-03
      Past Directors & Key Managerial Personnel of GUPTA KULFI ICE CREAM
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ROCHAK RAJKUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of CHIRAG AJAY GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JAYSHREE AJAY GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AJAY BASUDEO GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MAYADEVI BASUDEO GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJKUMAR BASUDEV GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SEEMA RAJKUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999MH2018OPC311999 MSPARK TRADELINKS (OPC) PRIVATE LIMITED B-203 FLOOR-2 B-DSARKAR RESIDENCY DR MASCARENHAS ROAD,NR RANGWALA COMPOUND , ANJIRWADI, MAZGAON MUMBAI, Maharashtra, India - 400010
      U15201MH2024PTC418054 ERIDANI FASHIONS PRIVATE LIMITED 23A-B, GR FLR, ANJIRWADI,,DR MASCARENHAS ROAD,Mumbai,Mumbai,Maharashtra,400010-India
      U25209MH1947PTC005742 RUBBEREX INDUSTRIES PRIVATE LIMITED B.ANJIRWADI MOUNT ROADDR MASCARENHAS ROAD MAZGAON , MUMBAI, Maharashtra, India - 400010
      AAQ-6933 K-ONN GOLDEN WORLD LLP RUBBEREX IND PVT LTD, DR. MASCARENHAS ROAD, B, ANJIRWADI, MAZGAON MUMBAI, Maharashtra, India - 400010
      U29191MH1996PTC101891 UNITED REFRIGERATION PRIVATE LIMITED 117B/10, Ladkabai Nanji Estate, Dr.Mascarenhas Road, Anjirwadi, Mazgaon , Mumbai, Maharashtra, India - 400010
      U36102MH2007PTC172017 HI -TECH STEEL DECOR PRIVATE LIMITED 221 AJAY INDUSTRIAL ESTATE , B -ANJIRWADI DR MASCARENHAS ROAD,MAZGAON , MUMBAI, Maharashtra, India - 400010
      U27320MH2017PTC299911 BALERA FERROMET PRIVATE LIMITED B-209, Plot-418, Ajay Industrial Estate Dr Mascarenhas Road, Anjirwadi, Mazgaon , Mumbai, Maharashtra, India - 400010
      U27200MH2017PTC299910 SCORDITE IMPEX PRIVATE LIMITED B-209, Plot-418, Ajay Industrial Estate Dr Mascarenhas Road, Anjirwadi, Mazgaon , Mumbai, Maharashtra, India - 400010
      U51909MH2017PTC300385 SAJIV TRADING PRIVATE LIMITED B-209, Plot-418, Ajay Industrial Estate Dr Mascarenhas Road, Anjirwadi, Mazgaon , Mumbai, Maharashtra, India - 400010
      U74999MH2011PTC217481 DEVANSH FINVEST SERVICES PRIVATE LIMITED 3/9 LADKABAI NANJI HARIRAM ESTATE B-ANJIRWADI, DR. MASCARENHAS ROAD, MAZGA ON , MUMBAI, Maharashtra, India - 400010
      U63000MH2015PTC262219 GREENGATI TRANSPORT SOLUTIONS PRIVATE LIMITED 1, Floor-Grd, Plot 23A/B, Anjirwadi Industrial Estate Dr Mascarenhas Road, Mazgaon , Mumbai, Maharashtra, India - 400010
      U15500MH1970PTC014512 MOHAN ROCKY SPRING WATER BREWERIES PRIVATE LIMITED 303, Floor-3, Plot-418, Ajay Industrial Estate Dr. Mascarenhas Road, B-Anjirwadi, Mazga on , Mumbai, Maharashtra, India - 400010
      U74900MH2011PTC225462 RIDDHI SIDDHI TRADE-LINK PRIVATE LIMITED NEW SAINIKETAN, B-WING, 9TH FLOOR, FLAT NO. 13, DR MASCARENHAS ROAD,ANJIRWADI,MOUNT ROAD , MAZGAON , MUMBAI, Maharashtra, India - 400010
      U86100MH2023PTC398582 CRESENT HEALTH FACILITY SERVICES PRIVATE LIMITED 1/2, Floor-0, Plot-195, A, Helal Building,Dr Mascarenhas Road, Anjirwadi, Mazgaon, Mumbai,Mumbai,Mumbai,Maharashtra,400010-India
      ACF-5445 VOTEL TECHNOLOGIES LLP A-7, FLOOR 7TH, PLOT-345, A WING,SAI NIKETAN, DR MASCARENHAS ROAD, ANJIRWADI, MAZGAON, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400010
      U24100MH2015PTC266504 KROMA COATINGS PRIVATE LIMITED B-6, GROUND FLOOR, PLOT -CS 1/412,B,SAIFEE PARK DR MASCARENHAS ROAD , MUMBAI, Maharashtra, India - 400010
      L24109MH2023PLC402307 PARAMOUNT SPECIALITY FORGINGS LIMITED 3, 1, Guru Himmat Building, Dr. Mascarenhas Road,Anjirwadi, Mazgaon,Mumbai,Mumbai,Maharashtra,400010-India
      U27200MH1988PTC047906 JAY BHARAT WIRES PRIVATE LIMITED 14 B OLD ANJIRWADI DR MASCARENMASCARENHAS ROAD MAAGAON , MUMBAI-400010, Maharashtra, India - 000000
      ACJ-0052 IVM SQUARE LLP 9/10, Floor-0,Plot-208,Boman Behram Buidling,Dr. Mascarenhas Road, Anjirwadi, Mazgaon,,Mumbai,Mumbai,Maharashtra,India-400010
      ACN-2813 PLUSH JOOLRY LLP A-5, 2nd Floor, Plot 345, A Wing, Sai Niketan,,Dr. Mascarenhas Road, Anjirwadi,Mumbai,Mumbai,Maharashtra,India-400010
      U74110MH2007PTC169767 ADMIRING INVESTMENTS PRIVATE LIMITED 7-A, Ground floor, Thakkar Industrial Estate, Dr Mascarenhas Road, Old Anjirwadi, Mazg,aon,,Mumbai,Mumbai City,Maharashtra,400010-India
      U32902MH2023PTC401451 HTT SAFETY PRIVATE LIMITED Flat A-3, 3rd Floor, Plot No.345, A wing, Sai Niketan,,Dr.Mascarenhas Road, Anjirwadi, Mazgaon,,Mumbai,Mumbai,Maharashtra,400010-India
      AAW-6242 ONE STEP AWAY LLP HOUSE NO 12 B ANJIRWADI DHOBIGHAT MOUNT ROAD MAZGAON MUMBAI, Maharashtra, India - 400010
      AAP-7687 PARAMOUNT SPECIALITY FORGINGS LLP 3,1,Guru Himmat Building, Dr. Mascarenhas Road, Anjirwadi, Mazgaon. MUMBAI, Maharashtra, India - 400010
      U45400MH2013PTC245188 MAMJI PIROJ REALTY PRIVATE LIMITED 2 GURU HIMMAT BUILDING, ANJIRWADI, DR. MASCARENHAS ROAD, MAZGAON , MUMBAI, Maharashtra, India - 400010
      U92490MH2006PTC165141 SUPREME MULTI NETWORK PRIVATE LIMITED C-2/103, SARKAR RESIDENCY DR. MASCARENHAS ROAD, MAZGAON , MUMBAI, Maharashtra, India - 400010
      AAX-3526 ABISAI SPACES LLP 2, Grnd Floor, Plot 153/155, Mazgaon Mansion Dr. Mascarenhas Road, Anjirwadi Mazgaon Mumbai, Maharashtra, India - 400010
      U28995MH2021PTC372004 MORPHDHOME SOLPRO PRIVATE LIMITED 116 Floor 1 Plot 418 Ajay Indl Estate DR Mascarenhas Road Anjirwadi Mazgaon , Mumbai, Maharashtra, India - 400010
      U25111MH2022PTC375787 VERPACK PLASTICS PRIVATE LIMITED 211,FLOOR-2,PLOT-418,AJAY INDUSTRIAL EST DR MASCARENHAS ROAD, ANJIRWADI,MAZGOAN , MUMBAI, Maharashtra, India - 400010
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • Email ID
      • Website
      • Address

      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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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      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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      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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