GEVE CONSULTANCY LLP (LLPIN: AAM-1112) is a Limited Liability Partnership firm incorporated on 26 Dec 2018. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of GEVE CONSULTANCY LLP are AJAY SEHGAL, and CHETALI MALIK.
GEVE CONSULTANCY 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.
GEVE CONSULTANCY LLP's LLP Identification Number is (LLPIN)AAM-1112. Its Email address is [email protected] and its registered address is C-2-A-16/105 JANAK PURI DELHI, Delhi, India - 110058
Current status of GEVE CONSULTANCY LLP is - Active.
| LLP Identification Number | AAM-1112 |
| Name | GEVE CONSULTANCY LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 80 |
| Principal Business Acitivity Description | EDUCATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-02-26 |
| Age of Company | 7 years, 0 months, 17 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 |
| GEVE CONSULTANCY LLP |
| AAM-1112 |
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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 GEVE CONSULTANCY 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 |
|---|---|---|---|
| 06888505 | AJAY SEHGAL | Designated Partner | 2018-02-26 |
| 08045106 | CHETALI MALIK | Designated Partner | 2018-02-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08045087 | MUDIT MALHOTRA | Designated Partner | - | 2019-08-29 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAYAAN MARKETING & DISTRIBUTION PRIVATE LIMITED | U15122DL2014PTC268243 | Director | 2021-11-23 | Ongoing |
| KAYAAN MARKETING & DISTRIBUTION PRIVATE LIMITED | U15122DL2014PTC268243 | Director | - | 2016-04-21 |
| MNM EXPERTS CONSULTING PRIVATE LIMITED | U74999DL2021PTC391365 | Director | 2021-12-17 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-8338 | SUKHMANI REALTY LLP | C-2A/239A, POCKET-16 JANAK PURI NEW DELHI, Delhi, India - 110058 |
| U25209DL2017PTC327496 | VYAPAK POLYMERS PRIVATE LIMITED | A5A/2, SECOND FLOOR, JANAK PURI SOUTH WEST DELHI, DELHI-110058 , NEW DELHI, Delhi, India - 110058 |
| U29269DL2021PTC386876 | STUTI EQUIPMENTS PRIVATE LIMITED | A-1/318 2nd Floor JANAK PURI NEW DELHI INDIA-110058 , NEW DELHI, Delhi, India - 110058 |
| AAF-6850 | CREDENCE ASSOCIATES LLP | C-2-B/37-A Janak Puri Delhi, Delhi, India - 110058 |
| U17299DL2022PTC402446 | DEERUN TEXTILES PRIVATE LIMITED | C-5A/105, JANAK PURI , New Delhi, Delhi, India - 110058 |
| U24132DL1989PTC037120 | PROFESSIONAL PACKAGING PRIVATE LIMITED | C-2B/93A JANAK PURI - , NEW DELHI, Delhi, India - 110058 |
| U21014DL1995PTC071970 | MALHOTRA PACKAGINGS PRIVATE LIMITED | A-2/9, C IST FLOOR JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| U26933DL2011PTC227484 | PERSONA CERAMICS PRIVATE LIMITED | 105 A4C B BLOCK JANAK PURI , new delhi, Delhi, India - 110058 |
| U17291DL2007PTC169773 | TITLE TEXOFAB PRIVATE LIMITED | C-6A/71A, JANAK PURI, NEW DELHI , NEW DELHI, Delhi, India - 110058 |
| AAC-4009 | VERTEX POLYFILMS LLP | 67-A, Block -A5B/A5-C Janak Puri New Delhi, Delhi, India - 110058 |
| AAM-1238 | HEALING TOUCH MEDICARE LLP | C-2/390 Janak Puri, New Delhi Delhi, Delhi, India - 110058 |
| U18109DL2010PTC211304 | AZURE COLLECTIONS PRIVATE LIMITED | C-2/333, JANAK PURI NEW DELHI , NEW DELHI, Delhi, India - 110058 |
| AAL-1597 | SMARTNOMICS ADVISORS LLP | A-2/223, U/G/F, JANAK PURI NEW DELHI NEW DELHI, Delhi, India - 110058 |
| ACB-3958 | FATHHOM MARINE CONSULTANTS LLP | 13/16, 3rd Floor Block A3JANAK PURI, New Delhi New Delhi, Delhi, India - 110058 |
| U24290DL2021PTC391399 | LAHARI PHARMA PRIVATE LIMITED | B-2-A-104 JANAK PURI NEAR B-1 CHECK POST NEW DELHI , DELHI, Delhi, India - 110058 |
| AAB-2712 | BONZOHEADS INTERACTIVE LLP | C1A-24A JANAK PURI DELHI, Delhi, India - 110058 |
| AAJ-9954 | MEDDOST MEDICARE LLP | D-2A/90A JANAK PURI DELHI, Delhi, India - 110058 |
| AAA-7734 | TAGNPIN WEB SOLUTIONS LLP | A2A-111 JANAK PURI NEW DELHI, Delhi, India - 110058 |
| AAC-5728 | ATIKRAM CONSULTING SOLUTIONS LLP | C2B/69C Janak Puri NEW DELHI, Delhi, India - 110058 |
| AAE-3537 | SUKHMANI BUILDWELL LLP | C-2A/239A, POCKET-16 JANAKPURI NEW DELHI, Delhi, India - 110058 |
| U29100DL2013PTC258163 | INDUSTRIAL KNIVES AND BLADES PRIVATE LIMITED | B2C/2B JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| AAF-4685 | CREST LIFESTYLE LLP | C-2A/235 C, Pocket - 16 Janakpuri New Delhi, Delhi, India - 110058 |
| U25203DL2011PTC218484 | TECH SQUARE ENGINEERING PRIVATE LIMITED | A-2/285, 2ND FLOOR JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| U29199DL2005PTC134508 | COOLFLOW COOLING TOWERS PRIVATE LIMITED | C-2/305 2ND FLOOR JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| AAA-8422 | CAPITALVALUE GLOBAL RESEARCH LLP | H.NO C-2/370 2ND FLOOR JANAK PURI NEW DELHI, Delhi, India - 110058 |
| AAQ-8652 | SUPERFRUIT RESTAURANTS LLP | Shop At C 1 A 51 A, G F, Janak Puri, New Delhi, Delhi, India - 110058 |
| U01403DL2011PTC217892 | MASK INTEGRATED AGRO FARMS PRIVATE LIMITED | 119B, A-5B A-5C BLOCK JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| U15122DL2009PTC192308 | MAPLE BEVERAGES PRIVATE LIMITED | FLAT NO. 18A, BLOCK NO. A5C, JANAK PURI, , NEW DELHI, Delhi, India - 110058 |
| U24100DL2011PTC218592 | ORGANICS BIOMED PRIVATE LIMITED | SHOP NO-1, A5B/A5C MARKET JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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