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      • Complaints
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      GINNI PROJECTS LLP

      LLPIN: AAO-9199 As on: 2026-07-13

      GINNI PROJECTS LLP (LLPIN: AAO-9199) is a Limited Liability Partnership firm incorporated on 16 Apr 2019. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 2300000.00.

      Designated Partners of GINNI PROJECTS LLP are PRASHANT LOHIA, SAPNA LOHIA, and SALVI MORE.

      GINNI PROJECTS 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 07 May 2024.

      GINNI PROJECTS LLP's LLP Identification Number is (LLPIN)AAO-9199. Its Email address is [email protected] and its registered address is LEMON - ECO, JATRAGACHI Kolkata, West Bengal, India - 700059

      Current status of GINNI PROJECTS 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 GINNI PROJECTS 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 GINNI PROJECTS
      DIN Director Name Designation Appointment Date
      00252861 PRASHANT LOHIA Designated Partner 2019-04-16
      02320013 SAPNA LOHIA Designated Partner 2019-04-16
      05342921 SALVI MORE Partner 2019-04-16
      Past Directors & Key Managerial Personnel of GINNI PROJECTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PRASHANT LOHIA
      Company Name CIN Designation Appointment Date Cessation
      GINNI VENTURES LLP AAN-7831 Designated Partner 2018-12-17 Ongoing
      GINNI VENTURES LLP AAN-7831 Partner - 2024-03-31
      ORCHID CREATIONS PRIVATE LIMITED U18101WB2007PTC112682 Director - 2012-11-01
      GINNI PROJECTS PRIVATE LIMITED U51109WB2007PTC118630 Director - 2019-04-15
      SHOPATWILL RETAIL PRIVATE LIMITED U52100DL2010PTC338412 Director - 2017-12-09
      VIBRANTUM LABZ PRIVATE LIMITED U72900TN2017PTC119835 Nominee Director - 2022-09-22
      GINNI SYSTEMS LIMITED U74140HR1993PLC118857 Director - 2019-04-01
      GINNI SYSTEMS LIMITED U74140HR1993PLC118857 Managing Director 2019-04-01 Ongoing
      RESURGENT INDIA LTD U74140WB2005PLC106619 Director - 2016-11-21
      BROWNTAPE TECHNOLOGIES PRIVATE LIMITED U74900GA2003PTC013105 Director 2021-02-10 Ongoing
      EASEMY BUSINESS PRIVATE LIMITED U74995HR2017PTC067205 Director 2017-01-24 Ongoing
      ROXFORTECH INFOSOLUTIONS PRIVATE LIMITED U74999HR2017PTC104079 Additional Director - 2018-09-27
      ROXFORTECH INFOSOLUTIONS PRIVATE LIMITED U74999HR2017PTC104079 Director 2018-09-27 Ongoing
      Other Directorships of SAPNA LOHIA
      Company Name CIN Designation Appointment Date Cessation
      GINNI VENTURES LLP AAN-7831 Designated Partner 2018-12-17 Ongoing
      GINNI PROJECTS PRIVATE LIMITED U51109WB2007PTC118630 Additional Director - 2019-04-15
      GINNI VENTURES PRIVATE LIMITED U74110WB2005PTC105814 Director - 2018-12-16
      Other Directorships of SALVI MORE
      Company Name CIN Designation Appointment Date Cessation
      EVERY INCH ESTATES LLP AAF-6917 Designated Partner 2016-02-11 Ongoing
      GINNI VENTURES LLP AAN-7831 Designated Partner - 2024-03-31
      GINNI VENTURES PRIVATE LIMITED U74110WB2005PTC105814 Director - 2018-12-16

      CIN Company Name Company Address
      U51109WB2007PTC118630 GINNI PROJECTS PRIVATE LIMITED LEMON - ECO, JATRAGACHI , KOLKATA, West Bengal, India - 700059
      U70109WB2019PTC232538 STAYKINETIC INDIA PRIVATE LIMITED JATRAGACHI, PO- GHUNI, JATRAGACHI HIGH SCHOOL , KOLKATA, West Bengal, India - 700059
      U51909WB2020PTC241362 HEART BIT MEDICARE PRIVATE LIMITED BF 7/64, Deshbaandhu Nagar (N) Kolkata West Bengal-700059 , kolkata, West Bengal, India - 700059
      U51909WB2008PTC123487 VIRAAT VANIJYA PRIVTE LIMITED 5D, BLOCK 5, REGENT COURT RAGHUNATHPUR, KOLKATA, WEST BENGAL, INDI A 700059 , KOLKATA, West Bengal, India - 700059
      U51909WB2007PTC113008 DARIKA TRADECON PRIVATE LIMITED JATRAGACHI, NEW TOWN, POST-GHUNI, , KOLKATA, West Bengal, India - 700059
      U51109WB2006PTC107825 UPWARD VYAPAAR PVT LTD JATRAGACHI, NEW TOWN POST- GHUNI , KOLKATA, West Bengal, India - 700059
      U45400WB2008PTC125943 NAMRATA HIGHRISE PRIVATE LIMITED VILL - JATRAGACHI P.O.- GHUNI, P.S.-RAJARHAT , KOLKATA, West Bengal, India - 700059
      U70102WB2014PTC201602 SPTR PROJECTS PRIVATE LIMITED JATRAGACHI PURBA PARA, GHUNI,JAYANGRA HATIARA, RAJARHAT, NEW TOWN,NORTH 24 PARGANAS, , KOLKATA, West Bengal, India - 700059
      U70102WB2014PTC201603 SSMM CONSTRUCTION PRIVATE LIMITED JATRAGACHI PURBA PARA,GHUNI,JAYANGRA HATIARA, RAJARHAT NEW TOWN,NORTH 24 PARGANAS, , KOLKATA, West Bengal, India - 700059
      U72900WB2019PTC232695 OAASA INDUSTRIES PRIVATE LIMITED HI/19 SL SARANI PO, JAYANGRA RABINDRA PALLY, KOLKATA, WEST BENGAL , KOLKATA, West Bengal, India - 700059
      U85110WB2006PLC110038 SEASHELL HEALTHCARE SERVICES LIMITED 1C,NAZRUL PARK KESTOPUR 2NDFLOOR KOLKATA-700059 , FLOOR KOLKATA-700059, West Bengal, India - 000000
      AAJ-3972 INDAWN RETAIL SYSTEMS LLP B/B-12/4/6 RABINDRA PALLY,JYANGRA,BAGUIATI,KOLKATA WEST BENGAL, West Bengal, India - 700059
      U29193WB1983PLC035760 NIPPON COMMERCIAL CO LTD 19/20 TRINATH BUILDING GC 19 NARAYANTALA WEST,KOLKATA,Kolkata,West Bengal,700059-India
      U67120WB1982PLC032354 DEV HOLDINGS LTD 19/20 TRINATH BUILDING GC 19 NARAYANTALA WEST,KOLKATA,Kolkata,West Bengal,700059-India
      U65921WB1993PLC060368 EASTERN PLAZA LTD PP- 101 Nazrul Islam Avenue Kolkata - 700059 , Kolkata, West Bengal, India - 700059
      AAG-5827 SIMPEX SAFETY & APPARELS LLP FA/57/1 NARAYAN TALA WEST, P.O. DESHBANDHU NAGAR, KOLKATA KOLKATA, West Bengal, India - 700059
      U72900WB2016PTC217220 SMARTTECH EDGE PRIVATE LIMITED Block A-1, Flat 104, VIP Enclave, Baguihati, Kolkata - 700059 , Kolkata, West Bengal, India - 700059
      U74999WB2016PTC217045 JT AVIATION INSTITUTE OF AIR HOSTESS MANAGEMENT PRIVATE LIMITED AA/45, V.I.P. ROAD SHREE TOWER KOLKATA - 700059 , KOLKATA, West Bengal, India - 700059
      U51909WB2021PTC247029 MEDHASVI INDUSTRIES PRIVATE LIMITED 3rd floor- 302 BC-7 DESH BANDHU NAGAR BAGUIATI KOLKATA - 700059 , KOLKATA, West Bengal, India - 700059
      U01409WB2004PTC099949 JAI MAA TRADELINK PRIVATE LIMITED FC,80,NARAYANTOLLA WEST. BAGUHATI(WEST) , KOLKATA, West Bengal, India - 700059
      U51109WB2005PTC104351 PRANAVANANDA COMMERCIAL PRIVATE LIMITED FC-80,NARAYANTOLLA WEST,GHOSHPARA BAGUHATI(WEST) , KOLKATA, West Bengal, India - 700059
      U47711WB2025PTC279965 SMARTEEZ INDIA PRIVATE LIMITED Flat A, Block B, Eco Tree,AS-2, Arjunpur, Kolkata,D B Nagr,North 24 Parganas,West Bengal,700059-India
      U74999WB2022PTC254032 MORABHAI RESOURCES PRIVATE LIMITED EA-1/1JYANGRA,KOLKATA,Kolkata,West Bengal,700059-India
      U74999WB2017PTC219579 SRINIJA LTS PRIVATE LIMITED UDAYACHAL WEST GHUNI , KOLKATA, West Bengal, India - 700059
      U15490WB2022PTC253139 TASTY GRILLZ PRIVATE LIMITED AA 6/11, DESHBANDHU NAGAR,KOLKATA,Kolkata,West Bengal,700059-India
      U01403WB2013PTC196031 BHARAT EXIM & TRADING COMPANY PRIVATE LIMITED DC-100 NARAYANTALA, WEST , KOLKATA, West Bengal, India - 700059
      U55101WB2010PTC145425 UNITY VINTRADE PRIVATE LIMITED LOHARUKANIKET,DC-9/28SHASTRIBAGANDESHBANDHUNAGAR,KOLKATA,Kolkata,West Bengal,700059-India
      U51909WB2012PTC186963 KATYAYNI COMMERCE PRIVATE LIMITED 79, MILAN PALLY KOLKATA , KOLKATA, West Bengal, India - 700059
      U51909WB2012PTC186964 KATYAYNI COTTON & WOOL MARKETING PRIVATE LIMITED 79, MILAN PALLY KOLKATA , KOLKATA, West Bengal, India - 700059
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100446404 2021-05-24 - - 50,000,000.00 KOTAK MAHINDRA BANK LIMITED

      • 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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