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  • Complaints
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GHARCUL ASSOCIATES LLP

LLPIN: AAP-5136 As on: 2026-07-13

GHARCUL ASSOCIATES LLP (LLPIN: AAP-5136) is a Limited Liability Partnership firm incorporated on 04 Jun 2019. It is registered at Registrar of Companies, Nagpur. Its total obligation of contribution is Rs. 50000.00.

Designated Partners of GHARCUL ASSOCIATES LLP are MADHURI DEEPAK CHOUDHARI, and RASHIDA SHABBIR LAKKADSHA.

GHARCUL ASSOCIATES 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 17 May 2024.

GHARCUL ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAP-5136. Its Email address is [email protected] and its registered address is PLOT NO 21/1 SARTHAK GOPALPURI TANDON LAYOUT NR SAIKRUPA MANGAL SABHAGRUH ROAD CHANDRAPUR, Maharashtra, India - 442402

Current status of GHARCUL ASSOCIATES 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 GHARCUL ASSOCIATES 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 GHARCUL ASSOCIATES
DIN Director Name Designation Appointment Date
02308547 MADHURI DEEPAK CHOUDHARI Designated Partner 2019-06-04
00001231 RASHIDA SHABBIR LAKKADSHA Designated Partner 2019-06-04
Past Directors & Key Managerial Personnel of GHARCUL ASSOCIATES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MADHURI DEEPAK CHOUDHARI
Company Name CIN Designation Appointment Date Cessation
ACADSALON AND SPA LLP ABA-2935 Designated Partner 2022-01-19 Ongoing
GHARKUL CONSTRUCTION COMPANY PRIVATE LIMITED U45300MH2008PTC178071 Whole-time director 2008-09-10 Ongoing
Other Directorships of RASHIDA SHABBIR LAKKADSHA
Company Name CIN Designation Appointment Date Cessation
GREENPULSE ENERGY SYSTEMS LLP ACG-0164 Designated Partner 2024-03-12 Ongoing
MUSTAFA MARKETING PRIVATE LIMITED U51221MH2001PTC130721 Director 2021-07-02 Ongoing
MUSTAFA MARKETING PRIVATE LIMITED U51221MH2001PTC130721 Whole-time director - 2021-07-02
MUSTAFA E-SERVICES PRIVATE LIMITED U72300MH2014PTC254424 Director 2014-03-15 Ongoing

CIN Company Name Company Address
ACG-0164 GREENPULSE ENERGY SYSTEMS LLP Property no 13 ,ward no 1R hospital ward,Hakimi Techpark 1st floor Near Mustafa Decor and Furnitures kasturba road,Chandrapur,Chandrapur,Maharashtra,India-442402
U20233MH2025PTC452776 PUREGUARD VENTURES PRIVATE LIMITED SR.NO. 89/1, PLOT NO. 24,BILAL COLENY,Chandrapur,Chandrapur,Maharashtra,442402-India
ACI-8079 NAVATA EXPERTS LLP C/O. HATIM KAIZAR HUSSAIN, PLOT NO. 21, BOHARA COLONY, BALAJI WARD, BLOCK NO. 71,,CHANDA TOWN, NAZUL MOHALLA, BALAJI PURA,,Chandrapur,Chandrapur,Maharashtra,India-442402
U24100MH2010PTC208510 ORACLE LIFE SCIENCE PRIVATE LIMITED Room No. 1, Malmatta No. 58, Anchaleshwar Ward No. 1, Kanamwar Chowk, , Chandrapur, Maharashtra, India - 442402
U72900MH2020PTC340442 ALLPROSPERITY SERVICES PRIVATE LIMITED C/O SHRI B M ANDANKAR, PROPERTY NO. 198, H.No.1, MADHAV BHAWAN, SAMADHI W.NO. 1 , CHANDRAPUR, Maharashtra, India - 442402
U85300MH2020NPL339567 ZODIAC HELPING HANDS FOUNDATION C SHRI B M ANDANKAR, PROPERTY NO. 198, HOUSE NO. 1, MADHAV BHAWAN, SAMADHI WARD NO. 1,NEAR GOVIND SWA , CHANDRAPUR, Maharashtra, India - 442402
U24294MH2005PTC155428 LAXMI DIGITAL COLOUR LAB PRIVATE LIMITED SERVEY 33 PLOT NO 2847 AND 2855 NEAR JUBLI HIGH SCHOOL, KASTURBA ROAD,BH ANAPETH , CHANDRAPUR, Maharashtra, India - 442402
U74999MH2017PTC290900 GONDWANA GLOBAL MERCANTILE PRIVATE LIMITED Plot No. 4, S. No. 11, Saluja Building, MI Ambedkar Hall Road, Near Hanuman Temple, Wadgao,, , Chandrapur, Maharashtra, India - 442402
U80200MH2025PTC441435 ASHOKA INDIA SECURITY SERVICES PRIVATE LIMITED SV NO 215/1/A/1/B/58,MAHAKALI NAGARI Dewada,Chandrapur,Chandrapur,Maharashtra,442402-India
U85300MH2018PTC315195 S. R. SKIN CLINIC PRIVATE LIMITED Room No. 2, Malmatta No. 58, Anchaleshwar Ward No. 1, Kanamwar Chowk, , CHANDRAPUR, Maharashtra, India - 442402
U74999MH2019PTC323868 EVENTO CRESTO PRIVATE LIMITED PLOT NO. 6, SURVEY NO. 8/1, ASSET SR NO. 2108 WARD NO. 05, NEAR BUS STAND, , YA. KORPANA, GADCHANDUR, Maharashtra, India - 442402
U74210MH2005PTC154483 GAURAV HEAVY ENGINEERING (INDIA) PRIVATE LIMITED A-1 & A-2 ROAD CHANDAINDL CO-OP ESTATE MUL ROAD , CHANDRAPUR, Maharashtra, India - 442402
U19201MH2024PTC418944 BPB RENEWABLES PRIVATE LIMITED SURVEY NO. 12340,PATHANPURA ROAD,Chandrapur,Chandrapur,Maharashtra,442402-India
U74999MH2013PTC248415 NANDVIJAY CHIT FUND PRIVATE LIMITED WARD NO.1,KORPANA DIST.CHANDRAPUR , CHANDRAPUR, Maharashtra, India - 442402
ACN-4794 MINAKSHI INFRA AND WASTE SOLUTIONS LLP PLOT NO 412,GHUTKALA WARD, NEAR NEHRU SCHOOL,Chandrapur,Chandrapur,Maharashtra,India-442402
U86100MH2025PTC441445 SHYPRAT HEALTHCARE PRIVATE LIMITED SHOP NO.1, GROUND FLOOR,FAHIM MANJIL JATPURA GATE,Chandrapur,Chandrapur,Maharashtra,442402-India
U74999PN2019PTC184406 PRATO VENTURES PRIVATE LIMITED Plot no 378 At Post Pandharkawada, Dist-Chandrapur, DL- 157 , , CHANDRAPUR, Maharashtra, India - 442402
U64990MH2023PTC404426 VAKRABUJA CHIT FUND PRIVATE LIMITED C/O AJAY KRISHNARAO KHANK,E HOME NO0 129/1, EKORI W,Chandrapur,Chandrapur,Maharashtra,442402-India
U70102MH2011PLC222465 SJSV LAND DEVELOPERS (INDIA) LIMITED SHOP NO.5,3RD FLOOR,EKDANT PLAZA CHOTA BAZAR KASTURBA ROAD,CHANDRAPUR , CHANDRAPUR, Maharashtra, India - 442402
U24230MH2003PTC143557 AIMEX REMEDIES PRIVATE LIMITED POSHATTIWAR HOUSEANCHALESHWAR WARD NO 1 , CHANDRAPUR, Maharashtra, India - 442402
U65999MH2019PLC320702 APULKI NIDHI LIMITED HOUSE NO. 535/1, BABUPETH WARD, , CHANDRAPUR, Maharashtra, India - 442402
U74999MH2016PTC284192 SWAMI SAMARTH SECURITY MARTIAL ART FORCE SERVICE PRIVATE LIMITED HOME NO 1167 RAMALA TALAO ROAD , CHANDRAPUR, Maharashtra, India - 442402
U01200MH2005PTC154703 GODWANA FARMING PRIVATE LIMITED 1ST FLOOR HOTEL BIYANIBUILDING MUL ROAD , CHANDRAPUR, Maharashtra, India - 442402
U74999MH2001PTC131786 KSHITIJ INFOTECH PRIVATE LIMITED F-1 SAI PLAZAHOSPITAL WARD KASTURBA ROAD , CHANDRAPUR, Maharashtra, India - 442402
U74999MH2014PTC252295 UMID CHITS PRIVATE LIMITED H.NO-496 AT URJANAGAR DL-1 , CHANDRAPUR, Maharashtra, India - 442402
AAP-3703 JAI SHRIRAM AGRO & SAFFIRE CROP SCIENCE LLP Shop No 2, Neelkant Apartment Pathanpura Road, Balaji Ward Chandrapur, Maharashtra, India - 442402
U52100MH2012PTC228758 UKANI TRADEWAY PRIVATE LIMITED UKANI TOWERS, 1ST FLOOR, MAHATMA GANDHI ROAD, , CHANDRAPUR, Maharashtra, India - 442402
U65990MH2020PTC351620 NIMBUS FINSERV PRIVATE LIMITED FLAT NO. F-1 SHRADHA ENCLAVE, GIRNAR CHOWK , CHANDRAPUR, Maharashtra, India - 442402
U65100MH2019PTC321352 SHRILOK FINANCIAL SERVICES PRIVATE LIMITED Plot No 5573 Shivaji Square Shrilok Niwas Bhanpeth Ward , Chandrapur, Maharashtra, India - 442402

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • Email ID
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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

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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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
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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

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

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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