GEVN ENTERPRISES LLP (LLPIN: AAS-5266) is a Limited Liability Partnership firm incorporated on 02 Dec 2020. It is registered at Registrar of Companies, Vijayawada. Its total obligation of contribution is Rs. 4000000.00.
Designated Partners of GEVN ENTERPRISES LLP are GURVINDER SINGH MALHOTRA, and AKSHITHA GOPALVARI VIJAYAKUMARI.
GEVN ENTERPRISES 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.
GEVN ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAS-5266. Its Email address is [email protected] and its registered address is #5/36, RAMAMANDIRAM STEET PENUKONDA, Andhra Pradesh, India - 515110
Current status of GEVN ENTERPRISES LLP is - Active.
| LLP Identification Number | AAS-5266 |
| Name | GEVN ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Vijayawada |
| Principal Business Acitivity Code | 50 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-06-02 |
| Age of Company | 4 years, 9 months, 11 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 | ₹ 4,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GEVN ENTERPRISES LLP |
| AAS-5266 |
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 GEVN ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of GEVN ENTERPRISES. This report helps you understand the risk associated in dealing with GEVN ENTERPRISES 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 GEVN ENTERPRISES 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 |
|---|---|---|---|
| 08751549 | GURVINDER SINGH MALHOTRA | Designated Partner | 2020-06-02 |
| 08751550 | AKSHITHA GOPALVARI VIJAYAKUMARI | Designated Partner | 2020-06-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| I WASH 365 LLP | AAH-5920 | Designated Partner | 2016-10-13 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01122AP2013PTC089768 | SRIKRISHNA DEVARAYA FARMERS PRODUCER COMPANY PRIVATE LIMITED | SEDS - VTC DOOR NO 5/332/43(1) NEAR TATA MOTORS SERVICING CENTRE, SRIRAMULAI AH COLONY , PENUKONDA, Andhra Pradesh, India - 515110 |
| ACB-1815 | ELEVENTHD CONSULTATION LLP | H No. 24Penukonda Penukonda, Andhra Pradesh, India - 515110 |
| U74999AP2017PTC106266 | KWON ENTERPRISE PRIVATE LIMITED | PLOT NO. 70, 71 & 72, SURVEY NO 683/1 PENUKONDA VILLAGE , PENUKONDA MANDAL, Andhra Pradesh, India - 515110 |
| AAV-1587 | KIYAAN INFOTECH LLP | NO.02, AMMAVARI PALLI, PENUKONDA, Andhra Pradesh, India - 515110 |
| AAV-1901 | TECHINTIGRATI LLP | 1 109 2 GIC Colony Penukonda, Andhra Pradesh, India - 515110 |
| U29300AP2018PTC109515 | DJ INNOVATIONS PRIVATE LIMITED | 1/345 Kotha Petaa, , PENUKONDA, Andhra Pradesh, India - 515110 |
| U01100AP2016PTC103679 | SRI KRISHNADEVARAYA SERICULTURE FARMERS PRODUCER COMPANY LIMITED | 3-129-1 ISLAPURAM- VILLAGE , PENUKONDA, Andhra Pradesh, India - 515110 |
| U28991AP2020PTC115208 | IL KWANG ENTERPRISES INDIA PRIVATE LIMITED | Plot No 34, Madakasira Road Near Namaramaiah Function Hall, , Penukonda, Andhra Pradesh, India - 515110 |
| U29309AP2019FTC112506 | INMASTERSYSTEM PRIVATE LIMITED | DOOR NO. 6/1007, KV THIPPANNA COMPLEX, VENKATARAMANAPPA, AMMAVARU PALLI VILLAGE , , PENUKONDA, Andhra Pradesh, India - 515110 |
| U01407AP2008PTC060511 | MANJUNATHA SEEDS PRIVATE LIMITED | House No. 1-243-4, HMT Colony, Penukonda (Rural), Penukonda (Mandal), , Ananthapur District, Andhra Pradesh, India - 515110 |
| U01403AP2014PTC092595 | SAI NAVYA GREENFIELDS PRIVATE LIMITED | 5-139 SIVA SAI MANDIR , PENUGONDA, Andhra Pradesh, India - 515110 |
| U21099AP2021PTC118051 | SEUNGHYUN PACKAGING PRIVATE LIMITED | Sy No. 410/2, Block A, 1st Floor Munimadugu Village, Penukonda Revenue Ma ndal , Anantapur, Andhra Pradesh, India - 515110 |
| U28990AP2020PTC113927 | AMFICS PRIVATE LIMITED | 2/156-8 Dargapet, , PENUGONDA, Andhra Pradesh, India - 515110 |
| U55101AP2019PTC112580 | PENUKONDA HOSPITALITY PRIVATE LIMITED | 5-155, B C COLONY AMMAVARIPALLI VILLAGE MUNIMADUGU GUTTUR PENUKONDA TALUK PENUKONDA Anantapur AP 515110 IN |
| U70100AP2009PTC064149 | PREMASAI BUILDERS & DEVELOPERS PRIVATE LIMITED | 5-139 SIVA SAI MANDIR PENUKONDA Chittoor AP 515110 IN |
| U72900AP2009PTC062941 | KARUNA SAI WEB BASED APPLICATIONS PRIVATE LIMITED | 5-139 SIVA SAI MANDIR PENUKONDA Chittoor AP 515110 IN |
| U74999AP2017FTC107252 | HDENE POWER SOLUTION INDIA PRIVATE LIMITED | 5-289-4 Near Imukteshwara Temple Penukonda Anantapur AP 515110 IN |
| AAK-6468 | HYOJIN ELECTRIC LLP | 5/289-4 Near Aimukteshwara Temple Penukonda Anantapur AP 515110 IN |
| U63011AP2009PTC064022 | MOONLIGHT FOREX AND TRAVELS PRIVATE LIMITED | H.NO:5-139 SIVA SAI MANDIR PENUKONDA Chittoor AP 515110 IN |
| U93000AP2009PTC063931 | SRI SIVASAI MEDIA PRIVATE LIMITED | H.NO.5-139, SIVA SAI MANDIR NEAR GAGANMAHAL PENUKONDA Chittoor AP 515110 IN |
| U70102AP2006PTC052002 | SRI SHIRDI SAI RETREATS PRIVATE LIMITED | D.NO. 5-139 SIVA SAI MANDIR NEAR GAGAN MAHAL PENUKONDA Chittoor AP 515110 IN |
| U74999AP2017PTC106478 | TOSOINDIA CONSTRUCTION PRIVATE LIMITED | DOOR NO. 4/5, 1ST FLOOR VEMANARAYANA REDDY, SHIVALAYAM STREET PENUKONDA Anantapur AP 515110 IN |
| U74999AP2017PTC107144 | LNF C&E INDIA PRIVATE LIMITED | DOOR NO. 4/5, 1ST FLOOR, VEMANARAYANA REDDY SHIVALAYAM STREET PENUKONDA Anantapur AP 515110 IN |
| U34300AP2017FTC107208 | GLOVIS INDIA ANANTAPUR PRIVATE LIMITED | Sy.No.347-9,373-5,517,612-4, Consolidation Center KIA Site, SF No. 146-2, Erramanchi Village Penukonda Mandal Anantapur AP 515110 IN |
| U64200AP2021PTC118146 | FOUZIYA BROADCASTING PRIVATE LIMITED | D No. 3-135, Kummara Doddi, Penukonda Mandal, Anantapur Penukonda Anantapur AP 515110 IN |
| U45209AP2018PTC108722 | TAEIN INFRAPROJECTS PRIVATE LIMITED | 1-236-9-1, Vajralapeta, Behind ADCC Bank, Penukonda Town, Penukonda Anantapur AP 515110 IN |
| U93000AP2018PTC109175 | AKP SUPPLY SERVICES PRIVATE LIMITED | NO.201, ABOVE TVS SHOWROOM, OPP DSP OFFICE PENUKONDA MAIN ROAD PENUKONDA Anantapur AP 515110 IN |
| U74999AP2017PTC105865 | YEWON ENTERPRISE PRIVATE LIMITED | D.NO. 238/9A, NETHAJI ROAD PENUKONDA TOWN, HINDUPURAM ROAD PENUKONDA Anantapur AP 515110 IN |
| U74999AP2021PTC119868 | APT MANAGEMENT SERVICES PRIVATE LIMITED | H.NO 2-85, 1ST FLOOR, NAGALAKATTA COLONY PENUKONDA, ANANTAPUR PENUKONDA Anantapur AP 515110 IN |
| 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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