GEBI GLASS (INDIA) LLP (LLPIN: AAS-6125) is a Limited Liability Partnership firm incorporated on 13 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 201000.00.
Designated Partners of GEBI GLASS (INDIA) LLP are NANJI DEVA PATEL, and KESAR NANJI PATEL.
GEBI GLASS (INDIA) LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 16 Dec 2024.
GEBI GLASS (INDIA) LLP's LLP Identification Number is (LLPIN)AAS-6125. Its Email address is [email protected] and its registered address is 93/A, Bata Compound, Near Flower Vally Complex Service Road, Khopat, Thane West Thane, Maharashtra, India - 400601
Current status of GEBI GLASS (INDIA) LLP is - Active.
| LLP Identification Number | AAS-6125 |
| Name | GEBI GLASS (INDIA) LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 35105 |
| Principal Business Acitivity Description | |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-06-13 |
| Age of Company | 4 years, 9 months, 0 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-16 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 201,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GEBI GLASS (INDIA) LLP |
| AAS-6125 |
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.
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Get a list of all litigations GEBI GLASS (INDIA) is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of GEBI GLASS (INDIA). This report helps you understand the risk associated in dealing with GEBI GLASS (INDIA) 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 GEBI GLASS (INDIA) 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 |
|---|---|---|---|
| 00633823 | NANJI DEVA PATEL | Designated Partner | 2020-06-13 |
| 00539092 | KESAR NANJI PATEL | Designated Partner | 2020-06-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEBI GLASS (INDIA) PRIVATE LIMITED | U26100MH2003PTC140997 | Director | - | 2020-06-12 |
| BHUMI CORPORATION PRIVATE LIMITED | U45201MH2007PTC175222 | Director | 2007-10-19 | Ongoing |
| GEBI GLASS (INDIA) PRIVATE LIMITED | U26100MH2003PTC140997 | Director | - | 2020-06-12 |
| BHUMI CORPORATION PRIVATE LIMITED | U45201MH2007PTC175222 | Director | 2007-10-19 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U26100MH2003PTC140997 | GEBI GLASS (INDIA) PRIVATE LIMITED | 93/A, Bata Compound, Near Flower Vally Complex, Service Road, Khopat, , Thane West, Maharashtra, India - 400601 |
| AAT-4386 | NAVBHARAT BHUMI CONSULTANCY LLP | 93A, Bata Compound, Near Flower Vally Complex, Pokhran Road, Khopat, Thane West, Thane, Maharashtra, India - 400601 |
| AAU-1285 | BHUMIWORLD SANKALP LLP | 93A, Bata Compound, Near Flower Vally Complex, PokhranRoad, Khopat, Thane West Thane, Maharashtra, India - 400601 |
| AAP-0926 | GEBI LLP | 93A, Bata Compound, Near Flower Vally Complex, Pokhran Road, Khopat, Thane West, Maharashtra, India - 400601 |
| U45201MH2007PTC175222 | BHUMI CORPORATION PRIVATE LIMITED | 93-A, BATA COMPOUND, NEAR FLOWER VALLY COMPLEX KHOPAT THANE Thane MH 400601 IN |
| AAC-0466 | MI CASA SU CASA REALTY LLP | A 3-03/302 Flower Valley,Khopat Flower Valley CHSL Eastern Express Highway,Flower Valley Complex Thane, Maharashtra, India - 400601 |
| U29192MH1996PTC102152 | AURA AIR-TEC PRIVATE LIMITED | A 3,1201 VIKAS COMPLEX, CASTLE MILL COMPOUND,THANE WEST , THANE, Maharashtra, India - 400601 |
| U29150MH2009PTC189917 | AMBAT ICONCRANES PRIVATE LIMITED | PLOT NO. 112, A WING, AMAR GIAN INDUSTRIAL COMPLEX L.B.S. MARG, KHOPAT, THANE WEST , THANE, Maharashtra, India - 400601 |
| U31909MH2006PTC164647 | SOHM HI-TECH SYSTEMS (I) PRIVATE LIMITED | A-121, AMARGIAN IND. ESTATE, POKHARAN ROAD NO. 1 OPP. S.T. WORKSHOP,KHOPAT, THANE - WEST , THANE, Maharashtra, India - 400601 |
| AAH-8486 | ARAMB INTERNATIONAL LLP | Unit No. 110, Ganatra Industrial Estate, Near Cadbury Junction,Hans Nagar, Khopat Road, Off. E. E. Highway, Thane (West) Thane, Maharashtra, India - 400601 |
| U29309MH2019PTC331038 | ROOP MULTIPRINTS PRIVATE LIMITED | SHOP NO-A, NAKHAWA COMPOUND KHARTONE ROAD, CHENDANI KOLOWADA , THANE-WEST, Maharashtra, India - 400601 |
| U22300MH2019PTC330639 | SKILLUP VENTURES PRIVATE LIMITED | FLAT NO. 101, FLOWER VALLEY COMPLEX EASTERN EXPRESS HIGHWAY, KHOPAT , THANE WEST, Maharashtra, India - 400601 |
| U22110MH2019PTC332621 | PERSEUS LEARNING PRIVATE LIMITED | FLAT NO. 101, FLOWER VALLEY COMPLEX BLDG.3, EASTERN EXPRESS HIGHWAY, KHOPAT , THANE WEST, Maharashtra, India - 400601 |
| U31103MH2020PTC337708 | QUICK-EV PRIVATE LIMITED | A- 4/316, Lok Puram Complex, Noopur Building, Pokharan Road No. 2 , THANE (WEST), Maharashtra, India - 400601 |
| AAQ-5740 | PULSE ADVANCE SCAN CENTER LLP | Shop no. 4, Mahavir Milestone CHS Ltd, Ground floor,Near Vikas Complex, Kolbad Road Thane West, Maharashtra, India - 400601 |
| AAH-2271 | SUNRAJAN IMPEX INDIA LLP | Flat No.401, Bldg. No 1 A Wing, Adarshnagar CHS Kolbad Road, Near Pratap Cinema, Kolbad Thane West, Maharashtra, India - 400601 |
| ABA-4738 | RICHNROYAL DIGITAL MARKETPLACE LLP | Flat No. 42,Floor 4,Wing A,Ganga Sai Baba Bldg 15A Brindavan, N.G. Road, Thane (West) Thane, Maharashtra, India - 400601 |
| U25209MH2017PTC302925 | DECAL TECH PRIVATE LIMITED | 222, Jai Commercial Complex, Cadbury Junction, Eastern Express Highway, Khopat Road, Th ane West , Thane, Maharashtra, India - 400601 |
| AAM-0242 | INDIAN FREIGHT CARRIERS LLP | 19-B TOWER 1, FLOWER VALLEY COMPLEX, THANE (WEST)- 400601 THANE, Maharashtra, India - 400601 |
| AAM-0948 | LEMON YELLOW LLP | A/703, MANU SMRUTI, DONGRIPADA GHODBUNDER ROAD, THANE (WEST) Thane, Maharashtra, India - 400601 |
| AAM-3562 | SUSTAINABLE PRODUCTS LLP | 115, VARDHAMAN INDUSTRIAL COMPLEX, OLD AGRA ROAD, THANE WEST THANE, Maharashtra, India - 400601 |
| AAS-6740 | SSLP ELECTROCARE LLP | B 405, GOLDEN HEAVEN, KHOPAT KOLBAD ROAD, THANE WEST THANE, Maharashtra, India - 400601 |
| AAK-5489 | NGEN RESEARCH & ANALYTICS LLP | A- 0904, TWINKLE TOWER, NEAR HIGHLAND RESIDENCY, THANE - WEST THANE, Maharashtra, India - 400601 |
| U74999MH2018PTC309626 | NGEN RESEARCH PRIVATE LIMITED | A- 0904, TWINKLE TOWER NEAR HIGHLAND RESIDENCY, THANE - WEST , THANE, Maharashtra, India - 400601 |
| AAL-6678 | JCS INSTALLATION SERVICE PROVIDERS LLP | 302/A, SHIVRAJ APARTMENT, 3rd FLOOR, HANSNAGAR KHOPAT, THANE WEST THANE, Maharashtra, India - 400601 |
| AAJ-4704 | CONNECTING DOTS NETWORKING LLP | SAVITRI NIWAS, CHENDANI, DATTA MANDIR ROAD, NEAR SHANI MANDIR, THANE (WEST) THANE, Maharashtra, India - 400601 |
| AAX-6672 | JVM SPACES BUILDCON LLP | A/1104, Dev Corpora BuildingOpp. Cadbury Co., Khopat, Thane West Thane, Maharashtra, India - 400601 |
| AAB-9310 | SHOW HOUSE CONCEPTS & DESIGNS LLP | GR. FLOOR, VISHRAM BAUG BLDG., NEAR MAKHMALI TALAV LBS ROAD, THANE (WEST) THANE, Maharashtra, India - 400601 |
| AAF-7535 | DSP GOLD LLP | Shop No. 101, Atreya, Edulji Road Near Reliance Fresh, Charai, Thane (West) Thane, Maharashtra, India - 400601 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100632838 | 2022-04-21 | - | - | 160,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
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.
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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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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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