GADA JAIN & ASSOCIATES LLP (LLPIN: AAT-0033) is a Limited Liability Partnership firm incorporated on 21 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 20000.00.
Designated Partners of GADA JAIN & ASSOCIATES LLP are HARSH LAKHAMSHI GADA, and DHIRAJ KISHOR JAIN.
GADA JAIN & ASSOCIATES 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 23 Dec 2024.
GADA JAIN & ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAT-0033. Its Email address is [email protected] and its registered address is 5 6, 1st Floor, Trinity 117 Bora Bazar Street, Fort Mumbai, Maharashtra, India - 400001
Current status of GADA JAIN & ASSOCIATES LLP is - Active.
| LLP Identification Number | AAT-0033 |
| Name | GADA JAIN & ASSOCIATES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-07-21 |
| Age of Company | 4 years, 7 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 20,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GADA JAIN & ASSOCIATES LLP |
| AAT-0033 |
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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 GADA JAIN & 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.
| 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 |
|---|---|---|---|
| 08803551 | HARSH LAKHAMSHI GADA | Designated Partner | 2020-07-21 |
| 08803552 | DHIRAJ KISHOR JAIN | Designated Partner | 2020-07-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09276961 | GHEVARCHANDRA RAMCHAND JAIN | Partner | - | 2021-10-27 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-4947 | POWERICA SOURCING SOLUTION LLP | Floor Grd, Plot 6, Unity House, Bora Masjid Street Off Bora Bazar Street, Fort Mumbai, Maharashtra, India - 400001 |
| U30009MH1993PTC074419 | IDEAL COMPUTER DATA CONSULTANCY PVT LTD | 32 TRINITY CHAMBERS117 BORA BAZAR STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U15540MH2000PTC125779 | LUTHRA WATER SYSTEMS PRIVATE LIMITED | 22-25 TRINITY CHAMBERS115-117 BORA BAZAR STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U15411MH2013PTC245771 | HERMAN JANSEN BEVERAGES (INDIA) PRIVATE LIMITED | MAPLA HOUSE, 1ST FLOOR, 200, BORA BAZAR STREET, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U01100MH1997PTC109995 | LUTHRA- SAYAG NURSERIES PRIVATE LIMITED | 22-25,TRINITY CHAMBERS115-117,BORA BAZAR STREET FORT, , MUMBAI-400001, Maharashtra, India - 000000 |
| U15122MH2013PTC242035 | HERMAN JANSEN TITLIS PRIVATE LIMITED | 200/202, MAPLA HOUSE, 1ST FLOOR, FORT FIRE STATION, BORA BAZAR STREET, FO RT , MUMBAI, Maharashtra, India - 400001 |
| AAE-3458 | HINDUSTAN ORGANIC FARM LLP | Floor-4, 8/10, Modi House, Bora Masjid Street, Off Bora Bazar Street, Fort, Mumbai, Maharashtra, India - 400001 |
| AAH-4415 | BREATHE AQUA LLP | 7, FLOOR-4, 197/201, GAUTAM NIWAS, BORA BAZAR ST FORT FIRE STATION, FORT, MUMBAI- 400001 MUMBAI, Maharashtra, India - 400001 |
| AAP-4115 | SHANTISUMANGAL ENTERPRISES LLP | Ground Floor, 203, Rita Mansion Bora Bazar Street, Fort, Mumbai, Maharashtra, India - 400001 |
| U25200MH2002PTC135275 | KUTCH PIPE PRODUCT (INDIA ) PRIVATE LIMITED | Floor 4,Plot 131,Bora Bazar Street Fort , Mumbai, Maharashtra, India - 400001 |
| ABA-2208 | SENSEC SYSTEMS (INDIA) LLP | 2ND FLOOR, DOCTOR HOUSE 113, BORA BAZAR STREET, FORT MUMBAI, Maharashtra, India - 400001 |
| AAH-6788 | INDO-CASTLE FERTILIZERS LLP | 38, BORA BAZAR STREET, 3RD FLOOR, NEAR CST, FORT MUMBAI, Maharashtra, India - 400001 |
| AAM-5241 | DHRU BROKING & ADVISORY LLP | 2, GROUND FLOOR, 177 SULTAN MANZIL BORA BAZAR STREET, FORT MUMBAI, Maharashtra, India - 400001 |
| U74120MH2010PTC202331 | ARABITAL LOGISTICS INDIA PRIVATE LIMITED | 156, 1st Floor, Poonam Chambers Bazar Gate Street, Fort , Mumbai, Maharashtra, India - 400001 |
| AAY-8927 | KKJ CONSULTANCY LLP | 2, FLOOR GRD, PLOT 97, BHATIA NIWAS, BORA BAZAR STREET, FORT, MUMBAI, Maharashtra, India - 400001 |
| U17200MH2012PTC235802 | SUPERNET LIFESTYLE EXPO PRIVATE LIMITED | SURATWALA MANSION, 2nd FLOOR 103, BORA BAZAR STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U24120MH1995PLC085228 | INDO-CASTLE FERTILIZERS LIMITED | 38 BORA BAZAR STREET3RD FLOOR NEAR CST FORT , MUMBAI, Maharashtra, India - 400001 |
| U31908MH2015PTC261412 | T-SUN INDIA LED PRIVATE LIMITED | Floor-3, 73/71, Surana Sadan Bora Bazar Street, Fort, , Mumbai, Maharashtra, India - 400001 |
| AAZ-4666 | AAHANA1 INDIA LLP | 03, 4TH FLOOR, PLOT 108, WADIA BUILDING, BORA BAZAR STREET, FORT, MUMBAI, Maharashtra, India - 400001 |
| AAX-2542 | NYMO WORLD LLP | Room No.14, 1st Floor, Dossa House 5, Gunbow Street, Fort Mumbai, Maharashtra, India - 400001 |
| U22222MH2011PTC221836 | SUXUS IMAGE PRIVATE LIMITED | 79/81, NARAYAN WADI BUILDING, 1ST FLOOR BORA BAZAR, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74900MH2013PTC240293 | SOLUTIONS GENIE PRIVATE LIMITED | 02, FLOOR-2ND, PLOT 113, DOCTOR HOUSE BORA BAZAR STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| AAD-6569 | EMIRATES REALTORS LLP | ROOM NO. 6/D, 1ST FLOOR VIJAY BHAVAN, 75, MODI STREET, FORT MUMBAI, Maharashtra, India - 400001 |
| U15500MH2005PTC153670 | TITLIS DISTILLERIES PRIVATE LIMITED | MAPALA HOUSE 1ST FLOORROOM NO 4 200 BORA BAZAR STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| AAA-2448 | PANAV ADVISORS LLP | 5, BOMBAY MUTUAL ANNEX, 1ST FLOOR, 17, RUSTOM SIDHWA MARG, GUNBOW STREET, FORT MUMBAI, Maharashtra, India - 400001 |
| AAC-2780 | CUBOID HOMES LLP | 173/175, Sultan Manzil, 2nd Floor, Office No. 8, Bora Bazar Street, Fort Mumbai, Maharashtra, India - 400001 |
| AAO-3029 | UDBHAV CREATIONS LLP | 12, Dossa House, 1st Floor, 5-A, Rustom Sidhwa Marg, (Gunbow Street), Fort, Mumbai, Maharashtra, India - 400001 |
| AAR-1528 | SAPTRISHI URBAN SPACE LLP | 801, Floor-8, 46/48, Crystal Tower, Maruti Lane, Off Bora Bazar Street, Fort Mumbai, Maharashtra, India - 400001 |
| AAU-2153 | GALAXY SPORTS & FITNESS LLP | 5, 2nd Floor, Rajput Building, Plot no. 28 Maruti Lane, Bora Bazar, Fort Mumbai, Maharashtra, India - 400001 |
| 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.
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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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