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GM TAXATION AND MANAGEMENT CONSULTANCY L LP

LLPIN: AAT-4048 As on: 2026-07-13

GM TAXATION AND MANAGEMENT CONSULTANCY L LP (LLPIN: AAT-4048) is a Limited Liability Partnership firm incorporated on 19 Aug 2020. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 50000.00.

Designated Partners of GM TAXATION AND MANAGEMENT CONSULTANCY L LP are SANDEEP SHRIPRAKASH GAGGAR, ARCHANA MAHESHWARI, and HEMA VIKAS SHAH.

GM TAXATION AND MANAGEMENT CONSULTANCY L LP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 02 Jan 2024.

GM TAXATION AND MANAGEMENT CONSULTANCY L LP's LLP Identification Number is (LLPIN)AAT-4048. Its Email address is [email protected] and its registered address is 1107, Post Sai Village, Bhomnagar Taluka Panvel Panvel City, Maharashtra, India - 410206

Current status of GM TAXATION AND MANAGEMENT CONSULTANCY L LP 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 GM TAXATION AND MANAGEMENT CONSULTANCY L LP 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 GM TAXATION AND MANAGEMENT CONSULTANCY L LP
DIN Director Name Designation Appointment Date
08815273 SANDEEP SHRIPRAKASH GAGGAR Designated Partner 2020-08-19
09180967 ARCHANA MAHESHWARI Designated Partner 2023-03-06
09718467 HEMA VIKAS SHAH Designated Partner 2023-01-06
Past Directors & Key Managerial Personnel of GM TAXATION AND MANAGEMENT CONSULTANCY L LP
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SANDEEP SHRIPRAKASH GAGGAR
Company Name CIN Designation Appointment Date Cessation
RM MANPOWER CONSULTANCY LLP AAT-4150 Designated Partner - 2023-05-30
LAXMIPATI BALAJI SCM LLP AAT-5774 Designated Partner 2020-08-29 Ongoing
MIRA SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED U63013MH2006PTC165506 Additional Director - 2021-05-17
ROCKHILL PROPERTIES PRIVATE LIMITED U70102MH2010PTC198559 Additional Director - 2020-09-24
ROCKHILL PROPERTIES PRIVATE LIMITED U70102MH2010PTC198559 Director - 2021-05-17
Other Directorships of ARCHANA MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
RM MANPOWER CONSULTANCY LLP AAT-4150 Designated Partner 2022-12-23 Ongoing
LAXMIPATI BALAJI SCM LLP AAT-5774 Designated Partner 2022-12-23 Ongoing
MEGA FIN (INDIA) LIMITED L65990MH1982PLC027165 Director 2021-09-30 Ongoing
NOVEL FTWZ LIMITED U63011MH2008PLC183792 Additional Director - 2021-11-30
NOVEL FTWZ LIMITED U63011MH2008PLC183792 Director 2021-11-30 Ongoing
MIRA SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED U63013MH2006PTC165506 Additional Director - 2021-11-30
MIRA SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED U63013MH2006PTC165506 Director 2021-11-30 Ongoing
MEGA CAPITAL BROKING PRIVATE LIMITED U65990MH1994PTC080431 Director 2022-09-30 Ongoing
NORDICA REALTY PRIVATE LIMITED U70101MH2011PTC211725 Director 2022-09-30 Ongoing
RUDRADEV PROPERTIES PRIVATE LIMITED U70102MH2009PTC197362 Director 2022-09-30 Ongoing
ROCKHILL PROPERTIES PRIVATE LIMITED U70102MH2010PTC198559 Additional Director - 2023-09-29
ROCKHILL PROPERTIES PRIVATE LIMITED U70102MH2010PTC198559 Director 2021-05-17 Ongoing
WELLDONE SOFTWARE CONSULTANCY PRIVATE LIMITED U72900MH2009PTC197769 Director 2022-09-30 Ongoing
CAPIQAL CONSULTANCY SERVICES PRIVATE LIMITED U74140MH1993PTC070458 Director 2022-09-30 Ongoing
LAXMIPATI BALAJI SUPPLY CHAIN MANAGEMENT LIMITED U74999MH2018PLC309033 Additional Director - 2021-11-30
LAXMIPATI BALAJI SUPPLY CHAIN MANAGEMENT LIMITED U74999MH2018PLC309033 Director - 2023-08-01
MEGA CUSTODIAL SERVICES LTD U84200MH1992PLC069045 Director 2022-09-30 Ongoing
ARSHIYA FOUNDATION U91100MH2012NPL233995 Director 2022-09-30 Ongoing
FLAT WORLD PROCESSES PRIVATE LIMITED U93090MH2008PTC178149 Director 2022-09-30 Ongoing
Other Directorships of HEMA VIKAS SHAH
Company Name CIN Designation Appointment Date Cessation
RM MANPOWER CONSULTANCY LLP AAT-4150 Designated Partner 2022-12-23 Ongoing
LAXMIPATI BALAJI SCM LLP AAT-5774 Designated Partner 2022-12-23 Ongoing
MEGA FIN (INDIA) LIMITED L65990MH1982PLC027165 Additional Director - 2022-09-30
MEGA FIN (INDIA) LIMITED L65990MH1982PLC027165 Director 2022-09-08 Ongoing
NOVEL FTWZ LIMITED U63011MH2008PLC183792 Director 2022-09-30 Ongoing
MIRA SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED U63013MH2006PTC165506 Director 2022-09-30 Ongoing
MEGA CAPITAL BROKING PRIVATE LIMITED U65990MH1994PTC080431 Director 2022-09-30 Ongoing
NORDICA REALTY PRIVATE LIMITED U70101MH2011PTC211725 Additional Director - 2023-09-29
NORDICA REALTY PRIVATE LIMITED U70101MH2011PTC211725 Director 2023-07-24 Ongoing
RUDRADEV PROPERTIES PRIVATE LIMITED U70102MH2009PTC197362 Additional Director - 2023-09-29
RUDRADEV PROPERTIES PRIVATE LIMITED U70102MH2009PTC197362 Director 2023-07-19 Ongoing
ROCKHILL PROPERTIES PRIVATE LIMITED U70102MH2010PTC198559 Director 2022-09-30 Ongoing
WELLDONE SOFTWARE CONSULTANCY PRIVATE LIMITED U72900MH2009PTC197769 Additional Director - 2023-09-29
WELLDONE SOFTWARE CONSULTANCY PRIVATE LIMITED U72900MH2009PTC197769 Director 2023-07-24 Ongoing
CAPIQAL CONSULTANCY SERVICES PRIVATE LIMITED U74140MH1993PTC070458 Director 2023-07-24 Ongoing
MEGA CUSTODIAL SERVICES LTD U84200MH1992PLC069045 Director 2022-09-30 Ongoing
ARSHIYA FOUNDATION U91100MH2012NPL233995 Director 2022-09-30 Ongoing
FLAT WORLD PROCESSES PRIVATE LIMITED U93090MH2008PTC178149 Additional Director - 2023-09-29
FLAT WORLD PROCESSES PRIVATE LIMITED U93090MH2008PTC178149 Director 2023-07-24 Ongoing

CIN Company Name Company Address
AAT-4150 RM MANPOWER CONSULTANCY LLP 1107, Post Sai Village, Bhomnagar Taluka Panvel Panvel City, Maharashtra, India - 410206
AAT-5774 LAXMIPATI BALAJI SCM LLP 1107, Post Sai Village, Bhomnagar Taluka Panvel Panvel City, Maharashtra, India - 410206
U65990MH1994PTC080431 MEGA CAPITAL BROKING PRIVATE LIMITED 1107, Post Sai Village, Bhomnagar Taluka Panvel, District Raigarh , Panvel City, Maharashtra, India - 410206
U63011MH2008PLC183792 NOVEL FTWZ LIMITED 1107, Post Sai Village, Bhomnagar Taluka Panvel, District Raigarh , Panvel City, Maharashtra, India - 410206
U70102MH2009PTC197362 RUDRADEV PROPERTIES PRIVATE LIMITED 1107, Post Sai Village, Bhomnagar Taluka Panvel, District Raigarh , Panvel City, Maharashtra, India - 410206
U70102MH2010PTC198559 ROCKHILL PROPERTIES PRIVATE LIMITED 1107, Post Sai Village, Bhomnagar Taluka Panvel, District Raigarh , Panvel City, Maharashtra, India - 410206
U70101MH2011PTC211725 NORDICA REALTY PRIVATE LIMITED 1107, Post Sai Village, Bhomnagar Taluka Panvel, District Raigarh , Panvel City, Maharashtra, India - 410206
U72900MH2009PTC197769 WELLDONE SOFTWARE CONSULTANCY PRIVATE LIMITED 1107, Post Sai Village, Bhomnagar Taluka Panvel, District Raigarh , Panvel City, Maharashtra, India - 410206
U74140MH1993PTC070458 CAPIQAL CONSULTANCY SERVICES PRIVATE LIMITED 1107, Post Sai Village, Bhomnagar Taluka Panvel, District Raigarh , Panvel City, Maharashtra, India - 410206
U84200MH1992PLC069045 MEGA CUSTODIAL SERVICES LTD 1107, Post Sai Village, Bhomnagar Taluka Panvel, District Raigarh , Panvel City, Maharashtra, India - 410206
U93090MH2008PTC178149 FLAT WORLD PROCESSES PRIVATE LIMITED 1107, Post Sai Village, Bhomnagar Taluka Panvel, District Raigarh , Panvel City, Maharashtra, India - 410206
U63013MH2006PTC165506 MIRA SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED 1107, Post Sai Village, Bhomnagar Taluka Panvel, District Raigarh , Panvel, Maharashtra, India - 410206
U78100MR2026PTC474299 PINCODEJOBS PRIVATE LIMITED SHOP NO-3, PLOT NO-257, LEVANTE CHS PANVEL, Panvel City, Raigarh(MH),Panvel, Maharashtra, India, 410206,Panvel,Raigarh(MH),Maharashtra,410206-India
AAY-7759 QUARTZ WAREHOUSING SOLUTIONS LLP Shri Anoop Satanam Singh, Shirdon Taluka Panvel, Village Chinchavan, Dist Raigad,NH 66, Maharashtra Panvel, Maharashtra, India - 410206
U27109MH2006PTC165553 KAATYAAYINI STEELS PRIVATE LIMITED H.NO. 154, VILLAGE DHANSAR, TALUKA PANVEL, , PANVEL, Maharashtra, India - 410206
AAK-6240 SHOPTRUE LLP FLAT NUMBER G-002, MATESHWARI NAGAR, VILLAGE AKURLI, TALUKA PANVEL, PANVEL, Maharashtra, India - 410206
U29305MH2019PTC333840 GOBLU INDIA PRIVATE LIMITED Manhattan Tower, Flat.No.2605 Sai World City, Building No. 2, Panvel , Panvel, Maharashtra, India - 410206
U45201MH2006PTC165218 SASHA DEVELOPERS PRIVATE LIMITED DEVROSHA, KON SAVLE ROAD, KON GAON, POST-AJIVALI, PANVEL TALUKA, RAIGHAD DISTRICT , PANVEL, Maharashtra, India - 410206
U24290MH2021PTC362607 TEN O' CLOCK NATURALS PRIVATE LIMITED Plot No. E-29/6, Additional Patalganga MIDC Village Karade Khurd, Taluka Panvel , Panvel, Maharashtra, India - 410206
U63011MH2008PTC179342 A - FOUR LOGISTICS PRIVATE LIMITED SV NO. 81/0, 100/6.7 & OTHER, VILLAGE - ASHTE KASALKHAND, TALUKA - PANVEL , Panvel, Maharashtra, India - 410206
U20299MH2024PTC425880 AQUACULTURE AGROCHEM PRIVATE LIMITED C/o Ritesh Kumar F No.102,Rose Bldg No.2,,Kolkhapeth,Panvel City,Panvel,Raigarh(MH),Maharashtra,India,410206.,Panvel,Raigarh(MH),Maharashtra,410206-India
U60221MH2015SGC260666 PANVEL MUNICIPAL TRANSPORT LIMITED PANVEL MUNICIPAL COUNCIL TALUKA PANVEL , PANVEL, Maharashtra, India - 410206
AAQ-6637 GYANI LOGISTICS LLP Shop No 1, Sai Park, Near Panvel Nagar Palika, Panvel Panvel, Maharashtra, India - 410206
U15400MH2021PTC359468 BON-CHEEZ FOODS PRIVATE LIMITED Office No-3 City Avenue Sec-1S Panvel Raigarh Panvel (M CI) , Panvel, Maharashtra, India - 410206
U28999MH2018PTC313501 BAJARANGI NAILS AND SCREWS PRIVATE LIMITED RH 4, Plot No.15, Sector 19 Sai Darshan Co. Housing Society , NEW PANVEL, PANVEL, Maharashtra, India - 410206
U74999MH2020PTC350862 JBST SERVICES INDIA PRIVATE LIMITED AT SAI PANVEL - II DIST - RAIGAD, SAI , PANVEL, Maharashtra, India - 410206
U15134MH2019PTC333075 TAMBE AND SONS CATERING SOLUTIONS PRIVATE LIMITED 204, Govind Sai Darshan, Railway Station Rd, Opp Shree sai Baba Mandir, Old Panvel, , Panvel, Maharashtra, India - 410206
U51101MH2007PTC175084 JUHI MULTITRADE PRIVATE LIMITED Flat No 205, Plot No 58 Nawada Phase - II, Tal Panvel Raigad Dev Ashirwad , TALUKA PANVEL, Maharashtra, India - 410206
U51109MH2008PTC185136 SAHIL COMMODITIES PRIVATE LIMITED Flat No 205, Plot No 58 Nawada Phase - II Tal Panvel Raigad ,Dev Ashirwad , TALUKA PANVEL, Maharashtra, India - 410206

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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

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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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