GUPTA INSTALMENT SUPPLY LLP (LLPIN: AAT-9718) is a Limited Liability Partnership firm incorporated on 24 Dec 2020. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 16460000.00.
Designated Partners of GUPTA INSTALMENT SUPPLY LLP are ARVIND KUMAR GUPTA, SUMAN GUPTA, SUGANDHI GUPTA, and AMAN GUPTA.
GUPTA INSTALMENT SUPPLY 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 30 Dec 2024.
GUPTA INSTALMENT SUPPLY LLP's LLP Identification Number is (LLPIN)AAT-9718. Its Email address is [email protected] and its registered address is BY PASS ROAD GUPTA BHAWAN PILIBHIT, Uttar Pradesh, India - 262001
Current status of GUPTA INSTALMENT SUPPLY LLP is - Active.
| LLP Identification Number | AAT-9718 |
| Name | GUPTA INSTALMENT SUPPLY LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 4 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2020-09-24 |
| Age of Company | 4 years, 5 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 16,460,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GUPTA INSTALMENT SUPPLY LLP |
| AAT-9718 |
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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 GUPTA INSTALMENT SUPPLY 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 |
|---|---|---|---|
| 00458367 | ARVIND KUMAR GUPTA | Designated Partner | 2020-09-24 |
| 00458411 | SUMAN GUPTA | Designated Partner | 2020-09-24 |
| 02757605 | SUGANDHI GUPTA | Partner | 2020-09-24 |
| 02757625 | AMAN GUPTA | Designated Partner | 2020-09-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GUPTA INSTALMENT SUPPLY LIMITED | U50100UP1985PLC007373 | Beneficial Owner | - | 2020-09-23 |
| GUPTA INSTALMENT SUPPLY LIMITED | U50100UP1985PLC007373 | Director | - | 2008-08-23 |
| GUPTA INSTALMENT SUPPLY LIMITED | U50100UP1985PLC007373 | Managing Director | - | 2020-09-23 |
| GUPTA INSTALMENT SUPPLY LIMITED | U50100UP1985PLC007373 | Director | - | 2020-09-23 |
| GUPTA INSTALMENT SUPPLY LIMITED | U50100UP1985PLC007373 | Additional Director | - | 2010-07-20 |
| GUPTA INSTALMENT SUPPLY LIMITED | U50100UP1985PLC007373 | Director | - | 2014-03-18 |
| SSTP TRAVELS PRIVATE LIMITED | U63040UP2009PTC156582 | Director | 2020-11-02 | Ongoing |
| GUPTA INSTALMENT SUPPLY LIMITED | U50100UP1985PLC007373 | Additional Director | - | 2010-07-20 |
| GUPTA INSTALMENT SUPPLY LIMITED | U50100UP1985PLC007373 | Director | - | 2020-09-23 |
| 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 |
|---|---|---|
| U02001UP1997PLC021835 | PILIBHIT PANTNAGAR BEEJ LIMITED | VILLAGE-RUPPUR KRIPA BILASPUR ROAD PILIBHIT , UTTAR PRADESH, Uttar Pradesh, India - 262001 |
| U15312UP1996PTC019484 | SANTOSH FLOUR MILLS PRIVATE LIMITED | VILLAGE ROOP PURKRIPA BILASPUR ROAD PILIBHIT , UTTAR PRADESH, Uttar Pradesh, India - 262001 |
| U15141UP1991PTC013162 | SHREE SHANKER OIL MILLS PRIVATE LIMITED | OPPOSITE OLD CITYPOST OFFICE BAREILLY ROAD PILIBHIT , UTTAR PRADESH, Uttar Pradesh, India - 262001 |
| ACA-4945 | PRABHAVE ENTERPRISES LLP | C/O M/S MAHALAXMI INDUSTRIESMOH. PURANPUR ROAD, PILIBHIT Pilibhit, Uttar Pradesh, India - 262001 |
| U24120UP2021PTC154238 | GREEN ARENA AGRO PRIVATE LIMITED | C/o Prem Narain, Naugma , Pakaria Pilibhit, Uttar Pradesh, india , Pilibhit, Uttar Pradesh, India - 262001 |
| U15122UP2009PTC038751 | PARTH SWEETS INDIA PRIVATE LIMITED | Station Road , Pilibhit, Uttar Pradesh, India - 262001 |
| U70102UP2013PTC055264 | M.H.A BUILDING AND CONSTRUCTION PRIVATE LIMITED | GANDHI STADIUM ROAD SUNGADHI , PILIBHIT, Uttar Pradesh, India - 262001 |
| AAP-8713 | PURNADEVI BUILDTECH LLP | 45, Godawari state Near Tanakpur Road Pilibhit, Uttar Pradesh, India - 262001 |
| U15122UP2013PTC055747 | DS AGRIFOODS PRIVATE LIMITED | DS AGRIFOODS PRIVATE LIMITED ASSAM ROAD , PILIBHIT, Uttar Pradesh, India - 262001 |
| U15400UP2017OPC097920 | NEUTRAL MINERAL WATER (OPC) PRIVATE LIMITED | PLOT NO. 106 BARHA PURANPUR ROAD , PILIBHIT, Uttar Pradesh, India - 262001 |
| U15312UP2008PTC034835 | G L FOODS PRIVATE LIMITED | 4th K.M MILESTONE, PURANPUR ROAD , PILIBHIT, Uttar Pradesh, India - 262001 |
| U29253UP2010PTC042372 | LAXMI ELECTROAPPLIANCES PRIVATE LIMITED | ISLAM NAGAR,VILLAGE NAGAVAN PAKARIYA BAREILLY ROAD , PILIBHIT, Uttar Pradesh, India - 262001 |
| ACA-8526 | PSPM ENTERPRISES LLP | C/O M/S MAHALAXMI INDUSTRIES MOH. PURANPUR ROAD Pilibhit, Uttar Pradesh, India - 262001 |
| U15122UP2015PTC068077 | G.L. AGROSNACKS PRIVATE LIMITED | KHASRA NO. 122 , 4th K.M MILESTONE PURANPUR ROAD , PILIBHIT, Uttar Pradesh, India - 262001 |
| U01100UP2020PTC133122 | ROHILKHAND FARMERS PRODUCER COMPANY LIMITED | C/O MAHENDRA PAL SINGH, TANAKPUR ROAD NIRANJAN KUNJ COLONY, NEAR BLOCK , PILIBHIT, Uttar Pradesh, India - 262001 |
| U15122UP2013PTC055042 | I.P. FOOD PRODUCTS PRIVATE LIMITED | PLOT NO.-187 4TH MILE STONE VILL. ROOPPUR KRIPA, BISALPUR ROAD, , PILIBHIT, Uttar Pradesh, India - 262001 |
| U24249UP2020OPC134024 | ADAH INCENSE (OPC) PRIVATE LIMITED | H. No. 40, Civil Lines North, Bilgawan Road, Opposite Ben Hur College , Pilibhit, Uttar Pradesh, India - 262001 |
| U24304UP2021PTC155395 | LANCOFORD PHARMACEUTICALS PRIVATE LIMITED | C/O SAURABH KUMAR SINGH, S/O VIJAY SINGH MAITRI BAAG COLONY, MADHO TANDA ROAD , PILIBHIT, Uttar Pradesh, India - 262001 |
| U01400UP2021PTC148498 | KIRTIKA FARMER PRODUCER COMPANY LIMITED | C/O PREM PAL S/O SRI.RAM SWAROOP MOH TRUMALA COLONEY NEAR BEN-HUR ROAD , PILIBHIT, Uttar Pradesh, India - 262001 |
| U01403UP2014PTC066249 | CHAUDHARY AGRICULTURE SERVICES PRIVATE LIMITED | C/O SHRI VEERPAL SINGH PLOT NO. 409 , MUDIA PANAI URF SUNGARHI , CIVIL LINE SOUTH , BYE PA SS ROAD , , PILIBHIT, Uttar Pradesh, India - 262001 |
| U01122UP1999PTC024593 | LORD PASHUPATI SEEDS PRIVATE LIMITED | PURANPURROAD PILIBHIT , UTTAR PRADESH, Uttar Pradesh, India - 262001 |
| U01111UP1989PTC010496 | SUSHEV AGRICULTURAL FARM PRIVATE LIMITED | SUSHEVPILIBHIT PILIBHIT , UTTAR PRADESH, Uttar Pradesh, India - 262001 |
| U01122UP2000PTC025171 | BINDAL TARAI SEEDS PRIVATE LIMITED | BISALPUR ROADPILIBHIT PILIBHIT , UTTAR PRADESH, Uttar Pradesh, India - 262001 |
| U15499UP1976PTC004283 | CHANDRA SOLVENT AND AGRO INDUSTRIES PRIVATE LIMITED | KUSUM KUNJPILIBHIT PILIBHIT , UTTAR PRADESH, Uttar Pradesh, India - 262001 |
| U15312UP2001PTC026401 | D.S. INFRABUILD PRIVATE LIMITED | PURANPUR ROADPILIBHIT PILIBHIT , UTTAR PRADESH, Uttar Pradesh, India - 262001 |
| U15422UP1933PLC000489 | L H SUGAR FACTORIES LIMITED | CIVIL LINESPILIBHIT PILIBHIT , UTTAR PRADESH, Uttar Pradesh, India - 262001 |
| U22121UP1997PTC022442 | PILIBHIT PRINTERS AND PUBLISHERS PRIVATE LIMITED | JANVISHWASKUMAR GARH PILIBHIT , UTTAR PRADESH, Uttar Pradesh, India - 262001 |
| U15133UP1988PTC009887 | MAHALAXMI WAREHOUSINGS PRIVATE LIMITED | CHHATRI KA CHAURAHAPILIBHIT PILIBHIT , UTTAR PRADESH, Uttar Pradesh, India - 262001 |
| U15311UP2004PTC028309 | KUMAR STOCK VENTURES PRIVATE LIMITED | OPP CHUNGI MALGODOWNPILIBHIT PILIBHIT , UTTAR PRADESH, Uttar Pradesh, India - 262001 |
| 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.
| 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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