• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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GOLD FLOW PRECIOUS METALS ENTERPRISES LL P

LLPIN: AAU-0090 As on: 2026-07-13

GOLD FLOW PRECIOUS METALS ENTERPRISES LL P (LLPIN: AAU-0090) is a Limited Liability Partnership firm incorporated on 30 Sep 2020. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of GOLD FLOW PRECIOUS METALS ENTERPRISES LL P are SAMAY VINOD SETH, and AMIT KRISHAN BIHARI GILRA.

GOLD FLOW PRECIOUS METALS ENTERPRISES LL P's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 03 Jun 2024.

GOLD FLOW PRECIOUS METALS ENTERPRISES LL P's LLP Identification Number is (LLPIN)AAU-0090. Its Email address is [email protected] and its registered address is 1/404, Surya Enclave CHSLOpp. Tulsidham G.B Road, Thane West Thane, Maharashtra, India - 400610

Current status of GOLD FLOW PRECIOUS METALS ENTERPRISES LL P 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 GOLD FLOW PRECIOUS METALS ENTERPRISES LL P 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 GOLD FLOW PRECIOUS METALS ENTERPRISES LL P
DIN Director Name Designation Appointment Date
08953725 SAMAY VINOD SETH Designated Partner 2021-01-20
05117449 AMIT KRISHAN BIHARI GILRA Designated Partner 2021-01-20
Past Directors & Key Managerial Personnel of GOLD FLOW PRECIOUS METALS ENTERPRISES LL P
DIN Director Name Designation Appointment Date Cessation
07472819 VINODKUMAR DESHMAL BAFANA Designated Partner - 2021-02-23
08730069 ANAND SUKHRAJ BAFNA Designated Partner - 2021-02-23
Other Directorships of SAMAY VINOD SETH
Company Name CIN Designation Appointment Date Cessation
SAMAY ESTATES PRIVATE LIMITED U70102MH2010PTC202078 Additional Director - 2021-09-30
SAMAY ESTATES PRIVATE LIMITED U70102MH2010PTC202078 Director 2021-09-30 Ongoing
Other Directorships of AMIT KRISHAN BIHARI GILRA
Company Name CIN Designation Appointment Date Cessation
MEDRA WEALTH SOLUTIONS LLP AAA-7718 Designated Partner - 2014-03-04
Other Directorships of VINODKUMAR DESHMAL BAFANA
Other Directorships of ANAND SUKHRAJ BAFNA
Company Name CIN Designation Appointment Date Cessation
KOTSIN COMMERCE LLP AAC-1278 Designated Partner 2020-06-12 Ongoing
KOTSIN COMMERCE LLP AAC-1278 Partner - 2020-06-11
GOLDELLA PRECIOUS METALS PRIVATE LIMITED U36911MH2009PTC190355 Additional Director - 2020-12-30
GOLDELLA PRECIOUS METALS PRIVATE LIMITED U36911MH2009PTC190355 Director 2020-12-30 Ongoing

CIN Company Name Company Address
U62090MH2025PTC444745 DIVINE MANDIRSETU SOLUTIONS PRIVATE LIMITED 1/404 SURYA ENCLAVE CHSL,OPP. TULSIDHAM G.B. ROAD,Thane,Thane,Maharashtra,400610-India
ACA-1209 NVKHNR UNITED ENTERPRISES LLP Surya Enclave CHSL, Bldg. No. 4, Flat No. 404,Opp. Tulsidham Complex, G. B. Road, Thane (West), Thane, Maharashtra, India - 400610
U24290MH2022PTC383445 SARVATVA CONSUMER PRODUCTS PRIVATE LIMITED Flat No 401 Floor 4, Wing A 1, Hyde Park Regency-A1, Tulsidham,,Hyde Park,Off G B Road, Behind Tatvagyan Vidyapith, Hyde Park Regency Chsl,Thane,Thane,Maharashtra,400610-India
U93020MH2021PTC365336 BNC SALON & SPA PRIVATE LIMITED SHOPNO 19,BLOCK NO1,GROUND FLR,GLADYS ALWARES ROAD EMERALD PLAZA,HIRANANDANI MEADOWS, OFF G B ROAD , THANE WEST, Maharashtra, India - 400610
U74999MH2015FTC262230 VEC RESOURCES & ENERGY PRIVATE LIMITED Flat No:601, Wing:B1, Floor No:6, Valley Tower-B1, Valley Tower, G.A. Road, Khewara Circle, Thane(W), , Thane, Maharashtra, India - 400610
U85191MH2015NPL263016 CONCERNED CITIZEN'S FORUM BUILDING NO. 8, FLAT NO 201, TULSIDHAM G.B. ROAD, KAPURBAVDI , THANE WEST, Maharashtra, India - 400610
AAK-9833 LGE FOODS LLP COMMERCIAL UNIT NO 1, F2, HYDE PARK, NEAR HYDE PARK BUS STOP, G B ROAD, MANPADA, THANE WEST, Maharashtra, India - 400610
U74999MH2007PTC175974 RUD INDIA CHAIN PRIVATE LIMITED FLAT NO.111/12,1ST FLOOR, ORION BUSINESS PARK, KAPURBAWDI, G.B.ROAD, NEXT TO CINE WONDE R MALL, , THANE WEST, Maharashtra, India - 400610
ABB-1423 S Jay Associates LLP A21 402 Happy Valley Near Tikujini Wadi,Off G B Road Manpada Thane West,Thane,Thane,Maharashtra,India-400610
U52609MH2019PTC328779 MOSAIC WELLNESS PRIVATE LIMITED 6th floor, Thane one, DIL Complex, G.B. Road, Kapurbawdi, Village- Majiwade Thane (west), , Thane, Maharashtra, India - 400610
U45309MH2022PTC392307 PI9 VERTEX INDIA PRIVATE LIMITED A/23 G/4 HAPPY VALLEY HOMES CHITALSAR MANPADA OFF G.B ROAD THANE WEST , THANE, Maharashtra, India - 400610
AAM-1062 MEDKIT TECHNOLOGIES LLP B/2, 303, Hyde Park, Galaxcychs LTD, G.B. Road, NR Tulsidham, Apna Bazar, S.O. Thane, Thane, Maharashtra, India - 400610
U74120MH2014PTC256150 FOCUS ANALYTICS PRIVATE LIMITED 7B, Hollyhock, Cosmos Lounge, Mulla Baug Opp. G.B. Road Manpada, , Thane West, Maharashtra, India - 400610
U74999MH2018PTC317975 SAICHETANA MULTI BUSINESS PRIVATE LIMITED 23C,Regency Park,Tower- B,Eden woods, Chitalsar manpad,Pokhran Road-2,G.A Road , THANE WEST, Maharashtra, India - 400610
U55101MH2017PTC291980 AY SPRINGTECH HOSPITALITY PRIVATE LIMITED 2/304, Surya Enclave-2, S V Road, Tulsidham, Thane (W) , Thane, Maharashtra, India - 400610
U28112MH2008FTC188321 FSH WELDING INDIA PRIVATE LIMITED 607, 6th Floor, Indiabulls Mint, Off G. B. Road, Hiranandani Meadows, Thane (West) , Thane, Maharashtra, India - 400610
U74999MH2016PTC284908 SCOTT INVENT PRIVATE LIMITED FLAT NO-1504, ELECIA BLDG, DOSTI IMPERIA LOKIM, MANPADA, G.B. ROAD, THANE-WEST , THANE, Maharashtra, India - 400610
U74999MH2019PTC321548 ELSA ADVANCED SYSTEMS PRIVATE LIMITED SHOP NO.5, BLDG NO. 6 VIJAY GARDEN, KAVESAR. G B ROAD, THANE WEST , THANE, Maharashtra, India - 400610
U70100MH2015PTC262744 TEAM HABITAT NEXT PRIVATE LIMITED 214-IB 2ND FLR, VARUN ARCADE OPP RMALL G.B. ROAD, MANPADA, THANE WEST , THANE, Maharashtra, India - 400610
U74999MH2016PTC280699 V S D STUDIO (I) PRIVATE LIMITED Office No 409 4th Floor Orion Business Park G B Road Kapurbawadi Thane West , Thane, Maharashtra, India - 400610
U24304MH2017PTC295449 RMG'S SPECIALITY CHEMICALS AND PHARMA PRIVATE LIMITED FLAT NO 63, VIJAY CHS, WAGHBIL NAKA, G B ROAD NEAR SURAJ WATER PARK, THANE WEST , THANE, Maharashtra, India - 400610
U45309MH2017FTC296794 CHINA CONSTRUCTION SAUSUM (INDIA) PRIVATE LIMITED Shop no. F8, 1st Floor, Chinewondor Mall, G. B. Road, Kapurbawdi Junction, Thane W est, , Thane, Maharashtra, India - 400610
U46631MH2023PTC401095 MACANS GLOBAL RESOURCES PRIVATE LIMITED Wing B, MultiDwelling, 102, Floor 1, Wing-B,,Amanda, Thane West,Thane,Thane,Maharashtra,400610-India
ACH-0256 FACADE ONE LLP 703 FLOOR 7 WING B HIRANANDANI AMANDA B,VASANT VIHAR G A ROAD THANE,Thane,Thane,Maharashtra,India-400610
U72900MH2022PTC378996 SEASON FLOWERS PRIVATE LIMITED H.No. 686, Teris Navshibai Compound, G.B Road Thane (M Corp), 400610,Thane,Thane,Maharashtra,400610-India
U74120MH2015PTC266210 DADZWISDOM CONSULTING PRIVATE LIMITED D-1203, Ignis, Lodha Spendora, G B Road, Bhayanderpada , Thane West, Maharashtra, India - 400610
AAN-4154 SAIHARI INDIA TRANSPORT LLP 209, 1B Varun Arcade, Near Lawkim Industries, Ghodbunder Road, Manpada, Thane West, Maharashtra, India - 400610
AAD-4722 JPJ SECURITY AND HOUSEKEEPING LLP 1204/5, 12TH FLOOR, VARUN GARDEN BUILDING G.B. ROAD, MANPADA THANE WEST, Maharashtra, India - 400610
U90000MH2021PTC360929 NANJGEL GREEN INDIA PRIVATE LIMITED FLAT- 103/04, Floor- 1, Wing- B, Imperial-B, Vasant Vihar, G.A. Road, , THANE, Maharashtra, India - 400610

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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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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

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Company Identifier Name Percentage of Share held

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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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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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