GNC FINTAX ADVISORY LLP (LLPIN: AAX-9971) is a Limited Liability Partnership firm incorporated on 30 Dec 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of GNC FINTAX ADVISORY LLP are TOHID JAFARBHAI CHASHMAWALA, and NISHA GANDHI.
GNC FINTAX ADVISORY 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 28 Dec 2024.
GNC FINTAX ADVISORY LLP's LLP Identification Number is (LLPIN)AAX-9971. Its Email address is [email protected] and its registered address is 1/1180 82, 3rd Floor, Shirin House Kalapesi Street, Nanpura Surat, Gujarat, India - 395001
Current status of GNC FINTAX ADVISORY LLP is - Active.
| LLP Identification Number | AAX-9971 |
| Name | GNC FINTAX ADVISORY LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| 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 | 2021-07-30 |
| Age of Company | 3 years, 7 months, 13 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GNC FINTAX ADVISORY LLP |
| AAX-9971 |
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Get a list of all litigations GNC FINTAX ADVISORY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of GNC FINTAX ADVISORY. This report helps you understand the risk associated in dealing with GNC FINTAX ADVISORY and its Directors better.
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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 GNC FINTAX ADVISORY 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 |
|---|---|---|---|
| 09261282 | TOHID JAFARBHAI CHASHMAWALA | Designated Partner | 2021-07-30 |
| 09261281 | NISHA GANDHI | Designated Partner | 2021-07-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-7644 | VERISM MEDIA LLP | SY NO-1/180/B, GR FLOOR, SHOP, GOLANDAZ MANZIL, GOLANDAZ STREET, NANPURA SURAT, Gujarat, India - 395001 |
| U17119GJ1985PTC008066 | UDAY YARN TWISTERS PVT LTD | OFFICE NO. 301-A, 3RD FLOOR, TRADE HOUSE, SY NO. 1/853, ATHUGAR STREET, , , Surat City, Gujarat, India - 395001 |
| U24290GJ2017PTC097760 | ANAHATT AUSHADH PRIVATE LIMITED | 3rd Floor, Office-C/10, Padam Arcade-2 Chowky Sheri, Nanpura, H NO-1/1951 TO 1957, 1958/A-2, 1958/B, SURAT, GUJARAT , Surat, Gujarat, India - 395001 |
| AAS-6709 | SYMPTOMATIC TECHNOLOGY LLP | GOLANDAZ, H. NO. 1/98/A 1/B, GROUND FLOOR, GOLANDAZ STREET, NANPURA SURAT, Gujarat, India - 395001 |
| U31900GJ2022PTC129558 | HOC CONNECT PRIVATE LIMITED | GF, 1ST, 2ND, 3RD, 4TH FLOOR, H NO. 1/205 HOC HOUSE, KHARADI SHERI, NANPURA, , Surat, Gujarat, India - 395001 |
| AAF-9627 | MEHER-ABAD POLYCHEM LLP | 1/1167, 2nd Floor, Kalapesh Street, Nanpura, SURAT, Gujarat, India - 395001 |
| U24100GJ2010PTC060989 | ALVIN LIFESCIENCES PRIVATE LIMITED | 1/1038, NANPURA CHOWKI STREET OPP. HANDLOOM HOUSE, , SURAT, Gujarat, India - 395001 |
| AAV-0645 | DOSHI REALESTATE DEVELOPERS LLP | A/3, 1ST FLOOR, PADAM ARCADE 2 CHOKSI STREET, NANPURA SURAT, Gujarat, India - 395001 |
| L17110GJ1992PLC018617 | INDIA POLYSPIN LIMITED | 3001, 3RD FLOOR SHANKER PLAZAOPP DISTRICT CO-OP BANK LTD TIMLIYAWAD NANPURA , SURAT - SURAT, Gujarat, India - 395001 |
| ACA-3460 | HOTFIT ORGANIZATION LLP | H.NO.-1/1331/A, 1ST FLOOR, ATASH BUILDING,TIMALIYA WAD, NANPURA Surat, Gujarat, India - 395001 |
| AAT-8984 | MPCS ASSOCIATES LLP | H. NO. 1/322, 1ST FLOOR, BLOCK NO 6, DUTCH ROAD, NANPURA SURAT, Gujarat, India - 395001 |
| AAZ-3399 | ILLUMINATI CLAN LLP | H.No. 1/1437/A/2,3 Plot 13, 2nd Floor Flat A/1 Silverpalm, Timaliyawad, Nanpura Surat, Gujarat, India - 395001 |
| AAS-6307 | TASKATICS TECHNOLOGIES LLP | H.No. 1/1437/A/2,3 Plot 13, 2nd Floor Flat A/1 Silverpalm, Timaliyawad, Nanpura Surat, Gujarat, India - 395001 |
| AAV-2943 | BASKINMOON HOLIDAYS LLP | Office 403, 4th Floor , H. No1/527 1 to 8 Tirupati Plazza B Nr. Collector Office, Athwa Gate, Nanpura Surat, Gujarat, India - 395001 |
| AAK-9823 | IKOVERK STUDIOS LLP | PLOT-13,2ND FLOOR,FLAT-A/1,SILVER PAM, TIMALIYAWAD NEAR KADAMPALLI SOCIETY, NANPURA, SURAT SURAT, Gujarat, India - 395001 |
| U24299GJ2021OPC122938 | PASTAKIA'S PURE PREMIUM PRODUCTS (OPC) PRIVATE LIMITED | 1/978, PALIA STREET NANPURA , SURAT, Gujarat, India - 395001 |
| U24119GJ2006PTC048666 | MEHER-ABAD POLYCHEM (P) LTD | 1/1167 KALAPESH STREET NANPURA , SURAT, Gujarat, India - 395001 |
| AAL-6436 | ACHIEVE CREATIVE LLP | OFFICE NO. 402, 4TH FLOOR, STATUS, PALIA STREET NANPURA SURAT, Gujarat, India - 395001 |
| AAJ-5078 | HINGORA ASSOCIATES LLP | 301, 304, 3rd FLOOR,KRISHNA COMPLEX, KALAPESHI MOHALLA, NANPURA SURAT, Gujarat, India - 395001 |
| U05000GJ2016PTC091889 | CHETAK FISH AQUA CULTURE PRIVATE LIMITED | House No.1/2886/C, Block No.4, Bhandariwad, Nanpura , Surat, Gujarat, India - 395001 |
| AAQ-1565 | TECHSTREAM SERVICES LLP | 3rd Floor, Plot 1189, 1190/A Kakaji No Mahallo, Nanpura Surat, Gujarat, India - 395001 |
| AAU-3880 | SVR BUILDWELLS LLP | 1/1504/8/3 FLOOR SHREE SHAKTI APARTMENT GODHA STREET NANAPURA SURAT, Gujarat, India - 395001 |
| AAE-2169 | NILAYA ASSOCIATES LLP | 1st Floor, Silver Palms-2, Opp. Sneh Milan Garden,Kadampalli, Nanpura Surat, Gujarat, India - 395001 |
| AAM-1156 | ME AND MUMMY FEMCARE LLP | 3RD FLOOR, JALNIDHI COMPLEX, OPP. BAHUMALI BUILDING, BESIDE NAVDI OVARA, NANPURA, SURAT, Gujarat, India - 395001 |
| AAV-2021 | SWANIRBHAR ENTERPRISE LLP | H.No.1/447, Ground Floor, Passage LTG, Bh. Post Office, Nanpura, Surat, Gujarat, India - 395001 |
| AAA-1613 | BUILDWELL REALTY LLP | 'MILESTONE', 1ST FLOOR, SILVER PALM -2, NEAR SNEH MILAN GAR DEN NANPURA SURAT, Gujarat, India - 395001 |
| AAC-7329 | AMI INFRACON LLP | 1/793, A 2, 4TH FL., FOUR SQUARE COMPLEX, DHATIGARA STREET, NANPURA SURAT, Gujarat, India - 395001 |
| AAH-6865 | CLED INFOTECH LLP | H. No. 1/832-B, Sundram Sky, Office No. 402, Athugar Street, Nanpura, Surat, Gujarat, India - 395001 |
| AAF-4030 | NGD INFRAPROJECTS LIMITED LIABILITY PART NERSHIP | 1/573, Gajanand Chamber, 2nd Floor, Bs. Anand Hospital, Por Mohallo, Nanpura, Surat, Gujarat, India - 395001 |
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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 |
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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 |
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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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