GBI PMS SERVICES LLP (LLPIN: AAZ-8971) is a Limited Liability Partnership firm incorporated on 15 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of GBI PMS SERVICES LLP are MANOJ MANINDRA ROY, and SANTOSH KUMAR CHOUBEY.
GBI PMS SERVICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
GBI PMS SERVICES LLP's LLP Identification Number is (LLPIN)AAZ-8971. Its Email address is [email protected] and its registered address is FLAT NO 201, S K TOWERS L B S MARG HARI NIWAS CIRCLE THANE, Maharashtra, India - 400607
Current status of GBI PMS SERVICES LLP is - Active.
| LLP Identification Number | AAZ-8971 |
| Name | GBI PMS SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-12-15 |
| Age of Company | 3 years, 2 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GBI PMS SERVICES LLP |
| AAZ-8971 |
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Get a list of all litigations GBI PMS SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of GBI PMS SERVICES. This report helps you understand the risk associated in dealing with GBI PMS SERVICES 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 GBI PMS SERVICES 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 |
|---|---|---|---|
| 08404059 | MANOJ MANINDRA ROY | Designated Partner | 2021-12-15 |
| 09357284 | SANTOSH KUMAR CHOUBEY | Designated Partner | 2021-12-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLASH CARS PRIVATE LIMITED | U50103MH2007PTC167635 | Managing Director | 2007-02-07 | Ongoing |
| GBI MULTITRADE PRIVATE LIMITED | U51909MH2021PTC369295 | Director | 2021-10-12 | Ongoing |
| GBI TRADE PRIVATE LIMITED | U74110PN2019PTC183103 | Managing Director | 2019-03-28 | Ongoing |
| GBI MULTITRADE PRIVATE LIMITED | U51909MH2021PTC369295 | Director | 2021-10-12 | Ongoing |
| GBI MULTITRADE PRIVATE LIMITED | U51909MH2021PTC369295 | Director | - | 2022-05-13 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2021PTC369295 | GBI MULTITRADE PRIVATE LIMITED | FLAT NO 202 S K TOWERS L B S MARG HARI NIWAS CIRCLE THANE Thane MH 400607 IN |
| AAW-9020 | BHUTI REALTY LLP | Flat No.1703, S.No.199, H.No.201 & 202, Rosa Bella Opp. Suraj Water Park, Kavesar, G.B. Road, Thane W Thane, Maharashtra, India - 400607 |
| AAR-5878 | PENTANGLE ADVISORY LLP | Flat No.2506, S. No.199, H. No.201 & 202 Rosabella, Opposite Suraj Water Park, G.B. Road Thane, Maharashtra, India - 400607 |
| AAX-0681 | LOTUS TALKIES ENTERTAINMENT LLP | FLAT NO 2501, S. NO 199, H NO 201 AND 202 ROSA BELLA, OPP SURAJ WATER PARK THANE, Maharashtra, India - 400607 |
| U18209MH2019PTC327692 | NESHLEE MTM PRIVATE LIMITED | Flat No.1601 S No,199,H.No 201 & 202, Rosa bella,Opp Suraj Water Park, , THANE, Maharashtra, India - 400607 |
| ABA-2075 | CLEAN SLATE ADVISORY LLP | ST B 07A 1, Floor No. 7, Cosmos Jewels, Solitaire, B Wing, S. No. 162, 163 164, M/s. Cosmos Lifestyl Thane, Maharashtra, India - 400607 |
| AAI-7493 | INTENT INITIATIVES LLP | FLAT NO. 4/B, G-CORP BELLAGIO GHODBANDAR ROAD, S. NO.14 THANE, Maharashtra, India - 400607 |
| U14220MH2013PTC240602 | MALHARI MINERALS PRIVATE LIMITED | S. NO. 156/6 GANRAJ NIWAS, NR. OVALEKAR WADI TAKARDA ROAD G. B. ROAD, THANE (WEST) , THANE, Maharashtra, India - 400607 |
| U27310MH2022PTC377167 | CENTURY BOND INDIA PRIVATE LIMITED | FLAT NO 1104 PINNACLE GLORIA S NO 33 H NO 3 THANE , THANE, Maharashtra, India - 400607 |
| AAK-8040 | VRONE LOGISTICS LLP | FLAT NO. 12/B, CEDAR BUILDING, EDEN WOOD SOCIETY, POKHRAN ROAD NO.2,NEAR KHEWRA CIRCLE,VASANT VIHAR, THANE WEST, Maharashtra, India - 400607 |
| AAC-6778 | CLEARITY SPECIALITIES LLP | FLAT NO. 201/E, NEAR RUTU ESTATE,RUTU TOWER PATLIPADA, G.B. ROAD, THANE, THANE, Maharashtra, India - 400607 |
| AAZ-7982 | GOOD AFTERNOON FILMS LLP | BRAHMAND PHASE VI NEW FLAT NO E5 201 AZAD NGR G.B.RD THANE THANE, Maharashtra, India - 400607 |
| AAX-1901 | MARKETRIPPLE LLP | Flat No: 1602 , Floor No: 16 , Wing: B2 Plot No 163 TO 167 , PARK WOODS B2 GHODBUNDER ROAD Thane west, Maharashtra, India - 400607 |
| ABD-0517 | MDINTERIOR REDEFINED LLP | Flat No 303, Floor 3 Wing B Fortuna B Thane The WalkHiranandani Estate G.B Road Internal Road Patlipada Thane, Maharashtra, India - 400607 |
| AAH-5373 | 3N FOODS LLP | FLAT NO. 2301, M/S ASCENT OAKWOOD BUILDING, ACME OZON THANE, Maharashtra, India - 400607 |
| ACC-1261 | 10CUBITS TECH LLP | PHASE II C 2 COSMOS HAING B ROAD S NO 88 Thane, Maharashtra, India - 400607 |
| ABC-2470 | KALYANRAM CONSULTANCY SERVICES LLP | Flat No. 201, Leona Bldg, Rodas Enclave,Hiranandani Estate, G.B. Road Thane, Maharashtra, India - 400607 |
| AAT-3315 | AIKI CONSULTING LLP | IXORA B19 FLAT NO. 201 HIRANANDANI MEDOWS POK RD 2 V/V THANE, Maharashtra, India - 400607 |
| U70100MH2004PTC144422 | ZORBA REALTORS PRIVATE LIMITED | B-2 FLAT NO 603VALLEY TOWERS EDEN WOODS CHITALSAR MANPADA , THANE (W), Maharashtra, India - 400607 |
| U01100MH2022PTC374451 | GIT-GOVIND AGRO INDUSTRIES PRIVATE LIMITED | FLAT NO. B. 103, SHREE CHINTAMANI TOWERS MANORAMA NAGAR, NEXT TO SHANIMANDIR WEST , THANE, Maharashtra, India - 400607 |
| AAH-6259 | MEDIN BUSINESS VENTURES LLP | V4 Wing, Vihang Valley, Flat No.201, Phase-2, Kasarwadavil, G.B.Road, THANE, Maharashtra, India - 400607 |
| AAY-1177 | LETSORSE LLP | Flat No. 503, Eucalyptus Bldg Next To Vaman Hari, Pethe R Mall, G. B. Road, Thane, Maharashtra, India - 400607 |
| AAP-6334 | FUDTEKEY SOLUTIONS LLP | M/S.POOJA COMPLEX , OFFICE NO.1 NEAR VIJAY NAGARI,WAGHBIL ROAD,G.B.ROAD Thane, Maharashtra, India - 400607 |
| AAG-3913 | CROCUS ENTERPRISES LLP | Flat No.703, Housing Complex, M/s Sai Uma Corp., Rosa Royale Building, Next to Corsica, Patlipada, Thane, Maharashtra, India - 400607 |
| AAK-4939 | ENRICHING MINDS LLP | FLAT NO. 502, FLOOR 5 WING E-1 RUTU TOWER E1, PATLIPADA RUTU TOWERS CHSL RUTU TOWER G.B ROAD NEAR COMMISSIONER BUNGALOW THANE WEST, Maharashtra, India - 400607 |
| AAY-6556 | ANAMIKA24KARAT APPAREL LLP | Flat No 1403, Wing B, Floor No 14, Twinkle Tower B Kolshet Balkum Road, Near Highland Residency, Thane, Maharashtra, India - 400607 |
| U21099MH2020PTC338935 | SANSHRAY GREEN GLOBAL PRIVATE LIMITED | FLAT NO 1904 B-5 ROSA OASIS NR CORSICA BLDG THANE THANE THANE (M CORP) , THANE, Maharashtra, India - 400607 |
| U67110MH2019PTC334892 | WHITE LOTUS WEALTH SERVICES PRIVATE LIMITED | FLAT NO- 402,SK TOWERS,NEST TO AXIS BANK LBS MARG,HARI NIWAS CIRCLE THANE Thane MH 400607 IN |
| AAQ-5523 | G-ENERGY ENTERPRISES LLP | Sainath Appt, Flat No. 001, B Wing G B Road Thane Thane, Maharashtra, India - 400607 |
| 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.
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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 |
|---|---|---|
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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