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GALLANTI EXPORTS LLP

As on: 2024-06-16

GALLANTI EXPORTS LLP (LLPIN: ABC-0484) is a Limited Liability Partnership firm incorporated on 11 Dec 2022. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 0.00.

Designated Partners of GALLANTI EXPORTS LLP are SAPNA GUPTA, and SUDHANSHU GUPTA.

GALLANTI EXPORTS 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 02 Dec 2024.

GALLANTI EXPORTS LLP's LLP Identification Number is (LLPIN)ABC-0484. Its Email address is [email protected] and its registered address is PLOT NO. G-602, SIXTH FLOOR, PEARLS GATEWAY TOWERSPLOT NO. D-8A, SECTOR 44, GAUTAM BUDDHA NAGAR Noida, Uttar Pradesh, India - 201301

Current status of GALLANTI EXPORTS LLP is - Active.

Basic Information

LLP Identification Number ABC-0484
Name GALLANTI EXPORTS LLP
LLP Status Active
ROC ROC Kanpur
Principal Business Acitivity Code 62
Principal Business Acitivity Description INFORMATION AND COMMUNICATION
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2022-08-11
Age of Company 2 years, 7 months, 2 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-02
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 0.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

GALLANTI EXPORTS LLP

Previous CINs

ABC-0484

Regulatory Filings of GALLANTI EXPORTS

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Litigation Search Report of GALLANTI EXPORTS

Get a list of all litigations GALLANTI EXPORTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of GALLANTI EXPORTS. This report helps you understand the risk associated in dealing with GALLANTI EXPORTS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 GALLANTI EXPORTS 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

Investor Complaints & Serious Complaints About GALLANTI EXPORTS

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

Directors & Key Managerial Personnel of GALLANTI EXPORTS

Current Directors & Key Managerial Personnel of GALLANTI EXPORTS
DIN Director Name Designation Appointment Date
00585248 SAPNA GUPTA Designated Partner 2022-08-11
07308417 SUDHANSHU GUPTA Designated Partner 2022-08-11
Past Directors & Key Managerial Personnel of GALLANTI EXPORTS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SUDHA HOSPITALITY LLP AAE-3628 Designated Partner 2015-07-10 Ongoing
NUOVA LOGISTICS LLP AAR-6808 Designated Partner 2024-03-07 Ongoing
TRIMARK EXPORT LLP ABZ-6374 Designated Partner 2022-12-28 Ongoing
MAHAKRAM ENTERPRISES LLP ACA-8997 Designated Partner 2023-05-01 Ongoing
PRABUDHA INTERNATIONAL LLP ACA-9113 Designated Partner 2023-05-02 Ongoing
RTAA AGRICULTURE PRIVATE LIMITED U01100UP2019PTC116111 Additional Director - 2023-04-12
ALOM INFRACON PRIVATE LIMITED U17100UP2019PTC123725 Director 2023-04-19 Ongoing
MAPLE GARMENTS PRIVATE LIMITED U18101DL2005PTC136493 Director - 2018-08-18
CREATIFY CLOTHING PRIVATE LIMITED U18109UP2022PTC166199 Director 2022-09-12 Ongoing
GALLANTI MANUFACTURING PRIVATE LIMITED U21095UP2021PTC147804 Director - 2022-06-04
P.M. PLASTOCRAFT PRIVATE LIMITED U25209DL2007PTC166166 Director - 2011-12-08
BHOOMIKA FABRICATORS PRIVATE LIMITED U27109DL2004PTC125907 Director - 2013-09-25
ARC MACHINERY FABRICATORS PRIVATE LIMITED U28991DL2002PTC115928 Director - 2013-12-28
SONAMONA HEALTH AND RESEARCH PRIVATE LIMITED U33203UP2021PTC150492 Additional Director - 2023-08-29
SONAMONA HEALTH AND RESEARCH PRIVATE LIMITED U33203UP2021PTC150492 Director - 2024-02-10
SUMANGAL TECHPARK PRIVATE LIMITED U45400DL2008PTC172127 Director - 2009-03-25
GBN MERCHANDISING PRIVATE LIMITED. U51101DL2006PTC148541 Director - 2024-07-09
NAVYUG MERCHANDISING EXIM PRIVATE LIMITED U51101DL2007PTC158754 Director - 2008-01-21
SOLITAIRE MERCHANDISING PRIVATE LIMITED U51103DL2007PTC160996 Director - 2007-11-30
O P EXIM PRIVATE LIMITED U51909DL2003PTC120270 Director - 2009-06-20
WESTERN EXIM PRIVATE LIMITED U51909DL2004PTC127288 Director - 2008-08-02
VIDISHA TRADEX PRIVATE LIMITED U51909DL2004PTC130117 Director - 2015-12-08
GG EXIM PRIVATE LIMITED U51909DL2004PTC130118 Director - 2011-10-13
VINSAN IMPEX PRIVATE LIMITED U51909DL2005PTC133594 Director 2021-07-10 Ongoing
REYNARDO FASHION PRIVATE LIMITED U51909UP2021PTC147521 Director 2021-06-19 Ongoing
SUPREME SHARE TRADING PRIVATE LIMITED U67120DL2007PTC167059 Director - 2010-01-23
UNINOR INFRABUILD PRIVATE LIMITED U70100DL2011PTC217318 Director 2011-09-09 Ongoing
WESTERN SOFT-TECH PRIVATE LIMITED U72200DL2005PTC135224 Director - 2008-09-10
SGR INFOTECH PRIVATE LIMITED U72200DL2005PTC141631 Director 2005-10-10 Ongoing
SOLITAIRE SATYAM I. T. PARKS PRIVATE LIMITED U72300DL2007PTC165668 Director 2007-07-10 Ongoing
KANODIA REALITY PRIVATE LIMITED U72501UP2018PTC103047 Director - 2019-03-30
DEVASTHALI INFOTECH PRIVATE LIMITED U72900DL1991PTC043624 Director - 2010-02-03
SUNDARAM I.T. PARKS PRIVATE LIMITED U72900DL2006PTC154291 Additional Director - 2007-04-30
SUNDARAM I.T. PARKS PRIVATE LIMITED U72900DL2006PTC154291 Director - 2015-10-20
SAPNADHAN INFO SOLUTION PRIVATE LIMITED U72900DL2018PTC427118 Director - 2018-12-07
VAISH INFO-SYSTEMS PRIVATE LIMITED U72900UP2017PTC098529 Director 2017-11-13 Ongoing
SUDHANSHA INFO TECH PRIVATE LIMITED U72900UP2018PTC103048 Director - 2018-12-07
SUDHANSAPNA SOFETECH PRIVATE LIMITED U72900UP2018PTC103049 Director 2018-04-11 Ongoing
COMPUTER HEART PRODUCTS PRIVATE LTD U74899DL1985PTC019827 Director - 2011-05-02
STAR VISION PRIVATE LTD U74899DL1985PTC019904 Director 2023-10-30 Ongoing
AAKARSHAN EXIM PRIVATE LIMITED U74899DL2001PTC109307 Director - 2009-10-07
PRODIGY INSTITUTE OF COMPUTER SCIENCES AND MANAGEMENT PRIVATE LIMITED U80302DL2006PTC147802 Director - 2008-07-31
RGB INFRA LLP AAI-3513 Designated Partner - 2021-03-30
NUOVA LOGISTICS LLP AAR-6808 Designated Partner 2024-03-07 Ongoing
TRIMARK EXPORT LLP ABZ-6374 Designated Partner 2022-12-28 Ongoing
MAHAKRAM ENTERPRISES LLP ACA-8997 Designated Partner 2023-05-01 Ongoing
PRABUDHA INTERNATIONAL LLP ACA-9113 Designated Partner 2023-05-02 Ongoing
ZENIX EXPORTS LLP ACE-7085 Designated Partner 2024-01-02 Ongoing
ALOM INFRACON PRIVATE LIMITED U17100UP2019PTC123725 Director 2023-04-19 Ongoing
RAUNIKA IMPEX PRIVATE LIMITED U17299UP2022PTC160520 Additional Director - 2023-04-28
CREATIFY CLOTHING PRIVATE LIMITED U18109UP2022PTC166199 Director 2022-09-12 Ongoing
GALLANTI MANUFACTURING PRIVATE LIMITED U21095UP2021PTC147804 Director - 2022-06-04
SONAMONA HEALTH AND RESEARCH PRIVATE LIMITED U33203UP2021PTC150492 Additional Director - 2023-08-29
SONAMONA HEALTH AND RESEARCH PRIVATE LIMITED U33203UP2021PTC150492 Director - 2024-02-10
SGAG CONSTRUCTION INDUSTRIES PRIVATE LIMITED U45101DL2018PTC342393 Additional Director - 2021-10-30
SGAG CONSTRUCTION INDUSTRIES PRIVATE LIMITED U45101DL2018PTC342393 Director - 2023-08-07
VINSAN IMPEX PRIVATE LIMITED U51909DL2005PTC133594 Director 2021-07-10 Ongoing
REYNARDO FASHION PRIVATE LIMITED U51909UP2021PTC147521 Director 2021-06-19 Ongoing
UNINOR INFRABUILD PRIVATE LIMITED U70100DL2011PTC217318 Director - 2019-03-28
SVG GALLERIA PRIVATE LIMITED U70109DL2016PTC322532 Director - 2022-01-29
KANODIA REALITY PRIVATE LIMITED U72501UP2018PTC103047 Director - 2019-03-30
SAPNADHAN INFO SOLUTION PRIVATE LIMITED U72900DL2018PTC427118 Director - 2018-12-07
VAISH INFO-SYSTEMS PRIVATE LIMITED U72900UP2017PTC098529 Director 2017-11-13 Ongoing
SUDHANSHA INFO TECH PRIVATE LIMITED U72900UP2018PTC103048 Director - 2018-12-07
SUDHANSAPNA SOFETECH PRIVATE LIMITED U72900UP2018PTC103049 Director 2018-04-11 Ongoing
STAR VISION PRIVATE LTD U74899DL1985PTC019904 Director 2023-10-30 Ongoing
Other Directorships of SAPNA GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUDHANSHU GUPTA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of GALLANTI EXPORTS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of GALLANTI EXPORTS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of GALLANTI EXPORTS

Email ID: [email protected] Website: Not Available Address: PLOT NO. G-602, SIXTH FLOOR, PEARLS GATEWAY TOWERSPLOT NO. D-8A, SECTOR 44, GAUTAM BUDDHA NAGAR Noida, Uttar Pradesh, India - 201301

Principal Products & Services of GALLANTI EXPORTS

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

Balance Sheet of GALLANTI EXPORTS

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
Download Audited Financials
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

Profit & Loss Statement of GALLANTI EXPORTS

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
Download Audited Financials
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

Share Holders & Investors of GALLANTI EXPORTS

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

Subsidiaries, Associate Companies & Join Ventures of GALLANTI EXPORTS

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

Board Meetings of GALLANTI EXPORTS

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

Auditors of GALLANTI EXPORTS

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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