• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      GABHAWALA CONSULTANTS LLP

      LLPIN: ABZ-4822 As on: 2026-07-13

      GABHAWALA CONSULTANTS LLP (LLPIN: ABZ-4822) is a Limited Liability Partnership firm incorporated on 16 Dec 2022. It is registered at Registrar of Companies, Uttar Pradesh I. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of GABHAWALA CONSULTANTS LLP are MADHURI CHANDRAKANT JOSHI, REKHA MAHENDRA GABHAWALA, ARIF RIZVI, and RATAN LAL DIDWANIA.

      GABHAWALA CONSULTANTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

      GABHAWALA CONSULTANTS LLP's LLP Identification Number is (LLPIN)ABZ-4822. Its Email address is [email protected] and its registered address is D53/92-93-B3 SURYA NAGAY GURUBAG Varanasi, Uttar Pradesh, India - 221010

      Current status of GABHAWALA CONSULTANTS LLP is - Strike Off.

      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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by GABHAWALA CONSULTANTS in a way that was never possible before.

      Want deeper insights about GABHAWALA CONSULTANTS?
      Explore Prime Research for Industry & Economic Insights

      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 GABHAWALA CONSULTANTS 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 GABHAWALA CONSULTANTS
      DIN Director Name Designation Appointment Date
      10392754 MADHURI CHANDRAKANT JOSHI Partner 2022-12-16
      02395215 REKHA MAHENDRA GABHAWALA Designated Partner 2022-12-16
      08483644 ARIF RIZVI Designated Partner 2022-12-16
      08483664 RATAN LAL DIDWANIA Partner 2022-12-16
      Past Directors & Key Managerial Personnel of GABHAWALA CONSULTANTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MADHURI CHANDRAKANT JOSHI
      Company Name CIN Designation Appointment Date Cessation
      KANAKMAY VINIMAY LLP ABC-0909 Partner 2022-08-16 Ongoing
      Moontree Business LLP ABC-1907 Partner 2022-08-23 Ongoing
      GABHAWALA TAX ADVISORS LLP ABZ-9144 Partner 2023-01-19 Ongoing
      SHOBHASHREE SERVICES LLP ACD-9388 Designated Partner 2023-11-16 Ongoing
      Other Directorships of REKHA MAHENDRA GABHAWALA
      Company Name CIN Designation Appointment Date Cessation
      KANAKMAY VINIMAY LLP ABC-0909 Designated Partner 2022-08-16 Ongoing
      Moontree Business LLP ABC-1907 Designated Partner 2022-08-23 Ongoing
      GABHAWALA TAX ADVISORS LLP ABZ-9144 Designated Partner 2023-01-19 Ongoing
      GABHAWALA CONSULTANTS PRIVATE LIMITED U74110UP2008PTC091578 Director 2008-11-12 Ongoing
      GABHAWALA TAX ADVISORS PRIVATE LIMITED U74110UP2008PTC091579 Director 2011-08-22 Ongoing
      KANAKMAY VINIMAY PRIVATE LIMITED U74110UP2015PTC101024 Additional Director - 2018-11-17
      KANAKMAY VINIMAY PRIVATE LIMITED U74110UP2015PTC101024 Director 2018-11-17 Ongoing
      MOONTREE BUSINESS PRIVATE LIMITED U74110UP2015PTC101252 Additional Director - 2018-11-17
      MOONTREE BUSINESS PRIVATE LIMITED U74110UP2015PTC101252 Director 2018-11-17 Ongoing
      Other Directorships of ARIF RIZVI
      Company Name CIN Designation Appointment Date Cessation
      KANAKMAY VINIMAY LLP ABC-0909 Designated Partner 2022-08-16 Ongoing
      Moontree Business LLP ABC-1907 Designated Partner 2022-08-23 Ongoing
      GABHAWALA TAX ADVISORS LLP ABZ-9144 Designated Partner 2023-01-19 Ongoing
      SHOBHASHREE SERVICES LLP ACD-9388 Designated Partner 2023-11-16 Ongoing
      GABHAWALA CONSULTANTS PRIVATE LIMITED U74110UP2008PTC091578 Director 2019-06-15 Ongoing
      GABHAWALA TAX ADVISORS PRIVATE LIMITED U74110UP2008PTC091579 Director 2019-06-15 Ongoing
      KANAKMAY VINIMAY PRIVATE LIMITED U74110UP2015PTC101024 Director 2019-06-15 Ongoing
      MOONTREE BUSINESS PRIVATE LIMITED U74110UP2015PTC101252 Director 2019-06-15 Ongoing
      Other Directorships of RATAN LAL DIDWANIA
      Company Name CIN Designation Appointment Date Cessation
      KANAKMAY VINIMAY LLP ABC-0909 Designated Partner 2022-08-16 Ongoing
      Moontree Business LLP ABC-1907 Designated Partner 2022-08-23 Ongoing
      GABHAWALA TAX ADVISORS LLP ABZ-9144 Partner 2023-01-19 Ongoing
      SHOBHASHREE SERVICES LLP ACD-9388 Designated Partner 2023-12-04 Ongoing
      KANAKMAY VINIMAY PRIVATE LIMITED U74110UP2015PTC101024 Director 2019-06-15 Ongoing
      MOONTREE BUSINESS PRIVATE LIMITED U74110UP2015PTC101252 Director 2019-06-15 Ongoing

      CIN Company Name Company Address
      U74110UP2008PTC091578 GABHAWALA CONSULTANTS PRIVATE LIMITED D53/92-93-B3 SURYA NAGAY GURUBAG , VARANASI, Uttar Pradesh, India - 221010
      ACH-2232 YASHRI DEVELOPERS LLP D 53/92-93-1,GURUBAG,Varanasi,Varanasi,Uttar Pradesh,India-221010
      ABC-1907 Moontree Business LLP SHOBHA SHREE D53/92 93-B-3 GROUND FLOOR SURYA NAGAR GURUBAGH Varanasi, Uttar Pradesh, India - 221010
      ABC-0909 KANAKMAY VINIMAY LLP SHOBHA SHREE D53/92 93-B-3 GROUND FLOOR SURYA NAGAR GURUBAGH Varanasi, Uttar Pradesh, India - 221010
      U51109UP1992PTC014570 RAJENDRA KUMAR AND BROTHERS PRIVATE LIMITED D 53/92-93-3-B, SURYA NAGAR COLONY (OPP V.K.M COLLEGE), GURUBAGH, , VARANASI, Uttar Pradesh, India - 221010
      U17299UP2021PTC145856 YASHRI NILESH GHANSHYAM SILKS PRIVATE LIMITED D 53/92-93-1,GURUBAGH LUXA ROAD , VARANASI, Uttar Pradesh, India - 221010
      U45201UP1992PTC014882 KHARAUJHA BUILDERS PRIVATE LIMITED 1-A SURYA BAGHMAHMOOR GANJ VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221010
      U51396UP1998PTC023874 ASHOKA PAPERS (VARANASI) PRIVATE LIMITED B 27/92D/47 JAWAHAR NAGAR COLONY VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221010
      U21001UP2023PTC178240 CUORE SANO PRIVATE LIMITED 0, B 26/93, Nababganj,,Varanasi,Varanasi,Uttar Pradesh,221010-India
      U15400UP2022PTC164551 BALKUNDAN FARM PRODUCTS PRIVATE LIMITED D 64/93- A MADHOPUR SIGRA,,VARANASI,Varanasi,Uttar Pradesh,221010-India
      ACD-9388 SHOBHASHREE SERVICES LLP Shobha Shree 3 Surya,Nagar Colony,,Varanasi,Varanasi,Uttar Pradesh,India-221010
      ACJ-5583 SHIVGAURIMAHIMA HOSPITALITY LLP D64/92-B MADHOPUR,,MADHOPUR,Varanasi,Varanasi,Uttar Pradesh,India-221010
      ACC-8200 UMAY ESTATES LLP B-27/92-5A,JAWAHAR NAGAR,Varanasi,Varanasi,Uttar Pradesh,India-221010
      L19201UP2023PLC182123 GREENHITECH VENTURES LIMITED B27/92 K1,JAWAHAR NAGAR COLONY,Varanasi,Varanasi,Uttar Pradesh,221010-India
      U52609UP2016PTC086568 NAILA CARE PRIVATE LIMITED 501, LOTUS APPARTMENT, SURYA NAGAR COLONY GURUBAGH, VARANASI , VARANASI, Uttar Pradesh, India - 221010
      ACS-4880 ARVI GREEN FUELS LLP D.63/7-A-KA SURYA COMPLEX,PHASE-1 MAHMOORGANJ,Varanasi,Varanasi,Uttar Pradesh,India-221010
      U74110UP2015PTC101024 KANAKMAY VINIMAY PRIVATE LIMITED SHOBHA SHREE D53/9293-B-3 GROUND FLOOR SURYA NAGAR GURUBAGH,VARANASI,Varanasi,Uttar Pradesh,221010-India
      U74110UP2015PTC101252 MOONTREE BUSINESS PRIVATE LIMITED SHOBHA SHREE D53/9293-B-3 GROUND FLOOR SURYA NAGAR GURUBAGH,VARANASI,Varanasi,Uttar Pradesh,221010-India
      U92490UP2019PTC122664 MAHAMANA MOVIETONE PRIVATE LIMITED 12 B KASTURBA NAGAR VARANASI UTTAR PRADESH-221010 , VARANASI, Uttar Pradesh, India - 221010
      U55101UP2025PTC216368 VEDANGAM HOTEL PRIVATE LIMITED B-20/49-2M BHELUPUR,VARANASI Uttar Pradesh,Varanasi,Varanasi,Uttar Pradesh,221010-India
      ACW-9989 VISIBLELOGIC LABS LLP 0B23/43-11 SARAI NANDAN,Varanasi, Uttar Pradesh,Varanasi,Varanasi,Uttar Pradesh,India-221010
      U67120UP1996PLC019826 MOHALEY REWARDING LEASING AND FINANCE CO MPANY LIMITED 59,Gandhi Nagar, sigra, varanasi VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221010
      U74120UP2012PTC049227 SHREE JALARAM MANUFACTURERS & TRADERS PRIVATE LIMITED D-52/92, Luxa , Varanasi, Uttar Pradesh, India - 221010
      U93000UP2020PTC125807 SHRI PREMOHAN MULTI TECH PRIVATE LIMITED OE-93 KAMAYANI COLONY , VARANASI, Uttar Pradesh, India - 221010
      AAD-4778 KHARAUJHA ENGINEERING LLP 1-A, Surya Bagh Mahmoorganj (Shivpurwa) Varanasi, Uttar Pradesh, India - 221010
      AAF-3259 AADITYA AYUSHDISTRIBUTIONS LLP D-64/ 93-A, MADHOPUR SIGRA VARANASI, Uttar Pradesh, India - 221010
      U72900UP2021PTC149623 ATISARAL TECHNOLOGY PRIVATE LIMITED D 52/92 Luxa Road , Varanasi, Uttar Pradesh, India - 221010
      U80902UP2021PTC154274 SKILLSANTA PRIVATE LIMITED D59/92 SIGRAMAH MOORGANG , VARANASI, Uttar Pradesh, India - 221010
      AAV-7779 MC REALTECH LLP B 27/92 K 1 JAWAHAR NAGAR VARANASI, Uttar Pradesh, India - 221010
      View all companies with similar address

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

      • Email ID
      • Website
      • Address

      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

      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

      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

      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

      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99