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      GABHAWALA TAX ADVISORS LLP

      LLPIN: ABZ-9144 As on: 2026-07-13

      GABHAWALA TAX ADVISORS LLP (LLPIN: ABZ-9144) is a Limited Liability Partnership firm incorporated on 19 Jan 2023. It is registered at Registrar of Companies, Uttar Pradesh I. Its total obligation of contribution is Rs. 937500.00.

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

      GABHAWALA TAX ADVISORS 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 TAX ADVISORS LLP's LLP Identification Number is (LLPIN)ABZ-9144. Its Email address is [email protected] and its registered address is D53/92-93-B3 SURYA NAGAY GURUBAG Varanasi, Uttar Pradesh, India - 221001

      Current status of GABHAWALA TAX ADVISORS 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

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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 GABHAWALA TAX ADVISORS 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 TAX ADVISORS
      DIN Director Name Designation Appointment Date
      02395215 REKHA MAHENDRA GABHAWALA Designated Partner 2023-01-19
      08483644 ARIF RIZVI Designated Partner 2023-01-19
      08483664 RATAN LAL DIDWANIA Partner 2023-01-19
      10392754 MADHURI CHANDRAKANT JOSHI Partner 2023-01-19
      Past Directors & Key Managerial Personnel of GABHAWALA TAX ADVISORS
      DIN Director Name Designation Appointment Date Cessation
      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 CONSULTANTS LLP ABZ-4822 Designated Partner 2022-12-16 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 CONSULTANTS LLP ABZ-4822 Designated Partner 2022-12-16 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 CONSULTANTS LLP ABZ-4822 Partner 2022-12-16 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
      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 CONSULTANTS LLP ABZ-4822 Partner 2022-12-16 Ongoing
      SHOBHASHREE SERVICES LLP ACD-9388 Designated Partner 2023-11-16 Ongoing

      CIN Company Name Company Address
      U74110UP2008PTC091579 GABHAWALA TAX ADVISORS PRIVATE LIMITED D53/92-93-B3 SURYA NAGAY GURUBAG , VARANASI, Uttar Pradesh, India - 221001
      U68100UP2026PTC246171 PARV HOSPITALITY AND VENTURES PRIVATE LIMITED D-53/92-93,Gurubagh,Varanasi,Varanasi,Uttar Pradesh,221001-India
      U42201UP2000PTC025126 PARAVYOM DESIGN PRIVATE LIMITED J 13/93 14 G ICOTTON MILL VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221001
      U55101UP2011PTC044582 LA RA HOTELS AND DEVELOPERS PRIVATE LIMITED D-35/91A,92,92A JANGAMBARI , VARANASI, Uttar Pradesh, India - 221001
      U63030UP2022OPC162832 MAHALAKSHMI HOLIDAYS (OPC) PRIVATE LIMITED B3 /24 SHIVALA,VARANASI,Varanasi,Uttar Pradesh,221001-India
      U20237UP2024PTC208214 XYTILES STUDIO PROFESSIONAL PRIVATE LIMITED J-15/92-A,DOSHIPURA,Varanasi,Varanasi,Uttar Pradesh,221001-India
      U18100UP2022PTC171730 SAMAR MANUFACTURING PRIVATE LIMITED S-26/93 SARSAULI BHOJUBIR,VARANASI,Varanasi,Uttar Pradesh,221001-India
      ACP-3856 SILKTREND NATURAL LLP J26/92 A, KAMALGARHA,Varanasi,Varanasi,Uttar Pradesh,India-221001
      U15549UP2020PTC135734 MY DAUGHTER MY GRANDEUR PRIVATE LIMITED B-7/93, HARARBAG, VARANASI , VARANASI, Uttar Pradesh, India - 221001
      ACR-5150 NARAYAN DAS JEWELLERS AND ORNAMENTS LLP B -27/92-69,Jawahar Nagar,Varanasi,Varanasi,Uttar Pradesh,India-221001
      ACS-5437 KASHITVA PRIME INFRA PROJECT LLP B-27/92-B-R,Bhelupura,Varanasi,Varanasi,Uttar Pradesh,India-221001
      U46411UP2025PTC233166 RARE VARANASI PRIVATE LIMITED B-27/92-B-R,Bhelupura,Varanasi,Varanasi,Uttar Pradesh,221001-India
      U94910UP2025NPL238402 FEEL BANARAS SPIRITUAL FOUNDATION B 7/93, HARHAR BHAG,,SONARPURA,Varanasi,Varanasi,Uttar Pradesh,221001-India
      U74120UP2011PTC044098 SARDAR FASHION PRIVATE LIMITED J13/93-A-39 CHAUKAGHAT VARANASI , VARANASI, Uttar Pradesh, India - 221001
      U16219UP2026PTC245516 SHREEDECOR PRIVATE LIMITED J 13/93-A-1-X-K-3,,Cotton Mill, Chaukaghat,,Varanasi,Varanasi,Uttar Pradesh,221001-India
      U85100UP2022PTC164684 VISHWAM HEALTHCARE PRIVATE LIMITED C/o Peeyush Kumar Roy S/o Sharddha Nand B 1/3-A-24-25-26-27, Surya Vijyagarh Apa,Varanasi,Varanasi,Uttar Pradesh,221001-India
      U72900UP2021PTC144228 GLOBAL IT & NETWORK SERVICES PRIVATE LIMITED B-2/43 Near Lolark Kund, Bhadaini , Assi Varanasi-221001 Uttar Pradesh , VARANASI, Uttar Pradesh, India - 221001
      ACN-3890 GALA GRACE RECEPTIONS LLP J 1/135, SHESHMAN BAZAR,VARANASI, UTTAR PRADESH,Varanasi,Varanasi,Uttar Pradesh,India-221001
      U14101UP2023PTC183565 VIU TRADING PRIVATE LIMITED D-35/223, 2ND Floor , Jangambari Varanasi Uttar Pradesh,Varanasi,Varanasi,Uttar Pradesh,221001-India
      U70100UP2018PTC106926 SHUBHANGAM REAL ESTATE PRIVATE LIMITED B1/93-A Assi , VARANASI, Uttar Pradesh, India - 221001
      U85110UP2004PTC029201 NIROG HEALTHCARE PRIVATE LIMITED K-62/93 KARAN GHANTA , VARANASI, Uttar Pradesh, India - 221001
      U17291UP2012PTC049640 HANIFA SILK PRIVATE LIMITED J 13/93-M-S Chowkaghat , Varanasi, Uttar Pradesh, India - 221001
      U17299UP2020PTC133422 SILK HERITAGE SAREES PRIVATE LIMITED J 13/93-Y-1 KAZISADULAPURA , VARANASI, Uttar Pradesh, India - 221001
      U85191UP2009PTC037942 PARAMHANS AYURVED PRIVATE LIMITED B-30/93, NAGWA ROAD LANKA , VARANASI, Uttar Pradesh, India - 221001
      U15490UP2008PTC036382 MAA GAYATRI VEGETABLE OIL & BIO-DIESEL EXTRACTION PRIVATE LIMITED J 13/93 AT, Cotton Mill Chaukaghat , Varanasi, Uttar Pradesh, India - 221001
      U37100UP2022PTC167220 BANARSIQUE SCRAP PRIVATE LIMITED J13/93-D-1-M Chaughat , Varanasi, Uttar Pradesh, India - 221001
      U45400UP2014PTC064994 ADYANSH BUILDCON PRIVATE LIMITED 203, Surya Vihar, Cotton Mill Colony, Chaukaghat, , Varanasi, Uttar Pradesh, India - 221001
      U65923UP2015PTC075101 SIC FIN ADVISOR PRIVATE LIMITED J 13/93 SANJAY NAGAR, H-2 , VARANASI, Uttar Pradesh, India - 221001
      U72300UP2014PTC065045 JKD INFOSYSTEM PRIVATE LIMITED R.O.-52/93 LUXA ROAD LUXA , VARANASI, Uttar Pradesh, India - 221001
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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.

      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
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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
      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

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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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