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GUPTA FAMILY OFFICE LLP

LLPIN: ACD-9909 As on: 2026-07-13

GUPTA FAMILY OFFICE LLP (LLPIN: ACD-9909) is a Limited Liability Partnership firm incorporated on 20 Nov 2023. It is registered at Registrar of Companies, Uttar Pradesh II. Its total obligation of contribution is Rs. 0.00.

Designated Partners of GUPTA FAMILY OFFICE LLP are GOPAL GUPTA, ABHAY GUPTA, CHETAN GUPTA, AJAY GUPTA, RISHI GUPTA, and ARPIT GUPTA.

GUPTA FAMILY OFFICE LLP's LLP Identification Number is (LLPIN)ACD-9909. Its Email address is and its registered address is 423 NEAR TUBE WELL COLONY,BYE PASS ROAD , AGRA,Agra,Agra,Uttar Pradesh,India-282007

Current status of GUPTA FAMILY OFFICE LLP is - Active.

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 GUPTA FAMILY OFFICE 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 GUPTA FAMILY OFFICE
DIN Director Name Designation Appointment Date
01615266 GOPAL GUPTA Partner 2023-11-20
02070564 ABHAY GUPTA Partner 2023-11-20
02070596 CHETAN GUPTA Designated Partner 2023-11-20
02098510 AJAY GUPTA Designated Partner 2023-11-20
02418088 RISHI GUPTA Designated Partner 2023-11-20
08671044 ARPIT GUPTA Designated Partner 2023-11-20
Past Directors & Key Managerial Personnel of GUPTA FAMILY OFFICE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of GOPAL GUPTA
Other Directorships of ABHAY GUPTA
Other Directorships of CHETAN GUPTA
Company Name CIN Designation Appointment Date Cessation
UNICO CREATIONS LLP AAV-2934 Designated Partner 2020-12-31 Ongoing
GO BRANDS & RETAIL LLP AAW-4788 Designated Partner 2021-03-25 Ongoing
SGIP GREEN ENERGY PARTNERS LLP AAZ-3337 Partner 2023-09-28 Ongoing
GUPTA CONTINENTAL PRIVATE LIMITED U19115UP2013PTC055877 Additional Director - 2015-09-30
GUPTA CONTINENTAL PRIVATE LIMITED U19115UP2013PTC055877 Director 2015-09-30 Ongoing
A. F. SHELTER PRIVATE LIMITED U45400UP2010PTC040019 Additional Director - 2016-09-30
A. F. SHELTER PRIVATE LIMITED U45400UP2010PTC040019 Director 2016-09-30 Ongoing
G.O. TRADE VENTURE PRIVATE LIMITED U51909UP2010PTC040054 Director - 2010-03-30
GUPTA H.C. OVERSEAS (I) PRIVATE LIMITED U74900UP2008PTC035071 Director 2008-04-25 Ongoing
Other Directorships of AJAY GUPTA
Company Name CIN Designation Appointment Date Cessation
UNICO CREATIONS LLP AAV-2934 Designated Partner 2020-12-31 Ongoing
GO BRANDS & RETAIL LLP AAW-4788 Designated Partner 2021-03-25 Ongoing
GLOBAL VISION GO INDIA PRIVATE LIMITED U15201UP2023PTC193242 Director 2023-11-29 Ongoing
GUPTA CONTINENTAL PRIVATE LIMITED U19115UP2013PTC055877 Director 2013-03-28 Ongoing
G.O. TRADE VENTURE PRIVATE LIMITED U51909UP2010PTC040054 Director 2010-03-30 Ongoing
GUPTA H.C. OVERSEAS (I) PRIVATE LIMITED U74900UP2008PTC035071 Director 2008-04-25 Ongoing
GUPTA MEADOWS PRIVATE LIMITED U74900UP2013PTC060637 Director 2013-11-14 Ongoing
Other Directorships of RISHI GUPTA
Company Name CIN Designation Appointment Date Cessation
UNICO CREATIONS LLP AAV-2934 Designated Partner 2020-12-31 Ongoing
GO BRANDS & RETAIL LLP AAW-4788 Designated Partner 2021-03-25 Ongoing
GUPTA CONTINENTAL PRIVATE LIMITED U19115UP2013PTC055877 Additional Director - 2015-09-30
GUPTA CONTINENTAL PRIVATE LIMITED U19115UP2013PTC055877 Director 2015-09-30 Ongoing
A. F. SHELTER PRIVATE LIMITED U45400UP2010PTC040019 Additional Director - 2016-09-30
A. F. SHELTER PRIVATE LIMITED U45400UP2010PTC040019 Director 2016-09-30 Ongoing
GUPTA H.C. OVERSEAS (I) PRIVATE LIMITED U74900UP2008PTC035071 Director 2008-11-24 Ongoing
Other Directorships of ARPIT GUPTA
Company Name CIN Designation Appointment Date Cessation
UNICO CREATIONS LLP AAV-2934 Designated Partner 2020-12-31 Ongoing
GO BRANDS & RETAIL LLP AAW-4788 Designated Partner 2021-03-25 Ongoing
GUPTA H.C. OVERSEAS (I) PRIVATE LIMITED U74900UP2008PTC035071 Additional Director - 2020-12-31
GUPTA H.C. OVERSEAS (I) PRIVATE LIMITED U74900UP2008PTC035071 Director 2020-12-31 Ongoing

CIN Company Name Company Address
U74900UP2008PTC035071 GUPTA H.C. OVERSEAS (I) PRIVATE LIMITED Khasra No.423, Near Tube Well Colony, Bye Pass Road, , Agra, Uttar Pradesh, India - 282007
U51909UP2010PTC040054 G.O. TRADE VENTURE PRIVATE LIMITED 423,NEAR TUBEWELL COLONY, BYE PASS ROAD, , AGRA, Uttar Pradesh, India - 282007
U46302UP2026PTC241111 SANATAN GAUDHAM DAIRY PRIVATE LIMITED 43/BS/65, Bhawna Estate R, Sikandra, Agra, Dahtora,Agra, Agra, Uttar Pradesh,India,Agra,Agra,Uttar Pradesh,282007-India
AAL-6911 KALYAN VEHICLES LLP Kalyan Auto Sales Bye Pass Road, Near new sabji mandi, Sikandra Opposie bhagwati dhawa AGRA, Uttar Pradesh, India - 282007
U50404UP2013PTC061024 RETROWHEELZ AUTOZONE PRIVATE LIMITED 2-F/11-SHIVAM CENTRE POINT (OPP. 220 HYDEL COLONY) BYE PASS ROAD , AGRA, Uttar Pradesh, India - 282007
AAI-6420 KALYAN AUTOLINK LLP C/o Kalyan Auto Sales, Bye Pass Road, Near New Sabji Mandi, Sikandra, Opp Bhagwati Dhawa AGRA, Uttar Pradesh, India - 282007
U50102UP2010PTC042784 PREM VEHICLES PRIVATE LIMITED 1336 BAINPUR AGRA MATHURA BYE PASS ROAD, SIKANDRA , AGRA, Uttar Pradesh, India - 282007
U50400UP2019PTC123024 PREM GARAGES PRIVATE LIMITED 1336 BAINPUR AGRA-MATHURA BYE PASS ROAD, OPP NEW SABJI MANDI, SIKANDRA , AGRA, Uttar Pradesh, India - 282007
U74999UP2021OPC147553 EXPERSOCIO CONSULTANTS (OPC) PRIVATE LIMITED 215,Bodla Agra,Sector 3,Avas Colony Agra,Near Sani Dev Mandir , Agra, Uttar Pradesh, India - 282007
U74900UP2013PTC060637 GUPTA MEADOWS PRIVATE LIMITED 425 Near Tubewell Colony Bye Pass Road Agra Agra UP 282007 IN
U47990UP2025PTC236593 CLUES FACTORY PRIVATE LIMITED 43/BS/65 BHAVNA ESTATE, Subji Mandi,Agra, Agra,Uttar Pradesh, India,Agra,Agra,Uttar Pradesh,282007-India
U45400UP2009PTC038357 SHAKUN AND SHAKUN BUILDERS PRIVATE LIMITED 27, SIDHARTH ENCLAVE, MAU ROAD BYE PASS , AGRA, Uttar Pradesh, India - 282007
U80904UP2008PTC034581 NISHANT PROFESSIONAL CLASSES PRIVATE LIMITED 27, DEV NAGAR, BYE PASS ROAD KHANDARI , AGRA, Uttar Pradesh, India - 282007
AAS-1256 AGRA IMPORT EXPORT HOUSE LLP S 2, II FLOOR, FRIENDS GARDEN BYE PASS ROAD, AGRA, Uttar Pradesh, India - 282007
U27310UP2008PLC035083 S.T.C INDUSTRIES LIMITED 67, IST FLOOR KAILASH VIHAR, KHANDARI BYE PASS ROAD , AGRA, Uttar Pradesh, India - 282007
AAT-6460 JLS MILK & DAIRY PRODUCTS LLP 31, BHAGYA NAGAR 220KV, SUB STATION, BYE PASS ROAD AGRA, Uttar Pradesh, India - 282007
U74999UP2018PTC108020 LAWANIA ELECTRICAL AND CONTRACTORS PRIVATE LIMITED 14 SULABH VIHAR COLONY GAILANA ROAD NEAR ASHOPA HOSPITAL , AGRA, Uttar Pradesh, India - 282007
U63090UP2010PTC042907 S.T.C. TOUR & TRAVELS PRIVATE LIMITED 67, KAILASH VIHAR BEHIND St. CONRARD SCHOOL BYE PASS ROAD , AGRA, Uttar Pradesh, India - 282007
U52311UP2004PTC029379 B.N.RAJ INFRATECH PRIVATE LIMITED SPACE TOWER, 80 FT. ROAD, OFFICERS COLONY, NEAR HOLY PUBLIC SCHOOL, OPP. KAMAYANI H OSPITAL , AGRA, Uttar Pradesh, India - 282007
U55204UP2019PTC124578 PARINDA HOTELS & RESTRO PRIVATE LIMITED C/O JASWANT SINGH, SHOP NO. 2 F-11, SHIVAM CENRE POINT BYE PASS ROAD , AGRA, Uttar Pradesh, India - 282007
U31200UP2003SGC027460 DAKSHINANCHAL VIDYUT VITRAN NIGAM LIMITED URJA BHAWAN, AGRA-MATHURA BY PASS ROAD , AGRA, Uttar Pradesh, India - 282007
U27109UP1971PTC003417 SHREE RAM STEEL UDYOG PRIVATE LIMITED BAIPUR, NEAR MAHALAXMI DHARAMKANTA, AGRA-MATHURA ROAD, SIKENDRA , AGRA, Uttar Pradesh, India - 282007
U62099UW2026PTC252809 PEIT AI PRIVATE LIMITED PLOT NO- 19 L.I.C COLONY,MAUJA GAILANA ROAD,Agra,Agra,Uttar Pradesh,282007-India
U19201UP2009PTC037828 TRANSWORLD SHOES PRIVATE LIMITED NH-2 ARTONI, NEAR PANKAJ APOLLO HOSPITAL, AGRA-MATHURA ROAD , AGRA, Uttar Pradesh, India - 282007
ACL-9708 KARSHINI EXPERT SERVICES LLP H.N-19 BAGLA ENCLAVE,,SIKANDRA BODLA ROAD, NEAR LAXMI PALACE,Agra,Agra,Uttar Pradesh,India-282007
U45201UP2022PTC165045 L AND G INFRATECH PRIVATE LIMITED Plot No.2 , Sulabh Vihar, Gailana Road, Near Asopa Hospital,Agra,Agra,Uttar Pradesh,282007-India
U19115UP2010PTC041362 FOUR LEAF TRADING PRIVATE LIMITED No. 50, Space Vatika, Near Sabji Mundi, Agra Mathura Road, Sikandra , Agra, Uttar Pradesh, India - 282007
U21002UP2023PTC181715 GOGIA WELLNESS PRIVATE LIMITED H NO 196/2 199 200 202, GAILANA ROAD,NEAR ASHOPA HOSPITAL, AGRA,Sadar,Agra,Uttar Pradesh,282007-India
U46101UP2023PTC179849 QUICKFILL GROCERIES PRIVATE LIMITED FLAT NO. 508A, 508ANULL, AVAS VIKAS COLONY SIKANDAR,,BODLA ROAD, SIKANDRA, AGRA,Sadar,Agra,Uttar Pradesh,282007-India

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

  • Email ID
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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
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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

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