Ghelani Enterprises Llp
Manages trading, investments in land and building. Established in 2016. Based in Mumbai.
2016 | Raigarh, Maharashtra (India) | Active
Ghelani Enterprises Llp Profile
Key Indicators
- Obligation of Contribution ₹ 1.00 M
- Company Age 8 Year, 6 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 10.00 Cr
About Ghelani Enterprises Llp
Ghelani Enterprises Llp (GEL) is 8 Year, 6 Months old Limited Liability Partnership 01 September 2016. Its registered office is in Raigarh, Maharashtra, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 1.00 M as per MCA.
Company Details
- Location
Raigarh, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAH-2924
- Incorporation Date
01 Sep 2016
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Financial Services
Ghelani Enterprises Llp
Explore comprehensive data for Ghelani Enterprises Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Ghelani Enterprises Llp?
Designated Partners (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shirish Ghelani  | Designated Partner | 01-Sep-2016 | Current |
| Dipak Ghelani | Designated Partner | 01-Sep-2016 | Current |
| Vipul Ghelani | Designated Partner | 01-Sep-2016 | Current |
| Sanjay Ghelani | Designated Partner | 01-Sep-2016 | Current |
Financial Performance of Ghelani Enterprises Llp.
Enhance accessibility to Ghelani Enterprises Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Ghelani Enterprises Llp?
Unlock access to Ghelani Enterprises Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Perfect House Private LimitedShirish Ghelani, Dipak Ghelani and 2 more are mutual person
- Vikas Life Space Llp
Shirish Ghelani is a mutual person
- Phpl Optoelectronics Private Limited
Shirish Ghelani, Dipak Ghelani and 2 more are mutual person
- Total Furniture Solutions Private Limited
Shirish Ghelani is a mutual person
- Barmer Real Estate Private Limited
Shirish Ghelani, Dipak Ghelani and 2 more are mutual person
- Phpl Solutions Private Limited
Shirish Ghelani, Dipak Ghelani and 2 more are mutual person
Charges (Loans)
Open Charges
₹100.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Kotak Mahindra Bank Limited : 10.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Feb 2022 | Kotak Mahindra Bank Limited | ₹10.00 Cr | Open |
How Many Employees Work at Ghelani Enterprises Llp?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Ghelani Enterprises Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ghelani Enterprises Llp's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Ghelani Enterprises Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Ghelani Enterprises Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.
- Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 100.00 M with Charge ID 100632364 was registered on 25 Feb 2022.
- Director Appointment
Shirish Chhotalal Ghelani was appointed as a Designated Partner was appointed as a Designated Partner on 01 Sep 2016 & has been associated with this company since 8 years 6 months .
- Director Appointment
Dipak Chhotalal Ghelani was appointed as a Designated Partner was appointed as a Designated Partner on 01 Sep 2016 & has been associated with this company since 8 years 6 months .
- Director Appointment
Vipul Ghelani was appointed as a Designated Partner was appointed as a Designated Partner on 01 Sep 2016 & has been associated with this company since 8 years 6 months .
- Director Appointment
Sanjay Ghelani was appointed as a Designated Partner was appointed as a Designated Partner on 01 Sep 2016 & has been associated with this company since 8 years 6 months .
Frequently asked questions
What is the Incorporation or founding date of Ghelani Enterprises Llp?
Ghelani Enterprises Llp was incorporated on 01 Sep 2016.
What is Obligation of Contribution of Ghelani Enterprises Llp?
The Obligation of Contribution of Ghelani Enterprises Llp is ₹ 1.00 M.
Who are the current designated partners & partners of Ghelani Enterprises Llp?
Currently 4 partners are associated with Ghelani Enterprises Llp.
Shirish Chhotalal GhelaniDipak Chhotalal GhelaniVipul GhelaniSanjay Ghelani- Shirish Chhotalal Ghelani
- Dipak Chhotalal Ghelani
- Vipul Ghelani
- Sanjay Ghelani
What is the registered address of Ghelani Enterprises Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Ghelani Enterprises Llp is 6 Commerce House 140 Nagindas Master Road, Fort Na Mumbai City, Raigarh, Maharashtra, India, 400001.
What is the Limited Liability Partnership Identification Number (LLPIN) of Ghelani Enterprises Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Ghelani Enterprises Llp is AAH-2924.
What are the total open charges for Ghelani Enterprises Llp?
As per the financial statements for fiscal Year 0, The total open charges for Ghelani Enterprises Llp amount to ₹ 10.00 Cr.
When was the last Balance Sheet of Ghelani Enterprises Llp filed with the ROC?
The most recent Balance Sheet for Ghelani Enterprises Llp was filed with the ROC on 31 Mar 2023.
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