Gini Citicorp Realty Llp
Founded in 2010 and headquartered in Maharashtra, India.
2010 | Mumbai, Maharashtra (India) | Active
Gini Citicorp Realty Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.50 M
- Company Age 14 Year, 6 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 2.66 M
About Gini Citicorp Realty Llp
Gini Citicorp Realty Llp (GCRL) is 14 Year, 6 Months old Limited Liability Partnership 03 September 2010. Its registered office is in Mumbai, 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 0.50 M as per MCA.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAA-2174
- Incorporation Date
03 Sep 2010
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Real Estate and Construction
Gini Citicorp Realty Llp
Explore comprehensive data for Gini Citicorp Realty Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Gini Citicorp Realty Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Deepak Harlalka  | Designated Partner | 03-Sep-2010 | Current |
| Manish Vinodkumar | Designated Partner | 03-Sep-2010 | Current |
Financial Performance of Gini Citicorp Realty Llp.
Enhance accessibility to Gini Citicorp Realty 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 Gini Citicorp Realty Llp?
Unlock access to Gini Citicorp Realty 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)
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Gini Silk Mills LimitedDeepak Harlalka is a mutual person
- Gini Tex Private Limited
Deepak Harlalka is a mutual person
- Shree Gini Texturising Private Limited
Deepak Harlalka is a mutual person
- Harco Overseas (India) Llp
Deepak Harlalka is a mutual person
Charges (Loans)
Open Charges
₹2.66 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Kotak Mahindra Bank Limited : 0.27 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Jul 2023 | Kotak Mahindra Bank Limited | ₹2.66 M | Open |
How Many Employees Work at Gini Citicorp Realty Llp?
Gini Citicorp Realty Llp has a workforce of 12 employees as of Mar 31, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Gini Citicorp Realty 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 Gini Citicorp Realty Llp's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Gini Citicorp Realty Llp
Recent activity within the organization
- Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 2.66 M with Charge ID 100762532 was registered on 24 Jul 2023.
- Statement of Assets & Liabilities
Gini Citicorp Realty Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.
- Director Appointment
Deepak Vishwanath Harlalka was appointed as a Designated Partner was appointed as a Designated Partner on 03 Sep 2010 & has been associated with this company since 14 years 6 months .
- Director Appointment
Manish Harlalka Vinodkumar was appointed as a Designated Partner was appointed as a Designated Partner on 03 Sep 2010 & has been associated with this company since 14 years 6 months .
- LLP Incorporation
Gini Citicorp Realty Llp was registered on 03 Sep 2010 with RoC-Mumbai & aged 14 years 6 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Gini Citicorp Realty Llp?
Gini Citicorp Realty Llp was incorporated on 03 Sep 2010.
What is Obligation of Contribution of Gini Citicorp Realty Llp?
The Obligation of Contribution of Gini Citicorp Realty Llp is ₹ 0.50 M.
Who are the current designated partners & partners of Gini Citicorp Realty Llp?
Currently 2 partners are associated with Gini Citicorp Realty Llp.
Deepak Vishwanath HarlalkaManish Harlalka Vinodkumar- Deepak Vishwanath Harlalka
- Manish Harlalka Vinodkumar
What is the registered address of Gini Citicorp Realty Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Gini Citicorp Realty Llp is 409-413 Tantia Jogani Industrial Premises J R Boricha Marg Lower Parel East Na, Mumbai, Maharashtra, India, 400011.
What is the Limited Liability Partnership Identification Number (LLPIN) of Gini Citicorp Realty Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Gini Citicorp Realty Llp is AAA-2174.
How many employees does Gini Citicorp Realty Llp currently have?
As Per 0 financial reports, 12 employees are currently employed by Gini Citicorp Realty Llp.
What are the total open charges for Gini Citicorp Realty Llp?
As per the financial statements for fiscal Year 0, The total open charges for Gini Citicorp Realty Llp amount to ₹ 2.66 M.
When was the last Balance Sheet of Gini Citicorp Realty Llp filed with the ROC?
The most recent Balance Sheet for Gini Citicorp Realty Llp was filed with the ROC on 31 Mar 2023.
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